---
title: "CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95b71574-7c2f-5076-abe6-e4bfb961766f
json: https://whiteintel.dev/api/public/dossier/95b71574-7c2f-5076-abe6-e4bfb961766f
identifier: lei:21380025FYIMQ7VHLG29
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:21380025FYIMQ7VHLG29`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95b71574-7c2f-5076-abe6-e4bfb961766f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95b71574-7c2f-5076-abe6-e4bfb961766f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chartered Financial Management (Uk) Limited** — source · `gb-coh:5934754` — https://whiteintel.dev/entity/39aacc21-d24f-4f58-a3ca-0358f88d1525
- **CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED** — companies_house_bulk · `gb-coh:05934754` — https://whiteintel.dev/entity/e885bd21-ee83-417e-8dcc-67919dbec86a

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05934754`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2006-09-14
- **Registered office:** NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ
- **SIC:** 66190 - Activities auxiliary to financial intermediation n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/21380025FYIMQ7VHLG29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/95b71574-7c2f-5076-abe6-e4bfb961766f · Structured JSON: https://whiteintel.dev/api/public/dossier/95b71574-7c2f-5076-abe6-e4bfb961766f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._