---
title: "LEEBURN FINANCIAL PLANNING (NI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96f584f9-2356-5331-8bbf-7304dcb201c3
json: https://whiteintel.dev/api/public/dossier/96f584f9-2356-5331-8bbf-7304dcb201c3
identifier: oo:GB-COH-NI628209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEEBURN FINANCIAL PLANNING (NI) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI628209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96f584f9-2356-5331-8bbf-7304dcb201c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96f584f9-2356-5331-8bbf-7304dcb201c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEEBURN FINANCIAL PLANNING (NI) LIMITED** — GLEIF · `lei:213800U5U9T7D3KGOI88` — https://whiteintel.dev/entity/1766fc71-08df-5a3b-a37d-a66a01d73dcf

## Ownership & control

### Owners / controllers

- **Mr Stuart Ian Leeburn** (beneficial owner) — 50% — https://whiteintel.dev/entity/86f2e27c-2321-58cb-809c-29fb0ffd2ae7
- **Mr Graeme Timothy Leeburn** (beneficial owner) — 50% — https://whiteintel.dev/entity/5446bcff-0596-5707-a939-575403edb462
- **Mr Graeme Timothy Leeburn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5937cb6-43d9-4092-8028-6c85a27a6281
- **Mr Stuart Ian Leeburn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68529f03-a147-46ab-8991-6cce8f46783d
- **LFP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a393a052-bb59-51de-8719-7f226f28e876

### Holdings / subsidiaries

- **LEEBURN WEALTH MANAGEMENT LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/3c525115-237b-5678-890f-0c9bf6b62e16
- **LEEBURN IMPERIAL WEALTH MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/94754b83-80b5-5c24-8265-0ca632a92763

### 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:** `NI628209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-05
- **Registered office:** 4 Orchard Mews, Royal Hillsborough, BT26 6GR, Northern Ireland
- **SIC:** 66300

### Officers

- LEEBURN, Graeme Timothy — director · British · appointed 2014-12-05
- LEEBURN, Stuart Ian — director · British · appointed 2014-12-05

### Beneficial owners (Persons with Significant Control)

- [Lfp Holdings Limited](https://whiteintel.dev/entity/a393a052-bb59-51de-8719-7f226f28e876) — 75–100% shares · corporate PSC · Northern Ireland — since 2019-05-30
- Mr Stuart Ian Leeburn — 25–50% shares · individual PSC — ceased 2019-05-30
- Mr Graeme Timothy Leeburn — 25–50% shares · individual PSC — ceased 2019-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI628209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI628209

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEEBURN FINANCIAL PLANNING (NI) LIMITED** — https://whiteintel.dev/entity/96f584f9-2356-5331-8bbf-7304dcb201c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEEBURN FINANCIAL PLANNING (NI) LIMITED**. Human view: https://whiteintel.dev/entity/96f584f9-2356-5331-8bbf-7304dcb201c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/96f584f9-2356-5331-8bbf-7304dcb201c3._

_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"._