---
title: "GDJ FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9886daff-bee1-525e-bf93-3dfe07cfa71b
json: https://whiteintel.dev/api/public/dossier/9886daff-bee1-525e-bf93-3dfe07cfa71b
identifier: oo:GB-COH-08124551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GDJ FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08124551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9886daff-bee1-525e-bf93-3dfe07cfa71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9886daff-bee1-525e-bf93-3dfe07cfa71b  

## Ownership & control

### Owners / controllers

- **Mr Gareth David Jones** (beneficial owner) — 100% — https://whiteintel.dev/entity/a730d84d-f097-5d57-941f-2123a057783d
- **Mr Gareth David Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a02c3a-546f-4bdf-8d83-4af08b5597d7

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

A **2-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:** `08124551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-29
- **Registered office:** 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, HP20 1TN, United Kingdom
- **SIC:** 70221

### Officers

- JONES, Gareth David — director · British · appointed 2012-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Gareth David Jones — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08124551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08124551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GDJ FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/9886daff-bee1-525e-bf93-3dfe07cfa71b · Structured JSON: https://whiteintel.dev/api/public/dossier/9886daff-bee1-525e-bf93-3dfe07cfa71b._

_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"._