Who owns TRS FINANCIAL SERVICES LIMITED?

In the current sources, TRS FINANCIAL SERVICES LIMITED is connected to Thomas Edmond Rickard-Simms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRS FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags TRS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRS FINANCIAL SERVICES LIMITED appear across sources?

TRS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TRS FINANCIAL SERVICES LIMITED

Name: TRS FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRS FINANCIAL SERVICES LIMITED, Company, GB

TRS FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 2025 (gb-coh:16307948). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16307948Inc. 11 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2025-03-11
Legal form: ltd
Activity: 69201
Registered office: 545a Battersea Park Road, London, SW11 3BL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TRS FINANCIAL SERVICES LIMITED
- Thomas Edmond Rickard-Simms· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRS FINANCIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TRS FINANCIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TRS FINANCIAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16307948
Status: dissolved
Type: ltd
Incorporated: 2025-03-11
Registered office: 545a Battersea Park Road, London, SW11 3BL, England
SIC: 69201

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RICKARD-SIMMS, Thomas Edmond
- director · New Zealander · appointed 2025-03-11 · Companies House
- individual PSC · 75–100% shares · England · since 2025-03-11 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRS FINANCIAL SERVICES LIMITED?: In the current sources, TRS FINANCIAL SERVICES LIMITED is connected to Thomas Edmond Rickard-Simms. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRS FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags TRS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRS FINANCIAL SERVICES LIMITED appear across sources?: TRS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRS FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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