---
title: "JFP FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a56532b7-be84-569b-a7bb-362b9de18569
json: https://whiteintel.dev/api/public/dossier/a56532b7-be84-569b-a7bb-362b9de18569
identifier: oo:GB-COH-00576149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JFP FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00576149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a56532b7-be84-569b-a7bb-362b9de18569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a56532b7-be84-569b-a7bb-362b9de18569  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JFP FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800LR4CPHB6BEEE93` — https://whiteintel.dev/entity/ade4f823-8c3a-5f47-844d-5f75c1265abc

## Ownership & control

### Owners / controllers

- **JFP HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/def683e1-f9bb-5508-bb09-92e07eb34bac
- **Jfpfs Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96521fe1-cafa-4c1c-b180-bc0c3dc54517
- **JFP HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/def683e1-f9bb-5508-bb09-92e07eb34bac

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

A **39-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:** `00576149`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1956-12-24
- **Registered office:** 10-11 Austin Friars, London, EC2N 2HG, England
- **SIC:** 64999

### Officers

- HAMMICK, Paul Alan — director · British · appointed 2023-05-16
- DENSEM, Robert Gordon — secretary · British · appointed 1995-09-29 · resigned 1996-12-31
- MCAULAY, Kenneth William — secretary · British · appointed 1997-01-01 · resigned 2017-04-28
- SAUNDERS, Robert Charles — secretary · British · resigned 1995-09-29
- BAILEY, Anthony — director · British · resigned 1993-04-24
- BERNSTEIN, Richard Paul — director · British · appointed 2022-11-30 · resigned 2023-05-16
- COLEMAN, Peter Brian — director · British · appointed 2026-04-29 · resigned 2026-07-24
- COLEMAN, Peter Brian — director · British · appointed 2024-08-14 · resigned 2026-04-29
- DENSEM, Robert Gordon — director · British · resigned 1996-12-31
- EARNSHAW, Andrew James — director · British · appointed 1996-03-21 · resigned 2022-11-30
- HEYWOOD, Andrew Ian — director · British · appointed 2008-02-14 · resigned 2022-11-30
- LAWRENCE, David Frank — director · British · appointed 2022-11-30 · resigned 2024-08-14
- MARSDEN, Michael Frank — director · British · resigned 2007-02-01
- MCAULAY, Kenneth William — director · British · resigned 2017-04-28
- MOTTERSHEAD, Arthur Anthony — director · British · resigned 1992-04-26
- NURSIAH, Vinoy Rajanah — director · British · appointed 2024-12-04 · resigned 2025-01-20
- PACE, Nicola Margery — director · British · appointed 1996-03-21 · resigned 2022-11-30
- PIMLOTT, Kenneth George — director · British · resigned 2000-04-30
- SNAPE, David Brereton — director · British · resigned 1993-03-31

### Beneficial owners (Persons with Significant Control)

- [Jfp Holdings Ltd](https://whiteintel.dev/entity/def683e1-f9bb-5508-bb09-92e07eb34bac) — 75–100% shares · corporate PSC · England — since 2017-04-28
- [Jfpfs Holdings Limited](https://whiteintel.dev/entity/96521fe1-cafa-4c1c-b180-bc0c3dc54517) — 75–100% shares · corporate PSC · England — ceased 2017-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00576149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00576149

## 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 **JFP FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/a56532b7-be84-569b-a7bb-362b9de18569 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JFP FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a56532b7-be84-569b-a7bb-362b9de18569 · Structured JSON: https://whiteintel.dev/api/public/dossier/a56532b7-be84-569b-a7bb-362b9de18569._

_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"._