Who owns P S Financials (Holdings) Limited?

In the current sources, P S Financials (Holdings) Limited is connected to Blue Minerva Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P S Financials (Holdings) Limited's risk level?

WhiteIntel flags P S Financials (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P S Financials (Holdings) Limited appear across sources?

P S Financials (Holdings) 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

Ownership hops held: 1

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

Legal entityLowDissolved

P S Financials (Holdings) Limited

Name: P S Financials (Holdings) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P S Financials (Holdings) Limited, Company, GB

P S Financials (Holdings) Limited — dissolved UK company, incorporated 2013 (gb-coh:08430139). UBO chain traced 1 hop, 1 owner, 1 holding, 7 officers. Every…

GB-COH 08430139Inc. 05 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-03-05
Legal form: ltd
Activity: 82990
Registered office: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

/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

P S Financials (Holdings) Limited
- Blue Minerva Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

P S Financials (Holdings) Limited
- Iris Capital Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for P S Financials (Holdings) 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 P S Financials (Holdings) 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

YOURS NOW · FREE

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 P S Financials (Holdings) 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.: 08430139
Status: dissolved
Type: ltd
Incorporated: 2013-03-05
Registered office: Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom
SIC: 82990

/04

People & control

9 parties · 4 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.

■
Blue Minerva Limited
- corporate PSC · 75–100% shares · England · since 2016-12-24 · CH · PSC register
Also holds roles at 1 other company
- Iris Capital Limitedbeneficial owner
●
COX, Michael David
- director · British · appointed 2019-02-01 · Companies House
●
DADY, Kevin Peter
- director · British · appointed 2016-12-23 · Companies House
●
MORTIMER ZHIKA, Elona
- director · British · appointed 2016-12-23 · Companies House
●
BINLEY, Kevin Neil
- director · British · appointed 2014-03-10 · resigned · Companies House
●
HAY-PLUMB, Martin
- director · United Kingdom · appointed 2014-03-10 · resigned · Companies House
●
Iris Capital Limited
Also holds roles at 1 other company
- Iris Capital Limitedbeneficial owner
●
PIERCE, Richard Charles
- director · British · appointed 2013-03-05 · resigned · Companies House
●
PIERCE, Sharon Adrienne
- director · British · appointed 2013-10-25 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns P S Financials (Holdings) Limited?: In the current sources, P S Financials (Holdings) Limited is connected to Blue Minerva Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P S Financials (Holdings) Limited's risk level?: WhiteIntel flags P S Financials (Holdings) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P S Financials (Holdings) Limited appear across sources?: P S Financials (Holdings) 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 P S Financials (Holdings) 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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