Who owns FINANCIUS GROUP HOLDINGS LIMITED?

In the current sources, FINANCIUS GROUP HOLDINGS LIMITED is connected to TC KENT LIMITED, CROSSLEY TR LIMITED, Mr Robert Alan Brown, Mr Trevor Rose, Mr Graeme John Copestake and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCIUS GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags FINANCIUS GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIUS GROUP HOLDINGS LIMITED appear across sources?

FINANCIUS GROUP 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

Sources fused: 1
Ownership hops held: 60

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

Legal entityLowDissolved

FINANCIUS GROUP HOLDINGS LIMITED

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

FINANCIUS GROUP HOLDINGS LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-08939298). UBO chain traced 60 hops, 13 owners, 6 holdings, 3 officers.…

OO GB-COH-08939298Inc. 14 Mar 2014ltdGB

Ownership graph Export .md

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Live UK registry

The finding

A dissolved GB company still carrying a resolved 60-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2014-03-14
Legal form: ltd
Activity: 64209
Registered office: Star House, Star Hill, Rochester, Kent, ME1 1UX

/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

FINANCIUS GROUP HOLDINGS LIMITED
- TC KENT LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY TR LIMITED· beneficial owner75%· via OpenOwnership
- Mr Robert Alan Brown· beneficial owner50%· via OpenOwnership
- Mr Trevor Rose· beneficial owner75%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner50%· via OpenOwnership
- CROSSLEY GJC LIMITED· beneficial owner50%· via OpenOwnership
- Mr Graeme John Copestake· beneficial owner· via CH PSC
- Mr Robert Alan Brown· beneficial owner37.5%· via CH PSC
- Mr Trevor Rose· beneficial owner· via CH PSC
- Mr Trevor Rose· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FINANCIUS GROUP HOLDINGS LIMITED
- AFFINITY HR SERVICES LTD· beneficial owner100%· via OpenOwnership
- CROSSLEY SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- CROSSLEY P A HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

60 hops lockedDOSSIER

60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FINANCIUS GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08939298
Status: dissolved
Type: ltd
Incorporated: 2014-03-14
Registered office: Star House, Star Hill, Rochester, Kent, ME1 1UX
SIC: 64209

/04

People & control

10 parties · 2 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.

●
COPESTAKE, Graeme John
- director · British · appointed 2014-03-14 · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2024-04-18 · CH · PSC register
●
ROSE, Trevor
- director · British · appointed 2014-03-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-12-30 · CH · PSC register
- individual PSC · 50–75% votes · United Kingdom · ceased 2024-04-18 · CH · PSC register
●
AFFINITY HR SERVICES LTD
Also holds roles at 1 other company
- CROSSLEY HR HOLDINGS LTDbeneficial owner
●
BROWN, Robert Alan
- director · British · appointed 2014-03-14 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-03-07 · CH · PSC register
■
Crossley Gjc Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
Also holds roles at 5 other companies
- TC KENT LIMITEDbeneficial owner
- CROSSLEY PAYROLL LIMITEDbeneficial owner
- FORTISRATIO LIMITEDbeneficial owner
●
CROSSLEY P A HOLDINGS LIMITED
Also holds roles at 8 other companies
- CROSSLEY 1 LIMITEDbeneficial owner
- CROSSLEY P A LIMITEDbeneficial owner
- CROSSLEY 3 LIMITEDbeneficial owner
●
CROSSLEY SECRETARIES LIMITED
Also holds roles at 6 other companies
- TC KENT LIMITEDbeneficial owner
- Mr Trevor Rosebeneficial owner
- Mr Robert Alan Brownbeneficial owner
■
Crossley Tr Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2024-04-18 · CH · PSC register
Also holds roles at 6 other companies
- Mr Trevor Rosebeneficial owner
- CROSSLEY TAX LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
●
TC KENT LIMITED
Also holds roles at 16 other companies
- CROSSLEY GJC LIMITEDbeneficial owner
- CROSSLEY FINANCIAL ACCOUNTING LIMITEDbeneficial owner
- Mr Ben Richard Sharpbeneficial owner
■
Tgb Crossley Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-12-30 · CH · PSC register

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FINANCIUS GROUP HOLDINGS LIMITED?: In the current sources, FINANCIUS GROUP HOLDINGS LIMITED is connected to TC KENT LIMITED, CROSSLEY TR LIMITED, Mr Robert Alan Brown, Mr Trevor Rose, Mr Graeme John Copestake and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIUS GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags FINANCIUS GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIUS GROUP HOLDINGS LIMITED appear across sources?: FINANCIUS GROUP 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 FINANCIUS GROUP 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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