---
title: "FINANCIUS GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d
json: https://whiteintel.dev/api/public/dossier/aad35d19-a910-52ca-9896-78e2db88996d
identifier: oo:GB-COH-08939298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIUS GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08939298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aad35d19-a910-52ca-9896-78e2db88996d  

## Ownership & control

### Owners / controllers

- **TC KENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4
- **CROSSLEY TR LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7f5c9f89-6d3a-56db-8c57-ae3fbec52d23
- **Mr Robert Alan Brown** (beneficial owner) — 50% — https://whiteintel.dev/entity/7292c7b7-b0c1-5d49-95e8-d796b6f85236
- **Mr Trevor Rose** (beneficial owner) — 75% — https://whiteintel.dev/entity/080c4b02-5783-5fe4-8270-aa0945dc935d
- **Mr Graeme John Copestake** (beneficial owner) — 50% — https://whiteintel.dev/entity/28993bfd-1f2e-5dc3-97dc-d0c438b3b97d
- **CROSSLEY GJC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e67d301-f08a-57d5-9848-77f6b0c185c9
- **CROSSLEY TR LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7f5c9f89-6d3a-56db-8c57-ae3fbec52d23
- **CROSSLEY GJC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e67d301-f08a-57d5-9848-77f6b0c185c9
- **Mr Graeme John Copestake** (beneficial owner) — https://whiteintel.dev/entity/a21324bb-bf68-43d0-b954-f362f89d8720
- **Mr Robert Alan Brown** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a570fe1-f435-41e4-b10b-ea66215957bd
- **Mr Trevor Rose** (beneficial owner) — https://whiteintel.dev/entity/50f23b85-6847-43ed-969d-712f6b5af5ea
- **TC KENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4
- **Mr Trevor Rose** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/798865df-fe23-41de-9781-e4a96ee21955

### Holdings / subsidiaries

- **AFFINITY HR SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/034243b5-5b3d-5340-b57d-0a5cd642fc28
- **CROSSLEY SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51644db8-812d-5c21-b83a-4691f75fb455
- **CROSSLEY P A HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7
- **CROSSLEY SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51644db8-812d-5c21-b83a-4691f75fb455
- **CROSSLEY P A HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d111bdb-2011-53bb-95eb-d9f8708c3ff7
- **AFFINITY HR SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/034243b5-5b3d-5340-b57d-0a5cd642fc28

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

A **60-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:** `08939298`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-03-14
- **Registered office:** Star House, Star Hill, Rochester, Kent, ME1 1UX
- **SIC:** 64209

### Officers

- COPESTAKE, Graeme John — director · British · appointed 2014-03-14
- ROSE, Trevor — director · British · appointed 2014-03-14
- BROWN, Robert Alan — director · British · appointed 2014-03-14 · resigned 2017-03-07

### Beneficial owners (Persons with Significant Control)

- Mr Trevor Rose — 75–100% shares · individual PSC · United Kingdom — since 2024-12-30
- [Tgb Crossley Group Limited](https://whiteintel.dev/entity/a70debc9-e030-58d8-9b3e-5b01d94b44f4) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-30
- [Crossley Gjc Limited](https://whiteintel.dev/entity/1e67d301-f08a-57d5-9848-77f6b0c185c9) — 25–50% shares · corporate PSC · United Kingdom — ceased 2024-04-18
- Mr Graeme John Copestake — 25–50% votes · individual PSC · United Kingdom — ceased 2024-04-18
- [Crossley Tr Limited](https://whiteintel.dev/entity/7f5c9f89-6d3a-56db-8c57-ae3fbec52d23) — 50–75% shares · corporate PSC · United Kingdom — ceased 2024-04-18
- Mr Trevor Rose — 50–75% votes · individual PSC · United Kingdom — ceased 2024-04-18
- Mr Robert Alan Brown — 25–50% shares · individual PSC · United Kingdom — ceased 2017-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08939298

## 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 **FINANCIUS GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIUS GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aad35d19-a910-52ca-9896-78e2db88996d · Structured JSON: https://whiteintel.dev/api/public/dossier/aad35d19-a910-52ca-9896-78e2db88996d._

_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"._