---
title: "SW FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abcffd17-407c-5991-90fc-08a80ecfaa24
json: https://whiteintel.dev/api/public/dossier/abcffd17-407c-5991-90fc-08a80ecfaa24
identifier: oo:GB-COH-NI657929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SW FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI657929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abcffd17-407c-5991-90fc-08a80ecfaa24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abcffd17-407c-5991-90fc-08a80ecfaa24  

## Ownership & control

### Owners / controllers

- **Mr Shane Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/64a685db-cda8-5350-bcba-943fa288c73d
- **Mr Shane Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73a512b9-962a-453d-b897-f7548899be2d

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

1. **Mr Shane Wilson** — beneficial owner 100% → *SW FINANCIAL HOLDINGS LIMITED*
1. **Mr Shane Wilson** — beneficial owner 87.5% → *SW FINANCIAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI657929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-20
- **Registered office:** Thistlebank House, 2 Old Henry Street, Enniskillen, Fermanagh, BT74 7JX, Northern Ireland
- **SIC:** 64209

### Officers

- WILSON, Shane — director · Irish · appointed 2018-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Shane Wilson — 75–100% shares · individual PSC · Northern Ireland — since 2018-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI657929
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI657929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SW FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/abcffd17-407c-5991-90fc-08a80ecfaa24 · Structured JSON: https://whiteintel.dev/api/public/dossier/abcffd17-407c-5991-90fc-08a80ecfaa24._

_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"._