- Sources fused
- 2
- Ownership hops held
- 42
An absent edge means not yet observed — never does not exist.
HILLGATE FINANCIAL SERVICES LIMITED
HILLGATE FINANCIAL SERVICES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09907935). UBO chain traced 42 hops, 2 owners, 6 officers. Cited to 2…
Ownership resolves 42 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom
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.
- HILLGATE FINANCIAL SERVICES LIMITED
None in current sources.
42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HILLGATE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09907935
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-08
- Registered office
- Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom
- SIC
- 74990
People & control
7 parties · 3 currentEvery 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.
- FRANKISH, Verona Theresa
- director · British · appointed 2023-01-17 · Companies House
- NICHOLS, Grant Damian
- director · English · appointed 2025-07-02 · Companies House
- Yopa Property Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- Mr Andrew David Barclaybeneficial owner
- Mr Alistair James Barclaybeneficial owner
- ANDOR HOLDCO LIMITEDbeneficial owner
- ATTIA, Daniel
- director · British · appointed 2015-12-08 · resigned · Companies House
- BARCLAY, Alistair James
- director · British · appointed 2015-12-08 · resigned · Companies House
- BARCLAY, Andrew David
- director · British · appointed 2015-12-08 · resigned · Companies House
- PERRY, Catherine
- director · Welsh · appointed 2023-01-17 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLGATE FINANCIAL SERVICES LIMITED?
- What is HILLGATE FINANCIAL SERVICES LIMITED's risk level?
- Where does HILLGATE FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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