---
title: "HILLGATE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b
json: https://whiteintel.dev/api/public/dossier/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b
identifier: oo:GB-COH-09907935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HILLGATE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09907935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b  

## Ownership & control

### Owners / controllers

- **YOPA PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45cba2fb-70ea-5a7d-b89f-6ad974ee75a4
- **YOPA PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45cba2fb-70ea-5a7d-b89f-6ad974ee75a4

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

A **42-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:** `09907935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-08
- **Registered office:** Meridian House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG, United Kingdom
- **SIC:** 74990

### Officers

- FRANKISH, Verona Theresa — director · British · appointed 2023-01-17
- NICHOLS, Grant Damian — director · English · appointed 2025-07-02
- ATTIA, Daniel — director · British · appointed 2015-12-08 · resigned 2019-08-19
- BARCLAY, Alistair James — director · British · appointed 2015-12-08 · resigned 2023-01-17
- BARCLAY, Andrew David — director · British · appointed 2015-12-08 · resigned 2019-05-16
- PERRY, Catherine — director · Welsh · appointed 2023-01-17 · resigned 2025-07-02

### Beneficial owners (Persons with Significant Control)

- [Yopa Property Limited](https://whiteintel.dev/entity/45cba2fb-70ea-5a7d-b89f-6ad974ee75a4) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09907935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09907935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILLGATE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae07a6d2-658e-5fa2-8bbf-cabf2aa6eb1b._

_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"._