---
title: "HEFFRON FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8a5c2e-2dff-54a9-8a4e-309f33784c17
json: https://whiteintel.dev/api/public/dossier/ae8a5c2e-2dff-54a9-8a4e-309f33784c17
identifier: oo:GB-COH-09223052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEFFRON FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09223052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae8a5c2e-2dff-54a9-8a4e-309f33784c17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8a5c2e-2dff-54a9-8a4e-309f33784c17  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Heffron** (beneficial owner) — 100% — https://whiteintel.dev/entity/34c827fc-ec12-538c-8ec3-747235674341

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

1. **Mr Jonathan Heffron** — beneficial owner 100% → *HEFFRON FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09223052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-17
- **Registered office:** 12 Cleveland Avenue, Norton, Stockton On Tees, Cleveland, TS20 2PE
- **SIC:** 82990

### Officers

- HEFFRON, Jonathan — director · British · appointed 2014-09-17

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Heffron — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09223052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEFFRON FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/ae8a5c2e-2dff-54a9-8a4e-309f33784c17 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8a5c2e-2dff-54a9-8a4e-309f33784c17._

_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"._