Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BCJ FINANCIAL PLANNING LTD

BCJ FINANCIAL PLANNING LTD — active UK company, incorporated 2010 (oo:GB-COH-07354243). UBO chain traced 10 hops, 10 owners, 3 officers, filed financials.…

OO GB-COH-07354243Inc. 24 Aug 2010ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-08-24
Legal form
ltd
Activity
66220
Registered office
The Old Granary Byfleets Lane, Broadbridge Heath, Horsham, RH12 3PB, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 BCJ FINANCIAL PLANNING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-03-24
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07354243
Status
active
Type
ltd
Incorporated
2010-08-24
Registered office
The Old Granary Byfleets Lane, Broadbridge Heath, Horsham, RH12 3PB, England
SIC
66220
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£22,166
Shareholder funds£22,166
Current assets£126,592
Employees3
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 3 current

Every 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.

  • BOWEN, Philip
    • director · British · appointed 2010-08-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • CHAMBERS, Shaun Graham
    • director · British · appointed 2010-08-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-02 · CH · PSC register
  • JONES, Derrick Richard
    • director · British · appointed 2010-08-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-02-02 · CH · PSC register
  • BCJ FINANCIAL PLANNING LTD
      Also holds roles at 5 other companies
    • Derrick Jones
      • corporate PSC · 25–50% shares · England · ceased 2021-02-02 · CH · PSC register
    • Shaun Chambers
      • corporate PSC · 25–50% shares · England · ceased 2021-02-02 · CH · PSC register

    6 parties · 3 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns BCJ FINANCIAL PLANNING LTD?
    In the current sources, BCJ FINANCIAL PLANNING LTD is connected to Mr Shaun Graham Chambers, Mr Philip Bowen, BCJ FINANCIAL PLANNING LTD, Mr Derrick Richard Jones, BCJ FINANCIAL PLANNING LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is BCJ FINANCIAL PLANNING LTD's risk level?
    WhiteIntel flags BCJ FINANCIAL PLANNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does BCJ FINANCIAL PLANNING LTD appear across sources?
    BCJ FINANCIAL PLANNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on BCJ FINANCIAL PLANNING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BCJ FINANCIAL PLANNING LTD — nothing is disclosed before that.

    Claim this record