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OAKWOOD FINANCIAL SERVICES 2015 LTD

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-11-28
Legal form
ltd
Activity
70221
Registered office
Oakwood House High Street, Market Deeping, Peterborough, Cambridgeshire, PE6 8ED
/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.

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3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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
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.

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09331666
Status
active
Type
ltd
Incorporated
2014-11-28
Registered office
Oakwood House High Street, Market Deeping, Peterborough, Cambridgeshire, PE6 8ED
SIC
70221
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-27
/06

People & control

4 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.

  • JONES, Jean
    • director · British · appointed 2014-11-28 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2023-01-01 · CH · PSC register
    • individual PSC · 75–100% shares · ceased 2023-01-01 · CH · PSC register
  • JONES, Martin
    • director · British · appointed 2014-11-28 · Companies House
  • Oakwood 1996 Limited
    • corporate PSC · 75–100% shares · England · since 2023-01-01 · CH · PSC register
  • JONES, Stewart Malcolm
    • director · British · appointed 2014-12-08 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKWOOD FINANCIAL SERVICES 2015 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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