---
title: "MCCAFFERY FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce
json: https://whiteintel.dev/api/public/dossier/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce
identifier: oo:GB-COH-09062555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCCAFFERY FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09062555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MCCAFFERY FINANCIAL LIMITED** — GLEIF · `lei:213800DT764M2TRAJ165` — https://whiteintel.dev/entity/55eb2d82-5fec-5c4a-b537-3b499364a276

## Ownership & control

### Owners / controllers

- **Mr George Mccaffery** (beneficial owner) — 75% — https://whiteintel.dev/entity/2ddb7a60-efe1-5c5c-a2e7-443fb56ef2c1
- **Mrs Pamela Mccaffery** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d34bef0-5285-5d8d-a463-3dd2a42f6503
- **Mr George Mccaffery** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8cfba682-66d0-4355-a6fd-37b579799062
- **Mrs Pamela Mccaffery** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd477c76-c1ef-4324-868f-ed1ba96e934b

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

A **4-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:** `09062555`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-29
- **Registered office:** 4 Old Market Place, Ripon, HG4 1EQ, England
- **SIC:** 64992

### Officers

- MCCAFFERY, George — director · British · appointed 2014-05-29
- MCCAFFERY, Pamela — director · British · appointed 2024-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Pamela Mccaffery — 25–50% shares · individual PSC · England — since 2018-02-28
- Mr George Mccaffery — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09062555
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09062555

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCCAFFERY FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd818f3-c3d0-5ae4-9388-b3fde51ffcce._

_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"._