---
title: "ASPECTS FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922
json: https://whiteintel.dev/api/public/dossier/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922
identifier: oo:GB-COH-NI069363
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPECTS FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI069363`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASPECTS FINANCIAL LTD** — GLEIF · `lei:2138003M4TOW3VCHJP11` — https://whiteintel.dev/entity/6130f8dc-0177-5bfc-8b43-3f461ffb02af

## Ownership & control

### Owners / controllers

- **WREN STERLING FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c16c2fa-83d1-50fd-a200-a3bb6dba9d11
- **Mr John Stephen Casey** (beneficial owner) — https://whiteintel.dev/entity/089b7ad1-61f3-5578-8769-fba973817e08
- **WREN STERLING FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c16c2fa-83d1-50fd-a200-a3bb6dba9d11
- **Mr John Stephen Casey** (beneficial owner) — https://whiteintel.dev/entity/75327d60-b774-4f16-b43b-1bb4ea209328

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

A **37-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:** `NI069363`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-05-27
- **Registered office:** 24 Shore Road, Holywood, County Down, BT18 9HX, Northern Ireland
- **SIC:** 64999

### Officers

- CASEY, John Stephen — director · British · appointed 2010-05-20
- KELLY, David William — director · British · appointed 2024-06-12
- RALSTON, David Jeffrey Denis — director · British · appointed 2010-05-27
- TWINING, James Douglas Robert — director · British · appointed 2023-05-31
- BENNETT, Nichola — secretary · appointed 2016-04-01 · resigned 2017-05-19
- BENNETT, Christopher Alexander — director · British · appointed 2008-05-27 · resigned 2017-05-19
- DARBY, Ian Stuart — director · British · appointed 2023-05-31 · resigned 2024-12-31
- HUGHES, Leslie — director · British · appointed 2008-05-27 · resigned 2016-01-29
- MOSS, Andrew John — director · British · appointed 2023-05-31 · resigned 2024-06-12
- RALSTON, Jeffrey — director · British · appointed 2008-05-27 · resigned 2009-06-06
- CS DIRECTOR SERVICES LIMITED — corporate director · appointed 2008-05-27 · resigned 2008-05-27

### Beneficial owners (Persons with Significant Control)

- [Wren Sterling Financial Planning Limited](https://whiteintel.dev/entity/6c16c2fa-83d1-50fd-a200-a3bb6dba9d11) — 75–100% shares · corporate PSC · England — since 2023-05-31
- Mr John Stephen Casey — significant influence or control · individual PSC · Northern Ireland — ceased 2023-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI069363
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI069363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPECTS FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcb5eb4c-bfd4-5e79-a178-75b93cbd8922._

_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"._