Who owns RIACH FINANCIAL LTD?

In the current sources, RIACH FINANCIAL LTD is connected to PEPPERELLS LTD, Mr Benjamin Stewart Pepperell, Mr Benjamin Stewart Pepperell, PEPPERELLS LTD, Mr Benjamin Stewart Pepperell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIACH FINANCIAL LTD's risk level?

WhiteIntel flags RIACH FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIACH FINANCIAL LTD appear across sources?

RIACH FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

RIACH FINANCIAL LTD

Name: RIACH FINANCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIACH FINANCIAL LTD, Company, GB

OO GB-COH-13361374Inc. 27 Apr 2021Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2021-04-27
Legal form: Private Limited Company
Activity: 66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office: 40 DONCASTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7RQ

/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

RIACH FINANCIAL LTD
- PEPPERELLS LTD· beneficial owner100%· via OpenOwnership
- Mr Benjamin Stewart Pepperell· beneficial owner100%· via OpenOwnership
- Mr Benjamin Stewart Pepperell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-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.

Everything we hold on RIACH FINANCIAL LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

10 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
27 Apr 2021Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 13361374
Status: Active
Type: Private Limited Company
Incorporated: 2021-04-27
Registered office: 40 DONCASTER ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7RQ
SIC: 66190 - Activities auxiliary to financial intermediation n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-10

/05

People & control

1 party · 0 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.

●
PEPPERELLS LTD
Also holds roles at 7 other companies
- Mrs Rosemary Anne Houghtonbeneficial owner
- Mr Stewart William Pepperellbeneficial owner
- Mr Ben Stewart Pepperellbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIACH FINANCIAL 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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