---
title: "PMN FINANCIAL MANAGEMENT LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e70407-ed72-5cf1-b115-c603a042676e
json: https://whiteintel.dev/api/public/dossier/c4e70407-ed72-5cf1-b115-c603a042676e
identifier: oo:GB-COH-OC422866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PMN FINANCIAL MANAGEMENT LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC422866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4e70407-ed72-5cf1-b115-c603a042676e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e70407-ed72-5cf1-b115-c603a042676e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PMN FINANCIAL MANAGEMENT LLP** — GLEIF · `lei:213800B5RELFBZGCJN27` — https://whiteintel.dev/entity/5448d427-9e75-5653-a37a-0cbde8788da0

## Ownership & control

### Owners / controllers

- **Mr Peter Mario Neri** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6cc79cc-8d2a-5e5e-bd32-a007a14a042a
- **Mr Mark James Dipple** (beneficial owner) — 75% — https://whiteintel.dev/entity/96f3e839-e6f6-5e8a-ae68-542fe7b470ab
- **CFSL MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/25c4ccac-0ab8-5dc6-b0eb-78968e830672
- **Mr Peter Mario Neri** (beneficial owner) — https://whiteintel.dev/entity/8ebdf9ed-e6b2-4f45-a607-01e8628241f9
- **Mr Mark James Dipple** (beneficial owner) — https://whiteintel.dev/entity/973809fd-b6d6-40ad-9d7b-3f52b19772e8
- **TRINITYBRIDGE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/9c5f5083-50b0-52d1-bfda-41e5fce2f4e0
- **CFSL MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/25c4ccac-0ab8-5dc6-b0eb-78968e830672

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

A **19-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:** `OC422866`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2018-06-08
- **Registered office:** Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

### Officers

- [CFSL MANAGEMENT LIMITED](https://whiteintel.dev/entity/25c4ccac-0ab8-5dc6-b0eb-78968e830672) — corporate llp designated member · appointed 2021-07-20
- [TRINITYBRIDGE LIMITED](https://whiteintel.dev/entity/9c5f5083-50b0-52d1-bfda-41e5fce2f4e0) — corporate llp designated member · appointed 2021-07-20
- DIPPLE, Mark James — llp designated member · appointed 2018-06-08 · resigned 2021-07-20
- GODDING, John Peter — llp designated member · appointed 2018-06-08 · resigned 2021-07-20
- NERI, Peter Mario — llp designated member · appointed 2018-06-08 · resigned 2021-07-20

### Beneficial owners (Persons with Significant Control)

- [Trinitybridge Limited](https://whiteintel.dev/entity/9c5f5083-50b0-52d1-bfda-41e5fce2f4e0) — 75–100% votes · corporate PSC · United Kingdom — since 2021-07-20
- [Cfsl Management Limited](https://whiteintel.dev/entity/25c4ccac-0ab8-5dc6-b0eb-78968e830672) — significant influence or control limited liability partnership · corporate PSC · United Kingdom — since 2021-07-20
- Mr Peter Mario Neri — 25–50% votes · individual PSC · England — ceased 2021-07-20
- Mr Mark James Dipple — 50–75% votes · individual PSC · England — ceased 2021-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC422866
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC422866

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PMN FINANCIAL MANAGEMENT LLP** — https://whiteintel.dev/entity/c4e70407-ed72-5cf1-b115-c603a042676e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PMN FINANCIAL MANAGEMENT LLP**. Human view: https://whiteintel.dev/entity/c4e70407-ed72-5cf1-b115-c603a042676e · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e70407-ed72-5cf1-b115-c603a042676e._

_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"._