---
title: "HFS FELTONS FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b
json: https://whiteintel.dev/api/public/dossier/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b
identifier: oo:GB-COH-04294733
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFS FELTONS FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04294733`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b  

## Ownership & control

### Owners / controllers

- **PUMPHREY DASALO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/66ca4100-6687-564d-be42-1c524e5577b6
- **HFS MILBOURNE FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5886541e-a4cb-56f9-b969-552ef24c067d
- **PUMPHREY DASALO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66ca4100-6687-564d-be42-1c524e5577b6
- **Feltons Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ad23a0e-b9f1-4192-b911-cbd4d559e6fa
- **Hfs Milbourne Financial Services Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdf49f20-b75a-4d80-939e-5412257113d1

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

A **31-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:** `04294733`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-27
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 66290

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- DWYER, Daniel John — nominee secretary · British · appointed 2001-09-27 · resigned 2001-09-27
- WHITE, Gavin Raymond — secretary · appointed 2022-08-12 · resigned 2024-03-31
- [HARCOURT REGISTRARS LIMITED](https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b) — corporate secretary · appointed 2001-10-09 · resigned 2022-08-12
- BADDELEY, Andrew Martin — director · British · appointed 2022-08-12 · resigned 2023-05-19
- DAVIES, Charlotte — director · British · appointed 2024-03-31 · resigned 2026-08-25
- DAVIES, Charlotte — director · British · appointed 2022-09-21 · resigned 2023-05-19
- DWYER, Daniel James — nominee director · British · appointed 2001-09-27 · resigned 2001-09-27
- HALKET, Iain Christopher George — director · British · appointed 2008-02-01 · resigned 2022-08-12
- HAYDEN COOK, Colin — director · British · appointed 2001-10-09 · resigned 2022-08-12
- MILNE, Roderic Bruce William — director · British · appointed 2005-12-01 · resigned 2022-08-12
- MITFORD-SLADE, Nicola Claire — director · British · appointed 2022-08-12 · resigned 2022-09-21
- O'TOOLE, Daren James — director · British · appointed 2008-02-01 · resigned 2022-08-12
- PRESTON, Zoe — director · British · appointed 2023-05-19 · resigned 2025-03-31
- RHODES, Richard Spencer — director · British · appointed 2001-10-09 · resigned 2008-01-10
- WHITE, Gavin Raymond — director · British · appointed 2023-05-19 · resigned 2024-03-31
- WOODHOUSE, Christopher — director · British · appointed 2022-08-12 · resigned 2023-05-19

### Beneficial owners (Persons with Significant Control)

- [Hfs Milbourne Financial Services Ltd](https://whiteintel.dev/entity/fdf49f20-b75a-4d80-939e-5412257113d1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Pumphrey Dasalo Limited](https://whiteintel.dev/entity/66ca4100-6687-564d-be42-1c524e5577b6) — 25–50% shares · corporate PSC · England — ceased 2022-10-10
- [Feltons Limited](https://whiteintel.dev/entity/9ad23a0e-b9f1-4192-b911-cbd4d559e6fa) — 25–50% shares · corporate PSC · England — ceased 2019-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04294733
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04294733

## 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 **HFS FELTONS FINANCIAL SERVICES LTD** — https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFS FELTONS FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b · Structured JSON: https://whiteintel.dev/api/public/dossier/c86d47db-10ed-5f81-9c4d-c1c1f6aaba7b._

_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"._