Who owns FINANCE YORKSHIRE LIMITED?

In the current sources, FINANCE YORKSHIRE LIMITED is connected to FINANCE YORKSHIRE GROUP LIMITED, FINANCE YORKSHIRE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINANCE YORKSHIRE LIMITED's risk level?

WhiteIntel flags FINANCE YORKSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCE YORKSHIRE LIMITED appear across sources?

FINANCE YORKSHIRE LIMITED 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: 8

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

Legal entityLowActive

FINANCE YORKSHIRE LIMITED

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

FINANCE YORKSHIRE LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07075478). UBO chain traced 8 hops, 2 owners, 9 holdings, 14 officers. Cited to 2…

OO GB-COH-07075478Inc. 13 Nov 2009private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-13
Legal form: private limited guarant nsc
Activity: 64303
Registered office: Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ

/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

FINANCE YORKSHIRE LIMITED
- FINANCE YORKSHIRE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FINANCE YORKSHIRE LIMITED
- INTERDOOR LIMITED· beneficial owner· via OpenOwnership
- ARCTIC HAYES LIMITED· beneficial owner50%· via OpenOwnership
- MAGNOMATICS LIMITED· beneficial owner37.5%· via CH PSC
- A B OUTSOURCING LIMITED· beneficial owner50%· via OpenOwnership
- Gse Research Ltd· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

20 parties · 5 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.

■
Finance Yorkshire Group Ltd
- corporate PSC · 75–100% votes · England · since 2021-08-31 · CH · PSC register
●
MCWHIRTER, Alexander James
- director · British · appointed 2009-12-04 · Companies House

18 additional parties & networkSTANDARD

●
NEWMAN, James Henry
- director · British · appointed 2009-11-13 · Companies House
●
WARD, Nigel Mark
- director · British · appointed 2020-10-01 · Companies House
●
WARNER, John
- director · British · appointed 2020-10-01 · Companies House
●
A B OUTSOURCING LIMITED
Also holds roles at 3 other companies
- ARCTIC HAYES LIMITEDbeneficial owner
- Mr Karl Dallimorebeneficial owner
- Mr Lee Parsonsbeneficial owner
●
ADAMS, Jennifer Mary
- director · British · appointed 2009-11-13 · resigned · Companies House
●
ARCTIC HAYES LIMITED
Also holds roles at 3 other companies
- A B OUTSOURCING LIMITEDbeneficial owner
- Mr Lee Parsonsbeneficial owner
- Mr Karl Dallimorebeneficial owner
●
BAGLEY, David John
- director · British · appointed 2009-12-04 · resigned · Companies House
●
EARLEY, Rory
- director · British · appointed 2011-12-09 · resigned · Companies House
●
FARMERY, James
- director · British · appointed 2011-05-31 · resigned · Companies House
●
FINANCE YORKSHIRE GROUP LIMITED
Also holds roles at 4 other companies
- Mr David John Bagleybeneficial owner
- FINANCE YORKSHIRE INVESTMENTS LIMITEDbeneficial owner
- Mr John Warnerbeneficial owner
●
HILL, Simon Christopher
- director · British · appointed 2010-11-01 · resigned · Companies House
●
INTERDOOR LIMITED
Also holds roles at 3 other companies
- ASTRA SIRIUS LTDbeneficial owner
- Mr Mark De-Villamar Robertsbeneficial owner
- FY&MG LIMITEDbeneficial owner
●
KELLY, Ian Spencer, Dr
- director · British · appointed 2009-11-13 · resigned · Companies House
●
MAGNOMATICS LIMITED
Also holds roles at 1 other company
- IP GROUP PLCbeneficial owner
●
MYERS, Peter Edward
- director · British · appointed 2009-11-13 · resigned · Companies House
●
PARSONS, Challans Anthony
- director · British · appointed 2009-11-13 · resigned · Companies House
●
WALTERS, Trevor
- secretary · appointed 2010-11-01 · resigned · Companies House
●
WATSON, John Grenville Bernard
- director · British · appointed 2009-11-13 · resigned · Companies House

●
NEWMAN, James Henry
- director · British · appointed 2009-11-13 · Companies House
●
WARD, Nigel Mark
- director · British · appointed 2020-10-01 · Companies House
●
WARNER, John
- director · British · appointed 2020-10-01 · Companies House
●
A B OUTSOURCING LIMITED
Also holds roles at 3 other companies
- ARCTIC HAYES LIMITEDbeneficial owner
- Mr Karl Dallimorebeneficial owner
- Mr Lee Parsonsbeneficial owner
●
ADAMS, Jennifer Mary
- director · British · appointed 2009-11-13 · resigned · Companies House
●
ARCTIC HAYES LIMITED
Also holds roles at 3 other companies
- A B OUTSOURCING LIMITEDbeneficial owner
- Mr Lee Parsonsbeneficial owner
- Mr Karl Dallimorebeneficial owner
●
BAGLEY, David John
- director · British · appointed 2009-12-04 · resigned · Companies House
●
EARLEY, Rory
- director · British · appointed 2011-12-09 · resigned · Companies House
●
FARMERY, James
- director · British · appointed 2011-05-31 · resigned · Companies House
●
FINANCE YORKSHIRE GROUP LIMITED
Also holds roles at 4 other companies
- Mr David John Bagleybeneficial owner
- FINANCE YORKSHIRE INVESTMENTS LIMITEDbeneficial owner
- Mr John Warnerbeneficial owner
●
HILL, Simon Christopher
- director · British · appointed 2010-11-01 · resigned · Companies House
●
INTERDOOR LIMITED
Also holds roles at 3 other companies
- ASTRA SIRIUS LTDbeneficial owner
- Mr Mark De-Villamar Robertsbeneficial owner
- FY&MG LIMITEDbeneficial owner
●
KELLY, Ian Spencer, Dr
- director · British · appointed 2009-11-13 · resigned · Companies House
●
MAGNOMATICS LIMITED
Also holds roles at 1 other company
- IP GROUP PLCbeneficial owner
●
MYERS, Peter Edward
- director · British · appointed 2009-11-13 · resigned · Companies House
●
PARSONS, Challans Anthony
- director · British · appointed 2009-11-13 · resigned · Companies House
●
WALTERS, Trevor
- secretary · appointed 2010-11-01 · resigned · Companies House
●
WATSON, John Grenville Bernard
- director · British · appointed 2009-11-13 · resigned · Companies House

Unlock all 20 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

20 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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 FINANCE YORKSHIRE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 07075478
Status: active
Type: private limited guarant nsc
Incorporated: 2009-11-13
Registered office: Capitol Business Park 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, S75 3TZ
SIC: 64303

/05

Common questions

Who owns FINANCE YORKSHIRE LIMITED?: In the current sources, FINANCE YORKSHIRE LIMITED is connected to FINANCE YORKSHIRE GROUP LIMITED, FINANCE YORKSHIRE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCE YORKSHIRE LIMITED's risk level?: WhiteIntel flags FINANCE YORKSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCE YORKSHIRE LIMITED appear across sources?: FINANCE YORKSHIRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCE YORKSHIRE LIMITED. 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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