---
title: "ROUTE FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7cf66a-e9fe-537a-8225-b93ba2631261
json: https://whiteintel.dev/api/public/dossier/cf7cf66a-e9fe-537a-8225-b93ba2631261
identifier: oo:GB-COH-11904121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROUTE FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11904121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf7cf66a-e9fe-537a-8225-b93ba2631261  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7cf66a-e9fe-537a-8225-b93ba2631261  

## Ownership & control

### Owners / controllers

- **Mr Tomasz Arkadiusz Zalewski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/923135de-5858-4bda-9dc0-c792d1c9f4ab
- **Mr Tomasz Arkadiusz Zalewski** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8cf5a5d-9bce-579a-b1b6-cc74a7037e02

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

1. **Mr Tomasz Arkadiusz Zalewski** — beneficial owner 87.5% → *ROUTE FINANCIAL LTD*
1. **Mr Tomasz Arkadiusz Zalewski** — beneficial owner 100% → *ROUTE FINANCIAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11904121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-25
- **Registered office:** 3 Bridle Close, Finedon Road Industrial Estate, Office 6, Wellingborough, NN8 4RN, England
- **SIC:** 64999

### Officers

- ZALEWSKI, Tomasz Arkadiusz — director · Polish · appointed 2019-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Tomasz Arkadiusz Zalewski — 75–100% shares · individual PSC · England — since 2019-03-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11904121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11904121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROUTE FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/cf7cf66a-e9fe-537a-8225-b93ba2631261 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7cf66a-e9fe-537a-8225-b93ba2631261._

_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"._