Who owns Finance It Limited?

In the current sources, Finance It Limited is connected to Finance It Limited, Mr Jason Phillips, Mrs Daniela Phillips, Mr Jason Phillips, Mrs Daniela Phillips and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Finance It Limited's risk level?

WhiteIntel flags Finance It Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Finance It Limited appear across sources?

Finance It Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Finance It Limited

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2019 · Dissolved

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-13
Legal form: ltd
Activity: 86900
Registered office: Welbourn Hall Hall Lane, Welbourn, Lincoln, Lincolnshire, LN5 0NN, England

/02

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/03

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 It Limited
- Finance It Limited· beneficial owner100%· via OpenOwnership
- Mr Jason Phillips· beneficial owner50%· via OpenOwnership
- Mrs Daniela Phillips· beneficial owner50%· via OpenOwnership
- Mr Jason Phillips· beneficial owner37.5%· via CH PSC
- Mrs Daniela Phillips· beneficial owner37.5%· via CH PSC
- Finance It Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/04

Register record, filings & financials

live · Companies House

Company no.: 11944971
Status: dissolved
Type: ltd
Incorporated: 2019-04-13
Registered office: Welbourn Hall Hall Lane, Welbourn, Lincoln, Lincolnshire, LN5 0NN, England
SIC: 86900

/05

People & control

3 parties · 3 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.

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Finance It Limited
- corporate PSC · 75–100% shares · England · since 2022-10-17 · CH · PSC register
Also holds roles at 3 other companies
- Mr Jason Phillipsbeneficial owner
- Mrs Daniela Phillipsbeneficial owner
- Finance It Limitedbeneficial owner
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PHILLIPS, Daniela
- director · Romanian · appointed 2019-04-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-10-17 · CH · PSC register
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PHILLIPS, Jason
- director · British · appointed 2019-04-13 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-10-17 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Finance It 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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