Who owns FUTURA FINANCIAL SERVICES GROUP LTD?

In the current sources, FUTURA FINANCIAL SERVICES GROUP LTD is connected to FUTURA FINANCIAL SOLUTIONS LTD, Mr Paul Michael Ollerton, FUTURA FINANCIAL SOLUTIONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUTURA FINANCIAL SERVICES GROUP LTD's risk level?

WhiteIntel flags FUTURA FINANCIAL SERVICES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUTURA FINANCIAL SERVICES GROUP LTD appear across sources?

FUTURA FINANCIAL SERVICES GROUP LTD 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: 7

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

Legal entityLowActive

FUTURA FINANCIAL SERVICES GROUP LTD

Name: FUTURA FINANCIAL SERVICES GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUTURA FINANCIAL SERVICES GROUP LTD, Company, GB

FUTURA FINANCIAL SERVICES GROUP LTD — active UK company, incorporated 2021 (oo:GB-COH-13267614). UBO chain traced 7 hops, 3 owners, 12 holdings, 4 officers.…

OO GB-COH-13267614Inc. 15 Mar 2021ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-15
Legal form: ltd
Activity: 66190
Registered office: Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England

/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

FUTURA FINANCIAL SERVICES GROUP LTD
- FUTURA FINANCIAL SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- Mr Paul Michael Ollerton· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

FUTURA FINANCIAL SERVICES GROUP LTD
- FUTURA 7 LIMITED· beneficial owner100%· via OpenOwnership
- FUTURA WEALTH MANAGEMENT LTD· beneficial owner100%· via OpenOwnership
- SIMPSON KELLY ASSOCIATES LTD.· beneficial owner100%· via OpenOwnership
- CLEVEDEN FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- JONES FINANCIAL (NORWICH) LIMITED· beneficial owner87.5%· via CH PSC
- CBFA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- INDEPENDENT FINANCIAL ADVICE WORLD LTD· beneficial owner87.5%· via CH PSC
- WHITEFRIARS FINANCIAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 13267614
Status: active
Type: ltd
Incorporated: 2021-03-15
Registered office: Crescent House,, Crescent Road, Worthing, West Sussex, BN11 1RN, England
SIC: 66190

/04

People & control

11 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.

■
Futura Financial Solutions Ltd
- corporate PSC · 75–100% shares · England · since 2021-04-01 · CH · PSC register
Also holds roles at 2 other companies
- Mr Paul Michael Ollertonbeneficial owner
- Mr Mark Gerald Painebeneficial owner
●
OLLERTON, Paul Michael
- secretary · appointed 2021-03-15 · Companies House
- director · British · appointed 2021-03-15 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-04-01 · CH · PSC register
●
PARTRIDGE, Fiona Margaret
- secretary · appointed 2022-08-04 · Companies House
●
CBFA HOLDINGS LIMITED
Also holds roles at 6 other companies
- SUMMA TECH LIMITEDbeneficial owner
- SBX VENTURES LIMITEDbeneficial owner
- CBX TECH LIMITEDbeneficial owner
●
CLEVEDEN FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- PROSPERITY FINANCIAL SOLUTIONS LTD.beneficial owner
●
FUTURA WEALTH MANAGEMENT LTD
Also holds roles at 3 other companies
- Mrs Theresa Katherine Bakerbeneficial owner
- Mr Stephen Bakerbeneficial owner
- HBD WEALTH MANAGEMENT LIMITEDbeneficial owner
●
HART, Raymond Kenneth
- director · British · appointed 2021-07-01 · resigned · Companies House
●
INDEPENDENT FINANCIAL ADVICE WORLD LTD
Also holds roles at 1 other company
- Ms Angela Frances Taylorbeneficial owner
●
JONES FINANCIAL (NORWICH) LIMITED
Also holds roles at 1 other company
- Mr Simon Mark Jonesbeneficial owner
●
SIMPSON KELLY ASSOCIATES LTD.
Also holds roles at 3 other companies
- Mr Darren Anthony Kellybeneficial owner
- Mr Gary James Simpsonbeneficial owner
- Mr Craig Watsonbeneficial owner
●
WHITEFRIARS FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- Mr Adrian Derek Westonbeneficial owner

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

/05

Common questions

Who owns FUTURA FINANCIAL SERVICES GROUP LTD?: In the current sources, FUTURA FINANCIAL SERVICES GROUP LTD is connected to FUTURA FINANCIAL SOLUTIONS LTD, Mr Paul Michael Ollerton, FUTURA FINANCIAL SOLUTIONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUTURA FINANCIAL SERVICES GROUP LTD's risk level?: WhiteIntel flags FUTURA FINANCIAL SERVICES GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUTURA FINANCIAL SERVICES GROUP LTD appear across sources?: FUTURA FINANCIAL SERVICES GROUP LTD 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 FUTURA FINANCIAL SERVICES GROUP LTD. 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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