---
title: "123 FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5fca9c7-e80e-5a33-805f-69badab6357d
json: https://whiteintel.dev/api/public/dossier/d5fca9c7-e80e-5a33-805f-69badab6357d
identifier: oo:GB-COH-08389343
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 123 FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08389343`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5fca9c7-e80e-5a33-805f-69badab6357d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5fca9c7-e80e-5a33-805f-69badab6357d  

## Ownership & control

### Owners / controllers

- **Mr Angelo Calabrese** (beneficial owner) — 100% — https://whiteintel.dev/entity/1514cdc6-ca48-5285-8d41-cd54b56c1937
- **Mr Angelo Calabrese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77bf1104-7248-4fc1-9f86-1e338a3c9a70

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

A **2-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:** `08389343`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-05
- **Registered office:** 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
- **SIC:** 64999

### Officers

- CALABRESE, Angelo — director · British · appointed 2013-02-05
- KAHAN, Barbara — director · British · appointed 2013-02-05 · resigned 2013-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Angelo Calabrese — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08389343
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08389343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **123 FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d5fca9c7-e80e-5a33-805f-69badab6357d · Structured JSON: https://whiteintel.dev/api/public/dossier/d5fca9c7-e80e-5a33-805f-69badab6357d._

_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"._