---
title: "B.M FINANCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de19668d-eccc-5d13-be53-e04a25b5e697
json: https://whiteintel.dev/api/public/dossier/de19668d-eccc-5d13-be53-e04a25b5e697
identifier: oo:GB-COH-09836599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.M FINANCIALS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09836599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de19668d-eccc-5d13-be53-e04a25b5e697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de19668d-eccc-5d13-be53-e04a25b5e697  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B.M FINANCIALS LIMITED** — GLEIF · `lei:2138002NFVUV8RRYIZ46` — https://whiteintel.dev/entity/365badc9-1ebf-565b-b9be-79f9eb02bb04

## Ownership & control

### Owners / controllers

- **Mrs Kate Mcguiness** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6f4c319-3949-5da9-98c1-2c04620881af
- **Mr Benjamin Mcguiness** (beneficial owner) — 75% — https://whiteintel.dev/entity/4a67bebe-f630-5eae-b397-84bbf0f96a70
- **Benjamin James Mcguiness** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/39af8070-fc8e-4687-a5fe-56aa7d2e4b4c
- **Mrs Kate Julianne Mcguiness** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48be876d-f14f-4912-b621-4ea13aae4281

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

1. **Mrs Kate Mcguiness** — beneficial owner 50% → *B.M FINANCIALS LIMITED*
1. **Mr Benjamin Mcguiness** — beneficial owner 75% → *B.M FINANCIALS LIMITED*
1. **Benjamin James Mcguiness** — beneficial owner 62.5% → *B.M FINANCIALS LIMITED*
1. **Mrs Kate Julianne Mcguiness** — beneficial owner 37.5% → *B.M FINANCIALS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09836599`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-22
- **Registered office:** 1-3 High Street, Great Dunmow, Essex, CM6 1UU, United Kingdom
- **SIC:** 64999

### Officers

- MCGUINESS, Benjamin James — director · British · appointed 2015-10-22
- MCGUINESS, Kate Julianne — director · British · appointed 2024-06-07

### Beneficial owners (Persons with Significant Control)

- Mrs Kate Julianne Mcguiness — 25–50% shares · individual PSC · United Kingdom — since 2018-05-01
- Benjamin James Mcguiness — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09836599
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09836599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.M FINANCIALS LIMITED**. Human view: https://whiteintel.dev/entity/de19668d-eccc-5d13-be53-e04a25b5e697 · Structured JSON: https://whiteintel.dev/api/public/dossier/de19668d-eccc-5d13-be53-e04a25b5e697._

_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"._