Who owns WESTHEAD FINANCIAL PLANNING LIMITED?

In the current sources, WESTHEAD FINANCIAL PLANNING LIMITED is connected to Mr Daniel Mark Westhead, Mr Daniel Mark Westhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTHEAD FINANCIAL PLANNING LIMITED's risk level?

WhiteIntel flags WESTHEAD FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTHEAD FINANCIAL PLANNING LIMITED appear across sources?

WESTHEAD FINANCIAL PLANNING LIMITED 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: 2

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

Legal entityLowActive

WESTHEAD FINANCIAL PLANNING LIMITED

Name: WESTHEAD FINANCIAL PLANNING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTHEAD FINANCIAL PLANNING LIMITED, Company, GB

WESTHEAD FINANCIAL PLANNING LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11058066). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-11058066Inc. 10 Nov 2017Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2017-11-10
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: THE COTTAGE, ARROWE ROAD, WIRRAL, MERSEYSIDE, CH49 1RB

/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

WESTHEAD FINANCIAL PLANNING LIMITED
- Mr Daniel Mark Westhead· beneficial owner100%· via OpenOwnership
- Mr Daniel Mark Westhead· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WESTHEAD FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBOSTANDARD
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Activity timeline

31 Dec 2026Companies House
Accounts due
23 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
10 Nov 2017Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 11058066
Status: Active
Type: Private Limited Company
Incorporated: 2017-11-10
Registered office: THE COTTAGE, ARROWE ROAD, WIRRAL, MERSEYSIDE, CH49 1RB
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-23

/05

Common questions

Who owns WESTHEAD FINANCIAL PLANNING LIMITED?: In the current sources, WESTHEAD FINANCIAL PLANNING LIMITED is connected to Mr Daniel Mark Westhead, Mr Daniel Mark Westhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTHEAD FINANCIAL PLANNING LIMITED's risk level?: WhiteIntel flags WESTHEAD FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTHEAD FINANCIAL PLANNING LIMITED appear across sources?: WESTHEAD FINANCIAL PLANNING LIMITED 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 WESTHEAD FINANCIAL PLANNING 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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