Who owns PATHFINDER FINANCIAL SERVICES LIMITED?

In the current sources, PATHFINDER FINANCIAL SERVICES LIMITED is connected to Mrs Joan Isabel Walshe, Mr Simon Frederick Walshe, MONEYPLUS GROUP LIMITED, MONEYPLUS GROUP LIMITED, Mr Simon Frederick Walshe and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATHFINDER FINANCIAL SERVICES LIMITED's risk level?

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

Where does PATHFINDER FINANCIAL SERVICES LIMITED appear across sources?

PATHFINDER FINANCIAL SERVICES 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: 21

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

Legal entityLowActive

PATHFINDER FINANCIAL SERVICES LIMITED

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

PATHFINDER FINANCIAL SERVICES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07039857). UBO chain traced 21 hops, 6 owners, 9 officers. Cited to 2…

OO GB-COH-07039857Inc. 13 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-13
Legal form: ltd
Activity: 66190
Registered office: Riverside, New Bailey Street, Manchester, M3 5FS, 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

PATHFINDER FINANCIAL SERVICES LIMITED
- Mrs Joan Isabel Walshe· beneficial owner50%· via OpenOwnership
- Mr Simon Frederick Walshe· beneficial owner50%· via OpenOwnership
- MONEYPLUS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Simon Frederick Walshe· beneficial owner37.5%· via CH PSC
- Mrs Joan Isabel Walshe· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-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 PATHFINDER FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 07039857
Status: active
Type: ltd
Incorporated: 2009-10-13
Registered office: Riverside, New Bailey Street, Manchester, M3 5FS, England
SIC: 66190

/04

People & control

10 parties · 2 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.

●
JENKINS, Ian Paul
- director · British · appointed 2026-06-20 · Companies House
■
Moneyplus Group Limited
- corporate PSC · 75–100% shares · England · since 2018-07-09 · CH · PSC register
Also holds roles at 11 other companies
- MONEYPLUS 2010 LIMITEDbeneficial owner
- BRIGHT OAK LIMITEDbeneficial owner
- CLEAR FINANCIAL SOLUTIONS (UK) LTDbeneficial owner
●
DAVIS, Christopher Anthony
- director · British · appointed 2018-07-09 · resigned · Companies House
●
HUTTON, Michael John
- director · British · appointed 2020-09-25 · resigned · Companies House
●
LAVELLE, Ivan David
- director · Irish · appointed 2009-10-13 · resigned · Companies House
●
MILLER, Benjamin Lawrence
- secretary · appointed 2014-12-01 · resigned · Companies House
●
MILLS, Jonathan
- director · British · appointed 2022-01-10 · resigned · Companies House
●
WALSHE, Joan Isabel
- director · British · appointed 2012-02-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-07-09 · CH · PSC register
●
WALSHE, Simon Frederick
- director · British · appointed 2011-12-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-07-09 · CH · PSC register
●
WATT, Douglas James
- director · British · appointed 2022-11-28 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PATHFINDER FINANCIAL SERVICES LIMITED?: In the current sources, PATHFINDER FINANCIAL SERVICES LIMITED is connected to Mrs Joan Isabel Walshe, Mr Simon Frederick Walshe, MONEYPLUS GROUP LIMITED, MONEYPLUS GROUP LIMITED, Mr Simon Frederick Walshe and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PATHFINDER FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags PATHFINDER FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PATHFINDER FINANCIAL SERVICES LIMITED appear across sources?: PATHFINDER FINANCIAL SERVICES 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 PATHFINDER FINANCIAL SERVICES 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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