---
title: "PATHFINDER FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e35b80ae-d322-52c9-9224-bdb833de6c28
json: https://whiteintel.dev/api/public/dossier/e35b80ae-d322-52c9-9224-bdb833de6c28
identifier: oo:GB-COH-07039857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATHFINDER FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07039857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e35b80ae-d322-52c9-9224-bdb833de6c28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e35b80ae-d322-52c9-9224-bdb833de6c28  

## Ownership & control

### Owners / controllers

- **Mrs Joan Isabel Walshe** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4448502-7fea-5c93-a0a4-8f449373d6e1
- **Mr Simon Frederick Walshe** (beneficial owner) — 50% — https://whiteintel.dev/entity/22f25fe6-c041-55f1-9184-8e80d9538c24
- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e
- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e
- **Mr Simon Frederick Walshe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2a0a63e-e199-4ca8-9e40-1c9673b215d5
- **Mrs Joan Isabel Walshe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d71c337-bbc7-46e2-9804-facc926889c3

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

A **21-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:** `07039857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-13
- **Registered office:** Riverside, New Bailey Street, Manchester, M3 5FS, England
- **SIC:** 66190

### Officers

- JENKINS, Ian Paul — director · British · appointed 2026-06-20
- MILLER, Benjamin Lawrence — secretary · appointed 2014-12-01 · resigned 2018-07-09
- DAVIS, Christopher Anthony — director · British · appointed 2018-07-09 · resigned 2024-12-31
- HUTTON, Michael John — director · British · appointed 2020-09-25 · resigned 2025-09-30
- LAVELLE, Ivan David — director · Irish · appointed 2009-10-13 · resigned 2012-02-01
- MILLS, Jonathan — director · British · appointed 2022-01-10 · resigned 2026-06-20
- WALSHE, Joan Isabel — director · British · appointed 2012-02-03 · resigned 2018-07-09
- WALSHE, Simon Frederick — director · British · appointed 2011-12-06 · resigned 2018-07-09
- WATT, Douglas James — director · British · appointed 2022-11-28 · resigned 2024-07-08

### Beneficial owners (Persons with Significant Control)

- [Moneyplus Group Limited](https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e) — 75–100% shares · corporate PSC · England — since 2018-07-09
- Mrs Joan Isabel Walshe — 25–50% shares · individual PSC · England — ceased 2018-07-09
- Mr Simon Frederick Walshe — 25–50% shares · individual PSC · England — ceased 2018-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07039857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07039857

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PATHFINDER FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/e35b80ae-d322-52c9-9224-bdb833de6c28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATHFINDER FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e35b80ae-d322-52c9-9224-bdb833de6c28 · Structured JSON: https://whiteintel.dev/api/public/dossier/e35b80ae-d322-52c9-9224-bdb833de6c28._

_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"._