Who owns FRARY FINANCIAL PLANNING LIMITED?

In the current sources, FRARY FINANCIAL PLANNING LIMITED is connected to Mrs Bernice Frary, Mr Matthew Keith Frary, THE SMITH + PINCHING GROUP LIMITED, Mrs Bernice Frary, Mr Matthew Keith Frary and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRARY FINANCIAL PLANNING LIMITED's risk level?

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

Where does FRARY FINANCIAL PLANNING LIMITED appear across sources?

FRARY FINANCIAL PLANNING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FRARY FINANCIAL PLANNING LIMITED

Name: FRARY FINANCIAL PLANNING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRARY FINANCIAL PLANNING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-11-20
Legal form: ltd
Activity: 64999
Registered office: 295 Aylsham Road, Norwich, NR3 2RY

FRARY FINANCIAL PLANNING LIMITED is a ltd registered in GB, incorporated 2013-11-20 (active).

Ownership & control

Owners / controllers

FRARY FINANCIAL PLANNING LIMITED
- Mrs Bernice Frary· beneficial owner50%· via OpenOwnership
- Mr Matthew Keith Frary· beneficial owner50%· via OpenOwnership
- THE SMITH + PINCHING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Bernice Frary· beneficial owner37.5%· via ch_psc
- Mr Matthew Keith Frary· beneficial owner37.5%· via ch_psc
- THE SMITH + PINCHING GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08784083
Status: active
Type: ltd
Incorporated: 2013-11-20
Registered office: 295 Aylsham Road, Norwich, NR3 2RY
SIC: 64999

Officers · 2 active

HUGHFF, David William
director · British · appt 2013-11-20
MILLS, Jacqueline Suzanne
director · British · appt 2024-01-16
FRARY, Matthew Keith(resigned)
director · British · appt 2013-11-20
PINCHING, Scott Barry(resigned)
director · British · appt 2013-11-20

Beneficial owners · PSC · 1 current

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The Smith & Pinching Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares
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Mrs Bernice Frary
individual PSC · ceased 2018-03-28
25–50% shares
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Mr Matthew Keith Frary
individual PSC · ceased 2018-03-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FRARY FINANCIAL PLANNING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FRARY FINANCIAL PLANNING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House