---
title: "A.C.M. FINANCIAL SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51526f2-168e-5984-b677-c1aeec1be388
json: https://whiteintel.dev/api/public/dossier/e51526f2-168e-5984-b677-c1aeec1be388
identifier: oo:GB-COH-03815056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.C.M. FINANCIAL SERVICES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03815056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e51526f2-168e-5984-b677-c1aeec1be388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51526f2-168e-5984-b677-c1aeec1be388  

## Cross-source identity

The same real-world entity, resolved across sources:

- **A.C.M. FINANCIAL SERVICES LTD.** — GLEIF · `lei:894500TH6O2ZMGOY3242` — https://whiteintel.dev/entity/90251537-c9c4-50c7-ae7a-46cefe166888

## Ownership & control

### Owners / controllers

- **Andrew Carrington Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/09d58cba-96df-5bbd-a1e4-c59414434be7
- **Lisa Gail Marshall** (beneficial owner) — 50% — https://whiteintel.dev/entity/be65399d-d032-5b93-b48c-5119c5b2956a
- **Andrew Carrington Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81fbd36e-bd60-49b1-add9-6142cd82ebf9
- **Lisa Gail Marshall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54e341f1-b6c9-4833-8f33-f8694e23656b

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

A **4-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:** `03815056`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-28
- **Registered office:** Alderdale 28 Park Road, Disley, Stockport, Cheshire, SK12 2NA
- **SIC:** 64999, 65110, 65300, 68209

### Officers

- MARSHALL, Lisa Gail — secretary · British · appointed 1999-07-28
- MARSHALL, Andrew Carrington — director · British · appointed 1999-07-28
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1999-07-28 · resigned 1999-07-28
- [OCS CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/dd4d351a-53ea-4b86-b3db-66659ffde90c) — corporate secretary · appointed 2009-10-13 · resigned 2017-06-12

### Beneficial owners (Persons with Significant Control)

- Andrew Carrington Marshall — 25–50% shares · individual PSC · England — since 2016-06-30
- Lisa Gail Marshall — 25–50% shares · individual PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03815056
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03815056

## 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 **A.C.M. FINANCIAL SERVICES LTD.** — https://whiteintel.dev/entity/e51526f2-168e-5984-b677-c1aeec1be388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.C.M. FINANCIAL SERVICES LTD.**. Human view: https://whiteintel.dev/entity/e51526f2-168e-5984-b677-c1aeec1be388 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51526f2-168e-5984-b677-c1aeec1be388._

_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"._