---
title: "CASTLE FINANCIAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e714752c-25f5-53a1-beb6-d3cd89bb814b
json: https://whiteintel.dev/api/public/dossier/e714752c-25f5-53a1-beb6-d3cd89bb814b
identifier: oo:GB-COH-04402479
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE FINANCIAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04402479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e714752c-25f5-53a1-beb6-d3cd89bb814b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e714752c-25f5-53a1-beb6-d3cd89bb814b  

## Ownership & control

### Owners / controllers

- **Raymond George Clements** (beneficial owner) — 100% — https://whiteintel.dev/entity/6313ce4f-f75e-5558-a3de-10ff3b3b7ee3
- **Raymond George Clements** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a564337f-b311-4e09-89d7-d584f271caad

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

A **2-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:** `04402479`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-25
- **Registered office:** 53 Cam Green, Upper Cam, Dursley, Gloucestershire, GL11 5HL
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £34,918 |
| Shareholder funds | £34,918 |
| Fixed assets | £709 |
| Current assets | £61,121 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CLEMENTS, Raymond George — director · British · appointed 2002-03-25
- CLEMENTS, Elaine — secretary · British · appointed 2002-03-25 · resigned 2023-11-03
- WISEDALE, Sandra Jane — secretary · British · appointed 2002-03-25 · resigned 2002-04-15

### Beneficial owners (Persons with Significant Control)

- Raymond George Clements — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04402479
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04402479
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04402479/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE FINANCIAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/e714752c-25f5-53a1-beb6-d3cd89bb814b · Structured JSON: https://whiteintel.dev/api/public/dossier/e714752c-25f5-53a1-beb6-d3cd89bb814b._

_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"._