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Coverage — measured
Sources fused
3
Ownership hops held
15

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

Legal entityLowActive

GREENSTONES FINANCIAL SERVICES LIMITED

GREENSTONES FINANCIAL SERVICES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08734579). UBO chain traced 15 hops, 4 owners, 2 officers, filed…

OO GB-COH-08734579Inc. 16 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-16
Legal form
ltd
Activity
64999
Registered office
9 Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GREENSTONES FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-04-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08734579
Status
active
Type
ltd
Incorporated
2013-10-16
Registered office
9 Commerce Road, Lynchwood, Peterborough, Cambs, PE2 6LR
SIC
64999
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£20,899
Shareholder funds£100
Current assets£20,999
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 4 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.

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GREENSTONES FINANCIAL SERVICES LIMITED?
In the current sources, GREENSTONES FINANCIAL SERVICES LIMITED is connected to TIMELINE WEALTH MANAGEMENT LIMITED, GREENSTONES HOLDINGS LIMITED, TIMELINE WEALTH MANAGEMENT LIMITED, GREENSTONES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREENSTONES FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags GREENSTONES FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREENSTONES FINANCIAL SERVICES LIMITED appear across sources?
GREENSTONES 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 GREENSTONES 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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