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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

FINANCIAL SERVICES 4 SCHOOLS LIMITED

FINANCIAL SERVICES 4 SCHOOLS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06506147). UBO chain traced 20 hops, 7 owners, 11 officers. Cited to 2…

OO GB-COH-06506147Inc. 18 Feb 2008ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-02-18
Legal form
ltd
Activity
69202, 78300
Registered office
Boundary House, County Place, Chelmsford, CM2 0RE, England
/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.

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20 hops lockedDOSSIER

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

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Everything we hold on FINANCIAL SERVICES 4 SCHOOLS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
06506147
Status
active
Type
ltd
Incorporated
2008-02-18
Registered office
Boundary House, County Place, Chelmsford, CM2 0RE, England
SIC
69202, 78300
/04

People & control

11 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.

  • BARTON, Sarah
    • director · British · appointed 2026-06-15 · Companies House
  • FREED, Gavin Mark
    • director · British · appointed 2020-08-28 · Companies House
  • HAIGH, Colin James
    • director · British · appointed 2022-07-20 · Companies House
  • Juniper Education Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2020-08-28 · CH · PSC register
  • BILLIS, Lorraine
    • director · British · appointed 2008-02-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-08-28 · CH · PSC register
  • MADGWICK, Andrew John
    • secretary · British · appointed 2008-02-18 · resigned · Companies House
    • director · British · appointed 2008-02-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-08-28 · CH · PSC register
  • MILES, Neil John
    • director · British · appointed 2008-02-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-08-28 · CH · PSC register
  • RANDHAWA, Manprit Singh
    • director · British · appointed 2020-08-28 · resigned · Companies House
  • SAMEDAY COMPANY SERVICES LIMITED
    • corporate secretary · appointed 2008-02-18 · resigned · Companies House
  • SCARTH, Christopher Stuart
    • director · British · appointed 2023-06-02 · resigned · Companies House
  • WILDMAN & BATTELL LIMITED
    • corporate director · appointed 2008-02-18 · resigned · Companies House

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

/05

Common questions

Who owns FINANCIAL SERVICES 4 SCHOOLS LIMITED?
In the current sources, FINANCIAL SERVICES 4 SCHOOLS LIMITED is connected to Mrs Lorraine Billis, Mr Andrew John Madgwick, Mr Neil John Miles, Mrs Lorraine Billis, Mr Andrew John Madgwick and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FINANCIAL SERVICES 4 SCHOOLS LIMITED's risk level?
WhiteIntel flags FINANCIAL SERVICES 4 SCHOOLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINANCIAL SERVICES 4 SCHOOLS LIMITED appear across sources?
FINANCIAL SERVICES 4 SCHOOLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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