---
title: "GLOBAL STRUCTURED FINANCE SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8caef94-d1ec-510a-8a84-36fa3427482e
json: https://whiteintel.dev/api/public/dossier/e8caef94-d1ec-510a-8a84-36fa3427482e
identifier: oo:GB-COH-12061404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBAL STRUCTURED FINANCE SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12061404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8caef94-d1ec-510a-8a84-36fa3427482e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8caef94-d1ec-510a-8a84-36fa3427482e  

## Ownership & control

### Owners / controllers

- **Mr Timothy Michael Davies** (beneficial owner) — https://whiteintel.dev/entity/34917bde-4775-5294-a674-c8cd78b598b3
- **Mr Timothy Michael Davies** (beneficial owner) — https://whiteintel.dev/entity/e1b73374-bf6b-41f6-aa61-646ad81d8a1e
- **Mrs Claudia Christine Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03424711-21cc-4dba-91a2-f66a1cef5f9f

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

1. **Mr Timothy Michael Davies** — beneficial owner → *GLOBAL STRUCTURED FINANCE SOLUTIONS LTD*
1. **Mr Timothy Michael Davies** — beneficial owner → *GLOBAL STRUCTURED FINANCE SOLUTIONS LTD*
1. **Mrs Claudia Christine Davies** — beneficial owner 37.5% → *GLOBAL STRUCTURED FINANCE SOLUTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12061404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-20
- **Registered office:** Newspaper House, Tannery Lane, Warrington, Cheshire, WA5 2UD, England
- **SIC:** 70221

### Officers

- DAVIES, Timothy Michael — director · British · appointed 2019-06-20

### Beneficial owners (Persons with Significant Control)

- Mrs Claudia Christine Davies — 25–50% shares · individual PSC · England — since 2025-11-21
- Mr Timothy Michael Davies — significant influence or control · individual PSC · England — since 2019-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12061404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12061404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL STRUCTURED FINANCE SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/e8caef94-d1ec-510a-8a84-36fa3427482e · Structured JSON: https://whiteintel.dev/api/public/dossier/e8caef94-d1ec-510a-8a84-36fa3427482e._

_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"._