Who owns GS FINANCIAL CONSULTANCY LIMITED?

In the current sources, GS FINANCIAL CONSULTANCY LIMITED is connected to Mr Gordon Patrick Wilson Spence, Mr Gordon Patrick Wilson Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GS FINANCIAL CONSULTANCY LIMITED's risk level?

WhiteIntel flags GS FINANCIAL CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GS FINANCIAL CONSULTANCY LIMITED appear across sources?

GS FINANCIAL CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

GS FINANCIAL CONSULTANCY LIMITED

Name: GS FINANCIAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GS FINANCIAL CONSULTANCY LIMITED, Company, GB

GS FINANCIAL CONSULTANCY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12598685). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-12598685Inc. 13 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-05-13
Legal form: ltd
Activity: 69201
Registered office: Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3EA, 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

GS FINANCIAL CONSULTANCY LIMITED
- Mr Gordon Patrick Wilson Spence· beneficial owner100%· via OpenOwnership
- Mr Gordon Patrick Wilson Spence· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 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 GS FINANCIAL CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12598685
Status: active
Type: ltd
Incorporated: 2020-05-13
Registered office: Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, Wirral, CH43 3EA, England
SIC: 69201

/04

People & control

1 party · 1 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.

●
SPENCE, Gordon Patrick Wilson
- director · British · appointed 2020-05-13 · Companies House
- individual PSC · 75–100% shares · England · since 2020-05-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GS FINANCIAL CONSULTANCY LIMITED?: In the current sources, GS FINANCIAL CONSULTANCY LIMITED is connected to Mr Gordon Patrick Wilson Spence, Mr Gordon Patrick Wilson Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GS FINANCIAL CONSULTANCY LIMITED's risk level?: WhiteIntel flags GS FINANCIAL CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GS FINANCIAL CONSULTANCY LIMITED appear across sources?: GS FINANCIAL CONSULTANCY 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 GS FINANCIAL CONSULTANCY 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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