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Dossier
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REEDS RAINS FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-04
Legal form
ltd
Activity
66220
Registered office
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

REEDS RAINS FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2012-07-04 (active).

/03

Ownership & control

Owners / controllers
  • REEDS RAINS FINANCIAL SERVICES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08130339
Status
active
Type
ltd
Incorporated
2012-07-04
Registered office
Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England
SIC
66220
Officers · 3 active
  • FISH, Deborah Ann
    secretary · appt 2025-06-03
  • BISSET, Peter
    director · British · appt 2021-11-25
  • HARDY, Paul
    director · English · appt 2024-01-15
  • FITZGERALD, Sapna Bedi(resigned)
    secretary · appt 2012-07-04
  • CASTLETON, Adam Robert(resigned)
    director · British · appt 2016-11-11
  • COULSON, Richard Stephen(resigned)
    director · British · appt 2012-07-04
  • HARDY, Paul(resigned)
    director · English · appt 2015-06-03
  • HAYLE, Peter Richard(resigned)
    director · British · appt 2014-01-06
  • JONES, Heather Mary(resigned)
    director · British · appt 2012-07-04
  • PARKER, Brian(resigned)
    director · British · appt 2012-07-04
Beneficial owners · PSC · 1 current
  • ■
    Reeds Rains Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-07-18overdue
/07

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REEDS RAINS FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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