---
title: "TSL FINANCIAL CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf1962c-214c-5458-af3c-b92ea41ba3f8
json: https://whiteintel.dev/api/public/dossier/ecf1962c-214c-5458-af3c-b92ea41ba3f8
identifier: oo:GB-COH-03130945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSL FINANCIAL CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03130945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ecf1962c-214c-5458-af3c-b92ea41ba3f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf1962c-214c-5458-af3c-b92ea41ba3f8  

## Ownership & control

### Owners / controllers

- **Mr Craig Peter Jenkins** (beneficial owner) — https://whiteintel.dev/entity/8f743cc6-6cd8-546b-b889-3dc3607cdb01
- **Mr Craig Peter Jenkins** (beneficial owner) — https://whiteintel.dev/entity/39e9a2d8-6a18-4016-8a51-5b6c8f308f7d

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03130945`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-27
- **Registered office:** 4 Chapel Row, Bath, BA1 1HN
- **SIC:** 99999

### Officers

- JENKINS, Craig Peter — director · British · appointed 1995-11-27
- DUNGATE, Keith Stephen — secretary · British · appointed 1995-11-27 · resigned 1995-11-27
- MACRAE, Lin — secretary · British · appointed 1995-11-27 · resigned 2018-11-30
- DUNGATE, Stephanie Marie — director · British · appointed 1995-11-27 · resigned 1995-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Craig Peter Jenkins — significant influence or control · individual PSC — since 2016-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03130945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03130945

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSL FINANCIAL CONSULTING LIMITED** — https://whiteintel.dev/entity/ecf1962c-214c-5458-af3c-b92ea41ba3f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSL FINANCIAL CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/ecf1962c-214c-5458-af3c-b92ea41ba3f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf1962c-214c-5458-af3c-b92ea41ba3f8._

_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"._