--- title: "CPN FINANCIAL SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 json: https://whiteintel.dev/api/public/dossier/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 identifier: oo:GB-COH-09935963 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CPN FINANCIAL SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09935963` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 ## Cross-source identity The same real-world entity, resolved across sources: - **Cpn Financial Services Limited** — source · `psc:50mxicCPSMypHLYZZw8F1WVjx24` — https://whiteintel.dev/entity/e4c30a91-22bf-411b-87c0-8522affa9be6 ## Ownership & control ### Owners / controllers - **Mr Sam Peter Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/be7be3fa-d493-5f84-aa45-ea79aa163823 - **Mr Charles Rupert Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/06d9b32a-0388-54a1-a7ef-57f5d15b9810 - **MANTA RAY HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3827aef0-a977-5e7e-8d2a-9790984375af - **SPN HOLDCO LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8a330a3-28d2-5d6b-b807-283fef4116f5 - **Mrs Carole Nicholls** (beneficial owner) — 50% — https://whiteintel.dev/entity/4217e62b-dd50-550b-bd92-2c003821e885 - **Mrs Carole Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/938e3882-3262-4383-8a46-90f2dd4c8af3 - **Mr Sam Peter Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb8a61c2-7786-4f38-ac35-4ac8c04f4465 - **Mr Charles Rupert Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82e488de-0861-4d27-b87b-a6de344c2cc6 - **Mr Christopher Paul Nicholls** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97c8ce24-85ac-46c4-8eff-a753134e6923 - **7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7 - **MANTA RAY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3827aef0-a977-5e7e-8d2a-9790984375af - **SPN HOLDCO LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8a330a3-28d2-5d6b-b807-283fef4116f5 ### Holdings / subsidiaries - **ACUMENSA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f99f5d5d-85b3-591e-9f0c-d864df7d2959 - **TALK INDEPENDENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fb13f3d-ec0e-5352-b1d7-5e8d72db2a6c - **CPN PRIVATE WEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b148ff6-f2e1-5325-ad59-6369728285bc - **CPN PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0d248a4-a9f4-5b53-adc0-1faa6aa2a111 - **BURGESS BOON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d - **CPN PRIVATE WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b148ff6-f2e1-5325-ad59-6369728285bc - **BURGESS BOON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73159b9f-95b3-5afb-bd1e-2409874e416d - **ACUMENSA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f99f5d5d-85b3-591e-9f0c-d864df7d2959 - **CPN PROPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d248a4-a9f4-5b53-adc0-1faa6aa2a111 - **REDWOOD FINANCIAL ADVISERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43b9dde1-7022-511a-8b6c-9fe314fee268 - **TALK INDEPENDENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fb13f3d-ec0e-5352-b1d7-5e8d72db2a6c - **ACUMENSA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f99f5d5d-85b3-591e-9f0c-d864df7d2959 ### UBO chain (walk to the ultimate owner) A **25-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:** `09935963` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-01-05 - **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom - **SIC:** 64999 ### Officers - [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2026-02-27 - PROCTOR, Dean Michael — director · British · appointed 2026-02-27 - WALKER, Duncan Richard — director · British · appointed 2026-02-27 - NICHOLLS, Charles Rupert — director · British · appointed 2017-09-01 · resigned 2026-02-27 - NICHOLLS, Christopher Paul — director · British · appointed 2016-01-05 · resigned 2025-09-01 - NICHOLLS, Sam Peter — director · British · appointed 2016-01-05 · resigned 2026-02-27 ### Beneficial owners (Persons with Significant Control) - [7im Investment And Retirement Solutions Limited](https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-27 - [Manta Ray Holdings Limited](https://whiteintel.dev/entity/3827aef0-a977-5e7e-8d2a-9790984375af) — 25–50% shares · corporate PSC · England — ceased 2026-02-27 - [Spn Holdco Ltd](https://whiteintel.dev/entity/e8a330a3-28d2-5d6b-b807-283fef4116f5) — 25–50% shares · corporate PSC · England — ceased 2026-02-27 - Mr Sam Peter Nicholls — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-24 - Mr Charles Rupert Nicholls — 25–50% shares · individual PSC · United Kingdom — ceased 2021-08-24 - Mrs Carole Nicholls — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-15 - Mr Christopher Paul Nicholls — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-15 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09935963 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09935963 ## 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 **CPN FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CPN FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f2223550-3f2e-5ce2-bb97-9627b9b10dc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2223550-3f2e-5ce2-bb97-9627b9b10dc6._ _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"._