---
title: "MDC FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759
json: https://whiteintel.dev/api/public/dossier/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759
identifier: oo:GB-COH-13272152
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDC FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13272152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759  

## Ownership & control

### Owners / controllers

- **MDC FINANCIAL PLANNING LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/ce0dd419-37ad-50b4-928f-854754da4ee3
- **BW FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5da1fc00-adca-43e7-af3d-3c69cda614e9
- **MDC FINANCIAL PLANNING LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ce0dd419-37ad-50b4-928f-854754da4ee3
- **MDC FINANCIAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5f7a2441-ff2f-5501-90fb-72f6081d17cc

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

A **10-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:** `13272152`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-16
- **Registered office:** 25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT, Wales
- **SIC:** 64999

### Officers

- FOULKES, Thomas Adam — director · British · appointed 2021-03-16
- LEWIS, Anthony Joel — director · British · appointed 2021-03-16
- ROBERTS, Craig Owen — director · British · appointed 2021-03-16

### Beneficial owners (Persons with Significant Control)

- [Mdc Financial Services Limited](https://whiteintel.dev/entity/5f7a2441-ff2f-5501-90fb-72f6081d17cc) — 50–75% shares · corporate PSC · Wales — since 2021-06-01
- [Bw Financial Holdings Limited](https://whiteintel.dev/entity/5da1fc00-adca-43e7-af3d-3c69cda614e9) — 25–50% shares · corporate PSC · Wales — since 2021-03-16
- [Mdc Financial Planning Limited](https://whiteintel.dev/entity/ce0dd419-37ad-50b4-928f-854754da4ee3) — 50–75% shares · corporate PSC · Wales — ceased 2021-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13272152
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13272152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDC FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4ef10ff-b7b0-5f8d-b71e-18fcb9425759._

_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"._