--- title: "IEP FINANCIAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 json: https://whiteintel.dev/api/public/dossier/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 identifier: oo:GB-COH-05567803 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IEP FINANCIAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05567803` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 ## Cross-source identity The same real-world entity, resolved across sources: - **IEP FINANCIAL LIMITED** — GLEIF · `lei:2138008V38RTTOTPBD05` — https://whiteintel.dev/entity/686f5da9-544d-5ac9-a4f6-4d0ec935cc58 ## Ownership & control ### Owners / controllers - **Mr Ian Poysden** (beneficial owner) — https://whiteintel.dev/entity/a8d0b453-0b0c-5bdc-9d18-a8be7d37a57a - **Mr David Williamson** (beneficial owner) — https://whiteintel.dev/entity/d78d08d7-82fc-5b1d-9015-33c276660bb5 - **Mr Patrick John Simon Spencer** (beneficial owner) — https://whiteintel.dev/entity/653bf800-573b-5f8d-bae9-9846a9a1ce81 - **IEP FINANCIAL (HOVE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3ce065a-ec33-55c4-9120-d0740c6dd789 - **BLACKSMITH AND BRIGANTINE COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f11ca017-956a-5e32-a9cc-354340e40df9 - **VWM HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c - **BLACKSMITH AND BRIGANTINE COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f11ca017-956a-5e32-a9cc-354340e40df9 - **CAIRNGORM CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/3146d2b9-882e-5683-8d3b-35375fe3019e - **VWM HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c - **Iep Financial (Sussex) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0 - **Mr Ian Poysden** (beneficial owner) — https://whiteintel.dev/entity/10610a3f-5b6a-4534-b811-33da6c62395e - **Mr David Williamson** (beneficial owner) — https://whiteintel.dev/entity/fda65334-846b-4554-8154-519fa3ddce81 - **Mr Patrick John Simon Spencer** (beneficial owner) — https://whiteintel.dev/entity/17900a12-1f8f-45f2-856c-9b32ff8624b0 - **IEP FINANCIAL (HOVE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3ce065a-ec33-55c4-9120-d0740c6dd789 ### UBO chain (walk to the ultimate owner) A **42-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:** `05567803` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-09-19 - **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom - **SIC:** 64999 ### Officers - SPENCER, Patrick John Simon — director · British · appointed 2016-06-16 - PROQUANTUM LTD — corporate secretary · appointed 2005-09-19 · resigned 2021-09-20 - BONNER, Gregory Andrew — director · British · appointed 2023-02-09 · resigned 2024-11-25 - DE SOUZA, David — director · Spanish · appointed 2020-11-30 · resigned 2022-05-12 - POYSDEN, Ian — director · British · appointed 2005-09-19 · resigned 2022-12-13 - POYSDEN, Michelle — director · British · appointed 2005-09-19 · resigned 2013-04-05 - WILLIAMSON, David — director · British · appointed 2016-06-16 · resigned 2022-12-13 ### Beneficial owners (Persons with Significant Control) - [Verso Wealth Management Limited](https://whiteintel.dev/entity/caf8df7b-174e-52f0-bafe-388dfecc8b9c) — 75–100% shares · corporate PSC · England — ceased 2026-01-30 - [Cairngorm Capital Partners Llp](https://whiteintel.dev/entity/3146d2b9-882e-5683-8d3b-35375fe3019e) — right to appoint and remove directors · corporate PSC · England — ceased 2022-12-13 - [Blacksmith And Brigantine Company Limited](https://whiteintel.dev/entity/f11ca017-956a-5e32-a9cc-354340e40df9) — 25–50% shares · corporate PSC · England — ceased 2022-05-06 - [Iep Financial (Hove) Ltd](https://whiteintel.dev/entity/a3ce065a-ec33-55c4-9120-d0740c6dd789) — 75–100% shares · corporate PSC · England — ceased 2022-12-13 - [Iep Financial (Sussex) Ltd](https://whiteintel.dev/entity/63e4dd2a-c785-4156-9a21-b4fd2cf01fa0) — 75–100% shares · corporate PSC · England — ceased 2020-08-21 - Mr Ian Poysden — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mr David Williamson — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mr Patrick John Simon Spencer — significant influence or control · individual PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05567803 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05567803 ## 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 **IEP FINANCIAL LIMITED** — https://whiteintel.dev/entity/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IEP FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7ac4a0c-5583-52c0-8d96-e1eba98d8bd3._ _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"._