---
title: "PLATINUM FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa
json: https://whiteintel.dev/api/public/dossier/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa
identifier: oo:GB-COH-11298789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLATINUM FINANCIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11298789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa  

## Ownership & control

### Owners / controllers

- **Mr Darren Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7b42348-489b-5c10-a568-64a9fefe4239
- **Mrs Lisa May Williams** (beneficial owner) — 75% — https://whiteintel.dev/entity/f601a96f-f6a7-5b54-88ae-cb00164e5c32
- **Mrs Lisa May Williams** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0f4ccada-3152-4da2-8060-7f48b4ee875e
- **Mr Darren Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f867588-23ba-4c92-b860-f78321451b9d

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

A **4-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:** `11298789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-09
- **Registered office:** 30 Benton Road, Newcastle Upon Tyne, NE7 7DU, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £291,942 |
| Cash | £206,544 |
| Shareholder funds | £2 |
| Fixed assets | £157,262 |
| Current assets | £223,602 |
| Employees | 19 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WILLIAMS, Darren — director · British · appointed 2018-04-09
- WILLIAMS, Joshua John — director · British · appointed 2026-03-10
- WILLIAMS, Lisa May — director · British · appointed 2020-04-01 · resigned 2023-12-22

### Beneficial owners (Persons with Significant Control)

- Mrs Lisa May Williams — 50–75% shares · individual PSC · England — since 2023-12-22
- Mr Darren Williams — 25–50% shares · individual PSC · United Kingdom — since 2018-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11298789
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11298789/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11298789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINUM FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f80166fd-93f7-55e3-9bcd-fa2c04baf6fa._

_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"._