---
title: "CSN FINANCIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc
json: https://whiteintel.dev/api/public/dossier/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc
identifier: oo:GB-COH-08575709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSN FINANCIALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08575709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc  

## Ownership & control

### Owners / controllers

- **Mrs Carolyn Susan Nice** (beneficial owner) — 100% — https://whiteintel.dev/entity/2112943b-ab2f-582b-ac76-22b73b403e95
- **Mrs Carolyn Susan Nice** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0a5c2d8-d1e5-4424-afca-7ab5a62b5f9b

### 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:** `08575709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-19
- **Registered office:** Apollo House, Hallam Way, Whitehills Business Park, Blackpool, FY4 5FS, England
- **SIC:** 96090

### Officers

- HEANEY, James — director · British · appointed 2018-12-21
- NICE, Carolyn Susan — director · British · appointed 2013-06-19

### Beneficial owners (Persons with Significant Control)

- Mrs Carolyn Susan Nice — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08575709
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08575709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSN FINANCIALS LIMITED**. Human view: https://whiteintel.dev/entity/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc · Structured JSON: https://whiteintel.dev/api/public/dossier/f8eb6ad6-d7bd-55a4-ada9-2a679e59bbfc._

_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"._