Who owns THE FINANCIAL SUPERMARKET LIMITED?

In the current sources, THE FINANCIAL SUPERMARKET LIMITED is connected to Mr Paul Derek Thorogood, HGF COMPANIES LTD, Mr Mark Betts, Mr Hardev Singh, Mr John Leslie Basham and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE FINANCIAL SUPERMARKET LIMITED's risk level?

WhiteIntel flags THE FINANCIAL SUPERMARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE FINANCIAL SUPERMARKET LIMITED appear across sources?

THE FINANCIAL SUPERMARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE FINANCIAL SUPERMARKET LIMITED

Name: THE FINANCIAL SUPERMARKET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE FINANCIAL SUPERMARKET LIMITED, Company, GB

THE FINANCIAL SUPERMARKET LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02858758). UBO chain traced 19 hops, 14 owners, 7 officers, filed…

OO GB-COH-02858758Inc. 01 Oct 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-10-01
Legal form: ltd
Activity: 64999
Registered office: 16 High Street, Kegworth, Derbyshire, DE74 2DA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE FINANCIAL SUPERMARKET LIMITED
- Mr Paul Derek Thorogood· beneficial owner100%· via OpenOwnership
- HGF COMPANIES LTD· beneficial owner100%· via OpenOwnership
- Mr Mark Betts· beneficial owner· via OpenOwnership
- Mr Hardev Singh· beneficial owner100%· via OpenOwnership
- Mr John Leslie Basham· beneficial owner· via OpenOwnership
- Joanne Kathryn Ash· beneficial owner100%· via OpenOwnership
- Mr Dennis Green (Deceased)· beneficial owner100%· via OpenOwnership
- Mr Dennis Green (Deceased)· beneficial owner87.5%· via CH PSC
- Mr Hardev Singh· beneficial owner87.5%· via CH PSC
- Joanne Kathryn Ash· beneficial owner87.5%· via CH PSC
- Mr Paul Derek Thorogood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE FINANCIAL SUPERMARKET LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
01 Oct 1993Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02858758
Status: active
Type: ltd
Incorporated: 1993-10-01
Registered office: 16 High Street, Kegworth, Derbyshire, DE74 2DA
SIC: 64999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Cash	£100
Shareholder funds	£100

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds

Period
Net assets
Cash
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BETTS, Mark
- director · British · appointed 2023-05-30 · Companies House
- individual PSC · significant influence or control · ceased 2023-05-30 · CH · PSC register
■
Hgf Companies Ltd
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 9 other companies
- UKPARTNERS.UKNOTTINGHAM LTDbeneficial owner
- EXPATRIATE ADVISORY SERVICES LIMITEDbeneficial owner
- CHAPEL BAR SECURITIES LIMITEDbeneficial owner
●
SINGH, Hardev
- director · British · appointed 2023-05-30 · Companies House
- individual PSC · 75–100% shares · ceased 2024-10-28 · CH · PSC register
●
GREEN, Dennis
- director · British · appointed 1993-10-01 · resigned · Companies House
●
GREEN, Maisie
- secretary · British · appointed 1993-10-01 · resigned · Companies House
- director · British · appointed 1995-10-20 · resigned · Companies House
●
HOWE, Iris
- nominee secretary · British · appointed 1993-10-01 · resigned · Companies House
●
HOWE, Kenneth
- nominee director · British · appointed 1993-10-01 · resigned · Companies House
●
Joanne Kathryn Ash
- individual PSC · 75–100% shares · ceased 2024-10-28 · CH · PSC register
●
Mr Dennis Green (Deceased)
- individual PSC · 75–100% shares · ceased 2023-05-30 · CH · PSC register
●
Mr John Leslie Basham
- individual PSC · significant influence or control · ceased 2023-04-19 · CH · PSC register
●
Mr Paul Derek Thorogood
- individual PSC · 75–100% shares · ceased 2024-10-28 · CH · PSC register

11 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE FINANCIAL SUPERMARKET LIMITED?: In the current sources, THE FINANCIAL SUPERMARKET LIMITED is connected to Mr Paul Derek Thorogood, HGF COMPANIES LTD, Mr Mark Betts, Mr Hardev Singh, Mr John Leslie Basham and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE FINANCIAL SUPERMARKET LIMITED's risk level?: WhiteIntel flags THE FINANCIAL SUPERMARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE FINANCIAL SUPERMARKET LIMITED appear across sources?: THE FINANCIAL SUPERMARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE FINANCIAL SUPERMARKET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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