--- title: "THE FINANCIAL SUPERMARKET LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc31f677-e53a-5e25-a268-505787d47662 json: https://whiteintel.dev/api/public/dossier/fc31f677-e53a-5e25-a268-505787d47662 identifier: oo:GB-COH-02858758 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THE FINANCIAL SUPERMARKET LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02858758` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fc31f677-e53a-5e25-a268-505787d47662 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc31f677-e53a-5e25-a268-505787d47662 ## Ownership & control ### Owners / controllers - **Mr Paul Derek Thorogood** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fd3a4e6-a029-56f2-a1d6-3b0ebaae1a4a - **HGF COMPANIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/07b2a1ff-4b67-59dc-829b-2fc37470c3ed - **Mr Hardev Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/b38a31c7-e882-56c1-8ab8-8d762020e9ae - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/2fd7f588-7806-5f85-8c9f-af1932bd828f - **Joanne Kathryn Ash** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9560682-0e16-59ea-81d2-88a62ba0d9f6 - **Mr Dennis Green (Deceased)** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad46670c-14cb-54ee-b274-8c1a0adc68e8 - **Mr Dennis Green (Deceased)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfb06990-6480-4694-8766-bcdb79a847a4 - **Mr Hardev Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e6be57-93d2-451e-a2ec-ed4229cf03b8 - **Mr Mark Betts** (beneficial owner) — https://whiteintel.dev/entity/c7168322-6485-4a60-b286-8ee354d6eac6 - **Mr John Leslie Basham** (beneficial owner) — https://whiteintel.dev/entity/5dcb6be8-42e7-4d72-9f93-d83c3e5298be - **Joanne Kathryn Ash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a46f337c-2b4b-4ca9-adc9-c5f1901b8471 - **Mr Paul Derek Thorogood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de010194-01b6-4c58-b82f-e5c4ab4fe621 - **HGF COMPANIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24 ### UBO chain (walk to the ultimate owner) A **19-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:** `02858758` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-10-01 - **Registered office:** 16 High Street, Kegworth, Derbyshire, DE74 2DA - **SIC:** 64999 ## Financials (Companies House accounts) | Figure | 2025-08-31 | |---|---:| | Net assets | £100 | | Cash | £100 | | Shareholder funds | £100 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BETTS, Mark — director · British · appointed 2023-05-30 - SINGH, Hardev — director · British · appointed 2023-05-30 - GREEN, Maisie — secretary · British · appointed 1993-10-01 · resigned 2013-12-31 - HOWE, Iris — nominee secretary · British · appointed 1993-10-01 · resigned 1993-10-01 - GREEN, Dennis — director · British · appointed 1993-10-01 · resigned 2023-05-30 - GREEN, Maisie — director · British · appointed 1995-10-20 · resigned 2013-12-31 - HOWE, Kenneth — nominee director · British · appointed 1993-10-01 · resigned 1993-10-01 ### Beneficial owners (Persons with Significant Control) - [Hgf Companies Ltd](https://whiteintel.dev/entity/797da9c1-c3e7-59a1-b20d-18cad69ebf24) — 75–100% shares · corporate PSC · England — since 2024-10-28 - Mr Paul Derek Thorogood — 75–100% shares · individual PSC — ceased 2024-10-28 - Joanne Kathryn Ash — 75–100% shares · individual PSC — ceased 2024-10-28 - Mr Hardev Singh — 75–100% shares · individual PSC — ceased 2024-10-28 - Mr Mark Betts — significant influence or control · individual PSC — ceased 2023-05-30 - Mr John Leslie Basham — significant influence or control · individual PSC — ceased 2023-04-19 - Mr Dennis Green (Deceased) — 75–100% shares · individual PSC — ceased 2023-05-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02858758 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02858758/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02858758 ## 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 **THE FINANCIAL SUPERMARKET LIMITED** — https://whiteintel.dev/entity/fc31f677-e53a-5e25-a268-505787d47662 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THE FINANCIAL SUPERMARKET LIMITED**. Human view: https://whiteintel.dev/entity/fc31f677-e53a-5e25-a268-505787d47662 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc31f677-e53a-5e25-a268-505787d47662._ _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"._