---
title: "BOPARAN FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdad9e02-e3fd-583f-b541-dff37ded0853
json: https://whiteintel.dev/api/public/dossier/fdad9e02-e3fd-583f-b541-dff37ded0853
identifier: oo:GB-COH-07594510
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOPARAN FINANCE PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07594510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdad9e02-e3fd-583f-b541-dff37ded0853  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdad9e02-e3fd-583f-b541-dff37ded0853  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOPARAN FINANCE PLC** — GLEIF · `lei:213800GQSQIOBR3DHN70` — https://whiteintel.dev/entity/80ef034d-178a-5574-9d8c-ac94144de0f5

## Ownership & control

### Owners / controllers

- **BOPARAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251
- **BOPARAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251

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

1. **BOPARAN HOLDCO LIMITED** — ultimate parent → *BOPARAN FINANCE PLC*
1. **BOPARAN HOLDINGS LIMITED** — parent → *BOPARAN FINANCE PLC*
1. **BOPARAN HOLDINGS LIMITED** — beneficial owner 100% → *BOPARAN FINANCE PLC*
1. **BOPARAN HOLDINGS LIMITED** — beneficial owner 87.5% → *BOPARAN FINANCE PLC*
2. **BOPARAN HOLDCO LIMITED** — ultimate parent → *BOPARAN HOLDINGS LIMITED*
2. **BOPARAN HOLDCO LIMITED** — parent → *BOPARAN HOLDINGS LIMITED*
2. **BOPARAN MIDCO LIMITED** — beneficial owner 100% → *BOPARAN HOLDINGS LIMITED*
2. **Mr Ranjit Singh Boparan** — beneficial owner 75% → *BOPARAN HOLDCO LIMITED*
2. **Mrs Bajlinder Kaur Boparan** — beneficial owner 50% → *BOPARAN HOLDCO LIMITED*
2. **Mrs Bajlinder Kaur Boparan** — beneficial owner 37.5% → *BOPARAN HOLDCO LIMITED*
2. **Mr Ranjit Singh Boparan** — beneficial owner 62.5% → *BOPARAN HOLDCO LIMITED*
3. **BOPARAN HOLDCO LIMITED** — beneficial owner 87.5% → *BOPARAN MIDCO LIMITED*
3. **Mrs Baljinder Kaur Boparan** — beneficial owner 37.5% → *BOPARAN MIDCO LIMITED*
3. **Mr Ranjit Singh Boparan** — beneficial owner 37.5% → *BOPARAN MIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07594510`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2011-04-06
- **Registered office:** Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
- **SIC:** 74990

### Officers

- FRISTON, Paul Allan — secretary · appointed 2024-12-31
- BOPARAN, Baljinder Kaur — director · British · appointed 2011-04-06
- BOPARAN, Ranjit Singh — director · British · appointed 2011-04-06
- FRISTON, Paul Allan — director · British · appointed 2025-02-01
- DAVIES, Gareth Wyn — secretary · appointed 2017-07-17 · resigned 2017-08-23
- HENDERSON, Stephen — secretary · British · appointed 2011-06-01 · resigned 2014-08-01
- LEADBEATER, Stephen Paul — secretary · appointed 2014-08-01 · resigned 2017-07-17
- PIKE, Richard Neil — secretary · appointed 2017-08-23 · resigned 2018-06-30
- SILK, Jon Stanley — secretary · appointed 2011-04-06 · resigned 2011-05-25
- TOMKINSON, Craig Ashley — secretary · appointed 2018-06-30 · resigned 2024-07-26
- WILLIAMS, Nigel Barry — secretary · appointed 2024-07-26 · resigned 2024-12-31
- DAVIES, Gareth Wyn — director · British · appointed 2017-07-17 · resigned 2017-08-23
- FLETCHER, Martyn Paul — director · British · appointed 2017-07-17 · resigned 2018-07-31
- HENDERSON, Stephen — director · British · appointed 2012-07-23 · resigned 2014-08-01
- KERS, Ronald Klaas Otto, Mr. — director · Dutch · appointed 2018-06-30 · resigned 2023-05-26
- LEADBEATER, Stephen Paul — director · British · appointed 2014-06-20 · resigned 2017-07-18
- PIKE, Richard Neil — director · British · appointed 2017-08-22 · resigned 2018-06-30
- SILK, Jon Stanley — director · British · appointed 2011-04-06 · resigned 2011-05-25
- TOMKINSON, Craig Ashley — director · British · appointed 2018-06-30 · resigned 2024-07-26
- WILLIAMS, Nigel Barry — director · British · appointed 2024-07-26 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Boparan Holdings Limited](https://whiteintel.dev/entity/950a3bd1-fab6-5836-9ac9-880d63fce251) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07594510
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07594510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOPARAN FINANCE PLC**. Human view: https://whiteintel.dev/entity/fdad9e02-e3fd-583f-b541-dff37ded0853 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdad9e02-e3fd-583f-b541-dff37ded0853._

_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"._