---
title: "SFIA 2020 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d
json: https://whiteintel.dev/api/public/dossier/0779d3f0-1c44-52ef-9359-0e1de9022e6d
identifier: oo:GB-COH-12136851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SFIA 2020 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12136851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0779d3f0-1c44-52ef-9359-0e1de9022e6d  

## Ownership & control

### Owners / controllers

- **AMBER RIVER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6
- **Mr Christopher Procter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2f24951-196c-4994-bf67-0f5a9969a808
- **AMBER RIVER GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6

### Holdings / subsidiaries

- **EALES WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cab8fbe-bef8-5a4e-95f2-5fb450112908
- **SFIA WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25
- **SFIA WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25
- **EASTWOOD FINANCIAL SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/140ad5b0-9e6b-5d73-a898-46746d9b0d3f
- **EALES WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cab8fbe-bef8-5a4e-95f2-5fb450112908

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

A **23-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:** `12136851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-02
- **Registered office:** 27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England
- **SIC:** 64205

### Officers

- HULSE, Christopher John — director · British · appointed 2025-02-03
- MCINTYRE, Mary-Anne Bridget — director · British · appointed 2023-02-28
- PROCTER, Christopher — director · British · appointed 2019-08-02
- WILSON, Jamie Alistair — director · British · appointed 2025-08-05
- SWANN, Lars Fredrick Arthur — secretary · appointed 2020-11-17 · resigned 2023-02-28
- BIBIK, Eugene Michael — director · British · appointed 2024-03-31 · resigned 2025-08-04
- BRUNT, Simon Rogerson — director · British · appointed 2023-02-28 · resigned 2024-03-31
- MASTERTON, Graham Bruce — director · British · appointed 2024-03-31 · resigned 2025-02-03

### Beneficial owners (Persons with Significant Control)

- [Amber River Group Limited](https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6) — 75–100% shares · corporate PSC · England — since 2023-04-19
- Mr Christopher Procter — 75–100% shares · individual PSC · England — ceased 2023-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12136851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12136851

## 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 **SFIA 2020 LIMITED** — https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFIA 2020 LIMITED**. Human view: https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/0779d3f0-1c44-52ef-9359-0e1de9022e6d._

_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"._