---
title: "PIA FINANCIAL GROUP (PARTNERS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/189006f5-85ff-5b50-a75e-927fca436da7
json: https://whiteintel.dev/api/public/dossier/189006f5-85ff-5b50-a75e-927fca436da7
identifier: oo:GB-COH-14184218
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIA FINANCIAL GROUP (PARTNERS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14184218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/189006f5-85ff-5b50-a75e-927fca436da7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/189006f5-85ff-5b50-a75e-927fca436da7  

## Ownership & control

### Owners / controllers

- **PIA HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4beb4be0-6028-5045-a84d-fceff679e71b
- **PIA FINANCIAL GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/00172a73-76e8-5a0d-b581-c930a0ab3054
- **PIA HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4beb4be0-6028-5045-a84d-fceff679e71b

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

A **9-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:** `14184218`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-20
- **Registered office:** 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England
- **SIC:** 64999

### Officers

- KASAPIS, Pantelakis Andreas — director · British · appointed 2022-06-20
- KASAPIS, Savoulla — director · British · appointed 2026-04-01
- LAMBROU, Charalambos Kyriacou — director · British · appointed 2022-06-20
- LAMBROU, Melanie — director · British · appointed 2026-04-01
- SPANO, Vincenzo Salvatore Antonio — director · British · appointed 2022-06-20

### Beneficial owners (Persons with Significant Control)

- [Pia Holdings Limited](https://whiteintel.dev/entity/4beb4be0-6028-5045-a84d-fceff679e71b) — 50–75% shares · corporate PSC · England — since 2022-06-30
- [Pia Financial Group Limited](https://whiteintel.dev/entity/00172a73-76e8-5a0d-b581-c930a0ab3054) — 50–75% shares · corporate PSC · England — ceased 2022-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14184218
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14184218

## 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 **PIA FINANCIAL GROUP (PARTNERS) LIMITED** — https://whiteintel.dev/entity/189006f5-85ff-5b50-a75e-927fca436da7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIA FINANCIAL GROUP (PARTNERS) LIMITED**. Human view: https://whiteintel.dev/entity/189006f5-85ff-5b50-a75e-927fca436da7 · Structured JSON: https://whiteintel.dev/api/public/dossier/189006f5-85ff-5b50-a75e-927fca436da7._

_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"._