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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

ACTIVUS WEALTH LTD

ACTIVUS WEALTH LTD — active UK company, incorporated 2014 (oo:GB-COH-08999169). UBO chain traced 16 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-08999169Inc. 16 Apr 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-04-16
Legal form
ltd
Activity
64999
Registered office
1 Manchester Square, London, W1U 3AB, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-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 ACTIVUS WEALTH LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
08999169
Status
active
Type
ltd
Incorporated
2014-04-16
Registered office
1 Manchester Square, London, W1U 3AB, England
SIC
64999
/04

People & control

8 parties · 4 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.

  • LE FLUFY, Araminta
    • director · British · appointed 2026-05-01 · Companies House
  • MOTTRAM, James Stuart
    • director · British · appointed 2021-12-09 · Companies House
    • director · British · appointed 2014-04-16 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2026-03-26 · CH · PSC register
  • SEARLE, William David
    • director · British · appointed 2026-05-01 · Companies House
  • Whitman Asset Management Limited
    • corporate PSC · 75–100% shares · England · since 2026-03-26 · CH · PSC register
    Also holds roles at 2 other companies
  • DAVISSON, Andrew James
    • director · British · appointed 2018-06-14 · resigned · Companies House
    • director · British · appointed 2015-04-09 · resigned · Companies House
  • FERGUSON, David Graham
    • director · British · appointed 2014-04-16 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-08-31 · CH · PSC register
  • FERGUSON, Kyrste
    • director · British · appointed 2025-11-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-03-26 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2019-03-13 · CH · PSC register
  • PASHLEY, Michael Valentine
    • director · British · appointed 2014-08-11 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACTIVUS WEALTH LTD?
In the current sources, ACTIVUS WEALTH LTD is connected to Mr David Graham Ferguson, Mrs Kyrste Ferguson, Mr David Graham Ferguson, Mrs Kyrste Ferguson, Mr James Stuart Mottram and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACTIVUS WEALTH LTD's risk level?
WhiteIntel flags ACTIVUS WEALTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACTIVUS WEALTH LTD appear across sources?
ACTIVUS WEALTH LTD 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 ACTIVUS WEALTH LTD. 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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