---
title: "OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/310b287a-2207-5dff-af28-a1237d2b5b47
json: https://whiteintel.dev/api/public/dossier/310b287a-2207-5dff-af28-a1237d2b5b47
identifier: oo:GB-COH-04234046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04234046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/310b287a-2207-5dff-af28-a1237d2b5b47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/310b287a-2207-5dff-af28-a1237d2b5b47  

## Ownership & control

### Owners / controllers

- **Mr Timothy Michael Field** (beneficial owner) — 50% — https://whiteintel.dev/entity/07e24182-a4ee-5b2f-ad6c-1e5a6c8d8a41
- **Mr Robert Leonard Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec6b8d71-5857-5b03-89d5-680c2dd94150
- **Mr Timothy Michael Field** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b9750e5-c617-44ec-982c-e998eacac9ea
- **Mr Robert Leonard Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e95d0328-007f-476f-9937-48379d6f8df6
- **MORNINGSIDE FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23df62e7-25c3-5541-8ec1-00b541fbe2b7

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

1. **Mr Timothy Michael Field** — beneficial owner 50% → *OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Robert Leonard Williams** — beneficial owner 50% → *OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Timothy Michael Field** — beneficial owner 37.5% → *OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **Mr Robert Leonard Williams** — beneficial owner 37.5% → *OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED*
1. **MORNINGSIDE FINANCIAL SERVICES LIMITED** — beneficial owner 87.5% → *OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED*
2. **Mr Simon Delaval Beart** — beneficial owner 87.5% → *MORNINGSIDE FINANCIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04234046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-06-13
- **Registered office:** The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
- **SIC:** 66190

### Officers

- BEART, Simon Delaval — director · British · appointed 2026-02-13
- HEWITT, Robin John Greensted — director · British · appointed 2026-02-13
- WILLIAMS, Robert Leonard — secretary · British · appointed 2001-06-13 · resigned 2026-02-13
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-06-13 · resigned 2001-06-13
- FIELD, Timothy Michael — director · British · appointed 2001-06-13 · resigned 2026-02-13
- WILLIAMS, Robert Leonard — director · British · appointed 2001-06-13 · resigned 2026-02-13
- ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 2001-06-13 · resigned 2001-06-13

### Beneficial owners (Persons with Significant Control)

- [Morningside Financial Services Limited](https://whiteintel.dev/entity/23df62e7-25c3-5541-8ec1-00b541fbe2b7) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-13
- Mr Timothy Michael Field — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-13
- Mr Robert Leonard Williams — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04234046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04234046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPTIMUM SOLUTIONS INDEPENDENT FINANCIAL ADVISERS LIMITED**. Human view: https://whiteintel.dev/entity/310b287a-2207-5dff-af28-a1237d2b5b47 · Structured JSON: https://whiteintel.dev/api/public/dossier/310b287a-2207-5dff-af28-a1237d2b5b47._

_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"._