---
title: "FINANCIAL GYAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/334aeec3-58ab-5c95-81ff-b85fa261ebd9
json: https://whiteintel.dev/api/public/dossier/334aeec3-58ab-5c95-81ff-b85fa261ebd9
identifier: oo:GB-COH-11925176
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL GYAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11925176`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/334aeec3-58ab-5c95-81ff-b85fa261ebd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/334aeec3-58ab-5c95-81ff-b85fa261ebd9  

## Ownership & control

### Owners / controllers

- **Mr Alpesh Karsan Khimji** (beneficial owner) — 100% — https://whiteintel.dev/entity/e47a91bc-eaeb-5444-9b70-2a923c0ab2d1
- **Mr Alpesh Karsan Khimji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26264afd-9ed0-4e14-a225-c0f3a93b3a33
- **Mrs Shilpa Manji Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/636e269b-53b8-4ec7-955e-6c7a4589a882

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

1. **Mr Alpesh Karsan Khimji** — beneficial owner 100% → *FINANCIAL GYAN LTD*
1. **Mr Alpesh Karsan Khimji** — beneficial owner 87.5% → *FINANCIAL GYAN LTD*
1. **Mrs Shilpa Manji Patel** — beneficial owner 37.5% → *FINANCIAL GYAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11925176`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-04
- **Registered office:** 38 Harley Crescent, Harrow, HA1 4XJ, England
- **SIC:** 70229

### Officers

- KHIMJI, Alpesh Karsan — director · British · appointed 2019-04-04

### Beneficial owners (Persons with Significant Control)

- Mrs Shilpa Manji Patel — 25–50% shares · individual PSC · England — since 2020-03-31
- Mr Alpesh Karsan Khimji — 75–100% shares · individual PSC · England — since 2019-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11925176
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11925176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL GYAN LTD**. Human view: https://whiteintel.dev/entity/334aeec3-58ab-5c95-81ff-b85fa261ebd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/334aeec3-58ab-5c95-81ff-b85fa261ebd9._

_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"._