---
title: "ADVANCE FINANCIAL SERVICES (NI) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423ffb2a-40bf-540f-8050-ce9303dbc56a
json: https://whiteintel.dev/api/public/dossier/423ffb2a-40bf-540f-8050-ce9303dbc56a
identifier: oo:GB-COH-NI621121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCE FINANCIAL SERVICES (NI) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI621121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423ffb2a-40bf-540f-8050-ce9303dbc56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423ffb2a-40bf-540f-8050-ce9303dbc56a  

## Ownership & control

### Owners / controllers

- **Mr Simon Sheldon** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4c45011-819e-5db9-a5e3-160f018ddcb1
- **Mrs Marita Sheldon** (beneficial owner) — 50% — https://whiteintel.dev/entity/ab4e0e91-c562-51a3-b24f-a90feded7c91
- **Mr Simon Sheldon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf99cf33-251b-47ea-9f72-da330e6f6c8d
- **Mrs Marita Sheldon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1529eb7-c275-4639-a05d-8447ceaa641f

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

A **4-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:** `NI621121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-25
- **Registered office:** 109 Red Lion Road, Kilmore, Armagh, BT61 8NU, Northern Ireland
- **SIC:** 66220, 66290

### Officers

- SHELDON, Simon — director · British · appointed 2013-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Simon Sheldon — 75–100% shares · individual PSC · Northern Ireland — since 2016-04-06
- Mrs Marita Sheldon — 25–50% shares · individual PSC · Northern Ireland — ceased 2023-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI621121
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI621121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCE FINANCIAL SERVICES (NI) LTD**. Human view: https://whiteintel.dev/entity/423ffb2a-40bf-540f-8050-ce9303dbc56a · Structured JSON: https://whiteintel.dev/api/public/dossier/423ffb2a-40bf-540f-8050-ce9303dbc56a._

_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"._