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ADVISER SERVICES GROUP HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2024-10-01
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom
ADVISER SERVICES GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-10-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Alastair Couzensbeneficial owner 100%→ADVISER SERVICES GROUP HOLDINGS LIMITED
- 1Mr Michael Alastair Couzensbeneficial owner 87.5%→ADVISER SERVICES GROUP HOLDINGS LIMITED
- 1MARLBOROUGH GROUP HOLDINGS LIMITEDbeneficial owner 37.5%→ADVISER SERVICES GROUP HOLDINGS LIMITED
- 2Mr Andrew Staleybeneficial owner→MARLBOROUGH GROUP HOLDINGS LIMITED
- 2U F C FUND MANAGEMENT PLCbeneficial owner 87.5%→MARLBOROUGH GROUP HOLDINGS LIMITED
- 3Mr Andrew Staleybeneficial owner 75%→U F C FUND MANAGEMENT PLC
- 3Mr Nicholas Francis John Coolingbeneficial owner→U F C FUND MANAGEMENT PLC
- 3Mr Andrew Staleybeneficial owner 87.5%→U F C FUND MANAGEMENT PLC
- 3Mr Nicholas Francis John Coolingbeneficial owner→U F C FUND MANAGEMENT PLC
Company profile· live · Companies House
- Company no.
- 15989394
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-01
- Registered office
- Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, United Kingdom
- SIC
- 64205
Officers · 4 active
- FORBES, Charlotte Angelasecretary · appt 2024-10-01
- COUZENS, Michael Alastairdirector · British · appt 2024-10-01
- CRESSWELL, Stuartdirector · British · appt 2025-06-23
- FERNS, Michael Andrewdirector · British · appt 2025-03-18
Beneficial owners · PSC · 1 current
- ■Marlborough Group Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2025-03-18 · trace owners →
- ●Mr Michael Alastair Couzens75–100% sharesindividual PSC · United Kingdom · ceased 2025-03-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Profit / (loss) | £14,704,373 | £1,390,275 | — |
| Net assets | £1,144,488 | £652,288 | — |
| Cash | £2,975,852 | £5,391,622 | — |
| Shareholder funds | £685,466 | £0 | £0 |
| Fixed assets | £19,467,447 | £0 | — |
| Employees | 0 | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.