---
title: "FINANCIAL ALAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/504e72cf-c822-516d-802d-2d85c87becd2
json: https://whiteintel.dev/api/public/dossier/504e72cf-c822-516d-802d-2d85c87becd2
identifier: oo:GB-COH-03837936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL ALAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03837936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/504e72cf-c822-516d-802d-2d85c87becd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/504e72cf-c822-516d-802d-2d85c87becd2  

## Ownership & control

### Owners / controllers

- **Mr Roland Klepzig** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e3ef8ee-abaf-5e7f-bd3b-5a9cdb62abc9
- **Mr Giovanni Erba** (beneficial owner) — https://whiteintel.dev/entity/0b5cd565-b675-584a-b743-868d0f8b710f
- **Mr Roland Klepzig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3908f884-f653-4174-9f2e-1980218b6675
- **Mr Giovanni Erba** (beneficial owner) — https://whiteintel.dev/entity/7b65091d-fc09-4bd0-b0b2-a985ff32a5f6

### 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:** `03837936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-08
- **Registered office:** Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England
- **SIC:** 70221

### Officers

- KOCHAN, Caroline Ann — director · British · appointed 2025-04-01
- BANKSIDE CORPORATE SERVICES LIMITED — corporate secretary · appointed 2003-06-08 · resigned 2009-09-29
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-09-08 · resigned 1999-09-08
- WIGMORE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-09-08 · resigned 2003-02-10
- COULDRIDGE, Caragh Anntoinette — director · Irish · appointed 1999-10-22 · resigned 2001-06-30
- COULDRIDGE, Simon Ashley — director · British · appointed 1999-10-22 · resigned 2001-06-30
- ERBA, Giovanni — director · Italian · appointed 2017-12-13 · resigned 2023-07-21
- HOGAN, Sean Lee — director · British · appointed 2001-06-30 · resigned 2003-02-10
- KLEPZIG, Roland Peter — director · British · appointed 2011-12-01 · resigned 2017-12-13
- LEWIS, Miriam Elizabeth Patricia — director · British · appointed 1999-10-22 · resigned 2003-02-10
- NORTON, Gerard Wilfred — director · British · appointed 1999-10-22 · resigned 2003-02-10
- PEACOCK, Christopher Alan — director · British · appointed 2023-07-21 · resigned 2025-04-01
- COPPERFIELD CORPORATE MANAGEMENT LIMITED — corporate director · appointed 2003-06-08 · resigned 2017-06-04
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1999-09-08 · resigned 1999-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Giovanni Erba — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Roland Klepzig — 75–100% shares · individual PSC — ceased 2017-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03837936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03837936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL ALAN LIMITED**. Human view: https://whiteintel.dev/entity/504e72cf-c822-516d-802d-2d85c87becd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/504e72cf-c822-516d-802d-2d85c87becd2._

_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"._