- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AXIS FINANCIAL PLANNING LIMITED
AXIS FINANCIAL PLANNING LIMITED — dissolved UK company, incorporated 1999 (oo:GB-COH-03816687). UBO chain traced 10 hops, 6 owners, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1999-07-30
- Legal form
- ltd
- Activity
- 65110, 65300
- Registered office
- Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AXIS FINANCIAL PLANNING LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AXIS FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03816687
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1999-07-30
- Registered office
- Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN
- SIC
- 65110, 65300
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apex Financial Services & Wealth Management Ltd
- corporate PSC · 75–100% shares · England · since 2021-10-15 · CH · PSC register
Also holds roles at 2 other companies- Mr Matthew Alan Jonesbeneficial owner
- Mrs Hannah Amelia Jonesbeneficial owner
- JONES, Matthew Alan
- director · British · appointed 2021-10-15 · Companies House
- director · British · appointed 2017-11-15 · resigned · Companies House
- ALLEN, Stephen Richard
- director · British · appointed 1999-08-06 · resigned · Companies House
- CRS LEGAL SERVICES LIMITED
- corporate nominee secretary · appointed 1999-07-30 · resigned · Companies House
- JONES, Alan Lewis
- director · British · appointed 1999-08-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-15 · CH · PSC register
- JONES, Diane
- secretary · British · appointed 1999-08-06 · resigned · Companies House
- director · British · appointed 2016-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-15 · CH · PSC register
- MC FORMATIONS LIMITED
- corporate nominee director · appointed 1999-07-30 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AXIS FINANCIAL PLANNING LIMITED?
- What is AXIS FINANCIAL PLANNING LIMITED's risk level?
- Where does AXIS FINANCIAL PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AXIS FINANCIAL PLANNING LIMITED — nothing is disclosed before that.