---
title: "AXIS FINANCIAL PLANNING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/543f3cc3-ee1a-570a-9fcb-29ff930242d8
json: https://whiteintel.dev/api/public/dossier/543f3cc3-ee1a-570a-9fcb-29ff930242d8
identifier: oo:GB-COH-03816687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXIS FINANCIAL PLANNING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03816687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/543f3cc3-ee1a-570a-9fcb-29ff930242d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/543f3cc3-ee1a-570a-9fcb-29ff930242d8  

## Ownership & control

### Owners / controllers

- **APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1951601b-fa04-5ae6-9af4-4c04b59e4142
- **Mr Alan Lewis Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/5026cbd4-a3bf-5eeb-a1cc-d838c4d0ea70
- **Mrs Diane Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb445a12-e072-5147-90f0-62039e835d83
- **APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1951601b-fa04-5ae6-9af4-4c04b59e4142
- **Mr Alan Lewis Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d47972a-c860-410f-b505-357d097c3e1e
- **Mrs Diane Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0db48b4e-8cef-4a67-ac62-f1d3e9a9e4f5

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

A **10-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:** `03816687`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-07-30
- **Registered office:** Tor, St. Cloud Way, Maidenhead, Berkshire, SL6 8BN
- **SIC:** 65110, 65300

### Officers

- JONES, Matthew Alan — director · British · appointed 2021-10-15
- JONES, Diane — secretary · British · appointed 1999-08-06 · resigned 2021-10-15
- CRS LEGAL SERVICES LIMITED — corporate nominee secretary · appointed 1999-07-30 · resigned 1999-08-06
- ALLEN, Stephen Richard — director · British · appointed 1999-08-06 · resigned 2004-12-01
- JONES, Alan Lewis — director · British · appointed 1999-08-06 · resigned 2021-10-15
- JONES, Diane — director · British · appointed 2016-06-01 · resigned 2021-10-15
- JONES, Matthew Alan — director · British · appointed 2017-11-15 · resigned 2020-05-26
- MC FORMATIONS LIMITED — corporate nominee director · appointed 1999-07-30 · resigned 1999-08-06

### Beneficial owners (Persons with Significant Control)

- [Apex Financial Services & Wealth Management Ltd](https://whiteintel.dev/entity/1951601b-fa04-5ae6-9af4-4c04b59e4142) — 75–100% shares · corporate PSC · England — since 2021-10-15
- Mrs Diane Jones — 25–50% shares · individual PSC — ceased 2021-10-15
- Mr Alan Lewis Jones — 25–50% shares · individual PSC · England — ceased 2021-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03816687

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AXIS FINANCIAL PLANNING LIMITED** — https://whiteintel.dev/entity/543f3cc3-ee1a-570a-9fcb-29ff930242d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIS FINANCIAL PLANNING LIMITED**. Human view: https://whiteintel.dev/entity/543f3cc3-ee1a-570a-9fcb-29ff930242d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/543f3cc3-ee1a-570a-9fcb-29ff930242d8._

_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"._