---
title: "NEPTUNE FINANCIAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/584513f8-0e05-557e-97e1-7e2ebb8f5092
json: https://whiteintel.dev/api/public/dossier/584513f8-0e05-557e-97e1-7e2ebb8f5092
identifier: oo:GB-COH-04239010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE FINANCIAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04239010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/584513f8-0e05-557e-97e1-7e2ebb8f5092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/584513f8-0e05-557e-97e1-7e2ebb8f5092  

## Ownership & control

### Owners / controllers

- **COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe2e23d7-52e4-55ee-af76-81730b84a8e3
- **Mr David William Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/617aa226-13eb-5122-8cf2-d81875fd4761
- **Mrs Alison Michelle Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/72aae5d8-efab-5c9c-a506-9d70e3cac6fb
- **Mr David William Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c15e5bc-3af1-4586-b88c-a6a9d8c9fe6b
- **Mrs Alison Michelle Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23aafe70-f6c3-425c-b80b-e7ece9d7892d
- **COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe2e23d7-52e4-55ee-af76-81730b84a8e3

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

A **31-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:** `04239010`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2001-06-21
- **Registered office:** 40 St James Buildings, St. James Street, Taunton, TA1 1JR, England
- **SIC:** 64999

### Officers

- COOPER, Diana — director · British · appointed 2024-11-22
- COOPER, Jack William — director · British · appointed 2024-11-22
- COOPER, Lee Anthony — director · British · appointed 2024-11-22
- JACKSON, Samantha Dawn — director · British · appointed 2024-11-22
- HARRIS, Alison Michelle — secretary · British · appointed 2004-02-23 · resigned 2024-11-22
- SWEETLAND, Russell Stuart — secretary · British · appointed 2001-06-21 · resigned 2004-02-22
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2001-06-21 · resigned 2001-06-21
- HARRIS, Alison Michelle — director · British · appointed 2004-03-01 · resigned 2024-11-22
- HARRIS, David William — director · British · appointed 2001-06-21 · resigned 2024-11-22
- SWEETLAND, Russell Stuart — director · British · appointed 2001-06-21 · resigned 2004-02-22
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2001-06-21 · resigned 2001-06-21

### Beneficial owners (Persons with Significant Control)

- [Cooper Associates Wealth Management Limited](https://whiteintel.dev/entity/fe2e23d7-52e4-55ee-af76-81730b84a8e3) — 75–100% shares · corporate PSC · England — since 2024-11-22
- Mr David William Harris — 25–50% shares · individual PSC · England — ceased 2024-11-22
- Mrs Alison Michelle Harris — 25–50% shares · individual PSC · England — ceased 2024-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04239010

## 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 **NEPTUNE FINANCIAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/584513f8-0e05-557e-97e1-7e2ebb8f5092 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE FINANCIAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/584513f8-0e05-557e-97e1-7e2ebb8f5092 · Structured JSON: https://whiteintel.dev/api/public/dossier/584513f8-0e05-557e-97e1-7e2ebb8f5092._

_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"._