---
title: "TAXFILER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c7edd5-529e-5f77-bada-c71b53b985d6
json: https://whiteintel.dev/api/public/dossier/69c7edd5-529e-5f77-bada-c71b53b985d6
identifier: oo:GB-COH-08168004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXFILER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08168004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69c7edd5-529e-5f77-bada-c71b53b985d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c7edd5-529e-5f77-bada-c71b53b985d6  

## Ownership & control

### Owners / controllers

- **Iris Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ee66cf8-3735-4e2d-9f46-d10f9a5a2a48
- **Mr Paresh Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dfdd967-54de-44df-8e47-9224f779a1a1
- **Mr James Antony Reeves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b37492e-5457-410c-8419-daa6d3d003cd
- **Blue Minerva Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce8334d8-aa93-417d-85d1-551575bd179e

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

A **7-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:** `08168004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-03
- **Registered office:** 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
- **SIC:** 62012

### Officers

- KELLY, Stephanie Ann — director · British · appointed 2025-08-14
- STRUDWICK, Robert Henry — director · British · appointed 2026-01-15
- COX, Michael David — director · British · appointed 2019-02-01 · resigned 2026-01-15
- DADY, Kevin Peter — director · British · appointed 2018-04-07 · resigned 2024-04-30
- LOCKIE, David James — director · British · appointed 2020-11-16 · resigned 2025-05-31
- MORTIMER ZHIKA, Elona — director · British · appointed 2018-04-07 · resigned 2024-12-20
- PATEL, Paresh — director · British · appointed 2012-08-03 · resigned 2018-04-07
- REEVES, James Antony — director · British · appointed 2012-08-03 · resigned 2018-04-07

### Beneficial owners (Persons with Significant Control)

- Iris Capital Limited — 75–100% shares · corporate PSC · England — since 2019-04-30
- [Blue Minerva Limited](https://whiteintel.dev/entity/ce8334d8-aa93-417d-85d1-551575bd179e) — 75–100% shares · corporate PSC · England And Wales — ceased 2019-04-30
- Mr Paresh Patel — 25–50% shares · individual PSC · England — ceased 2018-04-07
- Mr James Antony Reeves — 25–50% shares · individual PSC · England — ceased 2018-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08168004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08168004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXFILER LIMITED**. Human view: https://whiteintel.dev/entity/69c7edd5-529e-5f77-bada-c71b53b985d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/69c7edd5-529e-5f77-bada-c71b53b985d6._

_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"._