---
title: "FIDENTIA SERVICES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a9bf744-fd4d-5023-bc5a-44c13ca52507
json: https://whiteintel.dev/api/public/dossier/6a9bf744-fd4d-5023-bc5a-44c13ca52507
identifier: oo:GB-COH-OC337225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDENTIA SERVICES LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC337225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a9bf744-fd4d-5023-bc5a-44c13ca52507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a9bf744-fd4d-5023-bc5a-44c13ca52507  

## Ownership & control

### Owners / controllers

- **ALPHA INSURANCE ANALYSTS LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/996b7db9-f1b8-5ba1-87d9-dc9302001a5b
- **DUNCAN & TOPLIS AUDIT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/689cab74-f3d9-564e-a941-88336246d12f
- **ALPHA INSURANCE ANALYSTS LTD.** (beneficial owner) — https://whiteintel.dev/entity/996b7db9-f1b8-5ba1-87d9-dc9302001a5b
- **DUNCAN & TOPLIS AUDIT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/689cab74-f3d9-564e-a941-88336246d12f

### Holdings / subsidiaries

- **FIDENTIA NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4266f8f-b8a6-58d0-9f30-f39f423a1394
- **FIDENTIA REPRESENTATIVES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9214ce5a-47cf-56b9-b2eb-1a3a75430fe0
- **FIDENTIA TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7be72a29-cd26-521e-b16a-0ba9c9930501

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

A **52-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:** `OC337225`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2008-05-12
- **Registered office:** 3 Castlegate, Grantham, Lincolnshire, NG31 6SF

### Officers

- [ALPHA INSURANCE ANALYSTS LTD](https://whiteintel.dev/entity/996b7db9-f1b8-5ba1-87d9-dc9302001a5b) — corporate llp designated member · appointed 2008-05-12
- [DUNCAN & TOPLIS AUDIT LIMITED](https://whiteintel.dev/entity/689cab74-f3d9-564e-a941-88336246d12f) — corporate llp designated member · appointed 2015-03-12
- ARGYLE, Michael John — llp designated member · appointed 2008-05-12 · resigned 2015-03-12
- HINDMARCH, Mark Thomas — llp designated member · appointed 2008-05-12 · resigned 2015-03-12

### Beneficial owners (Persons with Significant Control)

- [Alpha Insurance Analysts Ltd.](https://whiteintel.dev/entity/996b7db9-f1b8-5ba1-87d9-dc9302001a5b) — 25–50% votes · corporate PSC · England — since 2016-04-06
- [Duncan & Toplis Audit Limited](https://whiteintel.dev/entity/689cab74-f3d9-564e-a941-88336246d12f) — 25–50% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC337225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC337225

## 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 **FIDENTIA SERVICES LLP** — https://whiteintel.dev/entity/6a9bf744-fd4d-5023-bc5a-44c13ca52507 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDENTIA SERVICES LLP**. Human view: https://whiteintel.dev/entity/6a9bf744-fd4d-5023-bc5a-44c13ca52507 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a9bf744-fd4d-5023-bc5a-44c13ca52507._

_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"._