---
title: "ROXI CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646
json: https://whiteintel.dev/api/public/dossier/772b1284-e66f-554f-b00b-14ad6dc31646
identifier: oo:GB-COH-12497975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROXI CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12497975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/772b1284-e66f-554f-b00b-14ad6dc31646  

## Ownership & control

### Owners / controllers

- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f
- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f

### 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:** `12497975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-03-04
- **Registered office:** 20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
- **SIC:** 70229

### Officers

- LEVY, Roxana — director · British · appointed 2020-03-04
- 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2020-08-20 · resigned 2020-11-16
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2020-03-04 · resigned 2020-08-20
- LEVY, Timothy Philip — director · British · appointed 2020-03-04 · resigned 2022-02-10

### Beneficial owners (Persons with Significant Control)

- [Roxi Enterprises (Uk) Limited](https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f) — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12497975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12497975

## 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 **ROXI CONSULTING LIMITED** — https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROXI CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646 · Structured JSON: https://whiteintel.dev/api/public/dossier/772b1284-e66f-554f-b00b-14ad6dc31646._

_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"._