---
title: "IFS RISK SOLUTIONS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82dae618-04a2-5b86-a293-4ed0d44cd177
json: https://whiteintel.dev/api/public/dossier/82dae618-04a2-5b86-a293-4ed0d44cd177
identifier: oo:GB-COH-05037131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFS RISK SOLUTIONS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05037131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82dae618-04a2-5b86-a293-4ed0d44cd177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82dae618-04a2-5b86-a293-4ed0d44cd177  

## Ownership & control

### Owners / controllers

- **Mr David Vivian Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/7088ea74-c356-5b7e-88b2-db47ebca539e
- **Mr Ian Michael Speakman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb02bbcd-15ad-4c17-bbc7-fc0648f5cbc7
- **Mr Michael Terry Aveling** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31373bb3-5cdc-4ee9-98e8-4c95f400ae48
- **Mr David Vivian Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17fbb30b-c69c-4def-b725-f09eba45c83e

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

A **4-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:** `05037131`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-06
- **Registered office:** Apex House, Water Vole Way, Doncaster, South Yorkshire, DN4 5JP
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £3,902 |
| Cash | £53,506 |
| Shareholder funds | £3,902 |
| Current assets | £53,654 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AVELING, Michael Terry — director · British · appointed 2004-02-06
- SPEAKMAN, Ian Michael — secretary · British · appointed 2004-02-06 · resigned 2020-01-10
- SEVERNSIDE SECRETARIAL LIMITED — corporate nominee secretary · appointed 2004-02-06 · resigned 2004-02-06
- SPEAKMAN, Ian Michael — director · British · appointed 2004-02-06 · resigned 2020-01-10
- THOMAS, David Vivian — director · British · appointed 2004-02-06 · resigned 2020-01-10
- SEVERNSIDE NOMINEES LIMITED — corporate nominee director · appointed 2004-02-06 · resigned 2004-02-06

### Beneficial owners (Persons with Significant Control)

- Mr Michael Terry Aveling — 75–100% shares · individual PSC — since 2020-01-09
- Mr David Vivian Thomas — 25–50% shares · individual PSC — ceased 2020-01-09
- Mr Ian Michael Speakman — 25–50% shares · individual PSC — ceased 2020-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05037131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05037131
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05037131/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFS RISK SOLUTIONS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/82dae618-04a2-5b86-a293-4ed0d44cd177 · Structured JSON: https://whiteintel.dev/api/public/dossier/82dae618-04a2-5b86-a293-4ed0d44cd177._

_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"._