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Coverage — measured
Sources fused
2
Ownership hops held
32
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SFIA WEALTH MANAGEMENT LIMITED

SFIA WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08848677). UBO chain traced 32 hops, 9 owners, 6 officers. Cited to 2…

OO GB-COH-08848677Inc. 16 Jan 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-16
Legal form
ltd
Activity
64999
Registered office
27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SFIA WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
08848677
Status
active
Type
ltd
Incorporated
2014-01-16
Registered office
27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England
SIC
64999
/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • NEAGLE, Glen William
    • director · British · appointed 2021-07-07 · Companies House
  • PROCTER, Christopher
    • director · British · appointed 2019-09-30 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register
  • Sfia 2020 Limited
    • corporate PSC · 75–100% shares · England · since 2020-10-22 · CH · PSC register
    Also holds roles at 4 other companies
  • CAUNT, Mandy Patricia
    • director · British · appointed 2014-01-16 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register
  • CAUNT, Samuel Leigh
    • secretary · appointed 2014-01-16 · resigned · Companies House
    • director · British · appointed 2014-01-16 · resigned · Companies House
  • Cdesc Limited
    • corporate PSC · 75–100% shares · England · ceased 2020-10-22 · CH · PSC register
  • Mr Sam Leigh Caunt
    • individual PSC · 25–50% shares · England · ceased 2020-01-01 · CH · PSC register
  • SWANN, Lars Fredrick Arthur
    • secretary · appointed 2020-10-23 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SFIA WEALTH MANAGEMENT LIMITED?
In the current sources, SFIA WEALTH MANAGEMENT LIMITED is connected to Mr Christopher Procter, Mrs Mandy Patricia Caunt, Mr Sam Leigh Caunt, SFIA 2020 LIMITED, Cdesc Limited and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SFIA WEALTH MANAGEMENT LIMITED's risk level?
WhiteIntel flags SFIA WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SFIA WEALTH MANAGEMENT LIMITED appear across sources?
SFIA WEALTH MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SFIA WEALTH MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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