---
title: "SFIA WEALTH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25
json: https://whiteintel.dev/api/public/dossier/84169a45-aeba-562c-94d2-e690d37a6a25
identifier: oo:GB-COH-08848677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SFIA WEALTH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08848677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84169a45-aeba-562c-94d2-e690d37a6a25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SFIA WEALTH MANAGEMENT LIMITED** — GLEIF · `lei:213800WMYYVREJMMN602` — https://whiteintel.dev/entity/cb6ce176-2f41-5bae-99c3-4d127ce0cc63

## Ownership & control

### Owners / controllers

- **Mr Christopher Procter** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce79b90c-240e-5ba6-8bf1-c5138bb08474
- **Mrs Mandy Patricia Caunt** (beneficial owner) — 50% — https://whiteintel.dev/entity/4c29afd4-ebba-568a-be58-3c636857a1cf
- **Mr Sam Leigh Caunt** (beneficial owner) — 50% — https://whiteintel.dev/entity/fffbad57-cad5-517f-8ea3-7afe2fa3e822
- **SFIA 2020 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d
- **Cdesc Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc06348a-2887-4c5e-9778-d0833519bb96
- **SFIA 2020 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d
- **Mrs Mandy Patricia Caunt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/448efb9d-9dbf-410f-8092-7a702613ed8b
- **Mr Sam Leigh Caunt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6984ff4-61db-4204-a717-5ec9da3753cd
- **Mr Christopher Procter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54c4a44e-bd49-4fba-8b29-6915711f71be

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

A **32-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:** `08848677`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-16
- **Registered office:** 27 Moorbridge Road, Maidenhead, Berkshire, SL6 8LT, England
- **SIC:** 64999

### Officers

- NEAGLE, Glen William — director · British · appointed 2021-07-07
- PROCTER, Christopher — director · British · appointed 2019-09-30
- CAUNT, Samuel Leigh — secretary · appointed 2014-01-16 · resigned 2019-10-01
- SWANN, Lars Fredrick Arthur — secretary · appointed 2020-10-23 · resigned 2023-02-28
- CAUNT, Mandy Patricia — director · British · appointed 2014-01-16 · resigned 2019-10-01
- CAUNT, Samuel Leigh — director · British · appointed 2014-01-16 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- [Sfia 2020 Limited](https://whiteintel.dev/entity/0779d3f0-1c44-52ef-9359-0e1de9022e6d) — 75–100% shares · corporate PSC · England — since 2020-10-22
- Mr Christopher Procter — 25–50% shares · individual PSC · England — ceased 2020-01-01
- [Cdesc Limited](https://whiteintel.dev/entity/bc06348a-2887-4c5e-9778-d0833519bb96) — 75–100% shares · corporate PSC · England — ceased 2020-10-22
- Mrs Mandy Patricia Caunt — 25–50% shares · individual PSC · England — ceased 2020-01-01
- Mr Sam Leigh Caunt — 25–50% shares · individual PSC · England — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08848677
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08848677

## 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 **SFIA WEALTH MANAGEMENT LIMITED** — https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFIA WEALTH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/84169a45-aeba-562c-94d2-e690d37a6a25 · Structured JSON: https://whiteintel.dev/api/public/dossier/84169a45-aeba-562c-94d2-e690d37a6a25._

_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"._