Who owns BEST PRACTICE IFA GROUP LIMITED?

In the current sources, BEST PRACTICE IFA GROUP LIMITED is connected to BENCHMARK CAPITAL LIMITED, BENCHMARK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST PRACTICE IFA GROUP LIMITED's risk level?

WhiteIntel flags BEST PRACTICE IFA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEST PRACTICE IFA GROUP LIMITED appear across sources?

BEST PRACTICE IFA GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18
Resolved records: 1

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

Legal entityLowActive

BEST PRACTICE IFA GROUP LIMITED

Name: BEST PRACTICE IFA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEST PRACTICE IFA GROUP LIMITED, Company, GB

BEST PRACTICE IFA GROUP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04490633). UBO chain traced 18 hops, 2 owners, 16 officers. Cited to 2…

OO GB-COH-04490633Inc. 19 Jul 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-07-19
Legal form: ltd
Activity: 64999
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

/02

Also appears in

GLEIF

BEST PRACTICE IFA GROUP LIMITEDGLEIF · lei:21380032W4Q1SYXCUD59

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

BEST PRACTICE IFA GROUP LIMITED
- BENCHMARK CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 BEST PRACTICE IFA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 04490633
Status: active
Type: ltd
Incorporated: 2002-07-19
Registered office: Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
SIC: 64999

/05

People & control

17 parties · 6 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.

■
Benchmark Capital Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 20 other companies
- SCHRODER ADMINISTRATION LIMITEDbeneficial owner
- BENCHMARK FINANCIAL PLANNING LIMITEDbeneficial owner
- WATERHOUSE FINANCIAL PLANNING LIMITEDbeneficial owner
●
DYMOTT, Edward
- director · British · appointed 2022-03-08 · Companies House
●
FITZGERALD, Helen Louise
- director · British · appointed 2025-04-10 · Companies House
●
HALL, Peter Lindop
- director · British · appointed 2025-04-16 · Companies House
●
SCHRODER CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2024-11-29 · Companies House
●
SEJPAL, Karan Jitendra
- director · British · appointed 2026-01-07 · Companies House
●
ARIAS, Michael
- secretary · British · appointed 2002-07-19 · resigned · Companies House
●
ARIAS, Michael Andrew
- director · British · appointed 2010-05-26 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2002-07-19 · resigned · Companies House
●
COOKE, Ian Robert
- director · British · appointed 2002-07-19 · resigned · Companies House
●
FITZSIMONS, Craig
- director · Irish · appointed 2021-09-17 · resigned · Companies House
●
FRENCH, Joanne Marie Gilroy
- director · New Zealander · appointed 2021-09-08 · resigned · Companies House
●
HEPBURN, Gillian Margaret
- director · British · appointed 2024-03-26 · resigned · Companies House
●
LASENBY, James John
- director · British · appointed 2007-06-25 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-07-19 · resigned · Companies House
●
UPTON, Nicholas
- secretary · British · appointed 2007-06-14 · resigned · Companies House
●
WHITE, David Jason
- director · British · appointed 2020-12-09 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BEST PRACTICE IFA GROUP LIMITED?: In the current sources, BEST PRACTICE IFA GROUP LIMITED is connected to BENCHMARK CAPITAL LIMITED, BENCHMARK CAPITAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEST PRACTICE IFA GROUP LIMITED's risk level?: WhiteIntel flags BEST PRACTICE IFA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEST PRACTICE IFA GROUP LIMITED appear across sources?: BEST PRACTICE IFA GROUP 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 BEST PRACTICE IFA GROUP 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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