--- title: "ARGENTIS GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 json: https://whiteintel.dev/api/public/dossier/8ca24288-bba4-533f-bb6f-dc636c18b093 identifier: oo:GB-COH-04987966 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ARGENTIS GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04987966` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca24288-bba4-533f-bb6f-dc636c18b093 ## Cross-source identity The same real-world entity, resolved across sources: - **Argentis Group Ltd** — source · `gb-coh:4987966` — https://whiteintel.dev/entity/63b3bb03-b91a-4dc7-8157-99ec54cf0617 - **ARGENTIS GROUP LTD** — GLEIF · `lei:2138008MT4LNKSEDI635` — https://whiteintel.dev/entity/8a19fa29-3d0c-54bc-998d-727a8b242653 ## Ownership & control ### Owners / controllers - **HARWOOD CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed166be7-36e6-5a9a-8538-dd9fc1d0fc34 - **HARWOOD CAPITAL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed166be7-36e6-5a9a-8538-dd9fc1d0fc34 - **Hurst Point Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe428eb3-0373-4945-9699-a1169ee30531 ### Holdings / subsidiaries - **Hurst Point Group Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/517f6c5d-8dfc-5f36-8a75-5eea726b3330 - **MERCHANTS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b244012-ed82-55c5-bf70-9d1541d3e839 - **IMS CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b930e5e-3cf6-5ebe-a4fc-2090f3a511a2 - **MEON VALLEY FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6efef162-5d8d-5c72-9b0f-5e6f65db632f - **ARGENTIS WEALTH MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/786266fd-3fdb-56de-b2a3-351ddb2d5e3d - **ACTIVE FINANCIAL PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f83de06f-e02d-5db3-b424-9167ffbde06d - **ARGENTIS FINANCIAL PLANNING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd2e311a-c86a-5636-8636-1f4fc9f93692 - **NETWORK DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/722fe349-3540-54cd-8e9e-a4106c1f6ede - **COMPASS B2B LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9efa0230-8561-58f1-8805-88c19438e018 - **ROBINSON FINANCIAL SOLUTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c41050d4-fdf2-5798-80d0-2156106e258d - **PSG FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74839c72-c3cd-5d43-8a90-c1aa7abecb58 - **AE FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db614741-51e1-5133-8ff8-4b562f9a7f8f …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **8-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:** `04987966` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-12-08 - **Registered office:** 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE - **SIC:** 64205 ### Officers - BHAVNANI, Harry — director · British · appointed 2025-05-28 - BISHOP, Michael Jonathan Read — director · British · appointed 2025-05-28 - FEENEY, Paul William — director · British · appointed 2026-08-28 - HOTSON, Grant Thomas — director · British · appointed 2026-08-28 - RENWICK, Edward John — director · British · appointed 2025-05-28 - WESTENBERGER, Andrew Thomas Karl — director · British,German · appointed 2025-02-24 - WHITE, Paul Douglas — director · British · appointed 2025-02-24 - BRAVERY, Nicholas Charles Osborne — secretary · appointed 2018-11-01 · resigned 2022-03-01 - HILLS, Matthew — secretary · appointed 2017-02-10 · resigned 2025-12-16 - HOWARD, Mark Philip — secretary · British · appointed 2004-01-27 · resigned 2014-05-07 - SOMERS, Laura Hayley — secretary · appointed 2014-05-07 · resigned 2018-01-18 - @UKPLC CLIENT SECRETARY LTD — corporate nominee secretary · appointed 2003-12-08 · resigned 2004-01-27 - BRAVERY, Nicholas Charles Osborne — director · British · appointed 2016-10-06 · resigned 2018-10-31 - BRAVERY, Nicholas Charles Osborne — director · British · appointed 2014-06-30 · resigned 2016-02-05 - DAVIES, Gillian — director · British · appointed 2018-08-15 · resigned 2020-06-30 - DUNKLEY, Neil — director · British · appointed 2004-01-27 · resigned 2021-11-19 - DURRANT, Alan Richard — director · British · appointed 2014-03-16 · resigned 2024-10-05 - GLADMAN, Ian David — director · British · appointed 2024-09-06 · resigned 2025-02-01 - HILLS, Matthew Paul — director · British · appointed 2020-08-01 · resigned 2025-12-16 - HOWARD, Mark Philip — director · British · appointed 2004-01-27 · resigned 2021-02-01 ### Beneficial owners (Persons with Significant Control) - [Hurst Point Group Ltd](https://whiteintel.dev/entity/fe428eb3-0373-4945-9699-a1169ee30531) — 75–100% shares · corporate PSC · Jersey — since 2020-03-10 - [Harwood Capital Management Limited](https://whiteintel.dev/entity/ed166be7-36e6-5a9a-8538-dd9fc1d0fc34) — 25–50% shares · corporate PSC · England — ceased 2020-03-10 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04987966 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04987966 ## 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 **ARGENTIS GROUP LTD** — https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARGENTIS GROUP LTD**. Human view: https://whiteintel.dev/entity/8ca24288-bba4-533f-bb6f-dc636c18b093 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca24288-bba4-533f-bb6f-dc636c18b093._ _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"._