---
title: "SOUTH WEST LEGAL AND ACCOUNTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f2131b-80df-40c4-abfe-b2494ac480fe
json: https://whiteintel.dev/api/public/dossier/92f2131b-80df-40c4-abfe-b2494ac480fe
identifier: gb-coh:16583919
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH WEST LEGAL AND ACCOUNTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16583919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92f2131b-80df-40c4-abfe-b2494ac480fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f2131b-80df-40c4-abfe-b2494ac480fe  

## Ownership & control

### Owners / controllers

- **MJAA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81a2da55-9a89-561c-83e0-e7c1ebcd37e1
- **ELLICAF LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f1a0d56-8de1-5741-a2d3-003599b04863

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

A **9-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:** `16583919`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-15
- **Registered office:** 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- **SIC:** 64209

### Officers

- FREER, Simon James Christopher — director · British · appointed 2025-07-22
- MOORE, Justin Michael — director · British · appointed 2025-07-15

### Beneficial owners (Persons with Significant Control)

- [Ellicaf Ltd](https://whiteintel.dev/entity/3f1a0d56-8de1-5741-a2d3-003599b04863) — 25–50% shares · corporate PSC · United Kingdom — since 2025-07-22
- [Mjaa Limited](https://whiteintel.dev/entity/81a2da55-9a89-561c-83e0-e7c1ebcd37e1) — 25–50% shares · corporate PSC · United Kingdom — since 2025-07-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16583919

## 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 **SOUTH WEST LEGAL AND ACCOUNTING LIMITED** — https://whiteintel.dev/entity/92f2131b-80df-40c4-abfe-b2494ac480fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH WEST LEGAL AND ACCOUNTING LIMITED**. Human view: https://whiteintel.dev/entity/92f2131b-80df-40c4-abfe-b2494ac480fe · Structured JSON: https://whiteintel.dev/api/public/dossier/92f2131b-80df-40c4-abfe-b2494ac480fe._

_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"._