Who owns SOUTHCOTE FINANCIAL LTD?

In the current sources, SOUTHCOTE FINANCIAL LTD is connected to Mr William James Charles Kiely, Mr David Tudor Price, ARDEN ESTATES MIDLANDS LTD, Mr William James Charles Kiely, Mr David Tudor Price and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTHCOTE FINANCIAL LTD's risk level?

WhiteIntel flags SOUTHCOTE FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTHCOTE FINANCIAL LTD appear across sources?

SOUTHCOTE FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SOUTHCOTE FINANCIAL LTD

Name: SOUTHCOTE FINANCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTHCOTE FINANCIAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-01-20
Legal form: ltd
Activity: 64999
Registered office: 26 The Green Kings Norton, Birmingham, B38 8SD

SOUTHCOTE FINANCIAL LTD is a ltd registered in GB, incorporated 2015-01-20 (active).

Ownership & control

Owners / controllers

SOUTHCOTE FINANCIAL LTD
- Mr William James Charles Kiely· beneficial owner75%· via OpenOwnership
- Mr David Tudor Price· beneficial owner50%· via OpenOwnership
- ARDEN ESTATES MIDLANDS LTD· beneficial owner50%· via OpenOwnership
- Mr William James Charles Kiely· beneficial owner62.5%· via ch_psc
- Mr David Tudor Price· beneficial owner37.5%· via ch_psc
- Arden Estates Midlands Ltd· beneficial owner37.5%· via ch_psc
- Arden Estates Midlands Ltd· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr William James Charles Kielybeneficial owner 75%→SOUTHCOTE FINANCIAL LTD
1Mr David Tudor Pricebeneficial owner 50%→SOUTHCOTE FINANCIAL LTD
1ARDEN ESTATES MIDLANDS LTDbeneficial owner 50%→SOUTHCOTE FINANCIAL LTD
1Mr William James Charles Kielybeneficial owner 62.5%→SOUTHCOTE FINANCIAL LTD
1Mr David Tudor Pricebeneficial owner 37.5%→SOUTHCOTE FINANCIAL LTD
1Arden Estates Midlands Ltdbeneficial owner 37.5%→SOUTHCOTE FINANCIAL LTD
1Arden Estates Midlands Ltdbeneficial owner 37.5%→SOUTHCOTE FINANCIAL LTD
2ARDEN MIDLANDS CORPORATION LIMITEDbeneficial owner 50%→ARDEN ESTATES MIDLANDS LTD
2Mr Matthew Edson Quigleybeneficial owner 50%→ARDEN ESTATES MIDLANDS LTD
2Mr Jonathan Grant Whiteheadbeneficial owner 50%→ARDEN ESTATES MIDLANDS LTD
2Mr James Copebeneficial owner 50%→ARDEN ESTATES MIDLANDS LTD
2ARDEN MIDLANDS CORPORATION LIMITEDbeneficial owner 37.5%→ARDEN ESTATES MIDLANDS LTD
2Mr James Andrew Copebeneficial owner 37.5%→ARDEN ESTATES MIDLANDS LTD
2Mr Matthew Edson Quigleybeneficial owner 37.5%→ARDEN ESTATES MIDLANDS LTD
2Mr Jonathan Grant Whiteheadbeneficial owner 37.5%→ARDEN ESTATES MIDLANDS LTD
3BELMONT BUSINESS INVESTMENTS LIMITEDbeneficial owner 50%→ARDEN MIDLANDS CORPORATION LIMITED
3NIIGATA BUSINESS INVESTMENTS LIMITEDbeneficial owner 50%→ARDEN MIDLANDS CORPORATION LIMITED
3QUIGLEY ICO LIMITEDbeneficial owner 50%→ARDEN MIDLANDS CORPORATION LIMITED
3QUIGLEY ICO LIMITEDbeneficial owner 37.5%→ARDEN MIDLANDS CORPORATION LIMITED
3BELMONT BUSINESS INVESTMENTS LIMITEDbeneficial owner 37.5%→ARDEN MIDLANDS CORPORATION LIMITED
3NIIGATA BUSINESS INVESTMENTS LIMITEDbeneficial owner 37.5%→ARDEN MIDLANDS CORPORATION LIMITED
4Mr James Andrew Copebeneficial owner 100%→BELMONT BUSINESS INVESTMENTS LIMITED
4Mr James Andrew Copebeneficial owner 87.5%→BELMONT BUSINESS INVESTMENTS LIMITED
4Mr Jonathan Grant Whiteheadbeneficial owner 100%→NIIGATA BUSINESS INVESTMENTS LIMITED
4Mr Jonathan Grant Whiteheadbeneficial owner 87.5%→NIIGATA BUSINESS INVESTMENTS LIMITED
4Mr Matthew Edson Quigleybeneficial owner 100%→QUIGLEY ICO LIMITED
4Mr Matthew Edson Quigleybeneficial owner 87.5%→QUIGLEY ICO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Oct 2026Companies House
Accounts due
14 Aug 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
20 Jan 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09396741
Status: active
Type: ltd
Incorporated: 2015-01-20
Registered office: 26 The Green Kings Norton, Birmingham, B38 8SD
SIC: 64999

Officers · 1 active

KIELY, William James Charles
director · British · appt 2015-01-20
PRICE, David Tudor(resigned)
director · English · appt 2019-02-04

Beneficial owners · PSC · 2 current

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Arden Estates Midlands Ltd
corporate PSC · England · since 2024-06-06 · trace owners →
25–50% shares
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Mr William James Charles Kiely
individual PSC · England · since 2016-04-06
50–75% shares
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Mr David Tudor Price
individual PSC · ceased 2023-02-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-08-14