---
title: "AKG FINANCIAL ANALYTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28
json: https://whiteintel.dev/api/public/dossier/bd608a52-a1a0-5b14-9eff-6899cb50ad28
identifier: oo:GB-COH-03063359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKG FINANCIAL ANALYTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03063359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd608a52-a1a0-5b14-9eff-6899cb50ad28  

## Ownership & control

### Owners / controllers

- **AKG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175
- **AKG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175

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

A **21-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:** `03063359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-25
- **Registered office:** Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
- **SIC:** 66190

### Officers

- DAGLEY-MORRIS, Paul Richard — director · British · appointed 2024-05-02
- LOMAX, Steven John — director · British · appointed 2024-05-02
- LEHRAIN, Maxwell Clive — secretary · British · appointed 1996-10-09 · resigned 2001-05-24
- SWINGLAND, Charles Stuart Webb — secretary · British · appointed 1995-05-25 · resigned 1996-10-07
- THOMAS, Alan Michael — secretary · British · appointed 2000-10-23 · resigned 2001-11-27
- VANNER, Guy Simon Jon — secretary · British · appointed 2001-11-01 · resigned 2024-09-02
- BALCHIN, Nigel Guy — director · British · appointed 1999-01-28 · resigned 2010-04-30
- BOWN, Gary Raymond John — director · British · appointed 2006-01-17 · resigned 2024-09-02
- HOLTHAM, Derek Bruce — director · British · appointed 1996-01-30 · resigned 2024-05-02
- HOPKINS, Keith Robert — director · British · appointed 1995-07-19 · resigned 1996-01-30
- JOHNSTON, Dale David John — director · British · appointed 2021-01-20 · resigned 2024-05-02
- LEHRAIN, Maxwell Clive — director · British · appointed 1997-03-26 · resigned 2001-05-24
- MILLIKEN, Duncan John — director · British · appointed 2024-05-02 · resigned 2026-06-30
- ROBERTS, Alan Graham — director · British · appointed 1998-07-15 · resigned 2024-05-02
- SWINGLAND, Charles Stuart Webb — director · British · appointed 1995-05-25 · resigned 1996-01-30
- THOMAS, Alan Michael — director · British · appointed 2000-03-27 · resigned 2001-11-01
- VANNER, Guy Simon Jon — director · British · appointed 1999-01-28 · resigned 2024-09-02
- VLOTMAN, Clive Charles George — director · South African · appointed 1995-05-25 · resigned 1996-03-26
- WARD, James Morgan — director · British · appointed 1998-01-29 · resigned 2014-05-31
- WARD, Matthew Paul — director · British · appointed 2016-06-01 · resigned 2024-05-02

### Beneficial owners (Persons with Significant Control)

- [Akg Group Limited](https://whiteintel.dev/entity/7aefc4c4-b40d-593e-bc15-8c702f843175) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03063359
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03063359

## 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 **AKG FINANCIAL ANALYTICS LTD** — https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKG FINANCIAL ANALYTICS LTD**. Human view: https://whiteintel.dev/entity/bd608a52-a1a0-5b14-9eff-6899cb50ad28 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd608a52-a1a0-5b14-9eff-6899cb50ad28._

_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"._