---
title: "ROXI ENTERPRISES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f
json: https://whiteintel.dev/api/public/dossier/bde79584-a288-59c8-8642-1b17bf7dec6f
identifier: oo:GB-COH-10744025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROXI ENTERPRISES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10744025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bde79584-a288-59c8-8642-1b17bf7dec6f  

## Ownership & control

### Owners / controllers

- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **Roxana Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/7978d109-5b64-5d23-bbed-1f9e4537dbad
- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **Roxana Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/883e83fc-f6b1-4db7-a249-92811ce5a4fe

### Holdings / subsidiaries

- **ROXI CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646
- **PASCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b4f8d0b-5aab-53be-845e-973eb43e2f4c
- **PASCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e2a1f05-143a-5fac-8359-d53a5f36f259
- **THEMELIO CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c27da25-966d-5099-945c-e9acfa7cd335
- **PASCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9789a665-7f6c-548d-b96b-352016c5c760
- **PASCO 4 (EXITS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890
- **ROXI CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/772b1284-e66f-554f-b00b-14ad6dc31646
- **THEMELIO CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0c27da25-966d-5099-945c-e9acfa7cd335
- **PASCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9789a665-7f6c-548d-b96b-352016c5c760
- **TWYN HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4444f6b6-5050-4c9d-96d2-344c3ae41656
- **PASCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e2a1f05-143a-5fac-8359-d53a5f36f259
- **PASCO 4 (EXITS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890

…and **1** 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:** `10744025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-27
- **Registered office:** 20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
- **SIC:** 64205

### Officers

- LEVY, Roxana — director · British · appointed 2017-04-27
- 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2020-08-20 · resigned 2020-11-16
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2017-04-27 · resigned 2020-08-20
- KEITH, Philippa Anne — director · British · appointed 2017-04-27 · resigned 2017-04-27

### Beneficial owners (Persons with Significant Control)

- Roxana Levy — 75–100% shares · individual PSC · United Kingdom — since 2017-04-27
- [Cargil Management Services Limited](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10744025
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10744025

## 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 **ROXI ENTERPRISES (UK) LIMITED** — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROXI ENTERPRISES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f · Structured JSON: https://whiteintel.dev/api/public/dossier/bde79584-a288-59c8-8642-1b17bf7dec6f._

_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"._