Who owns BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED?

In the current sources, BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED is connected to ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED, Mr Paul James Cardosi, Mr Robert Joseph Surridge, Mr Robert Joseph Surridge, Mr Paul James Cardosi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED appear across sources?

BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED

Name: BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED, Company, GB

BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11524091). UBO chain traced 29 hops, 6 owners, 1 holding, 7…

OO GB-COH-11524091Inc. 17 Aug 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-08-17
Legal form: ltd
Activity: 70221
Registered office: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED
- ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul James Cardosi· beneficial owner· via OpenOwnership
- Mr Robert Joseph Surridge· beneficial owner· via OpenOwnership

Holdings / subsidiaries

BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED
- BANKSIDE CLOUD TECHNOLOGY LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

29 hops lockedSTANDARD

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11524091
Status: active
Type: ltd
Incorporated: 2018-08-17
Registered office: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
SIC: 70221

/05

People & control

8 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Alpha Financial Markets Consulting Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-05 · CH · PSC register
Also holds roles at 3 other companies
- ALPHA TECHNOLOGY SERVICES CONSULTING LIMITEDbeneficial owner
- ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITEDbeneficial owner
- Alpha Financial Markets Consulting Group Limitedbeneficial owner
●
CARDOSI, Paul James
- director · British · appointed 2018-08-17 · Companies House
- individual PSC · significant influence or control · England · ceased 2021-08-27 · CH · PSC register
●
GOOZE ZIJL, Joannes Anthonius Willem
- director · Dutch,British · appointed 2025-05-28 · Companies House
●
KROEGER, Christopher Peter
- director · British · appointed 2024-09-05 · Companies House
●
SURRIDGE, Robert Joseph
- director · British · appointed 2018-08-17 · Companies House
- individual PSC · significant influence or control · England · ceased 2022-07-21 · CH · PSC register
●
WALSH, Ian Laurence
- director · Irish · appointed 2026-06-09 · Companies House
●
COOK, Greg Alan
- director · British · appointed 2024-09-05 · resigned · Companies House
●
PATON, John Campbell
- director · British · appointed 2024-09-05 · resigned · Companies House

8 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED?: In the current sources, BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED is connected to ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED, Mr Paul James Cardosi, Mr Robert Joseph Surridge, Mr Robert Joseph Surridge, Mr Paul James Cardosi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED's risk level?: WhiteIntel flags BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED appear across sources?: BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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