---
title: "BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c32b2fa8-023f-5bf8-915a-e15129dd94f0
json: https://whiteintel.dev/api/public/dossier/c32b2fa8-023f-5bf8-915a-e15129dd94f0
identifier: oo:GB-COH-11524091
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11524091`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c32b2fa8-023f-5bf8-915a-e15129dd94f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c32b2fa8-023f-5bf8-915a-e15129dd94f0  

## Ownership & control

### Owners / controllers

- **ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54e66b76-c7f3-5ea9-bc21-1258b59928e0
- **Mr Paul James Cardosi** (beneficial owner) — https://whiteintel.dev/entity/b79326ad-a1c2-52ca-8565-8f410a94d5eb
- **Mr Robert Joseph Surridge** (beneficial owner) — https://whiteintel.dev/entity/0387a0c5-b2e0-5a32-8d24-0338525f8b72
- **Mr Robert Joseph Surridge** (beneficial owner) — https://whiteintel.dev/entity/17a285c4-d8ef-42d5-acff-1f5a4872bd30
- **Mr Paul James Cardosi** (beneficial owner) — https://whiteintel.dev/entity/fe0c4d3e-b470-45cb-9aee-3c22eb65a655
- **ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54e66b76-c7f3-5ea9-bc21-1258b59928e0

### Holdings / subsidiaries

- **BANKSIDE CLOUD TECHNOLOGY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c06b6aca-c14c-5ea4-8d4b-972d137f2e46

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

A **29-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:** `11524091`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-17
- **Registered office:** Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
- **SIC:** 70221

### Officers

- CARDOSI, Paul James — director · British · appointed 2018-08-17
- GOOZE ZIJL, Joannes Anthonius Willem — director · Dutch,British · appointed 2025-05-28
- KROEGER, Christopher Peter — director · British · appointed 2024-09-05
- SURRIDGE, Robert Joseph — director · British · appointed 2018-08-17
- WALSH, Ian Laurence — director · Irish · appointed 2026-06-09
- COOK, Greg Alan — director · British · appointed 2024-09-05 · resigned 2026-06-30
- PATON, John Campbell — director · British · appointed 2024-09-05 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Alpha Financial Markets Consulting Uk Limited](https://whiteintel.dev/entity/54e66b76-c7f3-5ea9-bc21-1258b59928e0) — 75–100% shares · corporate PSC · United Kingdom — since 2024-09-05
- Mr Robert Joseph Surridge — significant influence or control · individual PSC · England — ceased 2022-07-21
- Mr Paul James Cardosi — significant influence or control · individual PSC · England — ceased 2021-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11524091
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11524091

## 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 **BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED** — https://whiteintel.dev/entity/c32b2fa8-023f-5bf8-915a-e15129dd94f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKSIDE FINANCIAL SOLUTIONS CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/c32b2fa8-023f-5bf8-915a-e15129dd94f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c32b2fa8-023f-5bf8-915a-e15129dd94f0._

_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"._