- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
SYNERGY WEALTH PLANNING LIMITED
SYNERGY WEALTH PLANNING LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10938297). UBO chain traced 21 hops, 3 owners, 4 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-08-30
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Bramble House Wickham Road, Furzehall Farm, Fareham, PO16 7JH, England
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.
- SYNERGY WEALTH PLANNING LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SYNERGY WEALTH PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10938297
- Status
- active
- Type
- ltd
- Incorporated
- 2017-08-30
- Registered office
- Bramble House Wickham Road, Furzehall Farm, Fareham, PO16 7JH, England
- SIC
- 70221
People & control
6 parties · 3 currentEvery 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.
- BANKS, Dean Campbell
- director · Australian · appointed 2026-04-02 · Companies House
- Mwa Financial Ltd
- corporate PSC · 75–100% shares · England · since 2026-04-02 · CH · PSC register
- ROSENGARTEN, Edward
- director · British · appointed 2026-04-02 · Companies House
- DAVEY, Fiona
- director · British · appointed 2017-08-30 · resigned · Companies House
- DAVEY, Paul Andrew
- director · British · appointed 2017-08-30 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
- Mrs Fiona Andrew Davey
- individual PSC · 25–50% shares · United Kingdom · ceased 2026-04-02 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYNERGY WEALTH PLANNING LIMITED?
- What is SYNERGY WEALTH PLANNING LIMITED's risk level?
- Where does SYNERGY WEALTH PLANNING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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