---
title: "FINANCIAL PROFESSIONALS (NI) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1612e05-4584-5df9-97d9-e69d968430a8
json: https://whiteintel.dev/api/public/dossier/e1612e05-4584-5df9-97d9-e69d968430a8
identifier: oo:GB-COH-NI601633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL PROFESSIONALS (NI) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI601633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1612e05-4584-5df9-97d9-e69d968430a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1612e05-4584-5df9-97d9-e69d968430a8  

## Ownership & control

### Owners / controllers

- **Mr Michael Kennedy** (beneficial owner) — 50% — https://whiteintel.dev/entity/94967e8f-fa40-53d9-a56d-d6386014338a
- **Mr Ian William Whiteside** (beneficial owner) — 50% — https://whiteintel.dev/entity/10f9dd99-d0aa-5a30-8ba2-89fad16db3d7
- **Mr Michael Kennedy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9cc1084c-ac04-49da-8685-7a13765f5516
- **Mr Ian William Whiteside** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/235ba755-4fd9-440e-acef-62edb501f7fd

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

1. **Mr Michael Kennedy** — beneficial owner 50% → *FINANCIAL PROFESSIONALS (NI) LTD*
1. **Mr Ian William Whiteside** — beneficial owner 50% → *FINANCIAL PROFESSIONALS (NI) LTD*
1. **Mr Michael Kennedy** — beneficial owner 37.5% → *FINANCIAL PROFESSIONALS (NI) LTD*
1. **Mr Ian William Whiteside** — beneficial owner 37.5% → *FINANCIAL PROFESSIONALS (NI) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI601633`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-12-16
- **Registered office:** 36 Langley Hall, Newtownabbey, BT37 0FB, Northern Ireland
- **SIC:** 66220

### Officers

- KENNEDY, Michael — director · Irish · appointed 2010-01-07
- WHITESIDE, Ian William — director · British · appointed 2022-10-11
- MCNEICE, Phyllis — secretary · appointed 2009-12-16 · resigned 2013-12-31
- MCNEICE, William Scott — director · British · appointed 2009-12-16 · resigned 2022-10-11
- PEREIRA, Anthony Alfred — director · South African · appointed 2010-01-07 · resigned 2011-08-15

### Beneficial owners (Persons with Significant Control)

- Mr Ian William Whiteside — 25–50% shares · individual PSC · Northern Ireland — since 2022-10-06
- Mr Michael Kennedy — 25–50% shares · individual PSC · Northern Ireland — since 2016-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI601633
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI601633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL PROFESSIONALS (NI) LTD**. Human view: https://whiteintel.dev/entity/e1612e05-4584-5df9-97d9-e69d968430a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1612e05-4584-5df9-97d9-e69d968430a8._

_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"._