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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLow

PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD

PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD — UK company (oo:GB-COH-14557400). UBO chain traced 3 hops, 3 owners, filed financials. Cited to 3 registries.

OO GB-COH-14557400CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-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 PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£70,850
Cash£129,811
Shareholder funds£100
Fixed assets£3,687
Employees13
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

Common questions

Who owns PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD?
In the current sources, PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD is connected to Neil James Messenger, Peter Loughridge, Neil James Messenger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD's risk level?
WhiteIntel flags PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD appear across sources?
PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD 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 PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PROFESSIONAL INDEPENDENT WEALTH ADVICE LTD — nothing is disclosed before that.

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