---
title: "SIFI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec707cf3-cabd-5d64-a084-a200811fbb97
json: https://whiteintel.dev/api/public/dossier/ec707cf3-cabd-5d64-a084-a200811fbb97
identifier: oo:GB-COH-03758865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIFI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03758865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec707cf3-cabd-5d64-a084-a200811fbb97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec707cf3-cabd-5d64-a084-a200811fbb97  

## Ownership & control

### Owners / controllers

- **Fiona Bowrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a348393-61cc-5883-9a20-54504d4707fb
- **Simon John Bowrey** (beneficial owner) — 50% — https://whiteintel.dev/entity/c35e1364-bc0a-557d-81ec-fd05992f1912
- **Fiona Bowrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29c43639-291c-4557-9d16-84ef33e84542
- **Simon John Bowrey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05d25966-72a1-445b-9ec5-60c53c9c8b13

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

1. **Fiona Bowrey** — beneficial owner 50% → *SIFI ENTERPRISES LIMITED*
1. **Simon John Bowrey** — beneficial owner 50% → *SIFI ENTERPRISES LIMITED*
1. **Fiona Bowrey** — beneficial owner 37.5% → *SIFI ENTERPRISES LIMITED*
1. **Simon John Bowrey** — beneficial owner 37.5% → *SIFI ENTERPRISES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03758865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-26
- **Registered office:** Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- **SIC:** 74209

### Officers

- BOWREY, Simon John — secretary · British · appointed 1999-04-26
- BOWREY, Fiona — director · British · appointed 1999-04-26
- BOWREY, Simon John — director · British · appointed 1999-04-26
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-26 · resigned 1999-04-26
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-04-26 · resigned 1999-04-26

### Beneficial owners (Persons with Significant Control)

- Fiona Bowrey — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Simon John Bowrey — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03758865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03758865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIFI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ec707cf3-cabd-5d64-a084-a200811fbb97 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec707cf3-cabd-5d64-a084-a200811fbb97._

_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"._