Who owns AXIS FINANCIAL SERVICES LIMITED?

In the current sources, AXIS FINANCIAL SERVICES LIMITED is connected to Mr Neil Graham Fitzgerald, Nerine Trust Company Limited, Mr Neil Graham Fitzgerald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AXIS FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags AXIS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AXIS FINANCIAL SERVICES LIMITED appear across sources?

AXIS FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AXIS FINANCIAL SERVICES LIMITED

Name: AXIS FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AXIS FINANCIAL SERVICES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2002-01-22
Legal form: ltd
Activity: 64209, 69202, 82110
Registered office: The Granary Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN

Low

Risk

AXIS FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2002-01-22 (active).

/04Ownership & control

Owners / controllers

AXIS FINANCIAL SERVICES LIMITED
- Mr Neil Graham Fitzgerald· beneficial owner100%· via OpenOwnership
- Nerine Trust Company Limited· beneficial owner87.5%· via ch_psc
- Mr Neil Graham Fitzgerald· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AXIS FINANCIAL SERVICES LIMITED
- COMPASS AGENCIES LTD· beneficial owner100%· via OpenOwnership

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 04357979
Status: active
Type: ltd
Incorporated: 2002-01-22
Registered office: The Granary Barlavington Lane, Sutton, Pulborough, West Sussex, RH20 1PN
SIC: 64209, 69202, 82110

Officers · 2 active

FOXCON LIMITED
corporate secretary · appt 2012-01-01
FITZGERALD, Neil Graham
director · British · appt 2023-01-16
WILLOUGHBY, Andrew Paul(resigned)
secretary · Other · appt 2008-11-30
QUORUM SECRETARIES LIMITED(resigned)
corporate secretary · appt 2002-01-22
FITZGERALD, Neil Graham(resigned)
director · British · appt 2013-03-19
FITZGERALD, Neil Graham(resigned)
director · British · appt 2012-12-12
GADSDEN, Robert Michael, Managing Director(resigned)
director · British · appt 2002-02-01
PETERS, Andrew James(resigned)
director · British · appt 2018-10-01
QUORUM DIRECTORS LIMITED(resigned)
corporate director · appt 2002-01-22

Beneficial owners · PSC · 1 current

●
Mr Neil Graham Fitzgerald
individual PSC · England · since 2018-06-26
75–100% shares
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Nerine Trust
corporate PSC · Channel Islands · ceased 2018-06-26 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AXIS FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…