---
title: "AXIS FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eec51085-184f-54cc-90ce-cf1ff2e331d8
json: https://whiteintel.dev/api/public/dossier/eec51085-184f-54cc-90ce-cf1ff2e331d8
identifier: oo:GB-COH-04357979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXIS FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04357979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eec51085-184f-54cc-90ce-cf1ff2e331d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eec51085-184f-54cc-90ce-cf1ff2e331d8  

## Ownership & control

### Owners / controllers

- **Mr Neil Graham Fitzgerald** (beneficial owner) — 100% — https://whiteintel.dev/entity/551d6e61-f805-5651-b4f5-0c796a3ea389
- **Nerine Trust Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/908770c1-c4b9-4bb3-abdb-e108bc21fdf8
- **Mr Neil Graham Fitzgerald** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec5dd2e0-a5b4-49e6-93e1-d6b7aff4fa39

### Holdings / subsidiaries

- **COMPASS AGENCIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbbe4b9e-e9e6-523c-aae5-ce34238a23d3

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- FOXCON LIMITED — corporate secretary · appointed 2012-01-01
- FITZGERALD, Neil Graham — director · British · appointed 2023-01-16
- WILLOUGHBY, Andrew Paul — secretary · Other · appointed 2008-11-30 · resigned 2011-05-01
- QUORUM SECRETARIES LIMITED — corporate secretary · appointed 2002-01-22 · resigned 2008-05-01
- FITZGERALD, Neil Graham — director · British · appointed 2013-03-19 · resigned 2018-10-02
- FITZGERALD, Neil Graham — director · British · appointed 2012-12-12 · resigned 2013-03-19
- GADSDEN, Robert Michael, Managing Director — director · British · appointed 2002-02-01 · resigned 2012-12-12
- PETERS, Andrew James — director · British · appointed 2018-10-01 · resigned 2023-01-16
- QUORUM DIRECTORS LIMITED — corporate director · appointed 2002-01-22 · resigned 2002-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Neil Graham Fitzgerald — 75–100% shares · individual PSC · England — since 2018-06-26
- [Nerine Trust](https://whiteintel.dev/entity/908770c1-c4b9-4bb3-abdb-e108bc21fdf8) — 75–100% shares · corporate PSC · Channel Islands — ceased 2018-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04357979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04357979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIS FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/eec51085-184f-54cc-90ce-cf1ff2e331d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eec51085-184f-54cc-90ce-cf1ff2e331d8._

_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"._