---
title: "BMSG WEALTH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c2c91b-5212-53bf-8add-fb3bb5c185ec
json: https://whiteintel.dev/api/public/dossier/f2c2c91b-5212-53bf-8add-fb3bb5c185ec
identifier: oo:GB-COH-12573302
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BMSG WEALTH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12573302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c2c91b-5212-53bf-8add-fb3bb5c185ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c2c91b-5212-53bf-8add-fb3bb5c185ec  

## Ownership & control

### Owners / controllers

- **C & D GROUP HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6c2bbb8-eab1-527d-b3e0-ecb6c64aa736
- **EIN MERCHED LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b67cb10-04f4-5658-b47b-4f107793ee15
- **Mr James Leonard Rolfe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6568ae6e-fe6b-45fa-bdfd-cbf2bf333d69
- **C & D GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6c2bbb8-eab1-527d-b3e0-ecb6c64aa736
- **EIN MERCHED LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b67cb10-04f4-5658-b47b-4f107793ee15

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

1. **C & D GROUP HOLDINGS LIMITED** — beneficial owner 50% → *BMSG WEALTH MANAGEMENT LIMITED*
1. **EIN MERCHED LTD** — beneficial owner 50% → *BMSG WEALTH MANAGEMENT LIMITED*
1. **Mr James Leonard Rolfe** — beneficial owner 37.5% → *BMSG WEALTH MANAGEMENT LIMITED*
1. **C & D GROUP HOLDINGS LIMITED** — beneficial owner 37.5% → *BMSG WEALTH MANAGEMENT LIMITED*
1. **EIN MERCHED LTD** — beneficial owner 37.5% → *BMSG WEALTH MANAGEMENT LIMITED*
2. **Ms Julie Doorne** — beneficial owner 75% → *EIN MERCHED LTD*
2. **Mr William Edward Guinness** — beneficial owner 50% → *EIN MERCHED LTD*
2. **Ms Julie Doorne** — beneficial owner 62.5% → *EIN MERCHED LTD*
2. **Mr William Edward Guinness** — beneficial owner 37.5% → *EIN MERCHED LTD*
2. **Mr Matthew James Southgate Sands** — beneficial owner 100% → *C & D GROUP HOLDINGS LIMITED*
2. **C & D GROUP HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *C & D GROUP HOLDINGS LIMITED*
2. **Mr Matthew James Southgate Sands** — beneficial owner 87.5% → *C & D GROUP HOLDINGS LIMITED*
3. **Matthew Sands** — beneficial owner 87.5% → *C & D GROUP HOLDINGS (UK) LIMITED*
3. **Matthew Sands** — beneficial owner 100% → *C & D GROUP HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12573302`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-27
- **Registered office:** 2 Water Street, Stamford, PE9 2NJ, England
- **SIC:** 70221

### Officers

- ROLFE, James Leonard — director · British · appointed 2024-11-14
- SANDS, Matthew James Southgate — director · English · appointed 2020-04-27
- EWINGTON, Colin James — director · British · appointed 2021-02-02 · resigned 2022-02-02
- KING, Stephen James — director · Northern Irish · appointed 2020-04-27 · resigned 2022-11-02

### Beneficial owners (Persons with Significant Control)

- Mr James Leonard Rolfe — 25–50% shares · individual PSC · England — since 2025-06-12
- [C & D Group Holdings Limited](https://whiteintel.dev/entity/c6c2bbb8-eab1-527d-b3e0-ecb6c64aa736) — 25–50% shares · corporate PSC · England — since 2020-04-27
- [Ein Merched Ltd](https://whiteintel.dev/entity/5b67cb10-04f4-5658-b47b-4f107793ee15) — 25–50% shares · corporate PSC · England — ceased 2025-06-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12573302
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12573302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMSG WEALTH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f2c2c91b-5212-53bf-8add-fb3bb5c185ec · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c2c91b-5212-53bf-8add-fb3bb5c185ec._

_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"._