---
title: "INSOLVENCY ADVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefe1944-d452-58f6-aee0-73c9afd1acb4
json: https://whiteintel.dev/api/public/dossier/fefe1944-d452-58f6-aee0-73c9afd1acb4
identifier: oo:GB-COH-03911228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INSOLVENCY ADVICE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03911228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fefe1944-d452-58f6-aee0-73c9afd1acb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefe1944-d452-58f6-aee0-73c9afd1acb4  

## Ownership & control

### Owners / controllers

- **Begbies Traynor Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39bf8245-2ae7-4f25-a29d-c3ebf1895af0

### 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:** `03911228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-21
- **Registered office:** 340 Deansgate, Manchester, M3 4LY
- **SIC:** 74990

### Officers

- HUMPHREY, John Ashton — secretary · British · appointed 2008-07-01
- TRAYNOR, Richard William — director · British · appointed 2000-07-17
- BURTON, Catherine Francesca Rosalind — secretary · British · appointed 2007-08-03 · resigned 2008-07-01
- DICK, Andrew David — secretary · British · appointed 2000-07-17 · resigned 2005-06-21
- ROBERTS, Alan John — secretary · British · appointed 2005-06-21 · resigned 2007-08-03
- CS SECRETARIES LIMITED — corporate secretary · appointed 2000-01-21 · resigned 2000-07-17
- DICK, Andrew David — director · British · appointed 2000-07-17 · resigned 2009-12-31
- CS DIRECTORS LIMITED — corporate director · appointed 2000-01-21 · resigned 2000-07-17

### Beneficial owners (Persons with Significant Control)

- [Begbies Traynor Group Plc](https://whiteintel.dev/entity/39bf8245-2ae7-4f25-a29d-c3ebf1895af0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03911228
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03911228

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INSOLVENCY ADVICE LIMITED** — https://whiteintel.dev/entity/fefe1944-d452-58f6-aee0-73c9afd1acb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSOLVENCY ADVICE LIMITED**. Human view: https://whiteintel.dev/entity/fefe1944-d452-58f6-aee0-73c9afd1acb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fefe1944-d452-58f6-aee0-73c9afd1acb4._

_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"._