Who owns XPS INVESTMENT LIMITED?

In the current sources, XPS INVESTMENT LIMITED is connected to XPS HOLDINGS LIMITED, Xps Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XPS INVESTMENT LIMITED's risk level?

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

Where does XPS INVESTMENT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

XPS INVESTMENT LIMITED

Name: XPS INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XPS INVESTMENT LIMITED, Company, GB

XPS INVESTMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06242672). UBO chain traced 26 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-06242672Inc. 10 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-05-10
Legal form: ltd
Activity: 66190
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

XPS INVESTMENT LIMITED
- XPS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Xps Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on XPS INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

27 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
10 May 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06242672
Status: active
Type: ltd
Incorporated: 2007-05-10
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB, England
SIC: 66190

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-27
Outstanding charges: 1

FORMERLY KNOWN AS

PUNTER SOUTHALL INVESTMENT CONSULTING LIMITED
PRIVATE CLIENT INSURANCE SERVICES LIMITED

/06

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BRAMHALL, Benjamin Oliver
- director · British · appointed 2018-01-11 · Companies House
●
CUFF, Paul Gareth
- director · British · appointed 2018-01-11 · Companies House
●
GOLD, Benjamin
- director · British · appointed 2019-12-18 · Companies House
●
SHAH, Snehal
- director · British · appointed 2019-07-15 · Companies House
■
Xps Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- PS TRUSTEES LIMITEDbeneficial owner
- XPS CONSULTING LIMITEDbeneficial owner
- PUNTER SOUTHALL GROUP LIMITEDbeneficial owner
●
AINSLIE, Michael Robert Arthur
- director · British · appointed 2018-01-11 · resigned · Companies House
●
BATTAMS, Elizabeth Anne
- director · British · appointed 2008-05-23 · resigned · Companies House
●
BATTING, John Paul
- director · British · appointed 2008-05-23 · resigned · Companies House
●
BERNSTEIN, Jonathan Samuel
- director · British · appointed 2018-01-11 · resigned · Companies House
●
BUTLER, Steven Paul
- director · British · appointed 2014-07-02 · resigned · Companies House
●
GARMON JONES, Richard
- secretary · British · appointed 2007-05-10 · resigned · Companies House
●
JOHNSTON, Paul James
- director · British · appointed 2008-04-24 · resigned · Companies House
●
MCCOY, Patrick Charles
- director · British · appointed 2018-06-22 · resigned · Companies House
●
MCKELVEY, Kenneth John
- director · British · appointed 2007-05-10 · resigned · Companies House
●
NASH, Ian Eric
- secretary · British · appointed 2008-04-21 · resigned · Companies House
●
PUNTER, Jonathan Dominic
- director · British · appointed 2008-05-23 · resigned · Companies House
●
VASSILIADES, Danny
- director · British · appointed 2008-05-23 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns XPS INVESTMENT LIMITED?: In the current sources, XPS INVESTMENT LIMITED is connected to XPS HOLDINGS LIMITED, Xps Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XPS INVESTMENT LIMITED's risk level?: WhiteIntel flags XPS INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XPS INVESTMENT LIMITED appear across sources?: XPS INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XPS INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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