Who owns XETA INVESTMENTS LIMITED?

In the current sources, XETA INVESTMENTS LIMITED is connected to Stonehenge Foundation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XETA INVESTMENTS LIMITED's risk level?

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

Where does XETA INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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XETA INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 18
Officers: 7
Beneficial owners: 1
Same address: 8
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2012-03-29
Legal form: ltd
Activity: 82990
Registered office: Jubilee House 3 The Drive, Great Warley, Brentwood, CM13 3FR, England

Low

Risk

XETA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2012-03-29 (active).

/03Ownership & control

Owners / controllers

XETA INVESTMENTS LIMITED
- Stonehenge Foundation· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

XETA INVESTMENTS LIMITED
- Shenzhen Buddy Technology Co. Limited· beneficial owner100%· via OpenOwnership
- Shenzhen Buddy Technology Co. Limited· beneficial owner100%· via OpenOwnership
- Shenzhen Buddy Technology Co. Limited· beneficial owner100%· via OpenOwnership
- European Financial Advisors Llc· beneficial owner100%· via OpenOwnership
- Quadrivio Consulting Sa· beneficial owner100%· via OpenOwnership
- Helenus Investments Limited· beneficial owner100%· via OpenOwnership
- Shenzhen Buddy Technology Co. Limited· beneficial owner100%· via OpenOwnership
- AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED· beneficial owner100%· via OpenOwnership
- Shenzhen Buddy Technology Co. Limited· beneficial owner87.5%· via ch_psc
- Helenus Investments Limited· beneficial owner87.5%· via ch_psc
- European Financial Advisors Llc· beneficial owner87.5%· via ch_psc
- AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED· beneficial owner87.5%· via ch_psc
- Shenzhen Buddy Technology Co. Limited· beneficial owner87.5%· via ch_psc
- Quadrivio Consulting Sa· beneficial owner87.5%· via ch_psc
- H FUSION MEDIA GROUP LIMITED· beneficial owner37.5%· via ch_psc
- Shenzhen Buddy Technology Co. Limited· beneficial owner87.5%· via ch_psc
- Shenzhen Buddy Technology Co. Limited· beneficial owner87.5%· via ch_psc
- Shenzhen Buddy Technology Co. Limited· beneficial owner87.5%· via ch_psc

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Activity timeline

15 Dec 2026Companies House
Confirmation statement due
25 May 2026Companies House
Accounts overdue
31 May 2024Companies House
Latest accounts made up
29 Mar 2012Companies House
Registered

/06Company profilelive · Companies House

Company no.: 08012269
Status: active
Type: ltd
Incorporated: 2012-03-29
Registered office: Jubilee House 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
SIC: 82990

Officers · 1 active

FAGAN, Simon, Mr.
director · British · appt 2026-06-24
COGNOLATO, Davide(resigned)
director · Italian · appt 2025-09-10
PELANDA, Carlo(resigned)
director · Italian · appt 2012-03-29
PUCCIANO, Gianmattia(resigned)
director · Italian · appt 2012-12-10
PUCCIANO, Roberto(resigned)
director · Italian · appt 2024-03-15
PUCCIANO, Roberto, Mr.(resigned)
director · Italian · appt 2012-03-29
QUIRK, Mark Colin John(resigned)
director · British · appt 2012-03-29

Beneficial owners · PSC · 1 current

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Stonehenge Foundation
corporate PSC · Isle Of Man · since 2016-04-06 · trace owners →
offshore75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-05-31
Accounts due: 2026-05-25overdue
Confirmation stmt due: 2026-12-15

/ Community notesFREE

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
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Financial history / periodic reports€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
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