- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
XETA INVESTMENTS LIMITED
XETA INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08012269). UBO chain traced 1 hop, 1 owner, 18 holdings, 7 officers. Cited to 3…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Jubilee House 3 The Drive, Great Warley, Brentwood, CM13 3FR, England
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.
- XETA INVESTMENTS LIMITED
- XETA INVESTMENTS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for XETA INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XETA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-05-31
- Companies HouseRegistered
Register record, filings & financials
live · 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
| Metric | 2025 |
|---|---|
| Shareholder funds | £2,885,885 |
| Fixed assets | £3,676 |
| Current assets | £218,460 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 2 currentEvery 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.
- FAGAN, Simon Paul, Mr.
- director · British · appointed 2026-06-24 · Companies House
- Stonehenge Foundation
- corporate PSC · 75–100% shares · Isle Of Man · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- KRAUSE & ASSOCIATES LIMITEDbeneficial owner
- ANCHORAGE GROUP LIMITEDbeneficial owner
- ALEPH PROPERTIES LIMITEDbeneficial owner
- AQUA REALTY MANAGEMENT & CONTRACTORS LIMITEDAlso holds roles at 3 other companies
- Aleph Zero Agbeneficial owner
- CENTENARY INVESTEMENTS LIMITEDbeneficial owner
- Partners 1607 Establishmentbeneficial owner
- COGNOLATO, Davide
- director · Italian · appointed 2025-09-10 · resigned · Companies House
- European Financial Advisors LlcAlso holds roles at 7 other companies
- Aleph Zero Agbeneficial owner
- Ms Alexa Kathe Lewisbeneficial owner
- ANCHORAGE GROUP LIMITEDbeneficial owner
- H FUSION MEDIA GROUP LIMITEDAlso holds roles at 5 other companies
- KRAUSE & ASSOCIATES LIMITEDbeneficial owner
- Anchorage Group Agbeneficial owner
- Anchorage Group Plcbeneficial owner
- Helenus Investments LimitedAlso holds roles at 3 other companies
- Quadrivio Consulting Sabeneficial owner
- A Private Investment Limitedbeneficial owner
- Helenus Investments Limitedbeneficial owner
- PELANDA, Carlo
- director · Italian · appointed 2012-03-29 · resigned · Companies House
- PUCCIANO, Gianmattia
- director · Italian · appointed 2012-12-10 · resigned · Companies House
- PUCCIANO, Roberto
- director · Italian · appointed 2024-03-15 · resigned · Companies House
- director · Italian · appointed 2012-03-29 · resigned · Companies House
- QUIRK, Mark Colin John
- director · British · appointed 2012-03-29 · resigned · Companies House
- Shenzhen Buddy Technology Co. LimitedAlso holds roles at 3 other companies
- Shenzhen Buddy Technology Co. Limitedbeneficial owner
- Miss Karina Maria Valeronbeneficial owner
- Helenus Investments Limitedbeneficial owner
13 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XETA INVESTMENTS LIMITED?
- What is XETA INVESTMENTS LIMITED's risk level?
- Where does XETA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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