--- title: "XPEN LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/452e164a-7825-587c-aed8-4e90d2399347 json: https://whiteintel.dev/api/public/dossier/452e164a-7825-587c-aed8-4e90d2399347 identifier: oo:GB-COH-08497112 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # XPEN LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08497112` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/452e164a-7825-587c-aed8-4e90d2399347 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452e164a-7825-587c-aed8-4e90d2399347 ## Ownership & control ### Owners / controllers - **XPEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/452e164a-7825-587c-aed8-4e90d2399347 - **Mr Paul Mann** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f1fa340-b03d-538f-a6fa-d10d65cc8214 - **Mr Mark John Barratt** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc8835d3-ec1b-5290-b878-c1eb2ad55b11 - **Mr Mark Slater** (beneficial owner) — 50% — https://whiteintel.dev/entity/4eb49a44-e3d7-5085-8c6d-cb74454abcd2 - **K3 BUSINESS TECHNOLOGY GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb3b6562-bf5f-51d5-8350-df4b3cb5412f - **K3 BUSINESS TECHNOLOGY GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb3b6562-bf5f-51d5-8350-df4b3cb5412f - **Mr Mark John Barratt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23b00837-ddec-42b2-a5ec-59895dd082b0 - **Mr Mark Slater** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/186a0700-77fe-4869-ac93-0d50954893cb - **Mr Paul Mann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3956a3e4-54f2-4303-aa3a-9b267a14d851 - **K3 Managed Services Holdco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e199df15-a47f-4137-8d06-e0396efb0e15 ### UBO chain (walk to the ultimate owner) A **18-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:** `08497112` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-04-19 - **Registered office:** 30 Adelaide Road, Bramhall, Stockport, SK7 1LT, England - **SIC:** 62030 ## Financials (Companies House accounts) | Figure | 2025-11-30 | |---|---:| | Net assets | £90,231 | | Cash | £75,589 | | Shareholder funds | £600 | | Fixed assets | £2,911 | | Current assets | £183,114 | | Employees | 2 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - BARRATT, Mark John — director · British · appointed 2024-12-20 - MANN, Paul — director · British · appointed 2024-12-20 - SLATER, Mark — director · British · appointed 2024-12-20 - ALDERSON, Lavinia — secretary · appointed 2023-01-26 · resigned 2023-04-26 - CURRY, Kevin Joseph — secretary · appointed 2018-09-07 · resigned 2023-01-26 - GRAINGER, Adam David — secretary · appointed 2023-04-26 · resigned 2023-10-05 - KIDWELL, Sandra Clare — secretary · appointed 2013-04-19 · resigned 2018-09-07 - BOLTON, David John — director · British · appointed 2013-04-19 · resigned 2016-11-18 - CURRY, Kevin Joseph — director · British · appointed 2021-03-04 · resigned 2023-01-26 - DAVIS, Brian Stuart — director · British · appointed 2013-04-19 · resigned 2016-10-17 - DODD, Eric Stephen — director · British · appointed 2023-04-26 · resigned 2024-12-20 - GRAINGER, Adam David — director · British · appointed 2023-04-26 · resigned 2023-10-05 - MAKEHAM, Nigel Andrew — director · British · appointed 2013-04-19 · resigned 2014-01-24 - PRICE, Robert David — director · British · appointed 2016-10-26 · resigned 2023-04-30 - SPRY, Paul — director · British · appointed 2013-04-19 · resigned 2013-12-31 - VALDIMARSSON, Adalsteinn — director · Icelandic · appointed 2016-10-26 · resigned 2021-03-04 - VERGANI, Marco — director · British · appointed 2021-05-25 · resigned 2023-10-27 ### Beneficial owners (Persons with Significant Control) - Mr Paul Mann — 25–50% shares · individual PSC · England — since 2024-12-20 - Mr Mark John Barratt — 25–50% shares · individual PSC · England — since 2024-12-20 - Mr Mark Slater — 25–50% shares · individual PSC · England — since 2024-12-20 - [K3 Business Technology Group Plc](https://whiteintel.dev/entity/bb3b6562-bf5f-51d5-8350-df4b3cb5412f) — 75–100% shares · corporate PSC · England — ceased 2024-12-20 - K3 Managed Services Holdco Limited — 75–100% shares · corporate PSC · England — ceased 2018-09-28 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08497112 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08497112/filing-history - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08497112 ## 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 **XPEN LIMITED** — https://whiteintel.dev/entity/452e164a-7825-587c-aed8-4e90d2399347 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **XPEN LIMITED**. Human view: https://whiteintel.dev/entity/452e164a-7825-587c-aed8-4e90d2399347 · Structured JSON: https://whiteintel.dev/api/public/dossier/452e164a-7825-587c-aed8-4e90d2399347._ _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"._