Who owns XPS FINANCING LIMITED?

In the current sources, XPS FINANCING LIMITED is connected to XPS PENSIONS GROUP PLC, XPS PENSIONS GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XPS FINANCING LIMITED's risk level?

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

Where does XPS FINANCING LIMITED appear across sources?

XPS FINANCING 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: 1
Ownership hops held: 5

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

Legal entityLowDissolved

XPS FINANCING LIMITED

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

XPS FINANCING LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08279274). UBO chain traced 5 hops, 2 owners, 2 holdings, 9 officers. Cited to 1…

OO GB-COH-08279274Inc. 02 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-11-02
Legal form: ltd
Activity: 64209, 74990
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB

/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 FINANCING LIMITED
- XPS PENSIONS GROUP PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

XPS FINANCING LIMITED
- XPS READING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 XPS FINANCING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 08279274
Status: dissolved
Type: ltd
Incorporated: 2012-11-02
Registered office: Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC: 64209, 74990

/04

People & control

11 parties · 4 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 2016-04-07 · Companies House
●
CUFF, Paul Gareth
- director · British · appointed 2017-03-27 · Companies House
●
SHAH, Snehal
- director · British · appointed 2019-07-15 · Companies House
■
Xps Pensions Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- XPS CONSULTING LIMITEDbeneficial owner
- CBPE CAPITAL LLPbeneficial owner
●
AINSLIE, Michael Robert Arthur
- director · British · appointed 2015-11-01 · resigned · Companies House
●
BERNSTEIN, Jonathan Samuel
- director · British · appointed 2017-03-27 · resigned · Companies House
●
BIRMINGHAM, Robert James
- director · British · appointed 2013-02-21 · resigned · Companies House
●
HUNT, Jeffrey Peter
- director · British · appointed 2013-07-01 · resigned · Companies House
●
MOORE, Ian Robert
- director · British · appointed 2012-11-02 · resigned · Companies House
●
THOMPSON, Richard William
- director · British · appointed 2012-11-02 · resigned · Companies House
●
XPS READING LIMITED
Also holds roles at 1 other company
- XPS CONSULTING LIMITEDbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XPS FINANCING LIMITED?: In the current sources, XPS FINANCING LIMITED is connected to XPS PENSIONS GROUP PLC, XPS PENSIONS GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XPS FINANCING LIMITED's risk level?: WhiteIntel flags XPS FINANCING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XPS FINANCING LIMITED appear across sources?: XPS FINANCING 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 FINANCING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for XPS FINANCING LIMITED — nothing is disclosed before that.

Claim this record