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Coverage — measured
Sources fused
2
Ownership hops held
26

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

Legal entityLowActive

ALACRITY ACCOUNTANCY LIMITED

ALACRITY ACCOUNTANCY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04747862). UBO chain traced 26 hops, 10 owners, 11 officers. Cited to 2…

OO GB-COH-04747862Inc. 29 Apr 2003ltdGB
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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
2003-04-29
Legal form
ltd
Activity
69201
Registered office
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
04747862
Status
active
Type
ltd
Incorporated
2003-04-29
Registered office
21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
SIC
69201
/04

People & control

11 parties · 3 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.

  • DANVERS, Carl John
    • director · British · appointed 2025-06-23 · Companies House
  • KASSAM, Arif
    • secretary · appointed 2013-05-29 · Companies House
    • individual PSC · 25–50% shares · ceased 2023-08-30 · CH · PSC register
  • Xeinadin Group Limited
    • corporate PSC · 75–100% shares · England · since 2023-10-03 · CH · PSC register
    Also holds roles at 133 other companies
  • BOSTOCK, Antony Charles
    • director · British · appointed 2023-12-04 · resigned · Companies House
  • FFRENCH, Alexander Ewart Hay
    • director · British · appointed 2023-10-03 · resigned · Companies House
  • KASSAM, Sukaina
    • secretary · Tanzanian · appointed 2005-01-01 · resigned · Companies House
    • director · Tanzanian · appointed 2003-04-29 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2023-08-30 · CH · PSC register
  • KOTECHA, Rumit Dalpat
    • secretary · British · appointed 2003-04-29 · resigned · Companies House
    • director · British · appointed 2003-04-29 · resigned · Companies House
  • KOTECHA, Viren Dalpat
    • director · British · appointed 2005-01-01 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2023-10-03 · CH · PSC register
  • Mrs Aarti Kotecha
    • individual PSC · 50–75% shares · ceased 2023-08-30 · CH · PSC register
  • SAME-DAY COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 2003-04-29 · resigned · Companies House
  • WILDMAN & BATTELL LIMITED
    • corporate nominee director · appointed 2003-04-29 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALACRITY ACCOUNTANCY LIMITED?
In the current sources, ALACRITY ACCOUNTANCY LIMITED is connected to XEINADIN GROUP LIMITED, Mr Arif Kassam, Mrs Sukaina Kassam, Mrs Aarti Kotecha, Mr Viren Dalpat Kotecha and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALACRITY ACCOUNTANCY LIMITED's risk level?
WhiteIntel flags ALACRITY ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALACRITY ACCOUNTANCY LIMITED appear across sources?
ALACRITY ACCOUNTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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