---
title: "ALACRITY ACCOUNTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d073e78-5281-57cf-bd7b-960c7dcb9e0f
json: https://whiteintel.dev/api/public/dossier/5d073e78-5281-57cf-bd7b-960c7dcb9e0f
identifier: oo:GB-COH-04747862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALACRITY ACCOUNTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04747862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d073e78-5281-57cf-bd7b-960c7dcb9e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d073e78-5281-57cf-bd7b-960c7dcb9e0f  

## Ownership & control

### Owners / controllers

- **XEINADIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mr Arif Kassam** (beneficial owner) — 50% — https://whiteintel.dev/entity/e477f987-37f5-53ba-99a0-aa74fb0920cf
- **Mrs Sukaina Kassam** (beneficial owner) — 50% — https://whiteintel.dev/entity/7870efae-97fa-549c-8c5e-b2a9764fb40c
- **Mrs Aarti Kotecha** (beneficial owner) — 75% — https://whiteintel.dev/entity/8d11eeda-15b0-5ce9-92b1-ce59cb99b211
- **Mr Viren Dalpat Kotecha** (beneficial owner) — 75% — https://whiteintel.dev/entity/332def21-675f-5f23-97ed-0510fb707cf3
- **XEINADIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mrs Sukaina Kassam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/147f3b8f-9fed-4a2a-9996-011f43240f2a
- **Mrs Aarti Kotecha** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e85687e0-ccef-4220-bb1a-2ee26f22e772
- **Mr Viren Dalpat Kotecha** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d754d69d-fa32-4606-98f8-3ea0a698d4e7
- **Mr Arif Kassam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb825afa-0414-4a11-8e15-744ba3e817a5

### UBO chain (walk to the ultimate owner)

A **26-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:** `04747862`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-29
- **Registered office:** 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
- **SIC:** 69201

### Officers

- KASSAM, Arif — secretary · appointed 2013-05-29
- DANVERS, Carl John — director · British · appointed 2025-06-23
- KASSAM, Sukaina — secretary · Tanzanian · appointed 2005-01-01 · resigned 2013-05-29
- KOTECHA, Rumit Dalpat — secretary · British · appointed 2003-04-29 · resigned 2005-01-01
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2003-04-29 · resigned 2003-04-29
- BOSTOCK, Antony Charles — director · British · appointed 2023-12-04 · resigned 2025-04-07
- FFRENCH, Alexander Ewart Hay — director · British · appointed 2023-10-03 · resigned 2024-01-03
- KASSAM, Sukaina — director · Tanzanian · appointed 2003-04-29 · resigned 2005-01-01
- KOTECHA, Rumit Dalpat — director · British · appointed 2003-04-29 · resigned 2005-01-01
- KOTECHA, Viren Dalpat — director · British · appointed 2005-01-01 · resigned 2025-11-01
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 2003-04-29 · resigned 2003-04-29

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2023-10-03
- Mr Viren Dalpat Kotecha — 50–75% shares · individual PSC — ceased 2023-10-03
- Mr Arif Kassam — 25–50% shares · individual PSC — ceased 2023-08-30
- Mrs Sukaina Kassam — 25–50% shares · individual PSC — ceased 2023-08-30
- Mrs Aarti Kotecha — 50–75% shares · individual PSC — ceased 2023-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04747862
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04747862

## 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 **ALACRITY ACCOUNTANCY LIMITED** — https://whiteintel.dev/entity/5d073e78-5281-57cf-bd7b-960c7dcb9e0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALACRITY ACCOUNTANCY LIMITED**. Human view: https://whiteintel.dev/entity/5d073e78-5281-57cf-bd7b-960c7dcb9e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/5d073e78-5281-57cf-bd7b-960c7dcb9e0f._

_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"._