---
title: "XY AUTOMATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77aae720-7f69-5c7c-beee-5083bb25782a
json: https://whiteintel.dev/api/public/dossier/77aae720-7f69-5c7c-beee-5083bb25782a
identifier: oo:GB-COH-10760373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XY AUTOMATION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10760373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77aae720-7f69-5c7c-beee-5083bb25782a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77aae720-7f69-5c7c-beee-5083bb25782a  

## Ownership & control

### Owners / controllers

- **CLIFTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af9def40-c302-58af-9fd8-dc8a5a0b25fc
- **Mr Stephen Owen Keane** (beneficial owner) — 50% — https://whiteintel.dev/entity/13289b22-5811-5b64-a0e9-9c1418819838
- **Ms Samantha Toone** (beneficial owner) — 75% — https://whiteintel.dev/entity/0882f883-b54f-59b4-85a9-f70af3f235fe
- **Mr Carl Anthony Waters** (beneficial owner) — 50% — https://whiteintel.dev/entity/41385f74-79e2-5876-bd70-1591d1653294
- **CLIFTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af9def40-c302-58af-9fd8-dc8a5a0b25fc
- **Mr Stephen Owen Keane** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0c56996-33fa-4416-b49d-2c46467479ba
- **Ms Samantha Toone** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d66ff963-a808-4ad0-b82e-d7da0d39f34b
- **Mr Carl Anthony Waters** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/456413be-35f3-464c-afe7-7a40ce85e8be

### 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:** `10760373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-09
- **Registered office:** Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales
- **SIC:** 46760

### Officers

- FOLLANT, Andrew Michael — director · British · appointed 2022-11-17
- SMITH, Hayley — director · British · appointed 2025-07-15
- TOONE, Samantha — director · British · appointed 2017-05-09
- WATERS, Carl Anthony — director · British · appointed 2017-05-09
- CAMPFIELD, David Jason — director · British · appointed 2024-04-01 · resigned 2025-07-15
- KEANE, Stephen Owen — director · British · appointed 2019-08-16 · resigned 2024-03-07
- SKALKA, Pawel — director · Polish · appointed 2025-07-11 · resigned 2026-04-02

### Beneficial owners (Persons with Significant Control)

- [Clifty Limited](https://whiteintel.dev/entity/af9def40-c302-58af-9fd8-dc8a5a0b25fc) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-21
- Mr Stephen Owen Keane — 25–50% shares · individual PSC · Wales — ceased 2024-03-07
- Mr Carl Anthony Waters — 25–50% shares · individual PSC · Wales — ceased 2022-03-21
- Ms Samantha Toone — 50–75% shares · individual PSC · Wales — ceased 2022-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10760373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10760373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XY AUTOMATION LTD**. Human view: https://whiteintel.dev/entity/77aae720-7f69-5c7c-beee-5083bb25782a · Structured JSON: https://whiteintel.dev/api/public/dossier/77aae720-7f69-5c7c-beee-5083bb25782a._

_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"._