---
title: "CMS ACCOUNTANTS 2020 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c
json: https://whiteintel.dev/api/public/dossier/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c
identifier: oo:GB-COH-11884345
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMS ACCOUNTANTS 2020 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11884345`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c  

## Ownership & control

### Owners / controllers

- **Mr Craig Frederick Roche** (beneficial owner) — 50% — https://whiteintel.dev/entity/69dbbd03-f112-5dfc-9a1f-ac326eba18ef
- **XEINADIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **XEINADIN GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mr Craig Frederick Roche** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b0571e2-3e90-475b-ad0e-85c70ef85fa7
- **Mr Craig Frederick Roche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4ccbdf6-0fd7-47ba-b4c6-5bc84b56343e

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

A **25-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:** `11884345`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-15
- **Registered office:** 16 Warrington Road, Wigan, Lancashire, WN4 9PL, England
- **SIC:** 69201

### Officers

- ROCHE, Craig Frederick — director · British · appointed 2019-03-15
- ANDERSON, Peter James — director · British · appointed 2023-12-20 · resigned 2025-04-29
- ANDERSON, Peter James — director · British · appointed 2023-01-20 · resigned 2023-03-02
- HARRISON, Philip David — director · British · appointed 2022-07-13 · resigned 2023-01-23
- HILL, Kate Marie — director · British · appointed 2022-07-13 · resigned 2023-01-23
- JEFFCOTT, Alastair John — director · British · appointed 2023-03-02 · resigned 2025-04-29
- WHITE, Alexander John Exley — director · British · appointed 2023-01-20 · resigned 2023-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Craig Frederick Roche — 75–100% shares · individual PSC · England — since 2025-06-17
- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 25–50% shares · corporate PSC · England — ceased 2025-06-17
- [Xeinadin Uk Professional Services Limited](https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548) — 50–75% shares · corporate PSC · England — ceased 2025-06-17
- Mr Craig Frederick Roche — 25–50% shares · individual PSC · England — ceased 2022-05-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11884345
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11884345

## 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 **CMS ACCOUNTANTS 2020 LTD** — https://whiteintel.dev/entity/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMS ACCOUNTANTS 2020 LTD**. Human view: https://whiteintel.dev/entity/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c · Structured JSON: https://whiteintel.dev/api/public/dossier/83610fc7-30fd-50e3-bb8f-8b0803ff7d6c._

_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"._