---
title: "TXL CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92bb8e24-487c-40dd-a60a-8611a00a9c20
json: https://whiteintel.dev/api/public/dossier/92bb8e24-487c-40dd-a60a-8611a00a9c20
identifier: gb-coh:12368911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TXL CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12368911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92bb8e24-487c-40dd-a60a-8611a00a9c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92bb8e24-487c-40dd-a60a-8611a00a9c20  

## Ownership & control

### Owners / controllers

- **Mr Michael James Edward Simmonds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c27f20e6-ec1a-4a97-a7b5-4909f7939cae
- **TXL DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a42db6f-f1a0-4ffc-9417-fd879aa9381a
- **Mr James Patrick O'Shea** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66997105-33b7-428e-beaa-87baf10a075e

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

A **5-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `12368911`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-12-18
- **Registered office:** THE GOLF VENUE, 175 LONG LANE, CROYDON, CR0 7TE
- **SIC:** 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12368911

## 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 **TXL CAPITAL LIMITED** — https://whiteintel.dev/entity/92bb8e24-487c-40dd-a60a-8611a00a9c20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TXL CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/92bb8e24-487c-40dd-a60a-8611a00a9c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/92bb8e24-487c-40dd-a60a-8611a00a9c20._

_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"._