---
title: "ACA COMPLIANCE (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44f291f-e1b3-507e-a20c-12ba3b2db05d
json: https://whiteintel.dev/api/public/dossier/a44f291f-e1b3-507e-a20c-12ba3b2db05d
identifier: oo:GB-COH-04548431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACA COMPLIANCE (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04548431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a44f291f-e1b3-507e-a20c-12ba3b2db05d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44f291f-e1b3-507e-a20c-12ba3b2db05d  

## Ownership & control

### Owners / controllers

- **Mr Steven B. Klinsky** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4b2120f-3055-55ae-b71b-8b42a15a1301
- **Mr Steven B. Klinsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a029afb-a992-4a07-ac59-8fe753d328fb
- **COLUMBO TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1fc8774-5a21-52b7-8dad-e09f5019e285

### 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 (live · UK Companies House)

- **Company number:** `04548431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-30
- **Registered office:** 11 Strand, London, WC2N 5HR, England
- **SIC:** 66190, 70229

### Officers

- KARHADE, Neeraj, Director — director · American · appointed 2022-05-27
- OLSON, Patrick — director · American · appointed 2023-06-05
- SAADEH, Catherine, Ms. — secretary · appointed 2013-12-02 · resigned 2018-04-19
- STEINHILBER, Matthew, Mr. — secretary · appointed 2018-04-17 · resigned 2023-10-18
- WEEKES, Ron Gareth — secretary · British · appointed 2002-10-17 · resigned 2023-12-31
- BRIGHTON SECRETARY LTD — corporate nominee secretary · appointed 2002-09-30 · resigned 2002-10-07
- CLARK, Geoffrey — director · American · appointed 2018-02-09 · resigned 2018-09-17
- COMER, Jacob — director · American · appointed 2018-02-09 · resigned 2018-04-17
- MASUCCI, Peter — director · American · appointed 2013-12-02 · resigned 2018-02-09
- MCNULTY, JR., Martin — director · American · appointed 2018-02-09 · resigned 2018-09-17
- METZGER, David Michael Kinsey — director · American · appointed 2021-03-09 · resigned 2022-05-26
- MITCHELL, Paul — director · British · appointed 2002-10-17 · resigned 2002-11-01
- MORTON, Jeffrey Charles — director · American · appointed 2011-02-11 · resigned 2013-12-02
- MOURA, Andre M A Veloso F — director · American · appointed 2013-12-02 · resigned 2018-02-09
- MULCARE, Robert Wadt — director · American · appointed 2013-12-02 · resigned 2018-02-09
- PALMER, Adam Keith — director · British · appointed 2010-05-04 · resigned 2023-06-05
- SHAH, Shvetank — director · American · appointed 2020-05-15 · resigned 2023-06-05
- SHEEHAN, Mary Bernadette — director · British · appointed 2010-06-24 · resigned 2010-11-12
- STYPE JR, Robert Louis — director · American · appointed 2011-02-11 · resigned 2019-06-07
- WALKER, Joseph Stephen — director · American · appointed 2013-12-02 · resigned 2018-02-09

### Beneficial owners (Persons with Significant Control)

- [Columbo Topco Limited](https://whiteintel.dev/entity/c1fc8774-5a21-52b7-8dad-e09f5019e285) — 75–100% shares · corporate PSC · England — since 2020-12-31
- Mr Steven B. Klinsky — 75–100% shares · individual PSC · United States — ceased 2018-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04548431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04548431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACA COMPLIANCE (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/a44f291f-e1b3-507e-a20c-12ba3b2db05d · Structured JSON: https://whiteintel.dev/api/public/dossier/a44f291f-e1b3-507e-a20c-12ba3b2db05d._

_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"._