---
title: "HACKERS CLOSE BTL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b00cd482-8c07-4041-9417-d3c5d60533d1
json: https://whiteintel.dev/api/public/dossier/b00cd482-8c07-4041-9417-d3c5d60533d1
identifier: gb-coh:16443868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HACKERS CLOSE BTL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16443868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b00cd482-8c07-4041-9417-d3c5d60533d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b00cd482-8c07-4041-9417-d3c5d60533d1  

## Ownership & control

### Owners / controllers

- **Mr Andrew Ralph Gardiner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f63038b2-004e-47f4-a7b0-8e4872c54b83
- **Mr Richard James Verdin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/766ac836-ddcd-491f-98a9-58b1c6cd769a
- **Mr Christopher Neil Kemsley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c43600c-9a6b-4dec-812c-3709c8b29659
- **HACKERS CLOSE 2 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2ccfe26-0a8e-5399-a6d1-f6172611e91d

### Holdings / subsidiaries

- **HACKERS CLOSE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08513cd8-00ff-52d1-9280-bfb286cf7cd8

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

A **16-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:** `16443868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-12
- **Registered office:** Station House, Station Road, London, SW13 0HT, England
- **SIC:** 68209

### Officers

- GARDINER, Andrew Ralph — director · British · appointed 2025-05-12
- KEMSLEY, Christopher Neil — director · British · appointed 2025-05-12
- OSTERLEY, Marc Stephen — director · British · appointed 2025-05-12
- VERDIN, Richard James — director · British · appointed 2025-05-12

### Beneficial owners (Persons with Significant Control)

- [Hackers Close 2 Ltd](https://whiteintel.dev/entity/a2ccfe26-0a8e-5399-a6d1-f6172611e91d) — 75–100% shares · corporate PSC · United Kingdom — since 2026-02-26
- Mr Andrew Ralph Gardiner — 25–50% shares · individual PSC · England — ceased 2026-02-26
- Mr Richard James Verdin — 25–50% shares · individual PSC · England — ceased 2026-02-26
- Mr Christopher Neil Kemsley — 25–50% shares · individual PSC · England — ceased 2026-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16443868

## 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 **HACKERS CLOSE BTL LTD** — https://whiteintel.dev/entity/b00cd482-8c07-4041-9417-d3c5d60533d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HACKERS CLOSE BTL LTD**. Human view: https://whiteintel.dev/entity/b00cd482-8c07-4041-9417-d3c5d60533d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b00cd482-8c07-4041-9417-d3c5d60533d1._

_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"._