Who owns XEINADIN BILLERICAY LIMITED?

In the current sources, XEINADIN BILLERICAY LIMITED is connected to XEINADIN GROUP LIMITED, XEINADIN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XEINADIN BILLERICAY LIMITED's risk level?

WhiteIntel flags XEINADIN BILLERICAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XEINADIN BILLERICAY LIMITED appear across sources?

XEINADIN BILLERICAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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XEINADIN BILLERICAY LIMITED

Name: XEINADIN BILLERICAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XEINADIN BILLERICAY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 7
Beneficial owners: 1
Same address: 2
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-09-30
Legal form: ltd
Activity: 69201
Registered office: Lakeview House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England

Low

Risk

XEINADIN BILLERICAY LIMITED is a ltd registered in GB, incorporated 2024-09-30 (active).

/03

Ownership & control

Owners / controllers

XEINADIN BILLERICAY LIMITED
- XEINADIN GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

28 Feb 2027Companies House
Accounts due
13 Oct 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
30 Sept 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15988254
Status: active
Type: ltd
Incorporated: 2024-09-30
Registered office: Lakeview House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
SIC: 69201

Officers · 6 active

GAETE, Andrew Claudio
director · British · appt 2025-01-06
HORNSEY, Ian Henry James
director · British · appt 2025-01-06
JONES, Colin Martin
director · British · appt 2024-12-31
PETRASSI, David
director · British · appt 2024-12-13
WALBY, Clive Dennis
director · British · appt 2024-12-31
WRIGHT, Mark Dennis
director · British · appt 2024-12-31
FFRENCH, Alexander Ewart Hay(resigned)
director · British · appt 2024-09-30

Beneficial owners · PSC · 1 current

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Xeinadin Group Limited
corporate PSC · United Kingdom · since 2024-09-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-10-13
Outstanding charges: 1

/07

Directorship network

228 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XEINADIN GROUP LIMITED

RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
FRIEND & GRANT LIMITEDbeneficial owner
STEAD ROBINSON HGA LIMITEDbeneficial owner
XEINADIN NAL OLDCO LIMITEDbeneficial owner
FALLOWS & COMPANY CA LIMITEDbeneficial owner
WEAVER WROOT LIMITEDbeneficial owner
HUGH DAVIES & CO LIO LIMITEDbeneficial owner
ROMSEY ACCOUNTANTS GDT LTDbeneficial owner
CMS ACCOUNTANTS 2020 LTDbeneficial owner
ROBINSON STERLING SBU LIMITEDbeneficial owner
BRC ACCOUNTANTS PKL LIMITEDbeneficial owner
P W R ACCOUNTANTS LIMITEDbeneficial owner
TISH PRESS & COMPANY KGE LIMITEDbeneficial owner
MARDEN & CO ACCOUNTANTS LIMITEDbeneficial owner
RAFFINGERS HOLDINGS LIMITEDbeneficial owner
BUSHELLS ACCOUNTANTS 2018 LIMITEDbeneficial owner
XEINADIN BIDCO LIMITEDbeneficial owner
ALACRITY ACCOUNTANCY LIMITEDbeneficial owner
XEINADIN LONDON LIMITEDbeneficial owner
STEWART GILMOUR & CO. LIMITEDbeneficial owner
THP GLASGOW LIMITEDbeneficial owner
XEINADIN NORTH WEST LIMITEDbeneficial owner
KING HOPE LTDbeneficial owner
CHHAYA HARE WILSON CML LIMITEDbeneficial owner
FOOKS & CO 2018 LTDbeneficial owner
MCMANUS WILLIAMS KGG LIMITEDbeneficial owner
XYNAMO 5 LIMITEDbeneficial owner
XEINADIN SOUTH EAST LIMITEDbeneficial owner
BESPOKE ACCOUNTING 2018 LIMITEDbeneficial owner
O'BRIEN & PARTNERS KVE LTDbeneficial owner
SCOTT & WILKINSON (LANCASTER) LIMITEDbeneficial owner
JCS ACCOUNTANTS LIMITEDbeneficial owner
ABOUT TAX LIMITEDbeneficial owner
EGAN ROBERTS LIMITEDbeneficial owner
DAVID CADWALLADER & CO LIMITEDbeneficial owner
XEINADIN AUDIT LIMITEDbeneficial owner
XEINADIN YORKSHIRE & NORTH EAST LIMITEDbeneficial owner
THE PROFIT KEY 2018 LIMITEDbeneficial owner
HARVEY SMITH & CO DVQ LIMITEDbeneficial owner
BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
JONES HARRIS LIMITEDbeneficial owner
RILEY MOSS 2018 LIMITEDbeneficial owner
MCGREGORS CCP LTDbeneficial owner
WILSHERS DEJ LTDbeneficial owner
XEBRA ACCOUNTING IHC LIMITEDbeneficial owner
CLEAR VISION FINANCIAL MANAGEMENT LIMITEDbeneficial owner
XEINADIN HUMBER LIMITEDbeneficial owner
PAUL & CO (ACCOUNTANTS) LTDbeneficial owner
CLAY SHAW THOMAS LIMITEDbeneficial owner
PELHAM ACCOUNTANTS 2019 LIMITEDbeneficial owner
SOLE ASSOCIATES SVR LIMITEDbeneficial owner
ARLINGTON ACCOUNTANTS LIMITEDbeneficial owner
DJM ACCOUNTANTS BLJ LIMITEDbeneficial owner
LEE ACCOUNTING SERVICES 2018 LIMITEDbeneficial owner
CB REID LIMITEDbeneficial owner
STYLES & CO JFC LIMITEDbeneficial owner
LUCENTUM BUSINESS SERVICES LIMITEDbeneficial owner
COBHAM MURPHY PHD LIMITEDbeneficial owner
CLAY SHAW BUTLER LIMITEDbeneficial owner
ARITHMA ACCOUNTANTS LIMITEDbeneficial owner
DAVID JONES & CO 2018 LIMITEDbeneficial owner
SEE BEYOND THE NUMBERS LTDbeneficial owner
HEDLEY DUNK LIMITEDbeneficial owner
CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
G W JONES & CO ICJ LTDbeneficial owner
XEINADIN CORPORATE RECOVERY LIMITEDbeneficial owner
MMP ACCOUNTING SOLUTIONS LTDbeneficial owner
SMITH CRAVEN (YORKSHIRE) LIMITEDbeneficial owner
JW WALSH ACCOUNTANTS 2018 LIMITEDbeneficial owner
XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
TAXAGILITY LIMITEDbeneficial owner
GCSD ACCOUNTANTS LTDbeneficial owner
TSH PROFESSIONAL SERVICES LTDbeneficial owner
FD PROFESSIONAL SERVICES LIMITEDbeneficial owner
NEWSHAM HANSON ACCOUNTANTS LIMITEDbeneficial owner
WREN PROFESSIONAL SERVICES LTDbeneficial owner
ASC WYLIE UBU LIMITEDbeneficial owner
TUDOR JOHN LIMITEDbeneficial owner
ANTHISTLE CRAVEN IRX LIMITEDbeneficial owner
John David Leebeneficial owner
Mr Robert John Stebbingsbeneficial owner
ROHANS MJF LIMITEDbeneficial owner
MG ACCOUNTANTS SW LIMITEDbeneficial owner
MERANTHER LIMITEDbeneficial owner
ACCOUNTAX 2018 LIMITEDbeneficial owner
MCLINTOCKS (NW) LIMITEDbeneficial owner
BOWKER ORFORD LIMITEDbeneficial owner
FOSTER MANN (UK) LIMITEDbeneficial owner
WOODWHITE ACCOUNTANTS LTDbeneficial owner
EK & CO 2003 LIMITEDbeneficial owner
LANDMARK ACCOUNTANTS LIMITEDbeneficial owner
CURTIS BOWDEN & THOMAS LIMITEDbeneficial owner
CHHAYA HARE WILSON CML LIMITEDbeneficial owner
XEINADIN CORPORATE RECOVERY LIMITEDbeneficial owner
CLEAR VISION FINANCIAL MANAGEMENT LIMITEDbeneficial owner
MURRAY ASSOCIATES ZKI LIMITEDbeneficial owner
LUCENTUM BUSINESS SERVICES LIMITEDbeneficial owner
SMITH CRAVEN (YORKSHIRE) LIMITEDbeneficial owner
HUGH DAVIES & CO LIO LIMITEDbeneficial owner
ROMSEY ACCOUNTANTS GDT LTDbeneficial owner
MCMANUS WILLIAMS KGG LIMITEDbeneficial owner
THE PROFIT KEY 2018 LIMITEDbeneficial owner
FOOKS & CO 2018 LTDbeneficial owner
DAVID JONES & CO 2018 LIMITEDbeneficial owner
XDN (BRISTOL) LIMITEDbeneficial owner
NEWSHAM HANSON ACCOUNTANTS LIMITEDbeneficial owner
MARLOW PROACTIVE LIMITEDbeneficial owner
HILLS JARRETT TXS LIMITEDbeneficial owner
ANTHISTLE CRAVEN IRX LIMITEDbeneficial owner
FOSTER MANN (UK) LIMITEDbeneficial owner
ARITHMA ACCOUNTANTS LIMITEDbeneficial owner
CALCUTT MATTHEWS WBZ LIMITEDbeneficial owner
P W R ACCOUNTANTS LIMITEDbeneficial owner
ROHANS MJF LIMITEDbeneficial owner
STEAD ROBINSON HGA LIMITEDbeneficial owner
BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
TISH PRESS & COMPANY KGE LIMITEDbeneficial owner
XEINADIN NAL OLDCO LIMITEDbeneficial owner
WREN PROFESSIONAL SERVICES LTDbeneficial owner
JW WALSH ACCOUNTANTS 2018 LIMITEDbeneficial owner
MG ACCOUNTANTS SW LIMITEDbeneficial owner
MMP ACCOUNTING SOLUTIONS LTDbeneficial owner
STEWART GILMOUR & CO. LIMITEDbeneficial owner
ASC WYLIE UBU LIMITEDbeneficial owner
XEINADIN LONDON LIMITEDbeneficial owner
FD PROFESSIONAL SERVICES LIMITEDbeneficial owner
COBHAM MURPHY PHD LIMITEDbeneficial owner
TISH LEIBOVITCH LIMITEDbeneficial owner
ALACRITY ACCOUNTANCY LIMITEDbeneficial owner
EK & CO 2003 LIMITEDbeneficial owner
BOWKER ORFORD LIMITEDbeneficial owner
SEE BEYOND THE NUMBERS LTDbeneficial owner
XEINADIN MIDLANDS LIMITEDbeneficial owner
PAUL & CO (ACCOUNTANTS) LTDbeneficial owner
XEINADIN CAMBRIDGE LIMITEDbeneficial owner
PETER HOWARD & CO (WETHERBY) LIMITEDbeneficial owner
RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
CMS ACCOUNTANTS 2020 LTDbeneficial owner
XEINADIN NI LIMITEDbeneficial owner
MCLINTOCKS (NW) LIMITEDbeneficial owner
MERANTHER LIMITEDbeneficial owner
XEINADIN NORTH LIMITEDbeneficial owner
HEYLANDS LIMITEDbeneficial owner
O'BRIEN & PARTNERS KVE LTDbeneficial owner
XEINADIN NORTH WEST LIMITEDbeneficial owner
LEE ACCOUNTING SERVICES 2018 LIMITEDbeneficial owner
XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
ACCOUNTAX 2018 LIMITEDbeneficial owner
RILEY MOSS 2018 LIMITEDbeneficial owner
TONY JACQUES YDD LIMITEDbeneficial owner
STYLES & CO JFC LIMITEDbeneficial owner
G W JONES & CO ICJ LTDbeneficial owner
G W JONES & CO ICJ LTDbeneficial owner
PALASON LTDbeneficial owner
XEINADIN YORKSHIRE & NORTH EAST LIMITEDbeneficial owner
EGAN ROBERTS LIMITEDbeneficial owner
XYNAMO 5 LIMITEDbeneficial owner
Mr Robert John Stebbingsbeneficial owner
John David Leebeneficial owner
BESPOKE ACCOUNTING 2018 LIMITEDbeneficial owner
ARLINGTON ACCOUNTANTS LIMITEDbeneficial owner
TSH PROFESSIONAL SERVICES LTDbeneficial owner
ROBINSON STERLING SBU LIMITEDbeneficial owner
XEINADIN BIDCO LIMITEDbeneficial owner
DAVIES MCLENNON LIMITEDbeneficial owner
BUSHELLS ACCOUNTANTS 2018 LIMITEDbeneficial owner
XEINADIN SOUTH WALES & WEST LIMITEDbeneficial owner
GCSD ACCOUNTANTS LTDbeneficial owner
BRC ACCOUNTANTS PKL LIMITEDbeneficial owner
XEINADIN CR BLACKPOOL LIMITEDbeneficial owner
XEINADIN BLACKPOOL LIMITEDbeneficial owner
XEINADIN TEESSIDE AND YORKSHIRE COAST LIMITEDbeneficial owner
THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITEDbeneficial owner
XEINADIN PAYROLL SERVICES UK LIMITEDbeneficial owner
XEINADIN TAX ADVISORY UK LIMITEDbeneficial owner
XEINADIN DIGITAL ACCOUNTANCY SOLUTIONS UK LIMITEDbeneficial owner
JONES HARRIS LIMITEDbeneficial owner
MARDEN & CO ACCOUNTANTS LIMITEDbeneficial owner
CLAY SHAW BUTLER LIMITEDbeneficial owner
CLAY SHAW BUTLER LIMITEDbeneficial owner
XEINADIN SOUTH ESSEX LIMITEDbeneficial owner
MACKENZIES ACCOUNTANTS LIMITEDbeneficial owner
TAXAGILITY LIMITEDbeneficial owner
XEINADIN HAYWARDS HEATH LTDbeneficial owner
CLAY SHAW THOMAS LIMITEDbeneficial owner
XEINADIN GP&S LIMITEDbeneficial owner
KING HOPE LTDbeneficial owner
THE ACCOUNTANCY CLOUD LTDbeneficial owner
AEQUITAS ACCOUNTANTS LTDbeneficial owner
EVANS MOCKLER LIMITEDbeneficial owner
GPGR LIMITEDbeneficial owner
JCS ACCOUNTANTS LIMITEDbeneficial owner
AGK PARTNERSHIP LTDbeneficial owner
FRIEND & GRANT LIMITEDbeneficial owner
CURTIS BOWDEN & THOMAS LIMITEDbeneficial owner
XEINADIN BARNSLEY LIMITEDbeneficial owner
LANDMARK ACCOUNTANTS LIMITEDbeneficial owner
CB REID LIMITEDbeneficial owner
HEDLEY DUNK LIMITEDbeneficial owner
XEINADIN SWISS COTTAGE LIMITEDbeneficial owner
RAFFINGERS HOLDINGS LIMITEDbeneficial owner
XEINADIN SL LIMITEDbeneficial owner
XEINADIN BW LIMITEDbeneficial owner
AGS ACCOUNTANTS AND BUSINESS ADVISORS LIMITEDbeneficial owner
XEINADIN CORPORATE FINANCE LIMITEDbeneficial owner
COOPER DAWN JERROM LIMITEDbeneficial owner
GRAHAM PAUL LIMITEDbeneficial owner
WOODWHITE ACCOUNTANTS LTDbeneficial owner
DAVID CADWALLADER & CO LIMITEDbeneficial owner
FALLOWS & COMPANY CA LIMITEDbeneficial owner
WEAVER WROOT LIMITEDbeneficial owner
MCGREGORS CCP LTDbeneficial owner
THP GLASGOW LIMITEDbeneficial owner
SCOTT & WILKINSON (LANCASTER) LIMITEDbeneficial owner
PELHAM ACCOUNTANTS 2019 LIMITEDbeneficial owner
SOLE ASSOCIATES SVR LIMITEDbeneficial owner
TUDOR JOHN LIMITEDbeneficial owner
WILSHERS DEJ LTDbeneficial owner
XEBRA ACCOUNTING IHC LIMITEDbeneficial owner
A B G ACCOUNTANCY 2018 LTDbeneficial owner
DJM ACCOUNTANTS BLJ LIMITEDbeneficial owner
XEINADIN CORPORATE FINANCE LIMITEDbeneficial owner
CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
HARVEY SMITH & CO DVQ LIMITEDbeneficial owner
XEINADIN SOUTH EAST LIMITEDbeneficial owner
XEINADIN AUDIT LIMITEDbeneficial owner
XEINADIN HUMBER LIMITEDbeneficial owner
ABOUT TAX LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XEINADIN BILLERICAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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UBO trace
same-address
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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