---
title: "BEMO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccc65896-b2ab-4b20-8fe5-a066670ffbcc
json: https://whiteintel.dev/api/public/dossier/ccc65896-b2ab-4b20-8fe5-a066670ffbcc
identifier: gb-coh:SC383192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEMO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC383192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccc65896-b2ab-4b20-8fe5-a066670ffbcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccc65896-b2ab-4b20-8fe5-a066670ffbcc  

## Ownership & control

### Owners / controllers

- **Mr Matthew Farrugia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/012cdfd5-7701-4299-9781-a41a34568e41
- **XSOLUTIONS365 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/379cac4a-d488-5bbc-aa44-613d08f7c494

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

A **22-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:** `SC383192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-08-05
- **Registered office:** Stamp Office 10 Waterloo Place, C/O Xdesign - Level 1, Edinburgh, EH1 3EG, Scotland
- **SIC:** 62012

### Officers

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2023-11-01
- ANDREWS, Euan Malcolm — director · British · appointed 2020-01-30
- COONEY, Patrick Francis — director · Irish · appointed 2026-06-30
- SINGH, Roopinder — director · British · appointed 2026-06-30
- FARRUGIA, Matthew — director · British · appointed 2010-08-05 · resigned 2020-01-30
- HUTTON, Ben — director · British · appointed 2020-01-30 · resigned 2021-09-21
- MCLELLAN, Colin Wilson — director · British · appointed 2024-09-30 · resigned 2026-06-30

### Beneficial owners (Persons with Significant Control)

- [Xsolutions365 Ltd](https://whiteintel.dev/entity/379cac4a-d488-5bbc-aa44-613d08f7c494) — 75–100% shares · corporate PSC · Scotland — since 2020-01-30
- Mr Matthew Farrugia — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC383192

## 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 **BEMO LTD** — https://whiteintel.dev/entity/ccc65896-b2ab-4b20-8fe5-a066670ffbcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEMO LTD**. Human view: https://whiteintel.dev/entity/ccc65896-b2ab-4b20-8fe5-a066670ffbcc · Structured JSON: https://whiteintel.dev/api/public/dossier/ccc65896-b2ab-4b20-8fe5-a066670ffbcc._

_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"._