---
title: "XL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0
json: https://whiteintel.dev/api/public/dossier/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0
identifier: oo:GB-COH-05974549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05974549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0  

## Ownership & control

### Owners / controllers

- **Mr Jeffery Victor Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/e64e0ee7-83a4-532a-8754-065a797e0641
- **XLGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37f56faf-49bb-589a-887c-5557ce46bb52
- **Mr Jeffery Victor Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2298c057-d7d2-4756-abe4-260c0852df3d
- **XLGH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37f56faf-49bb-589a-887c-5557ce46bb52

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

A **6-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:** `05974549`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-10-23
- **Registered office:** Suite 501 Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF
- **SIC:** 70229, 77110

### Officers

- WALKER, Martin — director · British · appointed 2016-09-27
- BULLIMORE, Paula Louise — secretary · British · appointed 2006-10-23 · resigned 2010-09-26
- SMITH, Jeffrey Victor — director · British · appointed 2006-10-23 · resigned 2021-07-31
- THORNE, Elaine — director · British · appointed 2013-12-13 · resigned 2016-09-27
- WALKER, Bruce Thomas — director · British · appointed 2016-09-27 · resigned 2020-10-23

### Beneficial owners (Persons with Significant Control)

- [Xlgh Limited](https://whiteintel.dev/entity/37f56faf-49bb-589a-887c-5557ce46bb52) — 75–100% shares · corporate PSC · England — since 2016-09-30
- Mr Jeffery Victor Smith — 75–100% shares · individual PSC · United Kingdom — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05974549

## 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 **XL LIMITED** — https://whiteintel.dev/entity/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL LIMITED**. Human view: https://whiteintel.dev/entity/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1ae0a8f-433b-5d1e-8a6e-514b3b6b0bc0._

_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"._