Who owns XOOMWORKS LIMITED?

In the current sources, XOOMWORKS LIMITED is connected to Mr Stephen Charles Eric Jackson, ACCENTURE (UK) LIMITED, Mr Malcolm Ian Clark, Mr Stephen Charles Eric Jackson, ACCENTURE (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XOOMWORKS LIMITED's risk level?

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

Where does XOOMWORKS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

XOOMWORKS LIMITED

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

XOOMWORKS LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-03948354). UBO chain traced 7 hops, 6 owners, 1 holding, 13 officers. Cited to 2…

OO GB-COH-03948354Inc. 15 Mar 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2000-03-15
Legal form: ltd
Activity: 62020
Registered office: C/O Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

XOOMWORKS LIMITED
- Mr Stephen Charles Eric Jackson· beneficial owner50%· via OpenOwnership
- ACCENTURE (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Malcolm Ian Clark· beneficial owner50%· via OpenOwnership
- Mr Stephen Charles Eric Jackson· beneficial owner37.5%· via CH PSC
- Mr Malcolm Ian Clark· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

XOOMWORKS LIMITED
- THE FINANCIAL TIMES (BULGARIA) LIMITED· beneficial owner87.5%· via CH PSC

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on XOOMWORKS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03948354
Status: liquidation
Type: ltd
Incorporated: 2000-03-15
Registered office: C/O Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A 3AG
SIC: 62020

/04

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Accenture (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2021-10-15 · CH · PSC register
Also holds roles at 43 other companies
- ACCENTURE PENSION TRUSTEES LIMITEDbeneficial owner
- REPL GROUP WORLDWIDE LIMITEDbeneficial owner
- CARBON CREDENTIALS ENERGY SERVICES LIMITEDbeneficial owner
●
FERNANDES, Malcolm Joseph
- director · British · appointed 2022-11-30 · Companies House
●
NEWTON, Gareth John
- director · British · appointed 2022-07-06 · Companies House
●
SIMPSON, Derek Boyd
- director · British · appointed 2021-10-15 · Companies House
●
BARING, Anthony Shaun
- director · British,Irish · appointed 2011-10-05 · resigned · Companies House
●
BURTON, Daniel Kenneth
- director · British · appointed 2021-10-15 · resigned · Companies House
●
CLARK, Malcolm Ian
- secretary · British · appointed 2000-03-15 · resigned · Companies House
- director · British · appointed 2000-10-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-15 · CH · PSC register
●
HUTCHINS, Nicolas Alexander
- director · British · appointed 2007-01-05 · resigned · Companies House
●
JACKSON, Stephen Charles Eric
- director · British · appointed 2000-03-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-15 · CH · PSC register
●
KAZMI, Amir Ali
- director · British · appointed 2006-12-01 · resigned · Companies House
●
KAZMI, Asim
- director · British · appointed 2002-01-27 · resigned · Companies House
●
MCLAUGHLIN, John Anthony
- director · Irish · appointed 2021-10-15 · resigned · Companies House
●
RICE, Anthony Jan
- director · British · appointed 2021-10-15 · resigned · Companies House
●
THE FINANCIAL TIMES (BULGARIA) LIMITED
Also holds roles at 3 other companies
- The Financial Times Limitedbeneficial owner
- Mr Stephen Charles Eric Jacksonbeneficial owner
- Mr Malcolm Ian Clarkbeneficial owner

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns XOOMWORKS LIMITED?: In the current sources, XOOMWORKS LIMITED is connected to Mr Stephen Charles Eric Jackson, ACCENTURE (UK) LIMITED, Mr Malcolm Ian Clark, Mr Stephen Charles Eric Jackson, ACCENTURE (UK) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XOOMWORKS LIMITED's risk level?: WhiteIntel flags XOOMWORKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XOOMWORKS LIMITED appear across sources?: XOOMWORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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