---
title: "ACCENDO MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef40c3dd-514d-534f-b3b9-e185e88ef057
json: https://whiteintel.dev/api/public/dossier/ef40c3dd-514d-534f-b3b9-e185e88ef057
identifier: oo:GB-COH-06417051
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCENDO MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06417051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef40c3dd-514d-534f-b3b9-e185e88ef057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef40c3dd-514d-534f-b3b9-e185e88ef057  

## Ownership & control

### Owners / controllers

- **ACCENDO HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7981f302-bfcf-5046-a9ce-f6120a30edd0
- **Mr Charles Nicholas Menegatos** (beneficial owner) — https://whiteintel.dev/entity/29e5b457-a123-5cc1-addd-13b07d23da76
- **Mr Shahed Umar-Latif Zaman** (beneficial owner) — https://whiteintel.dev/entity/1e201c63-ea79-5cbe-87ee-2f50894fa336
- **Mr Gregory Paul White** (beneficial owner) — https://whiteintel.dev/entity/08f55cde-388b-58da-a33b-15dfc6fec8c5
- **ACCENDO HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7981f302-bfcf-5046-a9ce-f6120a30edd0
- **Mr Charles Nicholas Menegatos** (beneficial owner) — https://whiteintel.dev/entity/dc5c49a9-709a-42cb-8a9c-ffbb1f684064
- **Mr Shahed Umar-Latif Zaman** (beneficial owner) — https://whiteintel.dev/entity/f7dec0a4-6ac0-4a6b-8786-a0f6b04022f4
- **Mr Gregory Paul White** (beneficial owner) — https://whiteintel.dev/entity/e2706432-40c4-4888-8a38-efb57da3b11e

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

1. **ACCENDO HOLDINGS LTD** — beneficial owner 100% → *ACCENDO MARKETS LIMITED*
1. **Mr Charles Nicholas Menegatos** — beneficial owner → *ACCENDO MARKETS LIMITED*
1. **Mr Shahed Umar-Latif Zaman** — beneficial owner → *ACCENDO MARKETS LIMITED*
1. **Mr Gregory Paul White** — beneficial owner → *ACCENDO MARKETS LIMITED*
1. **ACCENDO HOLDINGS LTD** — beneficial owner 87.5% → *ACCENDO MARKETS LIMITED*
1. **Mr Charles Nicholas Menegatos** — beneficial owner → *ACCENDO MARKETS LIMITED*
1. **Mr Shahed Umar-Latif Zaman** — beneficial owner → *ACCENDO MARKETS LIMITED*
1. **Mr Gregory Paul White** — beneficial owner → *ACCENDO MARKETS LIMITED*
2. **Mr Charles Nicholas Menegatos** — beneficial owner 50% → *ACCENDO HOLDINGS LTD*
2. **Mr Gregory Paul White** — beneficial owner 50% → *ACCENDO HOLDINGS LTD*
2. **Mr Shahed Umar-Latif Zaman** — beneficial owner 50% → *ACCENDO HOLDINGS LTD*
2. **Mr Gregory Paul White** — beneficial owner 37.5% → *ACCENDO HOLDINGS LTD*
2. **Mr Charles Nicholas Menegatos** — beneficial owner 37.5% → *ACCENDO HOLDINGS LTD*
2. **Mr Shahed Umar-Latif Zaman** — beneficial owner 37.5% → *ACCENDO HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06417051`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-02
- **Registered office:** Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England
- **SIC:** 64999

### Officers

- WHITE, Gregory Paul — secretary · British · appointed 2007-12-03
- MENEGATOS, Charles Nicholas — director · British · appointed 2007-12-03
- WHITE, Gregory Paul — director · British · appointed 2007-11-02
- ZAMAN, Shahed Umar-Latif — director · British · appointed 2007-12-03
- WHITE, Kevin Glyn — secretary · British · appointed 2007-11-02 · resigned 2007-12-03

### Beneficial owners (Persons with Significant Control)

- [Accendo Holdings Limited](https://whiteintel.dev/entity/7981f302-bfcf-5046-a9ce-f6120a30edd0) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-01
- Mr Charles Nicholas Menegatos — significant influence or control · individual PSC · England — ceased 2016-07-01
- Mr Shahed Umar-Latif Zaman — significant influence or control · individual PSC · England — ceased 2016-07-01
- Mr Gregory Paul White — significant influence or control · individual PSC · England — ceased 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06417051
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06417051

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCENDO MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/ef40c3dd-514d-534f-b3b9-e185e88ef057 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef40c3dd-514d-534f-b3b9-e185e88ef057._

_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"._