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LIVE · CORPUS
Dossier
■

XABRIO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2012-02-10
Legal form
ltd
Activity
62012, 71122
Registered office
The Tallat Market Place, Northleach, Cheltenham, GL54 3EJ

XABRIO LIMITED is a ltd registered in GB, incorporated 2012-02-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
07945759
Status
active
Type
ltd
Incorporated
2012-02-10
Registered office
The Tallat Market Place, Northleach, Cheltenham, GL54 3EJ
SIC
62012, 71122
Officers · 1 active
  • WILLS, Simon Christopher Barnard
    director · British · appt 2012-02-10
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XABRIO 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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