- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PACIOLI UK MIDCO LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 Finsbury Circus, London, EC2M 7EA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- PACIOLI UK MIDCO LIMITED
- PACIOLI UK MIDCO LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PACIOLI UK MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16080981
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-14
- Registered office
- 8 Finsbury Circus, London, EC2M 7EA, England
- SIC
- 64209
- Accounts type
- no accounts filed
- Accounts due
- 2026-08-14overdue
- Confirmation stmt due
- 2026-11-27
- Outstanding charges
- 2
People & control
5 parties · 3 currentEvery 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.
- BALFE, Jodi Shin
- director · American · appointed 2024-11-14 · Companies House
- JAZAERLI, Samy
- director · French · appointed 2024-11-14 · Companies House
- Pacioli Uk Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-11-14 · CH · PSC register
Also holds roles at 2 other companies- CINVEN LIMITEDbeneficial owner
- Cinven Limitedbeneficial owner
- GRANT THORNTON LIMITEDAlso holds roles at 3 other companies
- GRANT THORNTON ACQUISITIONS NO.2 LIMITEDbeneficial owner
- GRANT THORNTON UK LLPbeneficial owner
- GRANT THORNTON UK ADVISORY & TAX LLPbeneficial owner
- O'BRIEN, Alexander William
- secretary · appointed 2024-11-14 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.