---
title: "PACIOLI UK MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4bb4760-290c-557d-ba9a-47d23be1a7ee
json: https://whiteintel.dev/api/public/dossier/f4bb4760-290c-557d-ba9a-47d23be1a7ee
identifier: oo:GB-COH-16080981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PACIOLI UK MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16080981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4bb4760-290c-557d-ba9a-47d23be1a7ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4bb4760-290c-557d-ba9a-47d23be1a7ee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PACIOLI UK MIDCO LIMITED** — GLEIF · `lei:213800HIVRFODJ1MZF26` — https://whiteintel.dev/entity/094e3c55-dfe5-5c09-9544-d0d773f1d38c

## Ownership & control

### Owners / controllers

- **PACIOLI UK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98b96e0e-4e8a-5f49-bf91-df474b7ab8ea
- **PACIOLI UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98b96e0e-4e8a-5f49-bf91-df474b7ab8ea

### Holdings / subsidiaries

- **GRANT THORNTON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b39d651d-9388-52f8-8a2b-2acd59da5539

### 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:** `16080981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-14
- **Registered office:** 8 Finsbury Circus, London, EC2M 7EA, England
- **SIC:** 64209

### Officers

- BALFE, Jodi Shin — director · American · appointed 2024-11-14
- JAZAERLI, Samy — director · French · appointed 2024-11-14
- O'BRIEN, Alexander William — secretary · appointed 2024-11-14 · resigned 2026-04-09

### Beneficial owners (Persons with Significant Control)

- [Pacioli Uk Holdco Limited](https://whiteintel.dev/entity/98b96e0e-4e8a-5f49-bf91-df474b7ab8ea) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16080981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16080981

## 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 **PACIOLI UK MIDCO LIMITED** — https://whiteintel.dev/entity/f4bb4760-290c-557d-ba9a-47d23be1a7ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIOLI UK MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/f4bb4760-290c-557d-ba9a-47d23be1a7ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f4bb4760-290c-557d-ba9a-47d23be1a7ee._

_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"._