Who owns SMARTZI (TZ) LIMITED?

In the current sources, SMARTZI (TZ) LIMITED is connected to Mr Toby Treacher, Mr Jonathan Treacher, Mr Jonathan Treacher, Mr Jonathan Treacher, Mr Toby Treacher and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTZI (TZ) LIMITED's risk level?

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

Where does SMARTZI (TZ) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SMARTZI (TZ) LIMITED

Name: SMARTZI (TZ) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTZI (TZ) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-08-29
Legal form: ltd
Activity: 62020
Registered office: 9 March The Concourse, London, NW9 5XS, United Kingdom

SMARTZI (TZ) LIMITED is a ltd registered in GB, incorporated 2019-08-29 (active).

Ownership & control

Owners / controllers

SMARTZI (TZ) LIMITED
- Mr Toby Treacher· beneficial owner100%· via OpenOwnership
- Mr Jonathan Treacher· beneficial owner· via OpenOwnership
- Mr Jonathan Treacher· beneficial owner100%· via OpenOwnership
- Mr Jonathan Treacher· beneficial owner87.5%· via ch_psc
- Mr Toby Treacher· beneficial owner87.5%· via ch_psc
- Mr Jonathan Treacher· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Toby Treacherbeneficial owner 100%→SMARTZI (TZ) LIMITED
1Mr Jonathan Treacherbeneficial owner→SMARTZI (TZ) LIMITED
1Mr Jonathan Treacherbeneficial owner 100%→SMARTZI (TZ) LIMITED
1Mr Jonathan Treacherbeneficial owner 87.5%→SMARTZI (TZ) LIMITED
1Mr Toby Treacherbeneficial owner 87.5%→SMARTZI (TZ) LIMITED
1Mr Jonathan Treacherbeneficial owner→SMARTZI (TZ) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 May 2027Companies House
Accounts due
25 Jun 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
29 Aug 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12180720
Status: active
Type: ltd
Incorporated: 2019-08-29
Registered office: 9 March The Concourse, London, NW9 5XS, United Kingdom
SIC: 62020

Officers · 2 active

TREACHER, Jonathan
secretary · appt 2022-02-01
TREACHER, Jonathan Page
director · British · appt 2021-05-22
TREACHER, Jonathan(resigned)
secretary · appt 2019-08-29
TREACHER, Toby(resigned)
secretary · appt 2020-03-08
TREACHER, Jonathan(resigned)
director · British · appt 2019-08-29
TREACHER, Toby(resigned)
director · British · appt 2020-03-08

Beneficial owners · PSC · 1 current

●
Mr Jonathan Treacher
individual PSC · England · since 2021-09-29
significant influence or control
●
Mr Toby Treacher
individual PSC · England · ceased 2022-02-01
75–100% shares
●
Mr Jonathan Treacher
individual PSC · United Kingdom · ceased 2020-02-12
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-06-25overdue