---
title: "MATTHEW SMITH LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0372e6b0-bf3b-51bf-96db-9cbacb5e5246
json: https://whiteintel.dev/api/public/dossier/0372e6b0-bf3b-51bf-96db-9cbacb5e5246
identifier: oo:GB-COH-08159899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATTHEW SMITH LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08159899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0372e6b0-bf3b-51bf-96db-9cbacb5e5246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0372e6b0-bf3b-51bf-96db-9cbacb5e5246  

## Ownership & control

### Owners / controllers

- **Mr Matthew George Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfda80e3-58d4-516a-a387-7ba33be30814
- **Mrs Karen Denise Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f646d5e-9035-5c23-9aa7-77dde602b27b
- **Mrs Karen Denise Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31de37b4-3290-450a-b982-c53e2b9eb1c3
- **Mr Matthew George Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8ff92c8-17a5-46e0-a486-2d9576bdb812

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

A **4-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:** `08159899`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-07-27
- **Registered office:** Copper Beech Cottage Main Road, Filby, Great Yarmouth, Norfolk, NR29 3HN, England
- **SIC:** 41100

### Officers

- SMITH, Matthew George — director · British · appointed 2012-07-27
- SMITH, Karen Denise — director · British · appointed 2013-03-12 · resigned 2022-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Matthew George Smith — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Karen Denise Smith — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08159899

## 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 **MATTHEW SMITH LTD.** — https://whiteintel.dev/entity/0372e6b0-bf3b-51bf-96db-9cbacb5e5246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW SMITH LTD.**. Human view: https://whiteintel.dev/entity/0372e6b0-bf3b-51bf-96db-9cbacb5e5246 · Structured JSON: https://whiteintel.dev/api/public/dossier/0372e6b0-bf3b-51bf-96db-9cbacb5e5246._

_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"._