Who owns MAXIMAL ASSET MANAGEMENT LLP?

In the current sources, MAXIMAL ASSET MANAGEMENT LLP is connected to Byron Wilson, Kendal Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXIMAL ASSET MANAGEMENT LLP's risk level?

WhiteIntel flags MAXIMAL ASSET MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXIMAL ASSET MANAGEMENT LLP appear across sources?

MAXIMAL ASSET MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAXIMAL ASSET MANAGEMENT LLP

Name: MAXIMAL ASSET MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIMAL ASSET MANAGEMENT LLP, Company, GB

MAXIMAL ASSET MANAGEMENT LLP — active UK company, incorporated 2025 (gb-coh:OC458069). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

GB-COH OC458069Inc. 09 Sept 2025Limited Liability PartnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-09-09
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 11-12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PN

/02

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.

Owners / controllers

MAXIMAL ASSET MANAGEMENT LLP
- Byron Wilson· beneficial owner· via CH PSC
- Kendal Smith· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 MAXIMAL ASSET MANAGEMENT LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

09 Jun 2027Companies House
Accounts due
22 Sept 2026Companies House
Confirmation statement due
09 Sept 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: OC458069
Status: Active
Type: Limited Liability Partnership
Incorporated: 2025-09-09
Registered office: 11-12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PN
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-09
Confirmation stmt due: 2026-09-22

/06

Common questions

Who owns MAXIMAL ASSET MANAGEMENT LLP?: In the current sources, MAXIMAL ASSET MANAGEMENT LLP is connected to Byron Wilson, Kendal Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXIMAL ASSET MANAGEMENT LLP's risk level?: WhiteIntel flags MAXIMAL ASSET MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXIMAL ASSET MANAGEMENT LLP appear across sources?: MAXIMAL ASSET MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXIMAL ASSET MANAGEMENT LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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