- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PKF SMITH COOPER AUDIT LIMITED
PKF SMITH COOPER AUDIT LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03231247). UBO chain traced 12 hops, 5 owners, 2 holdings, 20 officers.…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-07-30
- Legal form
- ltd
- Activity
- 69201
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
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.
- PKF SMITH COOPER AUDIT LIMITED
- PKF SMITH COOPER AUDIT LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PKF SMITH COOPER AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03231247
- Status
- active
- Type
- ltd
- Incorporated
- 1996-07-30
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
- SIC
- 69201
People & control
21 parties · 7 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.
- BAGLEY, James Oliver John
- secretary · appointed 2017-07-01 · Companies House
- director · British · appointed 2013-05-01 · Companies House
- DELVE, James Charles
- director · British · appointed 2016-01-01 · Companies House
- FLEAR, Sarah Louise
- director · British · appointed 2013-05-01 · Companies House
- NELSON, David Jonathan
- director · British · appointed 2013-05-01 · Companies House
- NEWMAN, Stephen Alexander
- director · British · appointed 2016-06-01 · Companies House
- Shh101llp
- corporate PSC · 25–50% shares · United Kingdom · since 2018-10-01 · CH · PSC register
Also holds roles at 6 other companies- MORTGAGE AND FINANCE ARENA LIMITEDbeneficial owner
- EVERLONG WEALTH LIMITEDbeneficial owner
- PKF SMITH COOPER HOLDINGS LIMITEDbeneficial owner
- Smith Cooper Audit Services Holdings Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2018-10-01 · CH · PSC register
Also holds roles at 2 other companies- Mr James Bagleybeneficial owner
- SHH102 LLPbeneficial owner
- AKHTAR, Shamim
- director · British · appointed 2013-05-01 · resigned · Companies House
- BOWTELL, Daniel Adam
- director · British · appointed 2015-11-02 · resigned · Companies House
- CAVE, Ellis
- secretary · British · appointed 1996-07-30 · resigned · Companies House
- COPE, Jeremy Albert
- director · British · appointed 2013-05-01 · resigned · Companies House
- DELVE, Andrew Richard
- director · British · appointed 2003-08-07 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2018-10-01 · CH · PSC register
- DESMOND, Catherine
- director · British · appointed 2015-05-05 · resigned · Companies House
- DUFFIN, Paul
- secretary · appointed 2012-08-01 · resigned · Companies House
- DUFFIN, Paul William
- director · British · appointed 2013-04-01 · resigned · Companies House
- FARNSWORTH, John Peter
- director · British · appointed 2013-05-01 · resigned · Companies House
- GADSBY, Martin Alan
- director · British · appointed 2017-09-04 · resigned · Companies House
- HENDLEY, Jackie
- director · British · appointed 2013-05-13 · resigned · Companies House
- HIVES, Robert George
- secretary · English · appointed 1996-09-13 · resigned · Companies House
- director · English · appointed 2013-05-01 · resigned · Companies House
- PKF SMITH COOPER HOLDINGS LIMITEDAlso holds roles at 5 other companies
- PKF SC ADVISORY LIMITEDbeneficial owner
- SC AUDIT AND ASSURANCE SERVICES LIMITEDbeneficial owner
- INFUSE TECHNOLOGY LIMITEDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-07-30 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PKF SMITH COOPER AUDIT LIMITED?
- What is PKF SMITH COOPER AUDIT LIMITED's risk level?
- Where does PKF SMITH COOPER AUDIT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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