---
title: "PKF SMITH COOPER AUDIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0
json: https://whiteintel.dev/api/public/dossier/062e63ca-6433-570b-a008-3f72cfb497d0
identifier: oo:GB-COH-03231247
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PKF SMITH COOPER AUDIT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03231247`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/062e63ca-6433-570b-a008-3f72cfb497d0  

## Ownership & control

### Owners / controllers

- **Mr Andrew Richard Delve** (beneficial owner) — 100% — https://whiteintel.dev/entity/017b8541-5e5e-5e0b-9910-fb4926728985
- **SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b2a6f12-012d-5c36-9283-550bfa15a273
- **SMITH COOPER AUDIT SERVICES HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9b2a6f12-012d-5c36-9283-550bfa15a273
- **SHH 101 LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a9571f14-1a93-5146-b546-7c15b07aeb84
- **Mr Andrew Richard Delve** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/410ea5ac-5476-4691-a778-c778fe804ab9

### Holdings / subsidiaries

- **PKF SMITH COOPER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f
- **PKF SMITH COOPER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df6a5e9-51f1-5ba2-8d48-8e953f5a844f

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

A **12-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:** `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

### Officers

- BAGLEY, James Oliver John — secretary · appointed 2017-07-01
- BAGLEY, James Oliver John — director · British · appointed 2013-05-01
- DELVE, James Charles — director · British · appointed 2016-01-01
- FLEAR, Sarah Louise — director · British · appointed 2013-05-01
- NELSON, David Jonathan — director · British · appointed 2013-05-01
- NEWMAN, Stephen Alexander — director · British · appointed 2016-06-01
- CAVE, Ellis — secretary · British · appointed 1996-07-30 · resigned 1996-09-13
- DUFFIN, Paul — secretary · appointed 2012-08-01 · resigned 2017-06-30
- HIVES, Robert George — secretary · English · appointed 1996-09-13 · resigned 2012-08-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-07-30 · resigned 1996-07-30
- AKHTAR, Shamim — director · British · appointed 2013-05-01 · resigned 2015-08-31
- BOWTELL, Daniel Adam — director · British · appointed 2015-11-02 · resigned 2018-10-01
- COPE, Jeremy Albert — director · British · appointed 2013-05-01 · resigned 2016-01-30
- DELVE, Andrew Richard — director · British · appointed 2003-08-07 · resigned 2018-10-01
- DESMOND, Catherine — director · British · appointed 2015-05-05 · resigned 2018-10-01
- DUFFIN, Paul William — director · British · appointed 2013-04-01 · resigned 2017-06-30
- FARNSWORTH, John Peter — director · British · appointed 2013-05-01 · resigned 2018-10-01
- GADSBY, Martin Alan — director · British · appointed 2017-09-04 · resigned 2018-10-01
- HENDLEY, Jackie — director · British · appointed 2013-05-13 · resigned 2018-10-01
- HIVES, Robert George — director · English · appointed 2013-05-01 · resigned 2015-06-30

### Beneficial owners (Persons with Significant Control)

- [Shh101llp](https://whiteintel.dev/entity/a9571f14-1a93-5146-b546-7c15b07aeb84) — 25–50% shares · corporate PSC · United Kingdom — since 2018-10-01
- [Smith Cooper Audit Services Holdings Limited](https://whiteintel.dev/entity/9b2a6f12-012d-5c36-9283-550bfa15a273) — 50–75% shares · corporate PSC · United Kingdom — since 2018-10-01
- Mr Andrew Richard Delve — 75–100% shares · individual PSC — ceased 2018-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03231247
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03231247

## 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 **PKF SMITH COOPER AUDIT LIMITED** — https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PKF SMITH COOPER AUDIT LIMITED**. Human view: https://whiteintel.dev/entity/062e63ca-6433-570b-a008-3f72cfb497d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/062e63ca-6433-570b-a008-3f72cfb497d0._

_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"._