Who owns SMT ACCOUNTANCY LIMITED?

In the current sources, SMT ACCOUNTANCY LIMITED is connected to Mrs Marion Yvonne Turner, Mrs Samantha Jayne Turner, Mr John Middleton, TURNER LITTLE COMPANY NOMINEES LIMITED, Mrs Marion Yvonne Turner and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMT ACCOUNTANCY LIMITED's risk level?

WhiteIntel flags SMT ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMT ACCOUNTANCY LIMITED appear across sources?

SMT ACCOUNTANCY LIMITED 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: 3
Ownership hops held: 20

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

Legal entityLowActive

SMT ACCOUNTANCY LIMITED

Name: SMT ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMT ACCOUNTANCY LIMITED, Company, GB

SMT ACCOUNTANCY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05102228). UBO chain traced 20 hops, 8 owners, 6 officers, filed financials. Cited…

OO GB-COH-05102228Inc. 15 Apr 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-04-15
Legal form: ltd
Activity: 74990
Registered office: Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England

/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

SMT ACCOUNTANCY LIMITED
- Mrs Marion Yvonne Turner· beneficial owner50%· via OpenOwnership
- Mrs Samantha Jayne Turner· beneficial owner50%· via OpenOwnership
- Mr John Middleton· beneficial owner50%· via OpenOwnership
- TURNER LITTLE COMPANY NOMINEES LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Marion Yvonne Turner· beneficial owner37.5%· via CH PSC
- Mrs Samantha Jayne Turner· beneficial owner37.5%· via CH PSC
- Mr John Middleton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

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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 SMT ACCOUNTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Apr 2026iXBRL
Accounts filed for period ending 2026-04-30
15 Apr 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05102228
Status: active
Type: ltd
Incorporated: 2004-04-15
Registered office: Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£3
Shareholder funds	£3

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 4 current

Every 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.

●
TURNER LITTLE COMPANY NOMINEES LIMITED
- corporate PSC · 25–50% shares · England · since 2020-03-31 · CH · PSC register
- corporate nominee director · appointed 2004-04-15 · resigned · Companies House
Also holds roles at 61 other companies
- BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
●
TURNER LITTLE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-04-15 · Companies House
●
TURNER, Marion Yvonne
- director · British · appointed 2006-08-02 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
TURNER, Samantha Jayne
- director · British · appointed 2006-08-02 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
HEPTON, Janet
- director · British · appointed 2006-08-02 · resigned · Companies House
●
MIDDLETON, John
- director · British · appointed 2011-04-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-03-31 · CH · PSC register

6 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SMT ACCOUNTANCY LIMITED?: In the current sources, SMT ACCOUNTANCY LIMITED is connected to Mrs Marion Yvonne Turner, Mrs Samantha Jayne Turner, Mr John Middleton, TURNER LITTLE COMPANY NOMINEES LIMITED, Mrs Marion Yvonne Turner and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMT ACCOUNTANCY LIMITED's risk level?: WhiteIntel flags SMT ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMT ACCOUNTANCY LIMITED appear across sources?: SMT ACCOUNTANCY LIMITED 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 SMT ACCOUNTANCY LIMITED. 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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