---
title: "SMT ACCOUNTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18527645-d0e2-5a19-a261-c130a4a216b2
json: https://whiteintel.dev/api/public/dossier/18527645-d0e2-5a19-a261-c130a4a216b2
identifier: oo:GB-COH-05102228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMT ACCOUNTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05102228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18527645-d0e2-5a19-a261-c130a4a216b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18527645-d0e2-5a19-a261-c130a4a216b2  

## Ownership & control

### Owners / controllers

- **Mrs Marion Yvonne Turner** (beneficial owner) — 50% — https://whiteintel.dev/entity/d335aacd-3968-5644-9b0a-167e0a5730de
- **Mrs Samantha Jayne Turner** (beneficial owner) — 50% — https://whiteintel.dev/entity/e55d4c1f-d1ca-5a6e-a4cd-89eb83dce0ce
- **Mr John Middleton** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f0ae276-224d-5bf2-ab49-1a53352d52ec
- **TURNER LITTLE COMPANY NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c1b314dc-decb-5fe1-94aa-23e7483aff5a
- **Mrs Marion Yvonne Turner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59e30fa2-5585-4c2f-b15e-73995f7f1251
- **Mrs Samantha Jayne Turner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c47e3cad-b4eb-437c-b10a-9175f77427bf
- **Mr John Middleton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10b0218a-b0b3-4472-9531-272a77902b47
- **TURNER LITTLE COMPANY NOMINEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1b314dc-decb-5fe1-94aa-23e7483aff5a

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

A **20-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:** `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)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TURNER LITTLE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-04-15
- TURNER, Marion Yvonne — director · British · appointed 2006-08-02
- TURNER, Samantha Jayne — director · British · appointed 2006-08-02
- HEPTON, Janet — director · British · appointed 2006-08-02 · resigned 2011-04-08
- MIDDLETON, John — director · British · appointed 2011-04-08 · resigned 2020-03-31
- TURNER LITTLE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-04-15 · resigned 2006-08-02

### Beneficial owners (Persons with Significant Control)

- [Turner Little Company Nominees Limited](https://whiteintel.dev/entity/c1b314dc-decb-5fe1-94aa-23e7483aff5a) — 25–50% shares · corporate PSC · England — since 2020-03-31
- Mrs Marion Yvonne Turner — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Samantha Jayne Turner — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr John Middleton — 25–50% shares · individual PSC · England — ceased 2020-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05102228
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05102228/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05102228

## 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 **SMT ACCOUNTANCY LIMITED** — https://whiteintel.dev/entity/18527645-d0e2-5a19-a261-c130a4a216b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMT ACCOUNTANCY LIMITED**. Human view: https://whiteintel.dev/entity/18527645-d0e2-5a19-a261-c130a4a216b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/18527645-d0e2-5a19-a261-c130a4a216b2._

_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"._