Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

PROPERTY HOLDINGS SML LTD

PROPERTY HOLDINGS SML LTD — active UK company, incorporated 2025 (gb-coh:16305363). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 16305363Inc. 10 Mar 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-03-10
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/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
  • PROPERTY HOLDINGS SML LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PROPERTY HOLDINGS SML LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 PROPERTY HOLDINGS SML LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
16305363
Status
active
Type
ltd
Incorporated
2025-03-10
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
68100, 68209, 68320
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-12-10
Confirmation stmt due
2027-03-23
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets-£97,311
Shareholder funds-£97,311
Fixed assets£760,000
Current assets£6,840
Employees0

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

/06

People & control

1 party · 1 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.

  • SIMMONS, Paul
    • director · British · appointed 2025-03-10 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-03-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PROPERTY HOLDINGS SML LTD?
In the current sources, PROPERTY HOLDINGS SML LTD is connected to Mr Paul Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROPERTY HOLDINGS SML LTD's risk level?
WhiteIntel flags PROPERTY HOLDINGS SML LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROPERTY HOLDINGS SML LTD appear across sources?
PROPERTY HOLDINGS SML LTD 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 PROPERTY HOLDINGS SML LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…