Who owns POOSAC LIMITED?

In the current sources, POOSAC LIMITED is connected to Mrs Kimberley Jane Smith, Mrs Kimberley Jane Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POOSAC LIMITED's risk level?

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

Where does POOSAC LIMITED appear across sources?

POOSAC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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POOSAC LIMITED

Name: POOSAC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POOSAC LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2004-01-07
Legal form: ltd
Activity: 74990
Registered office: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

POOSAC LIMITED is a ltd registered in GB, incorporated 2004-01-07 (active).

Ownership & control

Owners / controllers

POOSAC LIMITED
- Mrs Kimberley Jane Smith· beneficial owner100%· via OpenOwnership
- Mrs Kimberley Jane Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Kimberley Jane Smithbeneficial owner 100%→POOSAC LIMITED
1Mrs Kimberley Jane Smithbeneficial owner 87.5%→POOSAC LIMITED

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.

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
07 Jan 2004Companies House
Registered

Company profile· live · Companies House

Company no.: 05008084
Status: active
Type: ltd
Incorporated: 2004-01-07
Registered office: Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
SIC: 74990

Officers · 2 active

GURNEY, Trevor Robert
secretary · British · appt 2004-01-23
SMITH, Kimberley Jane
director · British · appt 2004-01-23
YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2004-01-07
YORK PLACE COMPANY NOMINEES LIMITED(resigned)
corporate nominee director · appt 2004-01-07

Beneficial owners · PSC · 1 current

●
Mrs Kimberley Jane Smith
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-20