---
title: "WHITESMOCKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2de62081-255f-52ab-9bdf-3d3dd805734b
json: https://whiteintel.dev/api/public/dossier/2de62081-255f-52ab-9bdf-3d3dd805734b
identifier: oo:GB-COH-13123122
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITESMOCKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13123122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2de62081-255f-52ab-9bdf-3d3dd805734b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2de62081-255f-52ab-9bdf-3d3dd805734b  

## Ownership & control

### Owners / controllers

- **ASSET CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/990981c3-f099-5681-a0f9-91cf508baafd
- **Mr Matthew James Tootell** (beneficial owner) — 50% — https://whiteintel.dev/entity/e178e738-da90-57ec-b55f-40aa475b5438
- **Mr Neil Ian Kenneth Terrett** (beneficial owner) — 50% — https://whiteintel.dev/entity/bd2cf3a0-9ed3-5ad0-85ed-165a2d4ab7bb
- **Mr Matthew James Tootell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2efa6dd-0428-413a-b5e7-029ff8a955a6
- **Mr Neil Ian Kenneth Terrett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/905cd9ef-a9c7-4738-ace9-38bd2b11409e
- **ASSET CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/990981c3-f099-5681-a0f9-91cf508baafd
- **WHITEHAWK STIRLING UK II LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1cf2c769-6cee-42d0-b14b-fd1f4b1b155d
- **Asset Capital Group Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d7cfdb90-94e4-49a0-98e2-953cf28fc411

### Holdings / subsidiaries

- **WHITESMOCKS OPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/054bdc71-1703-48d5-8f92-db5b7456c995

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

A **35-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:** `13123122`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-08
- **Registered office:** Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England
- **SIC:** 68100

### Officers

- LLEWELLYN-SMITH, Iestyn — director · British · appointed 2025-07-30
- NEWETT, Daniel George — director · British · appointed 2023-09-19
- PETIT, Andrew John — director · British · appointed 2025-07-30
- TERRETT, Neil Ian Kenneth — director · British · appointed 2021-01-08 · resigned 2025-07-30
- TOOTELL, Matthew James — director · British · appointed 2021-01-08 · resigned 2022-11-11

### Beneficial owners (Persons with Significant Control)

- [Whitehawk Stirling Uk Ii Limited](https://whiteintel.dev/entity/1cf2c769-6cee-42d0-b14b-fd1f4b1b155d) — 25–50% shares · corporate PSC · United Kingdom — since 2025-07-30
- Asset Capital Group Holdings Limited — 25–50% shares · corporate PSC · England — since 2025-07-30
- [Asset Capital Limited](https://whiteintel.dev/entity/990981c3-f099-5681-a0f9-91cf508baafd) — 75–100% shares · corporate PSC · England — ceased 2025-07-30
- Mr Neil Ian Kenneth Terrett — 25–50% shares · individual PSC · England — ceased 2023-09-19
- Mr Matthew James Tootell — 25–50% shares · individual PSC · England — ceased 2022-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13123122
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13123122

## 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 **WHITESMOCKS LIMITED** — https://whiteintel.dev/entity/2de62081-255f-52ab-9bdf-3d3dd805734b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITESMOCKS LIMITED**. Human view: https://whiteintel.dev/entity/2de62081-255f-52ab-9bdf-3d3dd805734b · Structured JSON: https://whiteintel.dev/api/public/dossier/2de62081-255f-52ab-9bdf-3d3dd805734b._

_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"._