---
title: "SMART RECEIVABLE FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f
json: https://whiteintel.dev/api/public/dossier/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f
identifier: oo:GB-COH-11401046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART RECEIVABLE FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11401046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SMART RECEIVABLE FINANCING LIMITED** — GLEIF · `lei:213800T3HC5MFG8W8104` — https://whiteintel.dev/entity/4f367ccf-59e9-50ce-a870-48366cc6ea52

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b
- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

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

A **19-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:** `11401046`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-06
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 64999

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2018-06-06
- ABRAHAMS, Susan Iris — director · British · appointed 2018-08-31
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2018-06-06
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2018-06-06
- TOWNSON, Neil David — director · British · appointed 2018-06-06 · resigned 2018-08-31

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (London) Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11401046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11401046

## 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 **SMART RECEIVABLE FINANCING LIMITED** — https://whiteintel.dev/entity/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART RECEIVABLE FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7203e5-c7c5-5635-aa8b-96a2ca7e9c7f._

_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"._