---
title: "JOSEFINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f980a96-bfc3-4b09-b7e4-8d55196dd712
json: https://whiteintel.dev/api/public/dossier/2f980a96-bfc3-4b09-b7e4-8d55196dd712
identifier: gb-coh:16879692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSEFINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16879692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f980a96-bfc3-4b09-b7e4-8d55196dd712  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f980a96-bfc3-4b09-b7e4-8d55196dd712  

## Ownership & control

### Owners / controllers

- **Esmond Robert Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9c98dbd-2ef8-4a05-a046-3740afab13ac
- **TC TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d
- **Mr Oliver James Holt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8ff3a8a-8a6b-4d85-ae76-e62f1caa694a
- **Mr Andrew Robertson Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9705190c-b4aa-47ed-913d-f81a476236a0

### Holdings / subsidiaries

- **51 CS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bbed2f0-94d4-4413-bc68-11f2f5595a92

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

A **4-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:** `16879692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-11-28
- **Registered office:** New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
- **SIC:** 64209

### Officers

- HOLT, Oliver James — director · British · appointed 2025-12-08
- SMITH, Andrew Robertson — director · British · appointed 2025-12-08
- SMITH, Esmond Robert — director · British · appointed 2025-11-28 · resigned 2025-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Oliver James Holt — 75–100% shares · individual PSC · England — since 2025-12-08
- Mr Andrew Robertson Smith — 75–100% shares · individual PSC · England — since 2025-12-08
- [Tc Trustees Limited](https://whiteintel.dev/entity/e92e3cf1-33b2-54cb-b5e6-805bb799df7d) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-08
- Esmond Robert Smith — 75–100% shares · individual PSC · England — ceased 2025-12-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16879692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEFINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2f980a96-bfc3-4b09-b7e4-8d55196dd712 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f980a96-bfc3-4b09-b7e4-8d55196dd712._

_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"._