- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SML FINANCIALS LTD
SML FINANCIALS LTD — active UK company, incorporated 2012 (oo:GB-COH-08174922). UBO chain traced 13 hops, 13 owners, 5 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-08-10
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, RG40 3TH, England
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.
- SML FINANCIALS LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SML FINANCIALS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08174922
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-10
- Registered office
- Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, RG40 3TH, England
- SIC
- 68209
People & control
7 parties · 3 currentEvery 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.
- BAMBER, Zoe Louise
- director · British · appointed 2013-05-28 · Companies House
- individual PSC · significant influence or control · England · since 2021-10-01 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2019-02-05 · CH · PSC register
- LAMB, Victoria Jane
- director · British · appointed 2019-02-05 · Companies House
- individual PSC · 25–50% shares · England · since 2021-10-01 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2020-03-20 · CH · PSC register
- Mr Michael Jackson Bamber
- individual PSC · 25–50% shares · United Kingdom · since 2026-04-02 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
- ELLIS, Peter
- secretary · appointed 2013-05-28 · resigned · Companies House
- LUCKETT, Michaela Ann
- director · British · appointed 2012-08-10 · resigned · Companies House
- LUCKETT, Stephen James
- director · British · appointed 2012-08-10 · resigned · Companies House
- Mr David Bamber
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-03-20 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SML FINANCIALS LTD?
- What is SML FINANCIALS LTD's risk level?
- Where does SML FINANCIALS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SML FINANCIALS LTD — nothing is disclosed before that.