---
title: "SML FINANCIALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30bcd38e-ba52-5907-bbc0-0a0a185900bd
json: https://whiteintel.dev/api/public/dossier/30bcd38e-ba52-5907-bbc0-0a0a185900bd
identifier: oo:GB-COH-08174922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SML FINANCIALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08174922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30bcd38e-ba52-5907-bbc0-0a0a185900bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30bcd38e-ba52-5907-bbc0-0a0a185900bd  

## Ownership & control

### Owners / controllers

- **Mrs Zoe Louise Bamber** (beneficial owner) — 50% — https://whiteintel.dev/entity/91870f96-59f2-5bff-a6c2-32e758760a30
- **Mr David Bamber** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e83abab-5a33-546f-8356-ddbe732d9a94
- **Mr David Bamber** (beneficial owner) — 50% — https://whiteintel.dev/entity/19a04e60-cdf5-56b1-910d-7bfe92eda0b1
- **Ms Victoria Jane Lamb** (beneficial owner) — https://whiteintel.dev/entity/54c7306c-3416-5fa7-ab02-5aa346bad161
- **Ms Victoria Jane Lamb** (beneficial owner) — 50% — https://whiteintel.dev/entity/91bc9f62-008a-5bf9-8e03-5054a8fdc272
- **Zoe Louise Bamber** (beneficial owner) — https://whiteintel.dev/entity/f65ab0b2-b5c6-4a5f-869e-06cd5db91555
- **Victoria Jane Lamb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cd4ef9a-ff41-4056-b8c3-a73e96e6f7a0
- **Mr Michael Jackson Bamber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48c3c811-4448-4242-98dd-b14c904432a8
- **Mrs Zoe Louise Bamber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b693b305-9c05-454b-90ba-9ad660c7bd12
- **Mr David Bamber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/039dabb4-addf-4b5b-8686-3851ed7fdc99
- **Victoria Jane Lamb** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aec6cd0b-b9ed-4dde-bd0a-adc0c479af3a
- **Mr David Bamber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c1b9414-878b-43c5-98db-736bdf061bfa
- **Mr Michael Jackson Bamber** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eafc5d6-b079-4dae-a3c8-3945d3c99869

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

A **13-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:** `08174922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-08-10
- **Registered office:** Broomfield Lower Sandhurst Road, Finchampstead, Wokingham, RG40 3TH, England
- **SIC:** 68209

### Officers

- BAMBER, Zoe Louise — director · British · appointed 2013-05-28
- LAMB, Victoria Jane — director · British · appointed 2019-02-05
- ELLIS, Peter — secretary · appointed 2013-05-28 · resigned 2024-03-01
- LUCKETT, Michaela Ann — director · British · appointed 2012-08-10 · resigned 2013-05-29
- LUCKETT, Stephen James — director · British · appointed 2012-08-10 · resigned 2013-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Michael Jackson Bamber — 25–50% shares · individual PSC · United Kingdom — since 2026-04-02
- Zoe Louise Bamber — significant influence or control · individual PSC · England — since 2021-10-01
- Victoria Jane Lamb — 25–50% shares · individual PSC · England — since 2021-10-01
- Victoria Jane Lamb — 25–50% shares · individual PSC · England — ceased 2020-03-20
- Mr David Bamber — 25–50% shares · individual PSC · England — ceased 2021-10-01
- Mr Michael Jackson Bamber — 25–50% shares · individual PSC · England — ceased 2021-10-01
- Mr David Bamber — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-20
- Mrs Zoe Louise Bamber — 25–50% shares · individual PSC · England — ceased 2019-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08174922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08174922

## 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 **SML FINANCIALS LTD** — https://whiteintel.dev/entity/30bcd38e-ba52-5907-bbc0-0a0a185900bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SML FINANCIALS LTD**. Human view: https://whiteintel.dev/entity/30bcd38e-ba52-5907-bbc0-0a0a185900bd · Structured JSON: https://whiteintel.dev/api/public/dossier/30bcd38e-ba52-5907-bbc0-0a0a185900bd._

_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"._