Who owns S.T.I. (U.K.) LIMITED?

In the current sources, S.T.I. (U.K.) LIMITED is connected to Russell Smyth, S.T.I. (U.K.) LIMITED, Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021, Russell Smyth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S.T.I. (U.K.) LIMITED's risk level?

WhiteIntel flags S.T.I. (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S.T.I. (U.K.) LIMITED appear across sources?

S.T.I. (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S.T.I. (U.K.) LIMITED

Name: S.T.I. (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S.T.I. (U.K.) LIMITED, Company, GB

S.T.I. (U.K.) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03131583). UBO chain traced 4 hops, 4 owners, 20 officers, filed financials. Cited to…

OO GB-COH-03131583Inc. 28 Nov 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-11-28
Legal form: ltd
Activity: 52290
Registered office: Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England

/02

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.

Owners / controllers

S.T.I. (U.K.) LIMITED
- Russell Smyth· beneficial owner75%· via OpenOwnership
- S.T.I. (U.K.) LIMITED· beneficial owner75%· via OpenOwnership
- Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021· beneficial owner62.5%· via CH PSC
- Russell Smyth· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 S.T.I. (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

30 Sept 2027Companies House
Accounts due
15 Mar 2027Companies House
Confirmation statement due
31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
31 Dec 2025Companies House
Latest accounts made up
28 Nov 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03131583
Status: active
Type: ltd
Incorporated: 1995-11-28
Registered office: Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, HP2 7EU, England
SIC: 52290

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-03-15

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£963,998
Cash	£3,126,215
Shareholder funds	£10,000
Fixed assets	£90
Current assets	£7,611,636
Employees	0

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

20 parties · 5 current

Every 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.

●
HENRY, Pierre
- director · British · appointed 2013-05-01 · Companies House
●
MOYER, Bertrand Gérard
- director · French · appointed 2026-02-10 · Companies House
●
Russell Smyth
- individual PSC · 50–75% shares · United States · since 2016-04-06 · CH · PSC register
■
Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021
- corporate PSC · 50–75% shares · United States · since 2021-04-01 · CH · PSC register
●
WHITE, Christina
- secretary · appointed 2020-06-20 · Companies House
●
BROWN, Kenneth James
- secretary · American · appointed 2005-04-25 · resigned · Companies House
- director · United States · appointed 2005-04-25 · resigned · Companies House
●
BURTON, Denise Patricia
- secretary · British · appointed 1997-11-27 · resigned · Companies House
- director · British · appointed 1999-07-12 · resigned · Companies House
●
CHESHIRE, Alan
- secretary · British · appointed 1995-11-28 · resigned · Companies House
- director · British · appointed 1996-09-17 · resigned · Companies House
●
CLARKE, Jonathan Michael Rushton
- director · British · appointed 2004-06-30 · resigned · Companies House
●
COGGINS, John Joseph
- director · United States · appointed 2005-04-25 · resigned · Companies House
●
DENTONS SECRETARIES LIMITED
- corporate secretary · appointed 2010-11-05 · resigned · Companies House
●
DUNCAN, Ian Alexander
- director · British · appointed 1998-02-13 · resigned · Companies House
●
EARL, Keith
- director · British · appointed 2010-11-05 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-11-28 · resigned · Companies House
●
S.T.I. (U.K.) LIMITED
Also holds roles at 2 other companies
- Russell Smythbeneficial owner
- Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021beneficial owner
●
SMITH, Peter
- secretary · British · appointed 2009-08-10 · resigned · Companies House
●
SMITH, Raymond
- secretary · British · appointed 2010-11-05 · resigned · Companies House
●
TRUSEC LIMITED
- corporate nominee secretary · appointed 2005-06-24 · resigned · Companies House
●
WILBRAHAM, Simon Nicholas
- secretary · British · appointed 2003-09-30 · resigned · Companies House
●
WOODMORE, Michael Brian
- secretary · British · appointed 2000-08-31 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns S.T.I. (U.K.) LIMITED?: In the current sources, S.T.I. (U.K.) LIMITED is connected to Russell Smyth, S.T.I. (U.K.) LIMITED, Smyth 2021 Descendants Gs Trust U/A/D 05-03-2021, Russell Smyth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S.T.I. (U.K.) LIMITED's risk level?: WhiteIntel flags S.T.I. (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S.T.I. (U.K.) LIMITED appear across sources?: S.T.I. (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.T.I. (U.K.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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