---
title: "SMART GIFT VOUCHER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cdbeaf8-44ad-5758-8a53-66ddb05b26db
json: https://whiteintel.dev/api/public/dossier/3cdbeaf8-44ad-5758-8a53-66ddb05b26db
identifier: oo:GB-COH-12976768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART GIFT VOUCHER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12976768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cdbeaf8-44ad-5758-8a53-66ddb05b26db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cdbeaf8-44ad-5758-8a53-66ddb05b26db  

## Ownership & control

### Owners / controllers

- **LLAMPHA CAPITAL LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745
- **NEWBRIDGE SOFTWARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/52c13209-4a23-528c-972a-847aa48f592f
- **NEWBRIDGE SOFTWARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52c13209-4a23-528c-972a-847aa48f592f
- **LLAMPHA CAPITAL LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745

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

A **34-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:** `12976768`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** Second Floor Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, CF11 9HA, United Kingdom
- **SIC:** 63990

### Officers

- HILLING, Charlotte Anne — secretary · appointed 2022-12-16
- GREEN, Deri — director · British · appointed 2020-10-27
- THOMAS, Cameron — director · Welsh · appointed 2020-10-27

### Beneficial owners (Persons with Significant Control)

- [Llampha Capital Ltd](https://whiteintel.dev/entity/4a7e1123-5d7a-5cf7-b0ab-cbed93a07745) — 50–75% shares · corporate PSC · United Kingdom — since 2021-07-13
- [Newbridge Software Ltd](https://whiteintel.dev/entity/52c13209-4a23-528c-972a-847aa48f592f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12976768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12976768

## 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 GIFT VOUCHER LTD** — https://whiteintel.dev/entity/3cdbeaf8-44ad-5758-8a53-66ddb05b26db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART GIFT VOUCHER LTD**. Human view: https://whiteintel.dev/entity/3cdbeaf8-44ad-5758-8a53-66ddb05b26db · Structured JSON: https://whiteintel.dev/api/public/dossier/3cdbeaf8-44ad-5758-8a53-66ddb05b26db._

_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"._