---
title: "SMI SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cfcef95-7351-588e-b5c4-ebd276dffdfe
json: https://whiteintel.dev/api/public/dossier/3cfcef95-7351-588e-b5c4-ebd276dffdfe
identifier: oo:GB-COH-10389274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMI SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10389274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cfcef95-7351-588e-b5c4-ebd276dffdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfcef95-7351-588e-b5c4-ebd276dffdfe  

## Ownership & control

### Owners / controllers

- **Mrs Kellie Ann Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8b9f443-0d4a-57ec-b69a-309d0c3b05ea
- **Richard Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/56c15f91-08d2-5378-bc23-68d0c4f096bc
- **Mr Richard John Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/576df514-c01b-4ff1-a427-f772ce2903b4
- **Mrs Kellie Ann Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95c96690-9854-446a-89a1-3a74d4a70915
- **Richard Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/957c2a7a-e0ba-4031-a188-8baad9b0adeb

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

A **5-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:** `10389274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-22
- **Registered office:** 9a Wick Road, C/O Jsa Partners Accountants, Burnham-On-Crouch, Essex, CM0 8FA, England
- **SIC:** 43220

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£505 |
| Cash | £50 |
| Shareholder funds | £100 |
| Fixed assets | £12,943 |
| Current assets | £18,153 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SMITH, Kellie Ann — director · British · appointed 2016-09-22

### Beneficial owners (Persons with Significant Control)

- Mr Richard John Smith — 25–50% shares · individual PSC · England — since 2026-01-13
- Mrs Kellie Ann Smith — 25–50% shares · individual PSC · England — since 2016-09-22
- Richard Smith — 25–50% shares · individual PSC · England — ceased 2026-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10389274
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10389274/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10389274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMI SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3cfcef95-7351-588e-b5c4-ebd276dffdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfcef95-7351-588e-b5c4-ebd276dffdfe._

_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"._