Who owns SMT GROUP LIMITED?

In the current sources, SMT GROUP LIMITED is connected to Mr Michael Thomas White, Mr Syd Smith, Mr Thomas William Joseph Smith, Mr Michael Thomas White, Mr Syd Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMT GROUP LIMITED's risk level?

WhiteIntel flags SMT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMT GROUP LIMITED appear across sources?

SMT GROUP 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: 6

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

Legal entityLowActive

SMT GROUP LIMITED

Name: SMT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMT GROUP LIMITED, Company, GB

SMT GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14754721). UBO chain traced 6 hops, 6 owners, 3 officers, filed financials. Cited to 3…

OO GB-COH-14754721Inc. 24 Mar 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-03-24
Legal form: ltd
Activity: 55300
Registered office: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

/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

SMT GROUP LIMITED
- Mr Michael Thomas White· beneficial owner50%· via OpenOwnership
- Mr Syd Smith· beneficial owner50%· via OpenOwnership
- Mr Thomas William Joseph Smith· beneficial owner50%· via OpenOwnership
- Mr Michael Thomas White· beneficial owner37.5%· via CH PSC
- Mr Syd Smith· beneficial owner37.5%· via CH PSC
- Mr Thomas William Joseph Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 SMT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

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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

4 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
31 Mar 2025Companies House
Latest accounts made up
24 Mar 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14754721
Status: active
Type: ltd
Incorporated: 2023-03-24
Registered office: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
SIC: 55300

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-06
Outstanding charges: 2

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£10,216
Cash	£7,045
Shareholder funds	£102
Fixed assets	£2,364,124
Current assets	£12,133
Employees	3

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year 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.

/06

People & control

3 parties · 3 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.

●
SMITH, Syd
- director · British · appointed 2023-03-24 · Companies House
- individual PSC · 25–50% shares · since 2023-03-24 · CH · PSC register
●
SMITH, Thomas William Joseph
- director · British · appointed 2023-03-24 · Companies House
- individual PSC · 25–50% shares · since 2023-03-24 · CH · PSC register
●
WHITE, Michael Thomas
- director · British · appointed 2023-03-24 · Companies House
- individual PSC · 25–50% shares · since 2023-03-24 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SMT GROUP LIMITED?: In the current sources, SMT GROUP LIMITED is connected to Mr Michael Thomas White, Mr Syd Smith, Mr Thomas William Joseph Smith, Mr Michael Thomas White, Mr Syd Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMT GROUP LIMITED's risk level?: WhiteIntel flags SMT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMT GROUP LIMITED appear across sources?: SMT GROUP 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 SMT GROUP 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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