Who owns SMARTXCHANGE LTD?

In the current sources, SMARTXCHANGE LTD is connected to Mr. Marco Pissarello, Mr Nikolai Ammar Abu Haidar, Mr Antongiulio La Corte, Mr Martin Peter Stockman, Mr Martin Peter Stockman and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTXCHANGE LTD's risk level?

WhiteIntel flags SMARTXCHANGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMARTXCHANGE LTD appear across sources?

SMARTXCHANGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMARTXCHANGE LTD

Name: SMARTXCHANGE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTXCHANGE LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-02-29
Legal form: ltd
Activity: 46510
Registered office: 2nd Floor 33 Newman Street, London, W1T 1PY, England

SMARTXCHANGE LTD is a ltd registered in GB, incorporated 2012-02-29 (active).

Ownership & control

Owners / controllers

SMARTXCHANGE LTD
- Mr. Marco Pissarello· beneficial owner100%· via OpenOwnership
- Mr Nikolai Ammar Abu Haidar· beneficial owner50%· via OpenOwnership
- Mr Antongiulio La Corte· beneficial owner100%· via OpenOwnership
- Mr Martin Peter Stockman· beneficial owner50%· via OpenOwnership
- Mr Martin Peter Stockman· beneficial owner75%· via OpenOwnership
- Mr Nikolai Ammar Abu Haidar· beneficial owner· via ch_psc
- Mr Antongiulio La Corte· beneficial owner87.5%· via ch_psc
- Mr Martin Peter Stockman· beneficial owner62.5%· via ch_psc
- Mr. Marco Pissarello· beneficial owner87.5%· via ch_psc
- Mr Martin Peter Stockman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SMARTXCHANGE LTD
- AISTREET AGENCY LTD· beneficial owner50%· via OpenOwnership
- AISTREET AGENCY LTD· beneficial owner37.5%· via ch_psc

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 other companies are registered at this address.

Activity timeline

30 Nov 2026Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
28 Feb 2025Companies House
Latest accounts made up
29 Feb 2012Companies House
Registered

Company profile· live · Companies House

Company no.: 07970127
Status: active
Type: ltd
Incorporated: 2012-02-29
Registered office: 2nd Floor 33 Newman Street, London, W1T 1PY, England
SIC: 46510

Officers · 3 active

BERETTA, Emanuela Maria
director · Italian · appt 2026-06-15
PISSARELLO, Marco, Mr.
director · Italian · appt 2019-10-18
STOCKMAN, Martin Peter
director · British · appt 2019-07-04
ABU HAIDAR, Nikolai Ammar(resigned)
director · British · appt 2017-02-28
ANDERSON, Neil Thomas(resigned)
director · Scottish · appt 2017-06-22
BUTLER, Anthony Grant(resigned)
director · New Zealander · appt 2017-06-22
LA CORTE, Antongiulio(resigned)
director · British · appt 2012-02-29

Beneficial owners · PSC · 1 current

●
Mr. Marco Pissarello
individual PSC · England · since 2019-10-28
75–100% shares
●
Mr Martin Peter Stockman
individual PSC · United Kingdom · ceased 2020-09-15
25–50% shares
●
Mr Martin Peter Stockman
individual PSC · United Kingdom · ceased 2019-10-05
50–75% shares
●
Mr Antongiulio La Corte
individual PSC · England · ceased 2019-10-28
75–100% shares
●
Mr Nikolai Ammar Abu Haidar
individual PSC · United Kingdom · ceased 2019-07-04
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-11-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMARTXCHANGE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SMARTXCHANGE LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House