Who owns SMARTSHEET UK LIMITED?

In the current sources, SMARTSHEET UK LIMITED is connected to Mr Anthony Michael Lucas, Mr Munasinghe Arachchige Gihan Ayeshka Munasinghe, Mr Anthony Michael Lucas, Mr Munasinghe Arachchige Gihan Ayeshka Munasinghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTSHEET UK LIMITED's risk level?

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

Where does SMARTSHEET UK LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SMARTSHEET UK LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

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: 2015-03-11
Legal form: ltd
Activity: 62090
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

/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

SMARTSHEET UK LIMITED
- Mr Anthony Michael Lucas· beneficial owner75%· via OpenOwnership
- Mr Munasinghe Arachchige Gihan Ayeshka Munasinghe· beneficial owner50%· via OpenOwnership
- Mr Anthony Michael Lucas· beneficial owner62.5%· via CH PSC
- Mr Munasinghe Arachchige Gihan Ayeshka Munasinghe· beneficial owner37.5%· 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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Cross-source resolution & same-addressSTANDARD
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/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.

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/04

Activity timeline

01 Jun 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
11 Mar 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09484059
Status: active
Type: ltd
Incorporated: 2015-03-11
Registered office: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC: 62090

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-06-01

FORMERLY KNOWN AS

HELPA LTD

/06

People & control

9 parties · 2 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.

●
DUNN, Nicolas Michael
- director · American · appointed 2025-05-16 · Companies House
●
LAUER, Nicolas
- director · American · appointed 2022-05-06 · Companies House
●
FARRELL, Eugene
- director · American · appointed 2017-12-28 · resigned · Companies House
●
HAMILTON, Kara Woods
- director · American · appointed 2017-12-28 · resigned · Companies House
●
LUCAS, Tony
- director · British · appointed 2015-03-11 · resigned · Companies House
●
MARSHALL, Jolene
- director · American · appointed 2021-12-24 · resigned · Companies House
●
Mr Anthony Michael Lucas
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-12-28 · CH · PSC register
●
Mr Munasinghe Arachchige Gihan Ayeshka Munasinghe
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-12-28 · CH · PSC register
●
MUNASINGHE, Gihan
- director · British · appointed 2016-05-06 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMARTSHEET UK 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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