In the current sources, UKITB is connected to Mr Michael Andrew Smith, Mr Michael Andrew Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKITB's risk level?

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

Where does UKITB appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

UKITB

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

LowActiveCompanyGB

private limited guarant nsc limited exemption · GB · incorporated 2008 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-15
Legal form: private limited guarant nsc limited exemption
Activity: 62011
Registered office: Sterling House 2nd Floor, Langston Road, Loughton, IG10 3TS, England

/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

UKITB
- Mr Michael Andrew Smith· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 UKITB, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 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
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

01 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
15 Feb 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06505485
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2008-02-15
Registered office: Sterling House 2nd Floor, Langston Road, Loughton, IG10 3TS, England
SIC: 62011

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-01

FORMERLY KNOWN AS

UKTB

/06

People & control

11 parties · 6 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.

●
FRANKISH, Simon
- director · British · appointed 2024-03-22 · Companies House
●
HOWLES, Ian Paul
- director · British · appointed 2008-02-15 · Companies House
●
MARTIN, Nicola Louise
- director · British · appointed 2025-07-24 · Companies House
●
Mr Michael Andrew Smith
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
SMITH, Mike
- secretary · British · appointed 2008-02-15 · Companies House
- director · British · appointed 2008-02-15 · Companies House
●
THOMPSON, Geoffrey
- director · British · appointed 2008-02-15 · Companies House
●
BATES, Clive
- director · British · appointed 2008-02-15 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2008-02-15 · resigned · Companies House
●
MC LACHLAN, Fergus Robert Adam
- director · British · appointed 2008-02-15 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2008-02-15 · resigned · Companies House
●
WILLIAMS, Peter
- director · British · appointed 2008-02-15 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UKITB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…