---
title: "CARDFLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51
json: https://whiteintel.dev/api/public/dossier/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51
identifier: oo:GB-COH-13163202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDFLO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13163202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51  

## Ownership & control

### Owners / controllers

- **Mr Samuel Jeffrey Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/1638f161-dd3f-5bdb-a8cf-3fcd3c85f49b
- **Mr Samuel Jeffrey Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/53fd8a91-8c2d-5d4d-95ea-159e2041b644
- **Mr Richard Karl Adnams** (beneficial owner) — 50% — https://whiteintel.dev/entity/277f705b-d3ae-53bb-b555-ff994d45d248
- **Mr Daniel Ashley Knight** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3b1f68d-f148-5d74-878e-89f2c87c099b
- **Mr Robert Mark Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/f577f80a-1740-5fd0-a403-c0cda413e8c1
- **Mr Robert Mark Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/235ad0eb-f004-462f-9bb9-ac8288976902
- **Mr Samuel Jeffrey Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d62d596b-689a-44a8-b4c6-eaaf3026500f
- **Mr Richard Karl Adnams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6e069c7-6294-4cbe-9edc-60d98aafa8e9
- **Mr Daniel Ashley Knight** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66831db5-b2e2-4dac-a332-d134441ffa12
- **Mr Samuel Jeffrey Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07287f09-b5f4-40a0-95c3-515b9a6845e7

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

A **10-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:** `13163202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-27
- **Registered office:** First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
- **SIC:** 82990

### Officers

- SMITH, Robert Mark — director · British · appointed 2021-01-27
- ADNAMS, Richard Karl — director · British · appointed 2021-01-27 · resigned 2021-10-18
- KNIGHT, Daniel Ashley — director · British · appointed 2021-01-27 · resigned 2021-10-18
- LEVY, Samuel Jeffrey — director · British · appointed 2021-01-27 · resigned 2021-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Jeffrey Levy — 25–50% shares · individual PSC · United Kingdom — since 2022-11-24
- Mr Robert Mark Smith — 25–50% shares · individual PSC · United Kingdom — since 2021-01-27
- Mr Samuel Jeffrey Levy — 25–50% shares · individual PSC · England — ceased 2021-10-26
- Mr Richard Karl Adnams — 25–50% shares · individual PSC · England — ceased 2021-10-26
- Mr Daniel Ashley Knight — 25–50% shares · individual PSC · England — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13163202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13163202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDFLO LIMITED**. Human view: https://whiteintel.dev/entity/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51 · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa2f32b-55ca-548f-85a1-da4a7ea9bd51._

_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"._