---
title: "NEWLYN DEBT COLLECTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82
json: https://whiteintel.dev/api/public/dossier/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82
identifier: oo:GB-COH-07809078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEWLYN DEBT COLLECTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07809078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82  

## Ownership & control

### Owners / controllers

- **Mr Kevin Charles Mccarthy** (beneficial owner) — 100% — https://whiteintel.dev/entity/28732e81-569c-50f8-9247-3cf568dc60e7
- **Mr David Robert Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/986532f2-ffa9-54fe-80ea-4f8a43c0de07
- **Mr Kevin Charles Mccarthy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/947072bb-e2a8-4689-8852-9595d2369ccc
- **Mr David Robert Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9df484e6-8e4b-4112-ad39-f0413befa2ce

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

A **4-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:** `07809078`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-10-13
- **Registered office:** 74 Stanley Road, Harrow, HA2 8AZ, England
- **SIC:** 82911

### Officers

- SMITH, David Robert — director · British · appointed 2019-11-14
- MCCARTHY, Kevin Charles — director · British · appointed 2011-10-13 · resigned 2019-11-14
- WHITE, Adrian James — director · British · appointed 2017-08-01 · resigned 2017-08-01

### Beneficial owners (Persons with Significant Control)

- Mr David Robert Smith — 75–100% shares · individual PSC · England — since 2021-07-05
- Mr Kevin Charles Mccarthy — 75–100% shares · individual PSC · England — ceased 2019-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07809078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEWLYN DEBT COLLECTION LIMITED**. Human view: https://whiteintel.dev/entity/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a76129b-7cb0-53b5-87c9-cd7efeeb4a82._

_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"._