---
title: "HSSMI CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f18cd48-9238-5d78-8479-afe99467de4b
json: https://whiteintel.dev/api/public/dossier/8f18cd48-9238-5d78-8479-afe99467de4b
identifier: oo:GB-COH-13585848
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HSSMI CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13585848`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f18cd48-9238-5d78-8479-afe99467de4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f18cd48-9238-5d78-8479-afe99467de4b  

## Ownership & control

### Owners / controllers

- **Anthony John Best** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a58e441-c292-5b0a-a3c0-0d93a076fd78
- **David Wells** (beneficial owner) — 50% — https://whiteintel.dev/entity/4f53b349-5675-58cc-b1d6-f112e5cdd34b
- **David Alexander Anderson** (beneficial owner) — 50% — https://whiteintel.dev/entity/6864a4e1-23f1-5c19-b5c8-5dcab45e6429
- **Anthony John Best** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38f395c4-82e4-4d27-99cc-5da7317defdf
- **David Wells** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/129fab38-f20a-4850-a9ae-72d999820a50
- **David Alexander Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a593bf1-f446-4675-989c-5b95f79ce6f1
- **Dr David Alexander Anderson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c2c292f-a384-470c-9185-1c6fc61c9a74
- **Mr Anthony John Best** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd6c708a-f258-48b6-a220-6d97d7e09476

### Holdings / subsidiaries

- **HSSMI TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53b5d71b-01f0-53e3-9ec1-9c5a54483148
- **HSSMI TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53b5d71b-01f0-53e3-9ec1-9c5a54483148

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

A **8-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:** `13585848`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-25
- **Registered office:** The Bagel Factory Unit A-C, 52-54 White Post Lane, London, E9 5EN, England
- **SIC:** 70229, 71122

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£70,499 |
| Cash | £233,024 |
| Shareholder funds | £157,144 |
| Fixed assets | £101,414 |
| Current assets | £913,733 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ANDERSON, David Alexander — director · British · appointed 2021-08-25
- BEST, Anthony John — director · English · appointed 2021-11-30
- BINDEL, Axel — director · German · appointed 2021-11-30
- KURAJDOVA, Olga — director · British · appointed 2022-11-25
- MEHTA, Satwik — director · British · appointed 2021-11-30
- STEWART, David — director · British · appointed 2021-11-30
- WELLS, David — director · English · appointed 2021-11-30

### Beneficial owners (Persons with Significant Control)

- Dr David Alexander Anderson — 25–50% shares · individual PSC · England — since 2026-04-24
- Mr Anthony John Best — 25–50% shares · individual PSC · England — since 2026-04-24
- David Wells — 25–50% shares · individual PSC · England — since 2021-12-01
- Anthony John Best — 25–50% shares · individual PSC · England — ceased 2025-03-24
- David Alexander Anderson — 25–50% shares · individual PSC · United Kingdom — ceased 2025-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13585848
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13585848/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13585848

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HSSMI CONSULTING LIMITED** — https://whiteintel.dev/entity/8f18cd48-9238-5d78-8479-afe99467de4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSSMI CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/8f18cd48-9238-5d78-8479-afe99467de4b · Structured JSON: https://whiteintel.dev/api/public/dossier/8f18cd48-9238-5d78-8479-afe99467de4b._

_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"._