---
title: "SMARTER ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b993fa9-c034-55b0-9b98-2067020e4e7e
json: https://whiteintel.dev/api/public/dossier/9b993fa9-c034-55b0-9b98-2067020e4e7e
identifier: oo:GB-COH-11602937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTER ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11602937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b993fa9-c034-55b0-9b98-2067020e4e7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b993fa9-c034-55b0-9b98-2067020e4e7e  

## Ownership & control

### Owners / controllers

- **SMART ASSET MANAGER LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/d57ac504-be29-57ca-b22d-8ce9eae7d240
- **Menzies Aviation Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb03f532-8e52-47e6-8ea6-8a5743a30b61
- **CEMA GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21920ade-520e-593a-b864-4efd38a21b3b
- **SMART ASSET MANAGER LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d57ac504-be29-57ca-b22d-8ce9eae7d240

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

A **28-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:** `11602937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-03
- **Registered office:** Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom
- **SIC:** 61300

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £254,823 |
| Cash | £52,162 |
| Shareholder funds | £8,108 |
| Fixed assets | £30,263 |
| Current assets | £259,223 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CIAURRO, Franco Guido — director · Italian · appointed 2018-12-28
- HARDY, Carol — director · British · appointed 2026-01-29
- GEDDES, John Francis Alexander — secretary · appointed 2018-10-03 · resigned 2026-01-29
- CIAURRO, Oscar — director · British · appointed 2024-09-10 · resigned 2024-09-24
- GALLAGHER, Stephen — director · British · appointed 2020-06-18 · resigned 2026-01-29
- HALL, Stewart — director · English · appointed 2018-12-28 · resigned 2024-02-05
- HOLMES, Paul Richard — director · British · appointed 2018-12-28 · resigned 2022-09-30
- TURNBULL, Tristan George — director · British · appointed 2018-10-03 · resigned 2020-06-18

### Beneficial owners (Persons with Significant Control)

- [Cema Group Ltd](https://whiteintel.dev/entity/21920ade-520e-593a-b864-4efd38a21b3b) — 25–50% shares · corporate PSC · England — since 2026-01-29
- [Smart Asset Manager Ltd](https://whiteintel.dev/entity/d57ac504-be29-57ca-b22d-8ce9eae7d240) — 50–75% shares · corporate PSC · United Kingdom — since 2018-10-03
- [Menzies Aviation Limited](https://whiteintel.dev/entity/eb03f532-8e52-47e6-8ea6-8a5743a30b61) — 25–50% shares · corporate PSC · United Kingdom — since 2018-10-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11602937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11602937
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11602937/filing-history

## 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 **SMARTER ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/9b993fa9-c034-55b0-9b98-2067020e4e7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTER ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/9b993fa9-c034-55b0-9b98-2067020e4e7e · Structured JSON: https://whiteintel.dev/api/public/dossier/9b993fa9-c034-55b0-9b98-2067020e4e7e._

_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"._