Who owns SMARTWIFT LIMITED?

In the current sources, SMARTWIFT LIMITED is connected to Mrs Min Ma, Mrs Min Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTWIFT LIMITED's risk level?

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

Where does SMARTWIFT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

SMARTWIFT LIMITED

Name: SMARTWIFT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTWIFT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-09-17
Legal form: ltd
Activity: 47910, 73200, 82990
Registered office: Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

SMARTWIFT LIMITED is a ltd registered in GB, incorporated 2024-09-17 (active).

Ownership & control

Owners / controllers

SMARTWIFT LIMITED
- Mrs Min Ma· beneficial owner· via OpenOwnership
- Mrs Min Ma· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Activity timeline

30 Jun 2027Companies House
Accounts due
30 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
17 Sept 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15961925
Status: active
Type: ltd
Incorporated: 2024-09-17
Registered office: Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
SIC: 47910, 73200, 82990

Officers · 2 active

MA, Min
director · Chinese · appt 2024-09-17
WONG, Jun Yin
director · British · appt 2024-09-17

Beneficial owners · PSC · 1 current

●
Mrs Min Ma
individual PSC · United Kingdom · since 2024-09-17
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-30

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025
Net assets	£22,024
Shareholder funds	£22,024
Current assets	£23,579
Employees	2

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMARTWIFT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SMARTWIFT LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House