---
title: "SMARTWIFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12
json: https://whiteintel.dev/api/public/dossier/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12
identifier: oo:GB-COH-15961925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTWIFT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15961925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12  

## Ownership & control

### Owners / controllers

- **Mrs Min Ma** (beneficial owner) — https://whiteintel.dev/entity/450bd193-97ee-5b9c-9cca-fecfd9cdbbd7
- **Mrs Min Ma** (beneficial owner) — https://whiteintel.dev/entity/11d115e7-5662-4f13-95ce-39006f9c12b0

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

A **2-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:** `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

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £22,024 |
| Shareholder funds | £22,024 |
| Current assets | £23,579 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15961925
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15961925/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15961925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTWIFT LIMITED**. Human view: https://whiteintel.dev/entity/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac0fcc2f-1bb7-56cc-abca-d853a4a1cf12._

_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"._