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Dossier

Smartpoint Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
14
Beneficial owners
4
UBO hops
17
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1993-06-30
Legal form
ltd
Activity
70100
Registered office
1 More London Place, London, SE1 2AF

Smartpoint Limited is a ltd registered in GB, incorporated 1993-06-30 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02831803
Status
dissolved
Type
ltd
Incorporated
1993-06-30
Registered office
1 More London Place, London, SE1 2AF
SIC
70100
Officers · 3 active
  • CAPITA GROUP SECRETARY LIMITED
    corporate secretary · appt 2016-08-31
  • TODD, Francesca Anne
    director · British · appt 2019-10-17
  • CAPITA CORPORATE DIRECTOR LIMITED
    corporate director · appt 2016-08-31
  • WILLIAMS, Jayne Marie(resigned)
    secretary · British · appt 1993-08-17
  • BAKER, Christopher Francis Henry(resigned)
    director · British · appt 2016-11-14
  • BOSWORTH, Lesley Jean(resigned)
    director · British · appt 2016-08-31
  • DALE, Nicholas Siegfried(resigned)
    director · British · appt 2018-07-06
  • MAYNARD, Stefan John(resigned)
    director · British · appt 2016-08-31
  • NORRIS, Adrian Mark(resigned)
    director · British · appt 2018-07-06
  • RODGERSON, Craig Hilton(resigned)
    director · British · appt 2016-08-31
  • SADLER, Glen(resigned)
    director · British · appt 2017-08-31
  • SHAW, Christopher Lee(resigned)
    director · British · appt 2016-08-31
Beneficial owners · PSC · 1 current

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

/05

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAPITA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Smartpoint Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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