---
title: "MAPLE SYRUP TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40
json: https://whiteintel.dev/api/public/dossier/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40
identifier: oo:GB-COH-09142808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAPLE SYRUP TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09142808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40  

## Ownership & control

### Owners / controllers

- **MAPLE SYRUP GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2
- **MAPLE SYRUP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2

### Holdings / subsidiaries

- **CHECKOUT SMART LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646
- **CHECKOUT SMART LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646

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

A **5-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:** `09142808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-22
- **Registered office:** 24 Greville Street, London, EC1N 8SS, United Kingdom
- **SIC:** 94110

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£9,100 |
| Shareholder funds | £0 |
| Employees | 0 |

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

### Officers

- GIBSON, Tim — director · British · appointed 2014-07-22
- RUBIN, Mark Elliot — director · British · appointed 2014-07-22
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate director · appointed 2014-07-22 · resigned 2014-07-22

### Beneficial owners (Persons with Significant Control)

- [Maple Syrup Group Limited](https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09142808
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09142808/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09142808

## 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 **MAPLE SYRUP TRUSTEE LIMITED** — https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAPLE SYRUP TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40._

_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"._