- Sources fused
- 1
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
SMH MAVERICK AUDIT LIMITED
SMH MAVERICK AUDIT LIMITED — active UK company, incorporated 2025 (gb-coh:16705867). UBO chain traced 30 hops, 1 owner, 3 officers. Cited to 1 registry.
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-09-09
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom
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.
- SMH MAVERICK AUDIT LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.
Everything we hold on SMH MAVERICK AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 16705867
- Status
- active
- Type
- ltd
- Incorporated
- 2025-09-09
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom
- SIC
- 69201
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKENS, Jonathon Mark
- director · British · appointed 2025-09-09 · Companies House
- HORNSBY, Tony
- director · British · appointed 2026-04-29 · Companies House
- MCDAID, Andrew
- director · British · appointed 2026-04-29 · Companies House
- Sutton Mcgrath Hartley Accountants Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-09 · CH · PSC register
- SUTTON MCGRATH HARTLEY LTDAlso holds roles at 12 other companies
- SMH HOLDINGS LTDbeneficial owner
- Mr David Ian Suttonbeneficial owner
- SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLPbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMH MAVERICK AUDIT LIMITED?
- What is SMH MAVERICK AUDIT LIMITED's risk level?
- Where does SMH MAVERICK AUDIT LIMITED appear across sources?