---
title: "CHECKOUT SMART LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646
json: https://whiteintel.dev/api/public/dossier/caa47f44-44d3-5fb2-8906-6fda14b28646
identifier: oo:GB-COH-08209876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHECKOUT SMART LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08209876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caa47f44-44d3-5fb2-8906-6fda14b28646  

## Ownership & control

### Owners / controllers

- **Mr Christopher Howarth** (beneficial owner) — 50% — https://whiteintel.dev/entity/1486be47-bd48-517a-975f-e75d8ca0cad2
- **QUIDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37
- **QUIDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37
- **MAPLE SYRUP TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40
- **MAPLE SYRUP TRUSTEE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40
- **Mr Christopher Howarth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8798ed38-f878-4e97-8e5e-ce60615c2403

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

A **19-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:** `08209876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-11
- **Registered office:** The Brew, Eagle House, 163 City Road, London, EC1V 1NR, England
- **SIC:** 47190

### Officers

- GIBSON, Tim — director · Australian · appointed 2013-03-11
- HOWARTH, Christopher — director · British · appointed 2012-09-11
- LEES, Paul Louis — director · British · appointed 2013-03-11
- RUBIN, Mark — director · British · appointed 2013-01-02
- [MAPLE SYRUP MEDIA LTD](https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37) — corporate director · appointed 2012-09-11 · resigned 2014-05-30
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate director · appointed 2012-09-11 · resigned 2012-09-11

### Beneficial owners (Persons with Significant Control)

- [Maple Syrup Trustee Limited](https://whiteintel.dev/entity/b9f7bf6b-5de2-5672-89fe-a6ae61d8cb40) — 25–50% shares · corporate PSC · England — since 2021-11-05
- Mr Christopher Howarth — 25–50% shares · individual PSC · England — since 2016-04-06
- [Maple Syrup Media Ltd](https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08209876
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08209876

## 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 **CHECKOUT SMART LTD** — https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHECKOUT SMART LTD**. Human view: https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646 · Structured JSON: https://whiteintel.dev/api/public/dossier/caa47f44-44d3-5fb2-8906-6fda14b28646._

_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"._