Who owns SMARTER CAPITAL LTD?

In the current sources, SMARTER CAPITAL LTD is connected to KILDAS CAPITAL LTD, SMARTER TECHNOLOGY LTD, CALLYCAP LIMITED, BE SMARTER GROUP LTD, BE SMARTER GROUP LTD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTER CAPITAL LTD's risk level?

WhiteIntel flags SMARTER CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMARTER CAPITAL LTD appear across sources?

SMARTER CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMARTER CAPITAL LTD

Name: SMARTER CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTER CAPITAL LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 44
Officers: 5
Beneficial owners: 5
Same address: 8
UBO hops: 17

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-30
Legal form: ltd
Activity: 64209, 70229
Registered office: Crowood House, Gipsy Lane, Swindon, SN2 8YY, England

Low

Risk

SMARTER CAPITAL LTD is a ltd registered in GB, incorporated 2023-01-30 (active).

/03

Ownership & control

Owners / controllers

SMARTER CAPITAL LTD
- KILDAS CAPITAL LTD· beneficial owner50%· via OpenOwnership
- SMARTER TECHNOLOGY LTD· beneficial owner50%· via OpenOwnership
- CALLYCAP LIMITED· beneficial owner50%· via OpenOwnership
- BE SMARTER GROUP LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SMARTER CAPITAL LTD
- SMARTER MEDIA GROUP LTD· beneficial owner100%· via OpenOwnership
- SMARTER 2 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 5 LTD· beneficial owner100%· via OpenOwnership
- SMARTER MEDIA LTD· beneficial owner100%· via OpenOwnership
- CURTAINS MADE FOR FREE LIMITED· beneficial owner100%· via OpenOwnership
- OUTSEARCH LTD· beneficial owner100%· via OpenOwnership
- SMARTER 7 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 6 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 8 LTD· beneficial owner100%· via OpenOwnership
- SMARTER EXPORT LTD· beneficial owner100%· via OpenOwnership
- SMARTER ECOMMERCE LTD· beneficial owner100%· via OpenOwnership
- SMARTER 4 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 9 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 3 LTD· beneficial owner100%· via OpenOwnership
- SMARTER 10 LTD· beneficial owner87.5%· via ch_psc
- SMARTER 11 LTD· beneficial owner87.5%· via ch_psc
- SMARTER 12 LTD· beneficial owner87.5%· via ch_psc
- ELS VENTURES LIMITED· beneficial owner37.5%· via ch_psc
- SMARTER HEALTH & WELLBEING LTD· beneficial owner87.5%· via ch_psc
- Smarter 1 Ltd· beneficial owner87.5%· via ch_psc

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

11 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Jan 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14624937
Status: active
Type: ltd
Incorporated: 2023-01-30
Registered office: Crowood House, Gipsy Lane, Swindon, SN2 8YY, England
SIC: 64209, 70229

Officers · 5 active

CALLAGHAN, Mark Edward
director · British · appt 2023-06-20
HARGREAVES, Martin Robert
director · British · appt 2023-06-20
HOWARTH, Peter John
director · British · appt 2023-06-20
KANDHARI, Ashmeet Singh
director · British · appt 2024-03-22
PAUL, Karl Leon
director · British · appt 2023-01-30

Beneficial owners · PSC · 0 current

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Kildas Capital Ltd
corporate PSC · England · ceased 2023-12-01 · trace owners →
25–50% shares
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Smarter Technology Ltd
corporate PSC · England · ceased 2023-12-01 · trace owners →
25–50% shares
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Be Smarter Group
corporate PSC · England · ceased 2023-12-01 · trace owners →
25–50% shares
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Callycap Ltd
corporate PSC · England · ceased 2023-12-01 · trace owners →
25–50% shares
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Be Smarter Group Ltd
corporate PSC · United Kingdom · ceased 2023-06-20 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-11

FORMERLY KNOWN AS

SMARTER MEDIA GROUP LTD

/07

Directorship network

90 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.

SMARTER MEDIA GROUP LTD

SMARTER 5 LTDbeneficial owner
SMARTER 6 LTDbeneficial owner
CULTIVATE CRM LTDbeneficial owner
SMARTER 3 LTDbeneficial owner
SMARTER 4 LTDbeneficial owner
OUTSEARCH LTDbeneficial owner
SMARTER 3 LTDbeneficial owner
SMARTER 6 LTDbeneficial owner
SMARTER 5 LTDbeneficial owner
OUTSEARCH LTDbeneficial owner
SMARTER 4 LTDbeneficial owner
CULTIVATE CRM LTDbeneficial owner

SMARTER 2 LTD

SMARTER MEDIA LTDbeneficial owner
SMARTER MEDIA LTDbeneficial owner

SMARTER 5 LTD

SMARTER MEDIA GROUP LTDbeneficial owner
SMARTER ECOMMERCE LTDbeneficial owner
CURTAINS MADE FOR FREE LIMITEDbeneficial owner
SMARTER ECOMMERCE LTDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
CURTAINS MADE FOR FREE LIMITEDbeneficial owner

KILDAS CAPITAL LTD

Mr Martin Robert Hargreavesbeneficial owner
Mrs Emma Hargreavesbeneficial owner
Mrs Emma Hargreavesbeneficial owner
Mr Martin Robert Hargreavesbeneficial owner

SMARTER MEDIA LTD

SMARTER 3 LTDbeneficial owner
Mr Karl Paulbeneficial owner
SMARTER 2 LTDbeneficial owner
SMARTER 3 LTDbeneficial owner
Brain Empire Ltdbeneficial owner
SMARTER 2 LTDbeneficial owner
BE SMARTER GROUP LTDbeneficial owner
Mr Karl Paulbeneficial owner

CURTAINS MADE FOR FREE LIMITED

Mrs Kay Gouldbeneficial owner
SMARTER 5 LTDbeneficial owner
Mrs Kay Gouldbeneficial owner
SMARTER 5 LTDbeneficial owner

OUTSEARCH LTD

Mr Mark Edward Callaghanbeneficial owner
Mr Peter John Howardbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
Mr Mark Edward Callaghanbeneficial owner
Mr Peter John Howardbeneficial owner
Mr Michael Walkerbeneficial owner
Mr Peter Howarthbeneficial owner

SMARTER 7 LTD

PARTY ON BALLOONS LIMITEDbeneficial owner
PARTY ON BALLOONS LIMITEDbeneficial owner
SMARTER ECOMMERCE LTDbeneficial owner

SMARTER 6 LTD

SMARTER MEDIA GROUP LTDbeneficial owner
SMARTER ECOMMERCE LTDbeneficial owner
WORLD OF CRAFT LTDbeneficial owner
WORLD OF CRAFT LTDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
SMARTER ECOMMERCE LTDbeneficial owner

SMARTER TECHNOLOGY LTD

Peter Howarthbeneficial owner

CALLYCAP LIMITED

Mark Callaghanbeneficial owner
Mark Callaghanbeneficial owner

SMARTER 8 LTD

UNNU LIMITEDbeneficial owner
UNNU LIMITEDbeneficial owner

SMARTER ECOMMERCE LTD

SMARTER 5 LTDbeneficial owner
SMARTER 6 LTDbeneficial owner
SMARTER 5 LTDbeneficial owner
SMARTER 6 LTDbeneficial owner
SMARTER 7 LTDbeneficial owner

SMARTER 4 LTD

SMARTER MEDIA GROUP LTDbeneficial owner
CHILLI APPLE LIMITEDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner

SMARTER 3 LTD

SMARTER MEDIA LTDbeneficial owner
DEXTEROUS DESIGNS LIMITEDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
AROBASE CREATIVE LIMITEDbeneficial owner
SMARTER MEDIA LTDbeneficial owner
DEXTEROUS DESIGNS LIMITEDbeneficial owner
SMARTER MEDIA GROUP LTDbeneficial owner
AROBASE CREATIVE LIMITEDbeneficial owner

BE SMARTER GROUP LTD

Mr Sadik Alibeneficial owner
SVENSONI PARAPLANNING LIMITEDbeneficial owner
Mr Karl Paulbeneficial owner
AUDIENCE PRO LTDbeneficial owner
JK002 LTDbeneficial owner
SMARTER MEDIA LTDbeneficial owner
A & K SERVICES LTDbeneficial owner
AUDIENCE PRO LTDbeneficial owner

SMARTER 10 LTD

UK FOOD BROKERS LTDbeneficial owner
UK FOOD BROKERS LTDbeneficial owner

SMARTER 12 LTD

SMARTER PACKAGING LTDbeneficial owner

ELS VENTURES LIMITED

Mr Joseph Aly Elsaghirbeneficial owner
Mr Joseph Aly Elsaghirbeneficial owner

Smarter 1 Ltd

ACTIVELYOUTDOORS LTDbeneficial owner
Mr James William Hamiltonbeneficial owner
ACTIVELYOUTDOORS LTDbeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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