---
title: "SMH FINANCE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d
json: https://whiteintel.dev/api/public/dossier/d403135d-d83d-5fe0-aa8e-c8b5687bec8d
identifier: oo:GB-COH-OC425865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMH FINANCE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC425865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d403135d-d83d-5fe0-aa8e-c8b5687bec8d  

## Ownership & control

### Owners / controllers

- **SUTTON MCGRATH HARTLEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd
- **SMH HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c
- **SMH MANAGEMENT SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5249d273-dbf9-5f75-a29b-1b0d1606cdaf
- **SUTTON MCGRATH HARTLEY LTD** (beneficial owner) — https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd
- **SMH MANAGEMENT SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5249d273-dbf9-5f75-a29b-1b0d1606cdaf
- **SMH HOLDINGS LTD** (beneficial owner) — https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c

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

A **46-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:** `OC425865`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2019-01-31
- **Registered office:** 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England

### Officers

- [SUTTON MCGRATH HARTLEY LTD](https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd) — corporate llp designated member · appointed 2019-01-31
- [ZINC BIDCO LIMITED](https://whiteintel.dev/entity/5249d273-dbf9-5f75-a29b-1b0d1606cdaf) — corporate llp designated member · appointed 2024-12-21
- DICKENS, Jonathon Mark — llp designated member · appointed 2019-01-31 · resigned 2019-01-31
- HARTLEY, James Edward — llp designated member · appointed 2019-01-31 · resigned 2019-01-31
- LUKIC, Daniel Carl — llp designated member · appointed 2019-01-31 · resigned 2019-01-31
- [FINHAR LTD](https://whiteintel.dev/entity/a4440e63-8b34-597c-95bf-0b75e69760a2) — corporate llp designated member · appointed 2019-01-31 · resigned 2024-12-21

### Beneficial owners (Persons with Significant Control)

- [Smh Management Services Limited](https://whiteintel.dev/entity/5249d273-dbf9-5f75-a29b-1b0d1606cdaf) — 25–50% votes · corporate PSC · England — since 2024-12-21
- [Sutton Mcgrath Hartley Ltd](https://whiteintel.dev/entity/cf4a91df-58d8-5298-8688-8d22d64d89bd) — 25–50% votes · corporate PSC · United Kingdom — since 2019-01-31
- [Smh Holdings Ltd](https://whiteintel.dev/entity/19d7de8f-1177-54f0-8267-9194b428ba1c) — 75–100% votes · corporate PSC · England — ceased 2019-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC425865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC425865

## 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 **SMH FINANCE LLP** — https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMH FINANCE LLP**. Human view: https://whiteintel.dev/entity/d403135d-d83d-5fe0-aa8e-c8b5687bec8d · Structured JSON: https://whiteintel.dev/api/public/dossier/d403135d-d83d-5fe0-aa8e-c8b5687bec8d._

_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"._