Who owns SMART ASSET MANAGER LTD?

In the current sources, SMART ASSET MANAGER LTD is connected to Mr Paul Richard Holmes, Mr Christopher Kieth William Wilson, CEMA LIMITED, Mr Stewart Hall, CEMA TRACKING SOLUTIONS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART ASSET MANAGER LTD's risk level?

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

Where does SMART ASSET MANAGER LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMART ASSET MANAGER LTD

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

SMART ASSET MANAGER LTD — active UK company, incorporated 2014 (oo:GB-COH-09138558). UBO chain traced 20 hops, 10 owners, 2 holdings, 7 officers. Cited to 3…

OO GB-COH-09138558Inc. 18 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-18
Legal form: ltd
Activity: 46520
Registered office: Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom

/02

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.

Owners / controllers

SMART ASSET MANAGER LTD
- Mr Paul Richard Holmes· beneficial owner50%· via OpenOwnership
- Mr Christopher Kieth William Wilson· beneficial owner· via OpenOwnership
- CEMA LIMITED· beneficial owner75%· via OpenOwnership
- Mr Stewart Hall· beneficial owner50%· via OpenOwnership
- CEMA TRACKING SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- Mr Paul Richard Holmes· beneficial owner37.5%· via CH PSC
- Mr Stewart Hall· beneficial owner37.5%· via CH PSC
- Cema Ltd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SMART ASSET MANAGER LTD
- SMARTER ASSET MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMART ASSET MANAGER LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
18 Jul 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09138558
Status: active
Type: ltd
Incorporated: 2014-07-18
Registered office: Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom
SIC: 46520

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£135
Shareholder funds	£100
Current assets	£142
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Current assets
Employees

Period
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 3 current

Every 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.

■
Cema Group Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2017-10-30 · CH · PSC register
●
CIAURRO, Franco Guido
- director · Italian · appointed 2017-05-16 · Companies House
●
HALL, Stewart
- individual PSC · 25–50% shares · England · since 2017-10-30 · CH · PSC register
- director · British · appointed 2014-07-18 · resigned · Companies House
●
CEMA LIMITED
Also holds roles at 12 other companies
- CEMA GROUP LTDbeneficial owner
- VIKING PUMPS LIMITEDbeneficial owner
- LABTEC (SERVICES) LIMITEDbeneficial owner
●
Cema Ltd
Also holds roles at 12 other companies
- LABTEC (SERVICES) LIMITEDbeneficial owner
- CEMA BUSINESS SOLUTIONS LIMITEDbeneficial owner
- J P T SOLUTIONS LIMITEDbeneficial owner
■
Cema Tracking Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-10-30 · CH · PSC register
●
CEMA TRACKING SOLUTIONS LTD
Also holds roles at 4 other companies
- CEMA LIMITEDbeneficial owner
- CEMA GROUP LTDbeneficial owner
- Cema Group Ltdbeneficial owner
●
HOLMES, Paul Richard
- director · British · appointed 2017-08-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-09-30 · CH · PSC register
●
SMARTER ASSET MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Menzies Aviation Limitedbeneficial owner
- CEMA GROUP LTDbeneficial owner
●
WILSON, Christopher Kieth William
- director · British · appointed 2014-07-18 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2017-05-16 · CH · PSC register
●
WILSON, Jennifer Jane
- secretary · appointed 2014-07-18 · resigned · Companies House
- director · British · appointed 2014-07-18 · resigned · Companies House
●
WILSON, Ross Christopher
- director · British · appointed 2014-07-18 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SMART ASSET MANAGER LTD?: In the current sources, SMART ASSET MANAGER LTD is connected to Mr Paul Richard Holmes, Mr Christopher Kieth William Wilson, CEMA LIMITED, Mr Stewart Hall, CEMA TRACKING SOLUTIONS LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART ASSET MANAGER LTD's risk level?: WhiteIntel flags SMART ASSET MANAGER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART ASSET MANAGER LTD appear across sources?: SMART ASSET MANAGER LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMART ASSET MANAGER LTD — nothing is disclosed before that.

Claim this record