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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

ALEX JAMES SMP LIMITED

ALEX JAMES SMP LIMITED — active UK company, incorporated 2021 (gb-coh:13218673). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 13218673Inc. 23 Feb 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-02-23
Legal form
ltd
Activity
96020
Registered office
3 Goldcrest Avenue, Bacup, Rossendale, OL13 9PA, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEX JAMES SMP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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 ALEX JAMES SMP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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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

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

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-08-13
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13218673
Status
active
Type
ltd
Incorporated
2021-02-23
Registered office
3 Goldcrest Avenue, Bacup, Rossendale, OL13 9PA, England
SIC
96020
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£284
Shareholder funds£284
Current assets£4,342
Employees0
1 earlier yearDOSSIER

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

1 party · 1 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.

  • SMITH, Alex James
    • director · British · appointed 2021-02-23 · Companies House
    • individual PSC · significant influence or control · England · since 2021-02-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALEX JAMES SMP LIMITED?
In the current sources, ALEX JAMES SMP LIMITED is connected to Mr Alex James Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALEX JAMES SMP LIMITED's risk level?
WhiteIntel flags ALEX JAMES SMP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALEX JAMES SMP LIMITED appear across sources?
ALEX JAMES SMP LIMITED 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 ALEX JAMES SMP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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