---
title: "FLOOID HOLDINGS (INTERNATIONAL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8bbc629-7b9f-50b0-afa1-b95119e44e53
json: https://whiteintel.dev/api/public/dossier/d8bbc629-7b9f-50b0-afa1-b95119e44e53
identifier: oo:GB-COH-07962309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLOOID HOLDINGS (INTERNATIONAL) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07962309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8bbc629-7b9f-50b0-afa1-b95119e44e53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8bbc629-7b9f-50b0-afa1-b95119e44e53  

## Ownership & control

### Owners / controllers

- **Mrs Brenda Mary Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bdc19a4e-346b-4a8f-918b-40c69d4a2c66
- **Castlegate Directors Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e4e898b-30e3-54bf-ad77-b2ff27ba65cb
- **Mr Richard Anthony Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4bf88b0-3c8f-4900-bff6-eaaf463880c8

### Holdings / subsidiaries

- **FLOOID HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6d7257c-3a0a-5589-9bbb-f1e3b75de70e
- **FLOOID HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6d7257c-3a0a-5589-9bbb-f1e3b75de70e

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

A **20-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:** `07962309`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-02-23
- **Registered office:** Ingenuity House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
- **SIC:** 70100

### Officers

- OSBORNE, Martin Harvey — director · British · appointed 2017-11-10
- PALMQUIST, Diane — director · American · appointed 2021-12-23
- TIBBITTS, Matthew Giles St John — director · British · appointed 2024-05-02
- ADDIS, Jonathan Peter — director · British · appointed 2019-07-09 · resigned 2020-06-11
- BURKE, David William — director · Australian · appointed 2017-11-10 · resigned 2019-06-10
- CUMMINGS, Gavin George — director · British · appointed 2012-02-23 · resigned 2012-11-09
- GILBEY-SMITH, Christopher Paul — director · British · appointed 2017-10-27 · resigned 2017-11-10
- HOULDSWORTH, Anthony — director · British · appointed 2017-11-10 · resigned 2021-03-24
- MCLAUCHLAN, Garry Craig — director · British · appointed 2017-11-10 · resigned 2021-03-24
- MUTTER, Chris — director · British · appointed 2020-04-08 · resigned 2021-12-23
- SMITH, Brenda Mary — director · British · appointed 2012-11-01 · resigned 2017-11-10
- SMITH, Richard Anthony — director · British · appointed 2012-11-09 · resigned 2017-11-10
- VERDIN, Christopher Peter — director · British · appointed 2021-12-23 · resigned 2024-05-02
- [CASTLEGATE DIRECTORS CLIMITED](https://whiteintel.dev/entity/82d69f72-baa2-5b3a-b274-b800e5525078) — corporate director · appointed 2012-02-23 · resigned 2012-11-09

### Beneficial owners (Persons with Significant Control)

- [Flooid International Holdings Limited](https://whiteintel.dev/entity/8e4e898b-30e3-54bf-ad77-b2ff27ba65cb) — 75–100% shares · corporate PSC · England — since 2016-06-07
- Mr Richard Anthony Smith — 25–50% shares · individual PSC · England — ceased 2016-06-07
- Mrs Brenda Mary Smith — 25–50% shares · individual PSC · England — ceased 2016-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07962309

## 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 **FLOOID HOLDINGS (INTERNATIONAL) LIMITED** — https://whiteintel.dev/entity/d8bbc629-7b9f-50b0-afa1-b95119e44e53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOOID HOLDINGS (INTERNATIONAL) LIMITED**. Human view: https://whiteintel.dev/entity/d8bbc629-7b9f-50b0-afa1-b95119e44e53 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8bbc629-7b9f-50b0-afa1-b95119e44e53._

_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"._