Who owns SMART INSOLVENCY SOLUTIONS LIMITED?

In the current sources, SMART INSOLVENCY SOLUTIONS LIMITED is connected to Mr Jonathan Mark Lewis, Mr Colin Nicholls, Mr Andrew William Shackleton, Mr Jonathan Mark Lewis, Mr Colin Nicholls and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART INSOLVENCY SOLUTIONS LIMITED's risk level?

WhiteIntel flags SMART INSOLVENCY SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART INSOLVENCY SOLUTIONS LIMITED appear across sources?

SMART INSOLVENCY SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SMART INSOLVENCY SOLUTIONS LIMITED

Name: SMART INSOLVENCY SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART INSOLVENCY SOLUTIONS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-05-03
Legal form: Private Limited Company
Activity: 70221 - Financial management
Registered office: 1 CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AA

SMART INSOLVENCY SOLUTIONS LIMITED is a Private Limited Company registered in GB, incorporated 2012-05-03 (active).

Ownership & control

Owners / controllers

SMART INSOLVENCY SOLUTIONS LIMITED
- Mr Jonathan Mark Lewis· beneficial owner50%· via OpenOwnership
- Mr Colin Nicholls· beneficial owner50%· via OpenOwnership
- Mr Andrew William Shackleton· beneficial owner50%· via OpenOwnership
- Mr Jonathan Mark Lewis· beneficial owner37.5%· via ch_psc
- Mr Colin Nicholls· beneficial owner37.5%· via ch_psc
- Mr Andrew William Shackleton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jonathan Mark Lewisbeneficial owner 50%→SMART INSOLVENCY SOLUTIONS LIMITED
1Mr Colin Nichollsbeneficial owner 50%→SMART INSOLVENCY SOLUTIONS LIMITED
1Mr Andrew William Shackletonbeneficial owner 50%→SMART INSOLVENCY SOLUTIONS LIMITED
1Mr Jonathan Mark Lewisbeneficial owner 37.5%→SMART INSOLVENCY SOLUTIONS LIMITED
1Mr Colin Nichollsbeneficial owner 37.5%→SMART INSOLVENCY SOLUTIONS LIMITED
1Mr Andrew William Shackletonbeneficial owner 37.5%→SMART INSOLVENCY SOLUTIONS LIMITED

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.

Activity timeline

17 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
03 May 2012Companies House
Registered

Company profile· Companies House register

Company no.: 08056270
Status: Active
Type: Private Limited Company
Incorporated: 2012-05-03
Registered office: 1 CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AA
SIC: 70221 - Financial management

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-17