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SMS DATA SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
10
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2021-01-29
Legal form
ltd
Activity
74909
Registered office
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom

SMS DATA SERVICES LIMITED is a ltd registered in GB, incorporated 2021-01-29 (active).

/03

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.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13166529
Status
active
Type
ltd
Incorporated
2021-01-29
Registered office
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
SIC
74909
Officers · 3 active
  • JORDAN, Neil
    secretary · appt 2024-12-17
  • GRUNFELD, Benjamin James Ellis
    director · British,Canadian · appt 2026-06-30
  • SMYTH, Ian Thomas
    director · British · appt 2026-01-28
  • MCGINN, Craig Alan(resigned)
    secretary · appt 2021-01-29
  • BLAIN, Gail Elizabeth(resigned)
    director · British · appt 2022-12-01
  • FOY, Alan Henry(resigned)
    director · British · appt 2021-01-29
  • MORTLOCK, Timothy James(resigned)
    director · British · appt 2021-01-29
  • THOMPSON, David(resigned)
    director · Scottish · appt 2021-01-29
  • URWIN, Gavin(resigned)
    director · British · appt 2021-03-31
  • WEST, Sean Allan(resigned)
    director · British · appt 2025-08-31
Beneficial owners · PSC · 1 current
  • Metering Limited
    corporate PSC · United Kingdom · since 2021-01-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-11
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

METERING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMS DATA SERVICES 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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