Who owns SMITHINCOTT LTD?

In the current sources, SMITHINCOTT LTD is connected to Mr Luke Whitfield, Daniel Wojtas, Mr Alan French, Mr Sean Crank, Mr Mohammed Ayyaz and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITHINCOTT LTD's risk level?

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

Where does SMITHINCOTT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SMITHINCOTT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 11
Officers: 9
Beneficial owners: 6
Same address: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-09-15
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Low

Risk

SMITHINCOTT LTD is a ltd registered in GB, incorporated 2015-09-15 (active).

/03

Ownership & control

Owners / controllers

SMITHINCOTT LTD
- Mr Luke Whitfield· beneficial owner100%· via OpenOwnership
- Daniel Wojtas· beneficial owner100%· via OpenOwnership
- Mr Alan French· beneficial owner100%· via OpenOwnership
- Mr Sean Crank· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr Terry Dunne· beneficial owner87.5%· via ch_psc
- Mr Luke Whitfield· beneficial owner87.5%· via ch_psc
- Mr Alan French· beneficial owner87.5%· via ch_psc
- Daniel Wojtas· beneficial owner87.5%· via ch_psc
- Mr Sean Crank· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-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

30 Jun 2027Companies House
Accounts due
24 Aug 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
15 Sept 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09777590
Status: active
Type: ltd
Incorporated: 2015-09-15
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2024-03-15
BUDAY, Danijel(resigned)
director · Croatian · appt 2015-11-09
CRANK, Sean(resigned)
director · British · appt 2017-08-01
DUNNE, Terence(resigned)
director · British · appt 2017-03-15
DUNNE, Terence(resigned)
director · British · appt 2015-09-15
DUNNE, Terry(resigned)
director · British · appt 2018-04-05
FRENCH, Alan(resigned)
director · British · appt 2019-11-20
WHITFIELD, Luke(resigned)
director · British · appt 2019-05-07
WOJTAS, Daniel(resigned)
director · Polish · appt 2016-06-09

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2024-03-15
75–100% shares
●
Mr Alan French
individual PSC · United Kingdom · ceased 2024-03-15
75–100% shares
●
Mr Luke Whitfield
individual PSC · United Kingdom · ceased 2019-11-20
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2019-05-07
75–100% shares
●
Mr Sean Crank
individual PSC · England · ceased 2018-04-05
75–100% shares
●
Daniel Wojtas
individual PSC · United Kingdom · ceased 2017-03-15
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-08-24

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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