VERIF·AI
HomeCompaniesBuying and selling of own real estate › Whitesmocks Limited

Whitesmocks Limited

Active ·13123122 ·Private Limited Company ·Est. 8 January 2021
3
Officers
Total Exemption Full
Accounts
You're researching Whitesmocks Limited

Get the full verdict on Whitesmocks Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Whitesmocks Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number13123122
StatusActive
TypePrivate Limited Company
Incorporated8 January 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Thorp Arch Grange
Wetherby
LS23 7BA
England

👤 Directors & Officers (3)

Mr Daniel George NewettDIRECTOR
Andrew John PettitDIRECTOR
Mr Iestyn Llewellyn-SmithDIRECTOR

🔑 Persons with Significant Control (4)

Asset Capital Limited75-100% shares
Mr Matthew James Tootell25-50% shares
Mr Neil Ian Kenneth Terrett25-50% shares
Whitehawk Stirling UK Ii Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary 🔗 4 connected companies
Ownership chain
Asset Capital Limited75-100% shares
Whitesmocks LimitedThis company
Subsidiaries controlled by Whitesmocks Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Whitesmocks Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Whitesmocks Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Whitesmocks Limited has been on the Companies House register since 8 January 2021. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Wetherby (LS23 7BA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Daniel George Newett, Andrew John Pettit. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report