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LIVE · CORPUS
Dossier

MT FINANCE GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
12
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-09
Legal form
ltd
Activity
64209
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

MT FINANCE GROUP LIMITED is a ltd registered in GB, incorporated 2020-01-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-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.
12393228
Status
active
Type
ltd
Incorporated
2020-01-09
Registered office
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
SIC
64209
Officers · 10 active
  • ABOODY, Tomer
    director · British · appt 2021-03-02
  • ANDERSON, James Christopher Martin
    director · British · appt 2021-05-20
  • EDWARDS, Marylen Frances
    director · British · appt 2024-09-27
  • ELASH, Joshua Brendan
    director · British · appt 2020-01-09
  • KOTECHA, Shyam
    director · British · appt 2023-04-27
  • LAWRENCE, Benjamin
    director · English · appt 2024-02-20
  • LEWIS, Gareth Edward
    director · British · appt 2021-05-20
  • PAJKOSOVA, Lenka
    director · Slovak · appt 2022-07-07
  • PATRICK, Christopher John
    director · American · appt 2021-10-14
  • WHITE, Geoffrey James
    director · British · appt 2023-01-25
  • DYSON, Amanda Paula(resigned)
    director · British · appt 2021-05-20
  • PAJKOSOVA, Lenka(resigned)
    director · Slovak · appt 2021-05-20
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-08
Outstanding charges
1
/07

Directorship network

16 other roles

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.

M T FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MT FINANCE GROUP LIMITED. 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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