---
title: "MOODY'S INTERNATIONAL (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080ab5e2-060e-5ac3-8942-4561cdaafa13
json: https://whiteintel.dev/api/public/dossier/080ab5e2-060e-5ac3-8942-4561cdaafa13
identifier: oo:GB-COH-07998372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY'S INTERNATIONAL (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07998372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/080ab5e2-060e-5ac3-8942-4561cdaafa13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080ab5e2-060e-5ac3-8942-4561cdaafa13  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Moody's International (Uk) Limited** — source · `gb-coh:7998372` — https://whiteintel.dev/entity/c6d294eb-3534-49b2-9f2c-66bd003b5264

## Ownership & control

### Owners / controllers

- **MOODY'S GROUP (HOLDINGS) UNLIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6339a37-1f6f-5131-b89e-d2620d1aafa0
- **Moody's Group (Holdings) Unlimited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e576a3b1-8f73-4069-9e4d-98be24c473c1

### Holdings / subsidiaries

- **MOODY`S GROUP UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed3344c3-cbd5-54fc-9b0e-3c9cf146bc84
- **MOODY'S GROUP FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5225bc3-17b0-5109-b2aa-143d27714870
- **ZEPHUS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0c22f55-e532-5ea7-b0a2-aa8dd9015c24

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07998372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-20
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 63990

### Officers

- HERRING, Timothy John Crawford — director · British · appointed 2012-03-20
- MARCHINI, Marco Fabrizio — director · Italian · appointed 2024-09-01
- GLOVER, Ian George — director · British · appointed 2012-03-20 · resigned 2016-10-12
- THOMAS, Laura Jacqueline — director · British · appointed 2017-10-27 · resigned 2024-08-31

### Beneficial owners (Persons with Significant Control)

- [Moody's Group (Holdings) Unlimited](https://whiteintel.dev/entity/e576a3b1-8f73-4069-9e4d-98be24c473c1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07998372
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07998372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOODY'S INTERNATIONAL (UK) LIMITED** — https://whiteintel.dev/entity/080ab5e2-060e-5ac3-8942-4561cdaafa13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY'S INTERNATIONAL (UK) LIMITED**. Human view: https://whiteintel.dev/entity/080ab5e2-060e-5ac3-8942-4561cdaafa13 · Structured JSON: https://whiteintel.dev/api/public/dossier/080ab5e2-060e-5ac3-8942-4561cdaafa13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._