---
title: "Maru Group Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/099b9bb2-1c48-4832-9b0a-2ce5c3a01702
json: https://whiteintel.dev/api/public/dossier/099b9bb2-1c48-4832-9b0a-2ce5c3a01702
identifier: gb-coh:09885037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maru Group Finance Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09885037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/099b9bb2-1c48-4832-9b0a-2ce5c3a01702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/099b9bb2-1c48-4832-9b0a-2ce5c3a01702  

## Ownership & control

### Holdings / subsidiaries

- **MARU GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79ddaddf-1dd0-5c06-bfb3-a6e956f746c2

## Company profile (live · UK Companies House)

- **Company number:** `09885037`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-11-23
- **Registered office:** C/O Quantuma Advisory Limited, 196 Deansgate, Manchester, M3 3WF
- **SIC:** 73200

### Officers

- WALLACE, Neil Alan — director · British · appointed 2016-02-08
- DUCAT, Stephen Paul — director · British · appointed 2016-03-01 · resigned 2017-06-30
- GAHAN, Anthony Joseph — director · British · appointed 2016-02-08 · resigned 2022-10-03
- HEDDLE, Graham John — director · British · appointed 2016-02-08 · resigned 2023-09-12
- MCRAE, Heather Lyn — director · British · appointed 2017-06-30 · resigned 2022-10-03
- PARTON, Gerald Roger — director · British · appointed 2015-11-23 · resigned 2022-10-03
- WRIGHT, Shane Alan — director · British · appointed 2016-02-08 · resigned 2022-10-03

### Beneficial owners (Persons with Significant Control)

- [Maru Group Holdings Limited](https://whiteintel.dev/entity/40de93d3-fcef-5bd8-90ce-722efd9a3c1b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## 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 **Maru Group Finance Limited** — https://whiteintel.dev/entity/099b9bb2-1c48-4832-9b0a-2ce5c3a01702 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maru Group Finance Limited**. Human view: https://whiteintel.dev/entity/099b9bb2-1c48-4832-9b0a-2ce5c3a01702 · Structured JSON: https://whiteintel.dev/api/public/dossier/099b9bb2-1c48-4832-9b0a-2ce5c3a01702._

_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"._