Who owns MOMENTUM GROUP MANAGEMENT LTD?

In the current sources, MOMENTUM GROUP MANAGEMENT LTD is connected to MOMENTUM THE GROWTH CONSULTANCY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOMENTUM GROUP MANAGEMENT LTD's risk level?

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

Where does MOMENTUM GROUP MANAGEMENT LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

MOMENTUM GROUP MANAGEMENT LTD

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

MOMENTUM GROUP MANAGEMENT LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-12431667). UBO chain traced 5 hops, 1 owner, 2 holdings, 10 officers.…

OO GB-COH-12431667Inc. 29 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2020-01-29
Legal form: ltd
Activity: 82990
Registered office: The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MOMENTUM GROUP MANAGEMENT LTD
- MOMENTUM THE GROWTH CONSULTANCY GROUP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MOMENTUM GROUP MANAGEMENT LTD
- MOMENTUM THE GROWTH CONSULTANCY LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOMENTUM GROUP MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
29 Aug 2026Companies House
Accounts due
31 May 2024Companies House
Latest accounts made up
29 Jan 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12431667
Status: liquidation
Type: ltd
Incorporated: 2020-01-29
Registered office: The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
SIC: 82990

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-05-31
Accounts due: 2026-08-29
Confirmation stmt due: 2027-02-11

FORMERLY KNOWN AS

MOMENTUM ABM MANAGEMENT LTD
MOMENTUM ABM BIDCO LIMITED

/06

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FERNANDES, Malcolm Joseph
- director · British · appointed 2025-08-31 · Companies House
■
Momentum The Growth Consultancy Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-29 · CH · PSC register
Also holds roles at 3 other companies
- ACCENTURE (UK) LIMITEDbeneficial owner
- Mr Jeremy Sicebeneficial owner
- Alisha Lyndonbeneficial owner
●
NEWTON, Gareth John
- director · British · appointed 2025-08-31 · Companies House
●
SIMPSON, Derek Boyd
- director · British · appointed 2025-08-31 · Companies House
●
BELL, Robert
- director · British · appointed 2021-01-17 · resigned · Companies House
●
HEARNE, Joshua Benjamin
- director · British · appointed 2024-06-03 · resigned · Companies House
●
HUNTSMOOR LIMITED
- corporate director · appointed 2020-01-29 · resigned · Companies House
●
HUNTSMOOR NOMINEES LIMITED
- corporate director · appointed 2020-01-29 · resigned · Companies House
●
LYNDON, Alisha
- director · British · appointed 2020-02-21 · resigned · Companies House
●
MOMENTUM THE GROWTH CONSULTANCY LTD
Also holds roles at 3 other companies
- GRIST LIMITEDbeneficial owner
- Mrs Alisha Lyndonbeneficial owner
- ONE GTM LIMITEDbeneficial owner
●
NICHOLLS, William John George
- director · British · appointed 2023-03-31 · resigned · Companies House
●
SICE, Jeremy
- director · British · appointed 2020-01-29 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MOMENTUM GROUP MANAGEMENT LTD?: In the current sources, MOMENTUM GROUP MANAGEMENT LTD is connected to MOMENTUM THE GROWTH CONSULTANCY GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOMENTUM GROUP MANAGEMENT LTD's risk level?: WhiteIntel flags MOMENTUM GROUP MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOMENTUM GROUP MANAGEMENT LTD appear across sources?: MOMENTUM GROUP MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…