---
title: "MOMENTUM GROUP MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e2da04f-dc1f-5feb-994d-b14063a5cef0
json: https://whiteintel.dev/api/public/dossier/0e2da04f-dc1f-5feb-994d-b14063a5cef0
identifier: oo:GB-COH-12431667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOMENTUM GROUP MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12431667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e2da04f-dc1f-5feb-994d-b14063a5cef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e2da04f-dc1f-5feb-994d-b14063a5cef0  

## Ownership & control

### Owners / controllers

- **MOMENTUM THE GROWTH CONSULTANCY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a113b536-f843-5caa-8c71-a47f0c37b62f

### Holdings / subsidiaries

- **MOMENTUM THE GROWTH CONSULTANCY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/77acacfe-4491-5c26-8802-0f82b3deff54
- **MOMENTUM THE GROWTH CONSULTANCY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77acacfe-4491-5c26-8802-0f82b3deff54

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

A **5-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:** `12431667`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-01-29
- **Registered office:** The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
- **SIC:** 82990

### Officers

- FERNANDES, Malcolm Joseph — director · British · appointed 2025-08-31
- NEWTON, Gareth John — director · British · appointed 2025-08-31
- SIMPSON, Derek Boyd — director · British · appointed 2025-08-31
- BELL, Robert — director · British · appointed 2021-01-17 · resigned 2022-01-21
- HEARNE, Joshua Benjamin — director · British · appointed 2024-06-03 · resigned 2025-08-31
- LYNDON, Alisha — director · British · appointed 2020-02-21 · resigned 2025-08-31
- NICHOLLS, William John George — director · British · appointed 2023-03-31 · resigned 2025-08-31
- SICE, Jeremy — director · British · appointed 2020-01-29 · resigned 2023-03-31
- [HUNTSMOOR LIMITED](https://whiteintel.dev/entity/b08cd194-19e2-4bc2-99ec-dad51330cc8a) — corporate director · appointed 2020-01-29 · resigned 2020-01-29
- [HUNTSMOOR NOMINEES LIMITED](https://whiteintel.dev/entity/ac275713-a046-45ac-8f7f-d101f2de425b) — corporate director · appointed 2020-01-29 · resigned 2020-01-29

### Beneficial owners (Persons with Significant Control)

- [Momentum The Growth Consultancy Group Ltd](https://whiteintel.dev/entity/a113b536-f843-5caa-8c71-a47f0c37b62f) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12431667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12431667

## 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 **MOMENTUM GROUP MANAGEMENT LTD** — https://whiteintel.dev/entity/0e2da04f-dc1f-5feb-994d-b14063a5cef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMENTUM GROUP MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/0e2da04f-dc1f-5feb-994d-b14063a5cef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e2da04f-dc1f-5feb-994d-b14063a5cef0._

_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"._