---
title: "MOULTON CAPITAL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb
json: https://whiteintel.dev/api/public/dossier/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb
identifier: oo:GB-COH-05372384
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOULTON CAPITAL FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05372384`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOULTON CAPITAL FINANCE LIMITED** — GLEIF · `lei:213800IXQM3PTSBX1F95` — https://whiteintel.dev/entity/4de39f45-17bd-5c06-872b-2d88246ddf14

## Ownership & control

### Owners / controllers

- **MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fad76af3-473f-5ab9-a2c6-d50775596b66
- **Moulton Capital Finance (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44133b8-27ad-45c2-86f4-5c963cb7c609

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

A **8-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:** `05372384`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-22
- **Registered office:** Third Floor, 1 King's Arms Yard, London, EC2R 7AF
- **SIC:** 82990

### Officers

- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate secretary · appointed 2005-05-11
- KYRIAKOPOULOS, Ioannis — director · British · appointed 2025-05-27
- WYNNE, Daniel Jonathan — director · British · appointed 2017-03-27
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 2005-05-11
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-02-22 · resigned 2005-05-11
- BAKER, Robin Gregory — director · British · appointed 2005-05-11 · resigned 2008-02-28
- CLARKE-WHELAN, Mignon — director · British · appointed 2014-07-31 · resigned 2018-10-01
- FILER, Mark Howard — director · British · appointed 2005-05-11 · resigned 2017-04-11
- FISHER, Daniel Russell — director · American · appointed 2012-05-15 · resigned 2014-07-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2005-02-22 · resigned 2005-05-11
- PUDGE, David John — nominee director · British · appointed 2005-02-22 · resigned 2005-05-11
- SHROEDER, Jean Christophe — director · French · appointed 2008-02-28 · resigned 2012-05-15
- SUTTON, Robert — director · American · appointed 2018-10-01 · resigned 2019-03-26

### Beneficial owners (Persons with Significant Control)

- [Moulton Capital Finance (Holdings) Limited](https://whiteintel.dev/entity/f44133b8-27ad-45c2-86f4-5c963cb7c609) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05372384
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05372384

## 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 **MOULTON CAPITAL FINANCE LIMITED** — https://whiteintel.dev/entity/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOULTON CAPITAL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/102cd5c0-1501-5e8d-a3ce-2764d9e0d0bb._

_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"._