---
title: "MONAHANS FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d3cbee1-7709-5580-9f4d-9add8b039d77
json: https://whiteintel.dev/api/public/dossier/1d3cbee1-7709-5580-9f4d-9add8b039d77
identifier: oo:GB-COH-03710646
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONAHANS FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03710646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d3cbee1-7709-5580-9f4d-9add8b039d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d3cbee1-7709-5580-9f4d-9add8b039d77  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONAHANS FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800OLCG3IKSYVX667` — https://whiteintel.dev/entity/b2174f23-f50a-5e5d-9075-83bb9a3991c6

## Ownership & control

### Owners / controllers

- **MONAHANS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5484c5b0-c824-5a5f-a5dd-abcde8548c13
- **MONAHANS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5484c5b0-c824-5a5f-a5dd-abcde8548c13

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

A **39-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:** `03710646`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-02-10
- **Registered office:** Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
- **SIC:** 66190, 66220, 66290

### Officers

- EWINGS, Simon Paul — director · British · appointed 2011-06-06
- THOMAS, James Mark — director · British · appointed 2019-04-05
- COHEN, Anthony Joseph Henry — secretary · British · appointed 1999-10-07 · resigned 2011-05-11
- HILLIARD, Harry Martin — secretary · British · appointed 1999-02-10 · resigned 1999-07-08
- MCAULIFFE, Elizabeth Clare — secretary · appointed 2011-05-11 · resigned 2022-01-05
- ROBINSON, David Roger — secretary · British · appointed 1999-07-08 · resigned 1999-10-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-02-10 · resigned 1999-02-10
- BLACK, David Iain — director · British · appointed 2019-05-09 · resigned 2022-01-05
- COHEN, Anthony Joseph Henry — director · British · appointed 1999-02-10 · resigned 2012-03-28
- DOVE, Lionel John — director · British · appointed 1999-02-10 · resigned 2001-03-31
- ELLIS, Peter Robert — director · British · appointed 2022-01-05 · resigned 2022-08-01
- ERNEST, Lucy Jane — director · British · appointed 2022-01-05 · resigned 2024-04-30
- HILLIARD, Harry Martin — director · British · appointed 1999-02-10 · resigned 2017-03-31
- HUNT, Andrew — director · British · appointed 2013-04-01 · resigned 2019-06-30
- LONGMORE, Martin John — director · British · appointed 2012-05-08 · resigned 2022-01-05
- MISSEN, Stephen John — director · British · appointed 1999-02-10 · resigned 2019-03-31
- OSMAN, Mervyn Geoffrey — director · British · appointed 2001-01-02 · resigned 2013-03-31
- PERRY, Roger William — director · British · appointed 2003-03-31 · resigned 2014-02-06
- ROBINSON, David Roger — director · British · appointed 1999-09-09 · resigned 1999-10-07
- RUDMAN, Jacob Robert Anthony — director · British · appointed 2021-04-01 · resigned 2022-01-19

### Beneficial owners (Persons with Significant Control)

- [Monahans Holdings Limited](https://whiteintel.dev/entity/5484c5b0-c824-5a5f-a5dd-abcde8548c13) — 75–100% shares · corporate PSC · England — since 2018-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03710646

## 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 **MONAHANS FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/1d3cbee1-7709-5580-9f4d-9add8b039d77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONAHANS FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1d3cbee1-7709-5580-9f4d-9add8b039d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d3cbee1-7709-5580-9f4d-9add8b039d77._

_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"._