Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MOMENTAI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
14
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2000-05-16
Legal form
ltd
Activity
74990
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

MOMENTAI LIMITED is a ltd registered in GB, incorporated 2000-05-16 (active).

/03

Ownership & control

Owners / controllers
  • MOMENTAI LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03995019
Status
active
Type
ltd
Incorporated
2000-05-16
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
74990
Officers · 3 active
  • VISTRA COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2013-02-01
  • PLATSCHORRE, Johannes Leendert
    director · Dutch · appt 2017-10-02
  • VAN DEN NIEUWENHOF, Bartholomeus Theodorus Cornelis
    director · Dutch · appt 2018-10-01
  • LEE, Martin Bernard(resigned)
    secretary · British · appt 2000-06-13
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-05-16
  • BOEREFIJN, Remco Peter(resigned)
    director · Dutch · appt 2016-08-01
  • DE GROOT, Johannes Antonius Maria(resigned)
    director · Dutch · appt 2013-02-01
  • HERMAN, Patrick(resigned)
    director · Belgian · appt 2013-02-01
  • LEE, Joseph Geoffrey(resigned)
    director · British · appt 2000-06-13
  • LEE, Martin Bernard(resigned)
    director · British · appt 2000-06-13
  • SINGER, Deena(resigned)
    director · British · appt 2000-06-13
  • THOMPSON, Kathleen(resigned)
    director · British · appt 2000-06-13
Beneficial owners · PSC · 1 current
  • ■
    3i Group Plc
    corporate PSC · England & Wales · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2026-05-30overdue
Outstanding charges
2
/07

Directorship network

67 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

3I GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOMENTAI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…