Who owns MOMENTA INTERIM MANAGEMENT LIMITED?

In the current sources, MOMENTA INTERIM MANAGEMENT LIMITED is connected to Mr Richard William Stevens, Mr Richard William Stevens, THE CONSULTING CONSORTIUM HOLDINGS LIMITED, MOMENTA SOLUTIONS LIMITED, Mr Timothy William Peart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOMENTA INTERIM MANAGEMENT LIMITED's risk level?

WhiteIntel flags MOMENTA INTERIM MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOMENTA INTERIM MANAGEMENT LIMITED appear across sources?

MOMENTA INTERIM MANAGEMENT LIMITED 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: 81

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

Legal entityLowActive

MOMENTA INTERIM MANAGEMENT LIMITED

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

MOMENTA INTERIM MANAGEMENT LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08465864). UBO chain traced 81 hops, 6 owners, 8 officers. Cited to 2…

OO GB-COH-08465864Inc. 28 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 81 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-28
Legal form: ltd
Activity: 78109
Registered office: 6th Floor 10 Lower Thames Street, London, EC3R 6EN, England

/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

MOMENTA INTERIM MANAGEMENT LIMITED
- Mr Richard William Stevens· beneficial owner50%· via OpenOwnership
- Mr Richard William Stevens· beneficial owner37.5%· via CH PSC
- THE CONSULTING CONSORTIUM HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- MOMENTA SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Timothy William Peart· beneficial owner37.5%· via CH PSC
- Mr Lee James Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

81 hops lockedSTANDARD

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

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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 MOMENTA INTERIM MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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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
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/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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
28 Mar 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08465864
Status: active
Type: ltd
Incorporated: 2013-03-28
Registered office: 6th Floor 10 Lower Thames Street, London, EC3R 6EN, England
SIC: 78109

FILING & COMPLIANCE

Accounts type: medium
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-04-06
Outstanding charges: 2

/06

People & control

10 parties · 3 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.

●
NORBURN, Joe
- director · British · appointed 2025-04-26 · Companies House
●
SMITH, Joanne Lesley
- director · British · appointed 2025-04-26 · Companies House
■
The Consulting Consortium Holdings Limited
- corporate PSC · 25–50% shares · England · since 2025-04-08 · CH · PSC register
Also holds roles at 3 other companies
- Joanne Lesley Smithbeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- INGENUITY HOLDINGS LIMITEDbeneficial owner
●
COLLINS, Simon Antony Cooper
- director · British · appointed 2023-08-25 · resigned · Companies House
●
DAVIES, Lee James
- director · British · appointed 2013-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-09-27 · CH · PSC register
●
MCKEOWN, Kim Belinda
- director · British · appointed 2025-04-26 · resigned · Companies House
■
Momenta Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-08 · CH · PSC register
Also holds roles at 9 other companies
- Tikehau Magnum Holding S.A R.L.beneficial owner
- Mr Timothy William Peartbeneficial owner
- Mr Richard William Stevensbeneficial owner
●
PEART, Timothy William
- director · British · appointed 2013-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-09-27 · CH · PSC register
●
STEVENS, Richard William
- director · British · appointed 2013-03-28 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-09-27 · CH · PSC register
●
WESTBROOK, Mark Lee
- director · British · appointed 2018-12-05 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MOMENTA INTERIM MANAGEMENT LIMITED?: In the current sources, MOMENTA INTERIM MANAGEMENT LIMITED is connected to Mr Richard William Stevens, Mr Richard William Stevens, THE CONSULTING CONSORTIUM HOLDINGS LIMITED, MOMENTA SOLUTIONS LIMITED, Mr Timothy William Peart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOMENTA INTERIM MANAGEMENT LIMITED's risk level?: WhiteIntel flags MOMENTA INTERIM MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOMENTA INTERIM MANAGEMENT LIMITED appear across sources?: MOMENTA INTERIM MANAGEMENT LIMITED 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 MOMENTA INTERIM MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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