---
title: "FOUNTAIN FINANCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b
json: https://whiteintel.dev/api/public/dossier/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b
identifier: oo:GB-COH-08069774
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOUNTAIN FINANCES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08069774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b  

## Ownership & control

### Owners / controllers

- **Mr Andrew Malcolm Montgomery** (beneficial owner) — 100% — https://whiteintel.dev/entity/30a88f8b-2504-56ce-beb7-280de52640fc
- **Mr Graham Edwards** (beneficial owner) — 100% — https://whiteintel.dev/entity/a597164f-2c0d-51b5-a06f-56d00f709e2b
- **Mr Floyd Benjamin Lay** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5595347-4237-57b7-b214-27321cdc893a
- **Mr Floyd Benjamin Lay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c27f974-8e04-4dbf-8fb7-7b1a1e3c389f
- **Mr Graham Edwards** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/168a28a8-4819-48fb-9cd8-60fcf92db3c2
- **Mr Andrew Malcolm Montgomery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d191b677-6e17-4039-a1b4-909de5da0384

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

A **6-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:** `08069774`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-15
- **Registered office:** 1d Maclaren House Talbot Road, Stretford, Manchester, Greater Manchester, M32 0FP, United Kingdom
- **SIC:** 73110

### Officers

- MONTGOMERY, Andrew Malcolm — director · Irish · appointed 2018-08-06
- CUMMINE, Harry Jamieson — secretary · appointed 2013-10-07 · resigned 2016-01-29
- CUMMINE, Andrew Gregory — director · British · appointed 2013-09-18 · resigned 2016-01-29
- CUMMINE, Harry Jamieson — director · British · appointed 2013-09-18 · resigned 2016-01-29
- EDWARDS, Graham — director · British · appointed 2016-01-29 · resigned 2018-04-06
- KAUR, Binder — director · British · appointed 2012-05-15 · resigned 2013-09-18
- LAY, Floyd Benjamin — director · British · appointed 2018-04-06 · resigned 2018-09-11

### Beneficial owners (Persons with Significant Control)

- Mr Andrew Malcolm Montgomery — 75–100% shares · individual PSC · United Kingdom — since 2018-08-06
- Mr Floyd Benjamin Lay — 75–100% shares · individual PSC · United Kingdom — ceased 2018-08-06
- Mr Graham Edwards — 75–100% shares · individual PSC · Wales — ceased 2018-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08069774
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08069774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOUNTAIN FINANCES LIMITED**. Human view: https://whiteintel.dev/entity/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/7e8a586d-c2cd-5b4c-9630-cce878ff9f5b._

_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"._