---
title: "MOORGATE LOAN SERVICING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8746719e-1b9d-5395-b098-e3bb75abf446
json: https://whiteintel.dev/api/public/dossier/8746719e-1b9d-5395-b098-e3bb75abf446
identifier: oo:GB-COH-03303780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGATE LOAN SERVICING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03303780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8746719e-1b9d-5395-b098-e3bb75abf446  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8746719e-1b9d-5395-b098-e3bb75abf446  

## Ownership & control

### Owners / controllers

- **IDEM CAPITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d57eaaa0-bd0d-51f7-93b8-b714daa51abe
- **Idem Capital Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a34bcbe-47a6-441a-b881-ecf4a545cd07

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

A **4-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:** `03303780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-13
- **Registered office:** 51 Homer Road, Solihull, West Midlands, B91 3QJ
- **SIC:** 64999

### Officers

- ALLEN, Keith Graham — director · British · appointed 2015-09-23
- WOODMAN, Richard James — director · British · appointed 2014-04-25
- GEMMELL, John Grigor — secretary · British · appointed 1997-01-20 · resigned 2014-06-30
- SHARP, Pandora — secretary · appointed 2014-06-30 · resigned 2020-06-01
- RUTLAND SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-13 · resigned 1997-01-20
- GEMMELL, John Grigor — director · British · appointed 1997-01-20 · resigned 2014-06-30
- KEEN, Nicholas — director · British · appointed 1997-01-20 · resigned 2014-05-31
- SHELTON, Richard Dominic — director · British · appointed 1997-01-20 · resigned 2021-02-03
- RUTLAND DIRECTORS LIMITED — corporate nominee director · appointed 1997-01-13 · resigned 1997-01-20

### Beneficial owners (Persons with Significant Control)

- [Idem Capital Holdings Limited](https://whiteintel.dev/entity/5a34bcbe-47a6-441a-b881-ecf4a545cd07) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03303780

## 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 **MOORGATE LOAN SERVICING LIMITED** — https://whiteintel.dev/entity/8746719e-1b9d-5395-b098-e3bb75abf446 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGATE LOAN SERVICING LIMITED**. Human view: https://whiteintel.dev/entity/8746719e-1b9d-5395-b098-e3bb75abf446 · Structured JSON: https://whiteintel.dev/api/public/dossier/8746719e-1b9d-5395-b098-e3bb75abf446._

_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"._