---
title: "25 MOORGATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88f9f34a-ea3b-5d41-bf38-053bdcde50af
json: https://whiteintel.dev/api/public/dossier/88f9f34a-ea3b-5d41-bf38-053bdcde50af
identifier: oo:GB-COH-03685043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 25 MOORGATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03685043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88f9f34a-ea3b-5d41-bf38-053bdcde50af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88f9f34a-ea3b-5d41-bf38-053bdcde50af  

## Ownership & control

### Owners / controllers

- **Evelyn Partners Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af
- **Smith & Williamson Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea59ae53-b8c3-4664-8ecc-b03ba019d56b

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

A **29-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:** `03685043`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-12-11
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 68209

### Officers

- DAVIES, Charlotte — secretary · appointed 2024-03-31
- DAVIES, Charlotte — director · British · appointed 2022-09-21
- KENNY, Christopher John — director · British · appointed 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin Bin — director · Malaysian · appointed 2025-03-31
- LEGGE, Diana Patricia — secretary · British · appointed 2000-04-26 · resigned 2000-08-31
- MASSIE, Scott Edward — secretary · British · appointed 1998-12-11 · resigned 2000-02-17
- ROSE, Martin John — secretary · British · appointed 2009-10-01 · resigned 2010-05-26
- ROSE, Martin John — secretary · British · appointed 2000-08-31 · resigned 2002-03-28
- ROSE, Martin John — secretary · British · appointed 2000-02-17 · resigned 2000-04-26
- SAUNDERS, Deborah Ann — secretary · British · appointed 2010-05-26 · resigned 2021-09-01
- VALLANCE, Richard Frederick — secretary · British · appointed 2002-03-28 · resigned 2009-09-30
- WHITE, Gavin Raymond — secretary · appointed 2021-09-01 · resigned 2024-03-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-12-11 · resigned 1998-12-11
- BADDELEY, Andrew Martin — director · British · appointed 2020-10-22 · resigned 2025-03-31
- BOADLE, Jeremy Tristan — director · British · appointed 2000-10-18 · resigned 2016-10-31
- BOYCOTT, Robin David — director · British · appointed 1998-12-22 · resigned 2006-02-14
- CHAMPION, Anthony Richard — director · British · appointed 1999-02-25 · resigned 2007-04-30
- COBB, David Martin — director · British · appointed 2013-09-26 · resigned 2021-05-25
- FOSBERRY, Michael Patrick — director · British · appointed 1998-12-22 · resigned 2011-06-06
- FULLERTON BATTEN, William Andrew — director · British · appointed 1998-12-22 · resigned 2008-10-31

### Beneficial owners (Persons with Significant Control)

- [Evelyn Partners Group Limited](https://whiteintel.dev/entity/5eaaa8fa-92e0-4d05-be4e-f5fedcbdc8af) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-14
- [Smith & Williamson Group Holdings Limited](https://whiteintel.dev/entity/ea59ae53-b8c3-4664-8ecc-b03ba019d56b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03685043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03685043

## 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 **25 MOORGATE LIMITED** — https://whiteintel.dev/entity/88f9f34a-ea3b-5d41-bf38-053bdcde50af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **25 MOORGATE LIMITED**. Human view: https://whiteintel.dev/entity/88f9f34a-ea3b-5d41-bf38-053bdcde50af · Structured JSON: https://whiteintel.dev/api/public/dossier/88f9f34a-ea3b-5d41-bf38-053bdcde50af._

_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"._