Who owns MOORGATE FINANCE LIMITED?

In the current sources, MOORGATE FINANCE LIMITED is connected to MOORGATE GROUP HOLDINGS LIMITED, Mr Tom Roberts, MOORGATE GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORGATE FINANCE LIMITED's risk level?

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

Where does MOORGATE FINANCE LIMITED appear across sources?

MOORGATE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOORGATE FINANCE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Subsidiaries: 8
Officers: 7
Beneficial owners: 2
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-10-06
Legal form: ltd
Activity: 64999
Registered office: The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England

Low

Risk

MOORGATE FINANCE LIMITED is a ltd registered in GB, incorporated 2014-10-06 (active).

/03

Ownership & control

Owners / controllers

MOORGATE FINANCE LIMITED
- MOORGATE GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Tom Roberts· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MOORGATE FINANCE LIMITED
- MOORGATE FINANCE CAPITAL LTD· beneficial owner100%· via OpenOwnership
- MOORGATE MORTGAGE BROKERS LTD· beneficial owner100%· via OpenOwnership
- MOORGATE BUSINESS PROTECTION LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
11 Sept 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
06 Oct 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09250316
Status: active
Type: ltd
Incorporated: 2014-10-06
Registered office: The Dovecote, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England
SIC: 64999

Officers · 5 active

BASSETT, Stephen Charles
director · British · appt 2026-05-08
DRAWWATER, Adam
director · British · appt 2021-10-22
GREEN, Emma
director · British · appt 2024-05-01
PERKINS, Nicola Alice
director · British · appt 2026-04-15
ROBERTS, Thomas Arthur
director · British · appt 2015-04-01
CONNOLLY, Declan Sean(resigned)
director · Irish · appt 2014-10-06
YOUNG, Oliver Paul(resigned)
director · British · appt 2018-08-21

Beneficial owners · PSC · 1 current

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Moorgate Group Holdings Limited
corporate PSC · England · since 2019-09-27 · trace owners →
75–100% shares
●
Mr Tom Roberts
individual PSC · England · ceased 2019-09-27
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-09-11
Outstanding charges: 1

/06

Directorship network

13 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.

MOORGATE FINANCE CAPITAL LTD

Mr Tom Arthur Robertsbeneficial owner
Mr Tom Arthur Robertsbeneficial owner

MOORGATE BUSINESS PROTECTION LTD

Mr Tom Arthur Robertsbeneficial owner
Mr Tom Arthur Robertsbeneficial owner

MOORGATE GROUP HOLDINGS LIMITED

Mr Tom Robertsbeneficial owner
MOORGATE BROKER NETWORK LTDbeneficial owner
FINANCE BRITISH BUSINESS LTDbeneficial owner
Mrs Amy Louise Robertsbeneficial owner
Mrs Amy Louise Robertsbeneficial owner
Mr Tom Robertsbeneficial owner
MOORGATE BROKER NETWORK LTDbeneficial owner
MOORGATE INVESTMENTS LIMITEDbeneficial owner
FINANCE BRITISH BUSINESS LTDbeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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