---
title: "MOORGATE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01
json: https://whiteintel.dev/api/public/dossier/a830b641-5162-5dab-a8dc-87367dd0ac01
identifier: oo:GB-COH-09250316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGATE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09250316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a830b641-5162-5dab-a8dc-87367dd0ac01  

## Ownership & control

### Owners / controllers

- **MOORGATE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c140d8-b4e3-5557-a32b-ad3653945b46
- **Mr Tom Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddb9f107-ce1a-4435-b7c2-66babf0c2b7a
- **MOORGATE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82c140d8-b4e3-5557-a32b-ad3653945b46

### Holdings / subsidiaries

- **MOORGATE FINANCE CAPITAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a
- **MOORGATE MORTGAGE BROKERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0d4cb03-12a0-5ed9-9a17-a518e7503c30
- **MOORGATE BUSINESS PROTECTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cba0c25-cde4-5ff3-8317-86e57ed75706
- **MOORGATE BUSINESS PROTECTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cba0c25-cde4-5ff3-8317-86e57ed75706
- **MOORGATE BUSINESS PROTECTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cba0c25-cde4-5ff3-8317-86e57ed75706
- **MOORGATE FINANCE CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a
- **MOORGATE MORTGAGE BROKERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0d4cb03-12a0-5ed9-9a17-a518e7503c30
- **MOORGATE FINANCE CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a

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

A **7-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:** `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

- BASSETT, Stephen Charles — director · British · appointed 2026-05-08
- DRAWWATER, Adam — director · British · appointed 2021-10-22
- GREEN, Emma — director · British · appointed 2024-05-01
- PERKINS, Nicola Alice — director · British · appointed 2026-04-15
- ROBERTS, Thomas Arthur — director · British · appointed 2015-04-01
- CONNOLLY, Declan Sean — director · Irish · appointed 2014-10-06 · resigned 2015-04-01
- YOUNG, Oliver Paul — director · British · appointed 2018-08-21 · resigned 2021-05-28

### Beneficial owners (Persons with Significant Control)

- [Moorgate Group Holdings Limited](https://whiteintel.dev/entity/82c140d8-b4e3-5557-a32b-ad3653945b46) — 75–100% shares · corporate PSC · England — since 2019-09-27
- Mr Tom Roberts — 75–100% shares · individual PSC · England — ceased 2019-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09250316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09250316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGATE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01 · Structured JSON: https://whiteintel.dev/api/public/dossier/a830b641-5162-5dab-a8dc-87367dd0ac01._

_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"._