Who owns MOMENTUM TAXATION AND ACCOUNTANCY LTD?

In the current sources, MOMENTUM TAXATION AND ACCOUNTANCY LTD is connected to Mrs Amanda Sarah Cartwright, Mr Peter Cartwright, Mr Peter Cartwright, RUBICON SOLUTIONS LIMITED, Mrs Amanda Sarah Cartwright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOMENTUM TAXATION AND ACCOUNTANCY LTD's risk level?

WhiteIntel flags MOMENTUM TAXATION AND ACCOUNTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOMENTUM TAXATION AND ACCOUNTANCY LTD appear across sources?

MOMENTUM TAXATION AND ACCOUNTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOMENTUM TAXATION AND ACCOUNTANCY LTD

Name: MOMENTUM TAXATION AND ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOMENTUM TAXATION AND ACCOUNTANCY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 7
Beneficial owners: 3
Same address: 7
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-04-06
Legal form: ltd
Activity: 69201, 69202, 69203
Registered office: Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY

Low

Risk

MOMENTUM TAXATION AND ACCOUNTANCY LTD is a ltd registered in GB, incorporated 2006-04-06 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MOMENTUM TAXATION AND ACCOUNTANCY LTD
- Mrs Amanda Sarah Cartwright· beneficial owner50%· via OpenOwnership
- Mr Peter Cartwright· beneficial owner75%· via OpenOwnership
- Mr Peter Cartwright· beneficial owner62.5%· via CH PSC
- RUBICON SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Amanda Sarah Cartwright· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

19 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Apr 2006Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 05772721
Status: active
Type: ltd
Incorporated: 2006-04-06
Registered office: Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY
SIC: 69201, 69202, 69203

Officers · 2 active

CARTWRIGHT, Amanda Sarah
secretary · appt 2019-04-01
CARTWRIGHT, Peter
director · British · appt 2007-04-17
APPLETON, Christine(resigned)
secretary · British · appt 2007-10-04
CARTWRIGHT, Peter(resigned)
secretary · British · appt 2006-07-04
JL NOMINEES TWO LIMITED(resigned)
corporate nominee secretary · appt 2006-04-06
CAMPBELL, Fred(resigned)
director · Irish · appt 2006-11-30
JL NOMINEES ONE LIMITED(resigned)
corporate nominee director · appt 2006-04-06

Beneficial owners · PSC · 1 current

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Rubicon Solutions Limited
corporate PSC · United Kingdom · since 2017-07-12 · trace owners →
75–100% shares
●
Mrs Amanda Sarah Cartwright
individual PSC · ceased 2021-09-21
25–50% shares
●
Mr Peter Cartwright
individual PSC · ceased 2021-09-21
50–75% 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: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-19
Outstanding charges: 1

FORMERLY KNOWN AS

CARDINAL TAXATION AND ACCOUNTANCY LIMITED

/07

Directorship network

3 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.

RUBICON SOLUTIONS LIMITED

Mr Peter Cartwrightbeneficial owner
Mrs Amanda Sarah Cartwrightbeneficial owner
RUBICON CORPORATE FINANCE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOMENTUM TAXATION AND ACCOUNTANCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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