---
title: "MORGAN FINANCIAL GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489
json: https://whiteintel.dev/api/public/dossier/bf22eeb4-1ce5-5712-87e3-a36ae6665489
identifier: oo:GB-COH-08199877
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN FINANCIAL GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08199877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf22eeb4-1ce5-5712-87e3-a36ae6665489  

## Ownership & control

### Owners / controllers

- **Mr Simon James Hall** (beneficial owner) — https://whiteintel.dev/entity/bd8694b2-cddb-5d17-bc94-57e058c58aa3
- **Mr Stephen Anthony Thorrington** (beneficial owner) — https://whiteintel.dev/entity/f251a2e9-86d6-5e17-ab70-b9278ba20fa0
- **Mr Simon James Hall** (beneficial owner) — https://whiteintel.dev/entity/d6e2dbfe-4d26-48b4-b493-4da83c1d86ac
- **Mr Stephen Anthony Thorrington** (beneficial owner) — https://whiteintel.dev/entity/128b5655-c632-443b-b380-dc147fbe973d

### Holdings / subsidiaries

- **MORGAN FINANCIAL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe
- **MORGAN FINANCIAL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe

### 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:** `08199877`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-03
- **Registered office:** 41 Gay Street, Bath, BA1 2NT
- **SIC:** 70100

### Officers

- LEEPER, Jefferson — director · American · appointed 2026-02-27
- GOULD, Mark Richard — secretary · appointed 2023-07-03 · resigned 2026-02-27
- PINNINGTON-ENGLAND, Nicola Mary — secretary · British · appointed 2012-12-10 · resigned 2020-12-31
- THORRINGTON, Stephen Anthony — secretary · appointed 2021-01-01 · resigned 2023-07-03
- GOULD, Mark Richard — director · British · appointed 2023-07-03 · resigned 2026-02-27
- HALL, Simon James — director · British · appointed 2012-09-03 · resigned 2018-12-31
- HEMING, Diana Mary — director · British · appointed 2012-12-10 · resigned 2022-02-25
- JOHNSTON, Steven — director · British · appointed 2012-12-10 · resigned 2021-04-30
- PINNINGTON-ENGLAND, Nicola Mary, Mrs. — director · British · appointed 2012-12-10 · resigned 2020-12-31
- THORRINGTON, Stephen Anthony — director · British · appointed 2012-12-10 · resigned 2023-07-03
- WESTLAKE, John — director · British · appointed 2018-03-12 · resigned 2019-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Anthony Thorrington — significant influence or control · individual PSC — ceased 2019-01-01
- Mr Simon James Hall — significant influence or control · individual PSC — ceased 2018-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08199877
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08199877

## 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 **MORGAN FINANCIAL GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN FINANCIAL GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf22eeb4-1ce5-5712-87e3-a36ae6665489._

_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"._