---
title: "MGB SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbd6376f-a65e-5bba-b242-afedffbb5751
json: https://whiteintel.dev/api/public/dossier/cbd6376f-a65e-5bba-b242-afedffbb5751
identifier: oo:GB-COH-11777535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MGB SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11777535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbd6376f-a65e-5bba-b242-afedffbb5751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbd6376f-a65e-5bba-b242-afedffbb5751  

## Ownership & control

### Owners / controllers

- **Mr Marius Gabriel Banfi** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ac8e1ed-c653-5b6a-b19f-959be4ab665d
- **Mr Marius Gabriel Banfi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3261c441-1b16-4036-995f-9a99f9521cd8

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

A **2-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:** `11777535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-21
- **Registered office:** 1gainsborough Court Great Eastern Road, Brentwood, CM14 5DP, England
- **SIC:** 43999

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | -£934 |
| Shareholder funds | -£934 |
| Current assets | £100 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BANFI, Marius Gabriel — director · Romanian · appointed 2019-01-21

### Beneficial owners (Persons with Significant Control)

- Mr Marius Gabriel Banfi — 75–100% shares · individual PSC · United Kingdom — since 2019-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11777535
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11777535/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11777535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGB SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/cbd6376f-a65e-5bba-b242-afedffbb5751 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbd6376f-a65e-5bba-b242-afedffbb5751._

_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"._