- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MORGAN FINANCIAL GROUP LTD
MORGAN FINANCIAL GROUP LTD — active UK company, incorporated 1992 (oo:GB-COH-02759457). UBO chain traced 6 hops, 2 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-10-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 41 Gay Street, Bath, BA1 2NT
Also appears in
The same real-world entity, resolved across sources.
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.
- MORGAN FINANCIAL GROUP LTD
- MORGAN FINANCIAL GROUP LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02759457
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-27
- Registered office
- 41 Gay Street, Bath, BA1 2NT
- SIC
- 64205
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEEPER, Jefferson
- director · American · appointed 2026-02-27 · Companies House
- Morgan Financial Group Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-10-27 · CH · PSC register
- CROUCH, David Walpole
- director · British · appointed 1992-12-15 · resigned · Companies House
- DAVIDSON, James
- director · British · appointed 1992-12-15 · resigned · Companies House
- ELLIS, Peter Tennant
- secretary · British · appointed 1992-10-27 · resigned · Companies House
- director · British · appointed 1992-10-27 · resigned · Companies House
- GOULD, Mark Richard
- secretary · appointed 2023-07-03 · resigned · Companies House
- director · British · appointed 2023-07-03 · resigned · Companies House
- HALL, Simon James
- director · British · appointed 1992-12-15 · resigned · Companies House
- HAMILTON, Harry Nicholas
- director · British · appointed 1992-12-15 · resigned · Companies House
- HEMING, Diana Mary
- director · British · appointed 2002-10-21 · resigned · Companies House
- HOLMAN, David
- director · British · appointed 1992-12-15 · resigned · Companies House
- JOHNSTON, Steven
- director · British · appointed 1994-11-01 · resigned · Companies House
- LEWIS, Geoffrey Bowen
- secretary · British · appointed 1992-12-15 · resigned · Companies House
- MOORE, James Gilbert
- director · British · appointed 1992-10-27 · resigned · Companies House
- MORGAN FINANCIAL GROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr Simon James Hallbeneficial owner
- Mr Stephen Anthony Thorringtonbeneficial owner
- MORGAN, Paul John
- director · British · appointed 1994-04-28 · resigned · Companies House
- MURRIN, Colin Edgar
- secretary · British · appointed 1993-09-28 · resigned · Companies House
- PINNINGTON-ENGLAND, Nicola Mary
- secretary · British · appointed 1999-02-08 · resigned · Companies House
- director · British · appointed 2011-07-01 · resigned · Companies House
- ROWLANDS, Todd Lewis
- director · British · appointed 2026-02-27 · resigned · Companies House
- THORRINGTON, Stephen Anthony
- secretary · appointed 2021-01-01 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORGAN FINANCIAL GROUP LTD?
- What is MORGAN FINANCIAL GROUP LTD's risk level?
- Where does MORGAN FINANCIAL GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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