---
title: "MORGAN FINANCIAL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe
json: https://whiteintel.dev/api/public/dossier/d07bbbe6-c356-5f6a-82ab-2893c17742fe
identifier: oo:GB-COH-02759457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN FINANCIAL GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02759457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d07bbbe6-c356-5f6a-82ab-2893c17742fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Morgan Financial Group Ltd** — source · `gb-coh:2759457` — https://whiteintel.dev/entity/d5c5345b-d06a-4086-8467-674c6d2cc1f7

## Ownership & control

### Owners / controllers

- **MORGAN FINANCIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489
- **MORGAN FINANCIAL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489

### Holdings / subsidiaries

- **MORGANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/98013a63-a748-5845-ae27-8b7deddc59eb

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

A **6-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:** `02759457`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-27
- **Registered office:** 41 Gay Street, Bath, BA1 2NT
- **SIC:** 64205

### Officers

- LEEPER, Jefferson — director · American · appointed 2026-02-27
- ELLIS, Peter Tennant — secretary · British · appointed 1992-10-27 · resigned 1992-12-15
- GOULD, Mark Richard — secretary · appointed 2023-07-03 · resigned 2026-02-27
- LEWIS, Geoffrey Bowen — secretary · British · appointed 1992-12-15 · resigned 1993-09-28
- MURRIN, Colin Edgar — secretary · British · appointed 1993-09-28 · resigned 1998-10-31
- PINNINGTON-ENGLAND, Nicola Mary — secretary · British · appointed 1999-02-08 · resigned 2020-12-31
- THORRINGTON, Stephen Anthony — secretary · appointed 2021-01-01 · resigned 2023-07-03
- CROUCH, David Walpole — director · British · appointed 1992-12-15 · resigned 2011-06-30
- DAVIDSON, James — director · British · appointed 1992-12-15 · resigned 1994-04-28
- ELLIS, Peter Tennant — director · British · appointed 1992-10-27 · resigned 1992-12-15
- GOULD, Mark Richard — director · British · appointed 2023-07-03 · resigned 2026-02-27
- HALL, Simon James — director · British · appointed 1992-12-15 · resigned 2018-12-31
- HAMILTON, Harry Nicholas — director · British · appointed 1992-12-15 · resigned 2001-07-25
- HEMING, Diana Mary — director · British · appointed 2002-10-21 · resigned 2022-02-25
- HOLMAN, David — director · British · appointed 1992-12-15 · resigned 2006-10-02
- JOHNSTON, Steven — director · British · appointed 1994-11-01 · resigned 2021-04-30
- MOORE, James Gilbert — director · British · appointed 1992-10-27 · resigned 1992-12-15
- MORGAN, Paul John — director · British · appointed 1994-04-28 · resigned 1995-01-27
- PINNINGTON-ENGLAND, Nicola Mary, Mrs. — director · British · appointed 2011-07-01 · resigned 2020-12-31
- ROWLANDS, Todd Lewis — director · British · appointed 2026-02-27 · resigned 2026-02-27

### Beneficial owners (Persons with Significant Control)

- [Morgan Financial Group Holdings Ltd](https://whiteintel.dev/entity/bf22eeb4-1ce5-5712-87e3-a36ae6665489) — 75–100% shares · corporate PSC · England — since 2016-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02759457
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02759457

## 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 LTD** — https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN FINANCIAL GROUP LTD**. Human view: https://whiteintel.dev/entity/d07bbbe6-c356-5f6a-82ab-2893c17742fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d07bbbe6-c356-5f6a-82ab-2893c17742fe._

_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"._