---
title: "MARK MOORE CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc4db96d-10eb-5f5c-abcb-27fab6d85bed
json: https://whiteintel.dev/api/public/dossier/dc4db96d-10eb-5f5c-abcb-27fab6d85bed
identifier: oo:GB-COH-15317839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARK MOORE CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15317839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc4db96d-10eb-5f5c-abcb-27fab6d85bed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc4db96d-10eb-5f5c-abcb-27fab6d85bed  

## Ownership & control

### Owners / controllers

- **Mr Mark Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9d9b417-36fc-5903-bef4-3754ce09181b
- **Mr Mark Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cc5a1ee-a01e-4742-9ffe-5b42e412bdb1
- **MWA FINANCIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b48ed32c-be0a-5386-b297-f46d06653fe2

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

A **21-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:** `15317839`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-29
- **Registered office:** Bramble House Wickham Road, Furzehall Farm, Fareham, PO16 7JH, England
- **SIC:** 70229

### Officers

- BANKS, Dean Campbell — director · Australian · appointed 2026-04-02
- ROSENGARTEN, Edward Louis — director · British · appointed 2026-04-02
- MOORE, Mark — director · British · appointed 2023-11-29 · resigned 2026-04-02

### Beneficial owners (Persons with Significant Control)

- [Mwa Financial Ltd](https://whiteintel.dev/entity/b48ed32c-be0a-5386-b297-f46d06653fe2) — 75–100% shares · corporate PSC · England — since 2026-04-02
- Mr Mark Moore — 75–100% shares · individual PSC · England — ceased 2026-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15317839
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15317839

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MOORE CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/dc4db96d-10eb-5f5c-abcb-27fab6d85bed · Structured JSON: https://whiteintel.dev/api/public/dossier/dc4db96d-10eb-5f5c-abcb-27fab6d85bed._

_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"._