Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-06-08
- Legal form
- ltd
- Activity
- 77390
- Registered office
- The Dovecote Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England
MOORGATE FINANCE CAPITAL LTD is a ltd registered in GB, incorporated 2020-06-08 (active).
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.
- MOORGATE FINANCE CAPITAL LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12653431
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-08
- Registered office
- The Dovecote Pury Hill Business Park Alderton Road, Paulerspury, Towcester, NN12 7LS, England
- SIC
- 77390
- DRAWWATER, Adamdirector · British · appt 2023-11-22
- ROBERTS, Thomasdirector · British · appt 2020-06-08
- YOUNG, Oliver(resigned)director · British · appt 2020-06-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-06
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MOORGATE MORTGAGE BROKERS LTDbeneficial owner
- MOORGATE BUSINESS PROTECTION LTDbeneficial owner
- MOORGATE GROUP HOLDINGS LIMITEDbeneficial owner
- MOORGATE BUSINESS PROTECTION LTDbeneficial owner
- Mr Tom Robertsbeneficial owner
- MOORGATE BUSINESS PROTECTION LTDbeneficial owner
- MOORGATE MORTGAGE BROKERS LTDbeneficial owner
- MOORGATE GROUP HOLDINGS LIMITEDbeneficial owner