---
title: "MOORGATE FINANCE CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a
json: https://whiteintel.dev/api/public/dossier/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a
identifier: oo:GB-COH-12653431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORGATE FINANCE CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12653431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a  

## Ownership & control

### Owners / controllers

- **MOORGATE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01
- **Mr Tom Arthur Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/5adc6778-2109-5aa5-ad7c-86f89f96932e
- **MOORGATE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01
- **Mr Tom Arthur Roberts** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e613eea8-9838-44b9-b5c3-89ecd51f4571
- **MOORGATE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01

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

A **12-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:** `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

### Officers

- DRAWWATER, Adam — director · British · appointed 2023-11-22
- ROBERTS, Thomas — director · British · appointed 2020-06-08
- YOUNG, Oliver — director · British · appointed 2020-06-08 · resigned 2021-05-26

### Beneficial owners (Persons with Significant Control)

- [Moorgate Finance Limited](https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01) — 75–100% shares · corporate PSC · England — since 2023-11-22
- Mr Tom Arthur Roberts — 75–100% shares · individual PSC · England — ceased 2023-11-22
- [Moorgate Finance Limited](https://whiteintel.dev/entity/a830b641-5162-5dab-a8dc-87367dd0ac01) — 75–100% shares · corporate PSC · England — ceased 2022-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12653431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12653431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORGATE FINANCE CAPITAL LTD**. Human view: https://whiteintel.dev/entity/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a · Structured JSON: https://whiteintel.dev/api/public/dossier/ddeeb8cd-6cde-5d85-8fcb-e14fdcd0a91a._

_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"._