--- title: "MOMENTUM GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 json: https://whiteintel.dev/api/public/dossier/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 identifier: oo:GB-COH-03926849 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MOMENTUM GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03926849` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 ## Cross-source identity The same real-world entity, resolved across sources: - **MOMENTUM GROUP LIMITED** — companies_house_bulk · `oo:GB-COH-AC000522` — https://whiteintel.dev/entity/9cb6dede-eb4b-5a93-bb4d-979d43276ad7 - **MOMENTUM GROUP LIMITED** — GLEIF · `lei:213800RMKHHF3Y6QR371` — https://whiteintel.dev/entity/18de8ec1-740e-5c50-a060-4865809e3f37 ## Ownership & control ### Owners / controllers - **AEGON UK INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80fe9ce4-4416-5bd8-88c3-59fff15b9af9 - **AEGON UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ef2f921-b1cd-5d2d-89dd-529ef6c9c292 - **AEGON UK INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fe9ce4-4416-5bd8-88c3-59fff15b9af9 - **AEGON UK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ef2f921-b1cd-5d2d-89dd-529ef6c9c292 ### Holdings / subsidiaries - **ORIGEN FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc7a54f9-6f81-5def-bace-a3ef562a907c - **ORIGEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a229f458-3ef0-5149-8a0a-a581dc00f9e4 - **ORIGEN TRUSTEE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9df6cc4-cb2b-507b-838e-e4e33baf3fdc - **ORIGEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a229f458-3ef0-5149-8a0a-a581dc00f9e4 - **ORIGEN FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc7a54f9-6f81-5def-bace-a3ef562a907c - **ORIGEN TRUSTEE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9df6cc4-cb2b-507b-838e-e4e33baf3fdc ### UBO chain (walk to the ultimate owner) A **11-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:** `03926849` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-02-16 - **Registered office:** Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom - **SIC:** 70100 ### Officers - WRIGHT, Amanda — secretary · appointed 2025-05-19 - EWING, James — director · British · appointed 2016-11-24 - HOLLIDAY-WILLIAMS, Michael Anthony, Mr. — director · British · appointed 2020-01-09 - ORTON, Timothy Richard — director · British · appointed 2024-01-12 - EMAMY FOROUSHANI, Alireza Ali — secretary · British · appointed 2008-08-29 · resigned 2011-01-05 - JAMES, David — secretary · British · appointed 2000-08-16 · resigned 2003-04-02 - MACKENZIE, James Kenneth — secretary · appointed 2014-03-12 · resigned 2024-12-28 - MORRIS, Alison — secretary · appointed 2024-12-28 · resigned 2025-05-19 - MORRIS, Peter John — secretary · British · appointed 2003-04-29 · resigned 2005-01-28 - ROBERTSON, Alan William — secretary · British · appointed 2005-01-28 · resigned 2008-08-29 - BONDLAW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-02-16 · resigned 2000-08-16 - BOUSFIELD, Clare — director · British · appointed 2015-09-14 · resigned 2016-08-12 - CLAISSE, Douglas Martin — director · British · appointed 2000-08-16 · resigned 2003-05-31 - COLEMAN, Peter Brian — director · British · appointed 2017-04-05 · resigned 2017-04-26 - DORNAN, Peter Gordon — director · British · appointed 2003-04-30 · resigned 2008-07-31 - GALE, Patrick Nigel Christopher — director · British · appointed 2011-09-30 · resigned 2012-12-31 - GRACE, Adrian Thomas — director · British · appointed 2015-09-14 · resigned 2020-01-09 - GREENSTREET, Stephen Derek — director · British · appointed 2007-11-27 · resigned 2011-07-07 - HYAMS, Anthony Michael — director · British · appointed 2000-08-16 · resigned 2002-08-21 - JAMES, David — director · British · appointed 2000-07-07 · resigned 2003-04-02 ### Beneficial owners (Persons with Significant Control) - [Aegon Uk Investment Holdings Limited](https://whiteintel.dev/entity/80fe9ce4-4416-5bd8-88c3-59fff15b9af9) — 75–100% shares · corporate PSC · United Kingdom — since 2021-03-05 - [Aegon Uk Plc](https://whiteintel.dev/entity/6ef2f921-b1cd-5d2d-89dd-529ef6c9c292) — 75–100% shares · corporate PSC · England — ceased 2021-03-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03926849 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03926849 ## 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 **MOMENTUM GROUP LIMITED** — https://whiteintel.dev/entity/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOMENTUM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e27a8d69-07bf-53e3-ac3b-7b30fbfd34b7._ _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"._