Who owns MONTFORD FINANCE LIMITED?

In the current sources, MONTFORD FINANCE LIMITED is connected to Mr Harry James Pennells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTFORD FINANCE LIMITED's risk level?

WhiteIntel flags MONTFORD FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTFORD FINANCE LIMITED appear across sources?

MONTFORD FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MONTFORD FINANCE LIMITED

Name: MONTFORD FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTFORD FINANCE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-10-16
Legal form: ltd
Activity: 64999
Registered office: 9 Ercall Lane, Wellington, Shropshire, TF1 2DY, United Kingdom

Low

Risk

MONTFORD FINANCE LIMITED is a ltd registered in GB, incorporated 2023-10-16 (active).

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Ownership & control

Owners / controllers

MONTFORD FINANCE LIMITED
- Mr Harry James Pennells· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

31 Jul 2027Companies House
Accounts due
29 Oct 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
16 Oct 2023Companies House
Registered

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Company profile

live · Companies House

Company no.: 15212537
Status: active
Type: ltd
Incorporated: 2023-10-16
Registered office: 9 Ercall Lane, Wellington, Shropshire, TF1 2DY, United Kingdom
SIC: 64999

Officers · 1 active

PENNELLS, Harry James
director · British · appt 2023-10-16

Beneficial owners · PSC · 1 current

●
Mr Harry James Pennells
individual PSC · United Kingdom · since 2023-10-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-10-29

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONTFORD FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

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