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Company

MS Financial Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MS Financial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Colin Torquil Sandy 2015-2025 Director View profile
  2. David Frederick Edwin Marshall 2015-2025 Director View profile
  3. Colin Sandy 2015-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mortgage Syndicate PLC
    75-100% shares, 75-100% voting · notified 2021-07-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MS Financial Limited is controlled by Mortgage Syndicate PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  2. Mortgage Syndicate PLC is controlled by 13112593
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 · source: Companies House PSC register
  3. 13112593 is controlled by David Marshall
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by David Marshall.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Property 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09924071
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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