Company · London
Moore Intelligent Finance Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Maureen Bernadette Penfold 2023-2024 View profile
- Jonathan Sutcliffe 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 03/11/2016
- Registered office
- London
- Previous names
- KS Connect Limited (until 20/04/2023)
Ownership
Owned by (2) 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.
- Devonshire Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 - Moore Kingston Smith LLP ceased 2023-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-03
Group
- Moore Intelligent Finance Limited
is controlled by Devonshire Group Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-01 · source: Companies House PSC register - Devonshire Group Services Limited
is controlled by Moore Kingston Smith LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Moore Kingston Smith LLP
is controlled by MKS Investment Partners LLP
Evidence
active 75-100% surplus assets (LLP) · notified 2023-06-30 · source: Companies House PSC register - MKS Investment Partners LLP
is controlled by Moore Kingston Smith Group Holdings LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-13 · source: Companies House PSC register - Moore Kingston Smith Group Holdings LLP
is controlled by Manneken UK Holdco Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Manneken UK Holdco Limited.
37 other companies in this group
- Moore Kingston Smith Group Services Limited
- Shipleys LLP
- Moore Kingston Smith HR Consultancy Limited
- 10160808
- Orange Film & Television Limited
- Moore Kingston Smith & Partners LLP
- Letchford House Management LTD.
- MKS Investment Partners LLP
- VAT Agents Limited
- Orange Nominees Limited
- Moore Kingston Smith Corporate Finance Limited
- Moore (South) R&I LLP
- Moore Kingston Smith Trust Corporation Limited
- Shipleys Trustees Limited
- MKS Financial Planning Limited
- Orange Street Trustees Limited
- WMT Troncmaster Services LTD
- Orange Film Services Limited
- Abacus Administrative & Fiscal Solutions LTD
- Moore Kingston Smith Financial Advisers Limited
- Abacus Nominees Limited
- Moore Kingston Smith LLP
- Abacus Fiscal Solutions Limited
- Moorementum Limited
- Shipleys Computer Supplies Limited
- Ksls Management Limited
- Mksfa Group Limited
- Kingston Smith Legal LLP
- Devonshire Group Services Limited
- Shipleys Probate Services Limited
- Moore Kingston Smith Group Holdings LLP
- Devonshire Corporate Finance Limited
- Moore R & D Limited
- Devonshire Publishing Limited
- ST.James's Services Limited
- Moore (South) LLP
- Manneken UK Holdco Limited
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.
4 directors on the board
- Jonathan Michael Dawson Director · appointed 2016
- Brendan Hegarty Director · appointed 2023
- Nicola Savill Director · appointed 2023
- Rebecca Jane Shields Director · appointed 2023
Directors past 6 years
- Jonathan Michael Dawson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Brendan Hegarty Director · appointed 2023
Portfolio (3)
- Jonathan Michael Dawson Director · appointed 2016
- Nicola Savill Director · appointed 2023
- Rebecca Jane Shields Director · appointed 2023
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10460087
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data