---
title: "MONEYPLUS INTERMEDIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658
json: https://whiteintel.dev/api/public/dossier/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658
identifier: oo:GB-COH-07580662
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYPLUS INTERMEDIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07580662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658  

## Ownership & control

### Owners / controllers

- **MONEYPLUS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2195edff-55cf-5fd4-b802-9a05961e3b73
- **MONEYPLUS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2195edff-55cf-5fd4-b802-9a05961e3b73

### Holdings / subsidiaries

- **MONEYPLUS TELECOMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89d77d89-b2f9-5239-ab6c-0125d9da6015
- **MONEYPLUS MORTGAGES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/718b8bfd-cad9-5b3a-9363-9c78621f32b9
- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e
- **MONEYPLUS INSOLVENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60ff7228-861f-5a03-a562-9b6e14a56dde
- **MONEYPLUS MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a56687e-fbea-5fb4-989c-2b1ea1350561
- **MONEYPLUS TELECOMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89d77d89-b2f9-5239-ab6c-0125d9da6015
- **MONEYPLUS MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a56687e-fbea-5fb4-989c-2b1ea1350561
- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e
- **MONEYPLUS MORTGAGES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/718b8bfd-cad9-5b3a-9363-9c78621f32b9
- **MONEYPLUS INSOLVENCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60ff7228-861f-5a03-a562-9b6e14a56dde

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

A **9-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:** `07580662`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-28
- **Registered office:** Riverside, New Bailey Street, Manchester, M3 5FS
- **SIC:** 64999

### Officers

- JENKINS, Ian Paul — director · British · appointed 2026-03-02
- POOLE, David Anthony — director · British · appointed 2025-01-13
- HBJGW SECRETARIAL SUPPORT LIMITED — corporate secretary · appointed 2011-03-28 · resigned 2011-05-26
- DAVIS, Christopher — director · British · appointed 2011-05-26 · resigned 2024-12-31
- ELGOTT, Richard — director · British · appointed 2013-11-08 · resigned 2015-04-06
- HALL, Debbie — director · British · appointed 2012-04-24 · resigned 2018-01-31
- HUTTON, Michael John — director · British · appointed 2019-06-01 · resigned 2025-09-30
- IVERSEN, Arnie — director · British · appointed 2012-05-01 · resigned 2022-02-28
- MILLS, Jonathan — director · British · appointed 2022-01-10 · resigned 2026-06-20
- O'TOOLE, Lorraine Theresa — director · British · appointed 2011-06-03 · resigned 2015-07-10
- QUINN, Stephen Mark — director · British · appointed 2011-06-03 · resigned 2015-04-23
- WARD, Michael James — director · British · appointed 2011-03-28 · resigned 2011-05-26
- WATT, Douglas James — director · British · appointed 2022-11-28 · resigned 2024-07-08
- WILLIAMS, Christopher David — director · British · appointed 2015-03-11 · resigned 2019-06-01
- [HBJGW INCORPORATIONS LIMITED](https://whiteintel.dev/entity/efa766cc-04e2-46b9-a9c6-c8a4bb6db2c8) — corporate director · appointed 2011-03-28 · resigned 2011-05-26

### Beneficial owners (Persons with Significant Control)

- [Moneyplus Holdings Ltd](https://whiteintel.dev/entity/2195edff-55cf-5fd4-b802-9a05961e3b73) — 75–100% shares · corporate PSC · England — since 2017-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07580662
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07580662

## 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 **MONEYPLUS INTERMEDIARY LIMITED** — https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYPLUS INTERMEDIARY LIMITED**. Human view: https://whiteintel.dev/entity/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658 · Structured JSON: https://whiteintel.dev/api/public/dossier/0264a00d-cba8-5b65-9e8b-bdbb2a4f3658._

_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"._