---
title: "TP MONEY TECH LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/094e8290-04af-5f4f-9fc5-2e5a04cee16c
json: https://whiteintel.dev/api/public/dossier/094e8290-04af-5f4f-9fc5-2e5a04cee16c
identifier: oo:GB-COH-15068535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TP MONEY TECH LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15068535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/094e8290-04af-5f4f-9fc5-2e5a04cee16c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/094e8290-04af-5f4f-9fc5-2e5a04cee16c  

## Ownership & control

### Owners / controllers

- **Mr Jeffrey Mason** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d978b01-2fc3-58c4-8174-a2f6af657edb
- **Mr Jeffrey Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/848bfac4-5c2b-4b8e-a0bc-194f1440a2ec

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

A **2-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:** `15068535`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-13
- **Registered office:** 22a 22a St. James's Square, Office 1.15, London, SW1Y 4JH, England
- **SIC:** 62020

### Officers

- CHADAEVA, Irina — director · British · appointed 2023-08-13
- MASON, Jeff — director · Canadian · appointed 2023-08-13
- CARSE, Simon — director · British · appointed 2024-02-20 · resigned 2025-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Jeffrey Mason — 25–50% shares · individual PSC · England — since 2024-02-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15068535
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15068535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TP MONEY TECH LTD.**. Human view: https://whiteintel.dev/entity/094e8290-04af-5f4f-9fc5-2e5a04cee16c · Structured JSON: https://whiteintel.dev/api/public/dossier/094e8290-04af-5f4f-9fc5-2e5a04cee16c._

_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"._