Who owns 247 MONEY GROUP LIMITED?

In the current sources, 247 MONEY GROUP LIMITED is connected to INHOCO FORMATIONS LIMITED, 247 MONEY GROUP HOLDINGS LIMITED, 247 MONEY GROUP HOLDINGS LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 247 MONEY GROUP LIMITED's risk level?

WhiteIntel flags 247 MONEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 247 MONEY GROUP LIMITED appear across sources?

247 MONEY GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

247 MONEY GROUP LIMITED

Name: 247 MONEY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 247 MONEY GROUP LIMITED, Company, GB

247 MONEY GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10989530). UBO chain traced 27 hops, 4 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-10989530Inc. 29 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-29
Legal form: ltd
Activity: 82990
Registered office: Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

/02

Also appears in

GLEIF

247 MONEY GROUP LIMITEDGLEIF · lei:213800KSH5151VMKNM72

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

247 MONEY GROUP LIMITED
- INHOCO FORMATIONS LIMITED· beneficial owner100%· via OpenOwnership
- 247 MONEY GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Inhoco Formations Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

247 MONEY GROUP LIMITED
- 247 MONEY RCF1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

27 hops lockedSTANDARD

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 247 MONEY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 10989530
Status: active
Type: ltd
Incorporated: 2017-09-29
Registered office: Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
SIC: 82990

/06

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
247 Money Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-29 · CH · PSC register
Also holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
●
DAVENPORT, Julian
- director · British · appointed 2019-05-02 · Companies House
●
MILLER, David Michael
- director · British · appointed 2019-04-01 · Companies House
●
RIX, Jonathan Louis
- director · British · appointed 2018-05-18 · Companies House
●
RIX, Reginald Roy Jody
- director · British · appointed 2018-05-18 · Companies House
●
247 MONEY RCF1 LIMITED
Also holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2017-09-29 · resigned · Companies House
- corporate director · appointed 2017-09-29 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2017-09-29 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2017-09-29 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-05-29 · CH · PSC register
Also holds roles at 2 other companies
- 247 MONEY GROUP HOLDINGS LIMITEDbeneficial owner
- 247 MONEY RCF1 LIMITEDbeneficial owner
●
LEYLAND, William
- director · British · appointed 2018-05-18 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns 247 MONEY GROUP LIMITED?: In the current sources, 247 MONEY GROUP LIMITED is connected to INHOCO FORMATIONS LIMITED, 247 MONEY GROUP HOLDINGS LIMITED, 247 MONEY GROUP HOLDINGS LIMITED, Inhoco Formations Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 247 MONEY GROUP LIMITED's risk level?: WhiteIntel flags 247 MONEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 247 MONEY GROUP LIMITED appear across sources?: 247 MONEY GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 247 MONEY GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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