---
title: "247 MONEY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8
json: https://whiteintel.dev/api/public/dossier/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8
identifier: oo:GB-COH-10989530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 247 MONEY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10989530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **247 MONEY GROUP LIMITED** — GLEIF · `lei:213800KSH5151VMKNM72` — https://whiteintel.dev/entity/9c708d16-4d2f-5277-ab78-2fc3eb3e7754

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **247 MONEY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13893018-6eec-5548-9b64-f6db73365d27
- **247 MONEY GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13893018-6eec-5548-9b64-f6db73365d27
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b

### Holdings / subsidiaries

- **247 MONEY RCF1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa3695b7-87da-5d05-8e19-45dc17a98ae8
- **247 MONEY RCF1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa3695b7-87da-5d05-8e19-45dc17a98ae8

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

A **27-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:** `10989530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-29
- **Registered office:** Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
- **SIC:** 82990

### Officers

- DAVENPORT, Julian — director · British · appointed 2019-05-02
- MILLER, David Michael — director · British · appointed 2019-04-01
- RIX, Jonathan Louis — director · British · appointed 2018-05-18
- RIX, Reginald Roy Jody — director · British · appointed 2018-05-18
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2017-09-29 · resigned 2018-05-18
- HART, Roger — director · British · appointed 2017-09-29 · resigned 2018-05-18
- LEYLAND, William — director · British · appointed 2018-05-18 · resigned 2019-04-01
- A G SECRETARIAL LIMITED — corporate director · appointed 2017-09-29 · resigned 2018-05-18
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2017-09-29 · resigned 2018-05-18

### Beneficial owners (Persons with Significant Control)

- [247 Money Group Holdings Limited](https://whiteintel.dev/entity/13893018-6eec-5548-9b64-f6db73365d27) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-29
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10989530
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10989530

## 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 **247 MONEY GROUP LIMITED** — https://whiteintel.dev/entity/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **247 MONEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e8f4db-98bb-5a58-94ce-ca5a2fd786d8._

_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"._