--- title: "EUROCHANGE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b json: https://whiteintel.dev/api/public/dossier/1f20703b-a0ce-593f-91db-eace1e4e544b identifier: oo:GB-COH-02519424 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EUROCHANGE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02519424` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f20703b-a0ce-593f-91db-eace1e4e544b ## Cross-source identity The same real-world entity, resolved across sources: - **EUROCHANGE LIMITED** — GLEIF · `lei:2138006TR5OJ2EC1JB20` — https://whiteintel.dev/entity/3a1984b8-ed13-581b-9ee9-5db1fa5b785e ## Ownership & control ### Owners / controllers - **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 - **EUROCHANGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2 - **Notemachine Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/019080c4-4273-43c4-9275-94fadc1248ff - **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 - **Western Union Ireland Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f90d966-b363-49dc-8029-d3b57a0a391d ### Holdings / subsidiaries - **IGNITE FXCORP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8416f04e-3c03-55b8-932c-2bfd76b5b933 - **IGNITE FXCORP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8416f04e-3c03-55b8-932c-2bfd76b5b933 ### UBO chain (walk to the ultimate owner) A **17-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:** `02519424` - **Status:** active - **Type:** ltd - **Incorporated:** 1990-07-06 - **Registered office:** Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom - **SIC:** 82990 ### Officers - BAKER, Graham — director · British · appointed 2025-04-07 - HANIF, Aamir — director · British · appointed 2025-04-07 - STEWART, Charles Somerville — director · British · appointed 2021-11-30 - FOLEY, Grant — secretary · appointed 2019-11-04 · resigned 2021-05-31 - GINI, Massimiliano — secretary · Italian · resigned 2014-08-26 - MAIDEN, Julie Ann — secretary · appointed 2021-05-31 · resigned 2022-10-04 - BOWCOCK, Philip — director · British · appointed 2022-10-03 · resigned 2025-04-07 - BOWCOCK, Philip — director · British · appointed 2021-10-01 · resigned 2021-11-30 - COLLINS, William Edward — director · British · appointed 2011-01-26 · resigned 2011-12-20 - CUSTERSON, Giles Brooklyn — director · British · appointed 2010-07-13 · resigned 2019-07-05 - DOWNEY, Sean Lincoln — director · British · appointed 2009-06-04 · resigned 2010-03-05 - EVANS, Charles Edward — director · British · appointed 2021-05-31 · resigned 2021-11-30 - FOLEY, Grant Jeffrey — director · British · appointed 2019-11-04 · resigned 2021-05-31 - GIBBONS, Edward Anthony — director · British · appointed 2019-09-12 · resigned 2021-03-23 - GINI, Giuliano — director · Italian · resigned 2003-02-10 - GINI, Massimiliano — director · Italian · resigned 2014-08-26 - KINGSTON, Michael Kevin — director · Irish · appointed 2014-08-26 · resigned 2019-11-04 - MACKENZIE, Donald — director · British · appointed 2000-01-20 · resigned 2005-09-02 - MAKARITIS, Stavros — director · British · appointed 2022-02-01 · resigned 2022-10-03 - MCNAMARA, Peter Denis — director · British · appointed 2014-08-26 · resigned 2021-09-20 ### Beneficial owners (Persons with Significant Control) - [Western Union Ireland Holdings Limited](https://whiteintel.dev/entity/4f90d966-b363-49dc-8029-d3b57a0a391d) — 75–100% shares · corporate PSC · Ireland — since 2025-04-07 - [Eurochange Group Holdings Limited](https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-04-07 - [Eurochange Holdings Limited](https://whiteintel.dev/entity/019080c4-4273-43c4-9275-94fadc1248ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02519424 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02519424 ## 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 **EUROCHANGE LIMITED** — https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCHANGE LIMITED**. Human view: https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b · Structured JSON: https://whiteintel.dev/api/public/dossier/1f20703b-a0ce-593f-91db-eace1e4e544b._ _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"._