---
title: "MONETA CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0
json: https://whiteintel.dev/api/public/dossier/2037968c-0cff-52af-94d4-3d2deddc40b0
identifier: oo:GB-COH-07734054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONETA CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07734054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2037968c-0cff-52af-94d4-3d2deddc40b0  

## Ownership & control

### Owners / controllers

- **MONETA CONSULTANCY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa
- **Mrs Tracy Ann Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/27feaaf6-3ef0-5a1f-92b6-7a346f09f33e
- **Mr Stephen John Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/dca84d1f-11d2-5c11-8883-44c42c4758c2
- **MONETA CONSULTANCY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa
- **Mr Stephen John Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6811fbe6-64db-4fe4-98b7-693f45335224
- **Mrs Tracy Ann Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35bf6bd7-3e35-499c-8509-67e9959242cc
- **Mr Stephen John Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a6401d3-522b-4b33-b4ac-2739a409276b

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

A **11-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:** `07734054`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2011-08-09
- **Registered office:** Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
- **SIC:** 96090

### Officers

- CUMMINGS, Stephen John — director · British · appointed 2011-08-09

### Beneficial owners (Persons with Significant Control)

- [Moneta Consultancy Holdings Limited](https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa) — 25–50% shares · corporate PSC · United Kingdom — since 2020-12-14
- Mr Stephen John Cummings — 25–50% shares · individual PSC · United Kingdom — since 2020-12-14
- Mrs Tracy Ann Cummings — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-14
- Mr Stephen John Cummings — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07734054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07734054

## 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 **MONETA CONSULTANCY LIMITED** — https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONETA CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2037968c-0cff-52af-94d4-3d2deddc40b0._

_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"._