Who owns EQUALS MONEY UK LIMITED?

In the current sources, EQUALS MONEY UK LIMITED is connected to EQUALS GROUP LIMITED, EQUALS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUALS MONEY UK LIMITED's risk level?

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

Where does EQUALS MONEY UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EQUALS MONEY UK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Sources: 1
UBO hops: 31

/02

Key facts

Risk signal

Status: Active
Incorporated: 2007-06-04
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ

Low

Risk

EQUALS MONEY UK LIMITED is a Private Limited Company registered in GB, incorporated 2007-06-04 (active).

/03

Also appears in

companies_house_bulk

EQUALS MONEY UK LIMITEDcompanies_house_bulk · oo:GB-COH-06268340

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

EQUALS MONEY UK LIMITED
- EQUALS GROUP LIMITED· parent· via GLEIF
- EQUALS GROUP LIMITED· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER31 hops locked

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

/05

Registry movements

Pulse →

EQUALS GROUP LIMITED became parent of EQUALS MONEY UK LIMITED
Registry-recorded parent relationship, effective 24 Oct 2022.
24 Oct 2022
gleif
EQUALS GROUP LIMITED became ultimate owner of EQUALS MONEY UK LIMITED
Registry-recorded ultimate parent relationship, effective 24 Oct 2022.
24 Oct 2022
gleif

/06

Company profile

Companies House register

Company no.: 06268340
Status: Active
Type: Private Limited Company
Incorporated: 2007-06-04
Registered office: 3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
SIC: 64999 - Financial intermediation not elsewhere classified

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EQUALS MONEY UK LIMITED. Notes are community-contributed leads, not verified facts.

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