---
title: "EQUALS MONEY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/206e9855-089f-5ddb-80bd-8cd9fbe22cf9
json: https://whiteintel.dev/api/public/dossier/206e9855-089f-5ddb-80bd-8cd9fbe22cf9
identifier: lei:213800ZMFJI9XA7GFH58
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUALS MONEY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800ZMFJI9XA7GFH58`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/206e9855-089f-5ddb-80bd-8cd9fbe22cf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/206e9855-089f-5ddb-80bd-8cd9fbe22cf9  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUALS MONEY UK LIMITED** — companies_house_bulk · `oo:GB-COH-06268340` — https://whiteintel.dev/entity/eb1a0b6e-630f-5f45-9d16-ba872fb32224

## Ownership & control

### Owners / controllers

- **EQUALS GROUP LIMITED** (parent) — https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6
- **EQUALS GROUP LIMITED** (ultimate parent) — https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6

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

A **31-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:** `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

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800ZMFJI9XA7GFH58

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUALS MONEY UK LIMITED**. Human view: https://whiteintel.dev/entity/206e9855-089f-5ddb-80bd-8cd9fbe22cf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/206e9855-089f-5ddb-80bd-8cd9fbe22cf9._

_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"._