---
title: "SUFFOLK MONEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c094ab-1834-5a6f-82d3-58928bbc628b
json: https://whiteintel.dev/api/public/dossier/28c094ab-1834-5a6f-82d3-58928bbc628b
identifier: oo:GB-COH-11973034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUFFOLK MONEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11973034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28c094ab-1834-5a6f-82d3-58928bbc628b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c094ab-1834-5a6f-82d3-58928bbc628b  

## Ownership & control

### Owners / controllers

- **Mr Colin Ian Low** (beneficial owner) — 75% — https://whiteintel.dev/entity/3cf5d471-d19f-594e-a33f-71dd91f4be96
- **Mrs Melonie Margaret Low** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a07a515-755d-519a-99e5-d4fb1beeba0d
- **Mr Colin Ian Low** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00d7c15c-7ad6-4b14-9975-8b585adfd3b4
- **Mrs Melonie Margaret Low** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aface33-c45b-4b36-82ae-e45268d6219f

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

A **4-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:** `11973034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-01
- **Registered office:** Deben House Exchange Place, Claydon, Ipswich, IP6 0FU, England
- **SIC:** 64205

### Officers

- LOW, Melonie Margaret — secretary · appointed 2019-05-01
- LOW, Colin Ian — director · British · appointed 2019-05-01
- LOW, Melonie Margaret — director · British · appointed 2019-05-01
- LOW, Euan Ben — director · British · appointed 2019-05-01 · resigned 2026-04-02
- SHADDICK, Kezia Amber Joy — director · British · appointed 2019-05-01 · resigned 2026-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Colin Ian Low — 25–50% shares · individual PSC · England — since 2019-05-01
- Mrs Melonie Margaret Low — 25–50% shares · individual PSC · England — since 2019-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11973034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11973034

## 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 **SUFFOLK MONEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/28c094ab-1834-5a6f-82d3-58928bbc628b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFFOLK MONEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/28c094ab-1834-5a6f-82d3-58928bbc628b · Structured JSON: https://whiteintel.dev/api/public/dossier/28c094ab-1834-5a6f-82d3-58928bbc628b._

_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"._