Who owns JP MONEY LTD?

In the current sources, JP MONEY LTD is connected to Mr Mitul Pankaj Pandya, Mrs Sima Mitul Pandya, Mrs Sima Mitul Pandya, Mr Mitul Pankaj Pandya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JP MONEY LTD's risk level?

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

Where does JP MONEY LTD appear across sources?

JP MONEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

JP MONEY LTD

Name: JP MONEY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JP MONEY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-03-17
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Registered office: 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE

JP MONEY LTD is a Private Limited Company registered in GB, incorporated 2010-03-17 (active).

Ownership & control

Owners / controllers

JP MONEY LTD
- Mr Mitul Pankaj Pandya· beneficial owner75%· via OpenOwnership
- Mrs Sima Mitul Pandya· beneficial owner50%· via OpenOwnership
- Mrs Sima Mitul Pandya· beneficial owner37.5%· via ch_psc
- Mr Mitul Pankaj Pandya· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mitul Pankaj Pandyabeneficial owner 75%→JP MONEY LTD
1Mrs Sima Mitul Pandyabeneficial owner 50%→JP MONEY LTD
1Mrs Sima Mitul Pandyabeneficial owner 37.5%→JP MONEY LTD
1Mr Mitul Pankaj Pandyabeneficial owner 62.5%→JP MONEY LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
17 Mar 2010Companies House
Registered

Company profile· Companies House register

Company no.: 07193208
Status: Active
Type: Private Limited Company
Incorporated: 2010-03-17
Registered office: 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE
SIC: 69201 - Accounting and auditing activities, 69203 - Tax consultancy

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-31