---
title: "JP MONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b75779d-a51c-5e2f-af7f-e4a2686ff988
json: https://whiteintel.dev/api/public/dossier/2b75779d-a51c-5e2f-af7f-e4a2686ff988
identifier: oo:GB-COH-07193208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JP MONEY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07193208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b75779d-a51c-5e2f-af7f-e4a2686ff988  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b75779d-a51c-5e2f-af7f-e4a2686ff988  

## Ownership & control

### Owners / controllers

- **Mr Mitul Pankaj Pandya** (beneficial owner) — 75% — https://whiteintel.dev/entity/0af81c17-f6b3-5d48-8671-50fd02fa30ba
- **Mrs Sima Mitul Pandya** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d58b11d-2028-58d2-9699-be1434574816
- **Mrs Sima Mitul Pandya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1131e42f-b4e2-48de-b5db-9355551996bf
- **Mr Mitul Pankaj Pandya** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/42dba4bd-60be-49b2-a637-f95c145e28fc

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

1. **Mr Mitul Pankaj Pandya** — beneficial owner 75% → *JP MONEY LTD*
1. **Mrs Sima Mitul Pandya** — beneficial owner 50% → *JP MONEY LTD*
1. **Mrs Sima Mitul Pandya** — beneficial owner 37.5% → *JP MONEY LTD*
1. **Mr Mitul Pankaj Pandya** — beneficial owner 62.5% → *JP MONEY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07193208
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07193208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JP MONEY LTD**. Human view: https://whiteintel.dev/entity/2b75779d-a51c-5e2f-af7f-e4a2686ff988 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b75779d-a51c-5e2f-af7f-e4a2686ff988._

_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"._