---
title: "MONETA CONSULTANCY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa
json: https://whiteintel.dev/api/public/dossier/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa
identifier: oo:GB-COH-12374732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONETA CONSULTANCY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12374732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa  

## Ownership & control

### Owners / controllers

- **Stephen John Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/02962b4d-4691-57a4-a2cb-30253039be2d
- **Mrs Tracy Ann Cummings** (beneficial owner) — 75% — https://whiteintel.dev/entity/531847f4-60bf-5d4c-acdb-ba74325850d7
- **Stephen John Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ac92e53-3618-4ead-bb05-d6250c677924
- **Mrs Tracy Ann Cummings** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/67292446-7eda-4e40-a559-df0dda395bcf

### Holdings / subsidiaries

- **MONETA PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f
- **MONETA CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0
- **MONETA PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f
- **MONETA CONSULTANCY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2037968c-0cff-52af-94d4-3d2deddc40b0

### 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:** `12374732`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-12-23
- **Registered office:** Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU
- **SIC:** 64209

### Officers

- CUMMINGS, Stephen John — director · British · appointed 2019-12-23
- CUMMINGS, Tracy Ann — director · British · appointed 2019-12-23

### Beneficial owners (Persons with Significant Control)

- Stephen John Cummings — 25–50% shares · individual PSC · United Kingdom — since 2019-12-23
- Mrs Tracy Ann Cummings — 50–75% shares · individual PSC · United Kingdom — since 2019-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12374732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12374732

## 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 **MONETA CONSULTANCY HOLDINGS LIMITED** — https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONETA CONSULTANCY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa · Structured JSON: https://whiteintel.dev/api/public/dossier/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa._

_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"._