---
title: "MONEY INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f8a80a-28e2-5669-a29e-a4bb249ca949
json: https://whiteintel.dev/api/public/dossier/32f8a80a-28e2-5669-a29e-a4bb249ca949
identifier: oo:GB-COH-09350964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEY INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09350964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32f8a80a-28e2-5669-a29e-a4bb249ca949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f8a80a-28e2-5669-a29e-a4bb249ca949  

## Ownership & control

### Owners / controllers

- **Mr Amarjit Singh Grewal** (beneficial owner) — 75% — https://whiteintel.dev/entity/b44df8cc-77da-5319-8cce-272668de3e44
- **Mr Amarjit Singh Grewal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/978ade6d-c2fe-4dc2-9eea-ed3bee374cb0
- **AS 2019 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0c1a134-35ea-59cd-83df-cbca7fdc401e

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

1. **Mr Amarjit Singh Grewal** — beneficial owner 75% → *MONEY INDUSTRIES LIMITED*
1. **Mr Amarjit Singh Grewal** — beneficial owner 62.5% → *MONEY INDUSTRIES LIMITED*
1. **AS 2019 LIMITED** — beneficial owner 87.5% → *MONEY INDUSTRIES LIMITED*
2. **Mr Amarjit Singh Grewal** — beneficial owner 100% → *AS 2019 LIMITED*
2. **Mr Amarjit Singh Grewal** — beneficial owner 87.5% → *AS 2019 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09350964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-11
- **Registered office:** Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
- **SIC:** 46420

## Financials (Companies House accounts)

| Figure | 2025-05-31 | 2024-05-31 |
|---|---:|---:|
| Cash | £143,573 | £79,309 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £83,123 | £200,461 |
| Current assets | £2,882,632 | £4,359,611 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SINGH GREWAL, Amarjit — director · British · appointed 2014-12-11
- MARIA, Lalit Mohan — director · British · appointed 2014-12-11 · resigned 2025-03-26

### Beneficial owners (Persons with Significant Control)

- [As 2019 Limited](https://whiteintel.dev/entity/a0c1a134-35ea-59cd-83df-cbca7fdc401e) — 75–100% shares · corporate PSC · England — since 2025-03-26
- Mr Amarjit Singh Grewal — 50–75% shares · individual PSC · England — ceased 2026-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09350964
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09350964/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09350964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEY INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/32f8a80a-28e2-5669-a29e-a4bb249ca949 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f8a80a-28e2-5669-a29e-a4bb249ca949._

_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"._