---
title: "NOVELMONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce7309c-8539-5ecf-a454-e59f4afaed59
json: https://whiteintel.dev/api/public/dossier/3ce7309c-8539-5ecf-a454-e59f4afaed59
identifier: oo:GB-COH-NI660725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOVELMONEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI660725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ce7309c-8539-5ecf-a454-e59f4afaed59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce7309c-8539-5ecf-a454-e59f4afaed59  

## Ownership & control

### Owners / controllers

- **Sara Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/59b12ebe-ae56-5aab-a562-92ccc93dc4c7
- **Mrs Rosemarie Magan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dbc7c16-6d24-5216-86e2-17d657e11cb7
- **Mrs Rosemarie Magan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67a5d845-1a8e-492f-86fd-6636832f70e6
- **Sara Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38250876-5604-45ea-a575-7915fe95886f

### 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:** `NI660725`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-04-17
- **Registered office:** 19 Bridge Street, Kilkeel, BT34 4AD, United Kingdom
- **SIC:** 52103

### Officers

- MAGAN, Rosemarie — director · Filipino · appointed 2019-05-19
- MOORE, Sara — director · British · appointed 2019-04-17 · resigned 2019-05-19

### Beneficial owners (Persons with Significant Control)

- Mrs Rosemarie Magan — 75–100% shares · individual PSC · United Kingdom — since 2019-05-19
- Sara Moore — 75–100% shares · individual PSC · Northern Ireland — ceased 2019-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI660725
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI660725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVELMONEY LTD**. Human view: https://whiteintel.dev/entity/3ce7309c-8539-5ecf-a454-e59f4afaed59 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce7309c-8539-5ecf-a454-e59f4afaed59._

_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"._