---
title: "CURRENCY ACCOUNT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4488a2ec-1a7b-559f-bfdb-59278b43d032
json: https://whiteintel.dev/api/public/dossier/4488a2ec-1a7b-559f-bfdb-59278b43d032
identifier: oo:GB-COH-08756415
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CURRENCY ACCOUNT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08756415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4488a2ec-1a7b-559f-bfdb-59278b43d032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4488a2ec-1a7b-559f-bfdb-59278b43d032  

## Ownership & control

### Owners / controllers

- **INTERPOLITAN MONEY P.L.C.** (beneficial owner) — 100% — https://whiteintel.dev/entity/917a025b-1843-53c1-80bf-44c14003f5bd
- **Mr Rishi Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6357e53-52ef-4d91-a617-63af75aedc47
- **INTERPOLITAN MONEY P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/917a025b-1843-53c1-80bf-44c14003f5bd

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

A **9-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:** `08756415`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-10-31
- **Registered office:** 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 66190

### Officers

- PATEL, Rishi — director · British · appointed 2013-10-31
- AURIA@WIMPOLE STREET LTD — corporate secretary · appointed 2013-10-31 · resigned 2016-08-11

### Beneficial owners (Persons with Significant Control)

- Mr Rishi Patel — 75–100% shares · individual PSC · United Kingdom — since 2025-06-21
- [Wirepayer Limited](https://whiteintel.dev/entity/917a025b-1843-53c1-80bf-44c14003f5bd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08756415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURRENCY ACCOUNT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/4488a2ec-1a7b-559f-bfdb-59278b43d032 · Structured JSON: https://whiteintel.dev/api/public/dossier/4488a2ec-1a7b-559f-bfdb-59278b43d032._

_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"._