---
title: "EUROCHANGE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614
json: https://whiteintel.dev/api/public/dossier/499c6948-ec75-5002-93ba-8f016de75614
identifier: oo:GB-COH-08047999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROCHANGE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08047999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499c6948-ec75-5002-93ba-8f016de75614  

## Ownership & control

### Owners / controllers

- **EC MONEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d
- **EC MONEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d

### Holdings / subsidiaries

- **EUROCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b
- **EUROCHANGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2
- **Hannah Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e4c9cf4-c0eb-4152-a980-4ea4c918eab8
- **EUROCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b
- **EUROCHANGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2
- **Eurochange Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a355621b-a4b5-4d17-a24b-321a84762a56

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

A **6-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:** `08047999`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-04-26
- **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom
- **SIC:** 74990

### Officers

- BENCH, Didier — director · French · appointed 2019-07-01
- BOWCOCK, Philip — director · British · appointed 2021-10-01
- HADJI-TOUMA, Raja — director · British · appointed 2017-01-16
- PHILLIPS, Benjamin Thomas — director · British · appointed 2021-10-14
- FOLEY, Grant — secretary · appointed 2019-11-04 · resigned 2021-05-31
- KINGSTON, Michael Kevin — secretary · appointed 2012-04-27 · resigned 2019-11-04
- MAIDEN, Julie Ann — secretary · appointed 2021-05-31 · resigned 2022-10-04
- PHILLIPS, Benjamin Thomas — secretary · appointed 2021-10-14 · resigned 2021-10-14
- [TAYLOR WESSING SECRETARIES LIMITED](https://whiteintel.dev/entity/a8144395-6c32-5684-8b8f-cb960e86ce0d) — corporate secretary · appointed 2012-04-26 · resigned 2012-04-27
- BURSBY, Richard Michael — director · British · appointed 2012-04-26 · resigned 2012-04-27
- CARTWRIGHT, Paul Ian — director · British · appointed 2012-04-27 · resigned 2012-08-21
- CONSTABLE, Nigel Paul — director · British · appointed 2012-04-27 · resigned 2020-01-27
- DAVIES, Evan Mervyn, Lord — director · British · appointed 2012-08-21 · resigned 2022-03-04
- EL-ASMAR, Marwan — director · French · appointed 2012-08-21 · resigned 2017-01-13
- EVANS, Charles Edward — director · British · appointed 2012-04-27 · resigned 2022-10-03
- FOLEY, Grant Jeffrey — director · British · appointed 2019-11-04 · resigned 2021-05-31
- KINGSTON, Michael Kevin — director · Irish · appointed 2012-04-27 · resigned 2019-11-04
- MAKARITIS, Stavros — director · British · appointed 2022-02-01 · resigned 2022-10-03
- MCNAMARA, Peter Denis — director · British · appointed 2012-04-27 · resigned 2021-09-20
- PERRETT, Lisa — director · British · appointed 2021-05-31 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- [Corsair Mint Limited](https://whiteintel.dev/entity/b1f2b402-a986-5ba1-8461-137afcc3e81d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08047999

## 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 **EUROCHANGE GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCHANGE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 · Structured JSON: https://whiteintel.dev/api/public/dossier/499c6948-ec75-5002-93ba-8f016de75614._

_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"._