---
title: "MONEYAPPI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a128929-0d8a-5312-ba46-b5bf98dafa66
json: https://whiteintel.dev/api/public/dossier/4a128929-0d8a-5312-ba46-b5bf98dafa66
identifier: oo:GB-COH-15870849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYAPPI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15870849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a128929-0d8a-5312-ba46-b5bf98dafa66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a128929-0d8a-5312-ba46-b5bf98dafa66  

## Ownership & control

### Owners / controllers

- **MARSLAND INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a21f7d82-6517-530c-a92a-e989bc264bc1
- **TMG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d88b80b9-ef16-5ede-89fd-09ac20229569
- **TMG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d88b80b9-ef16-5ede-89fd-09ac20229569
- **TMG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d88b80b9-ef16-5ede-89fd-09ac20229569
- **MARSLAND INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a21f7d82-6517-530c-a92a-e989bc264bc1

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

A **30-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:** `15870849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-01
- **Registered office:** Orange Tower, Mediacityuk, Salford Quays, M50 2HF, United Kingdom
- **SIC:** 64999

### Officers

- KAY, Simon David — secretary · appointed 2026-03-18
- LAW, Kwok Ming — director · British · appointed 2025-11-19
- STYLIANOU, Stephen Andrew — director · British · appointed 2024-08-01
- SWANN, Ryan — secretary · appointed 2024-08-01 · resigned 2026-03-18
- ALDRED, Michael Julien — director · British · appointed 2024-08-01 · resigned 2026-07-20

### Beneficial owners (Persons with Significant Control)

- [Marsland Investments Limited](https://whiteintel.dev/entity/a21f7d82-6517-530c-a92a-e989bc264bc1) — 75–100% shares · corporate PSC · United Kingdom — since 2024-12-13
- [Tmg Limited](https://whiteintel.dev/entity/d88b80b9-ef16-5ede-89fd-09ac20229569) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15870849
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15870849

## 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 **MONEYAPPI LTD** — https://whiteintel.dev/entity/4a128929-0d8a-5312-ba46-b5bf98dafa66 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYAPPI LTD**. Human view: https://whiteintel.dev/entity/4a128929-0d8a-5312-ba46-b5bf98dafa66 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a128929-0d8a-5312-ba46-b5bf98dafa66._

_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"._