---
title: "ILIOS MONEY MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5290cb06-ee8d-5152-befa-4eaa28e4ad18
json: https://whiteintel.dev/api/public/dossier/5290cb06-ee8d-5152-befa-4eaa28e4ad18
identifier: oo:GB-COH-13931561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILIOS MONEY MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13931561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5290cb06-ee8d-5152-befa-4eaa28e4ad18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5290cb06-ee8d-5152-befa-4eaa28e4ad18  

## Ownership & control

### Owners / controllers

- **Mr Yiannakis Theodorou** (beneficial owner) — 100% — https://whiteintel.dev/entity/94f2300c-d06a-5ba3-9dd3-872ccf1f2c0a

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

1. **Mr Yiannakis Theodorou** — beneficial owner 100% → *ILIOS MONEY MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13931561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-22
- **Registered office:** 18-19 Salmon Fields Business Village, Royton, Oldham, OL2 6HT, United Kingdom
- **SIC:** 64999

### Officers

- THEODOROU, Yiannakis — director · British · appointed 2022-02-22
- DUKE, Michael — director · British · appointed 2022-02-22 · resigned 2022-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Yiannakis Theodorou — 75–100% shares · individual PSC · United Kingdom — since 2022-02-23
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/4bfa81d3-a72b-46d8-8bf2-cb2f4123661d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13931561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIOS MONEY MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/5290cb06-ee8d-5152-befa-4eaa28e4ad18 · Structured JSON: https://whiteintel.dev/api/public/dossier/5290cb06-ee8d-5152-befa-4eaa28e4ad18._

_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"._