---
title: "EQUALS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6
json: https://whiteintel.dev/api/public/dossier/52d031e9-720e-57f6-9cab-1bf512335ea6
identifier: lei:213800CPI5S2GYB3RI27
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUALS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800CPI5S2GYB3RI27`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d031e9-720e-57f6-9cab-1bf512335ea6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EQUALS GROUP PLC** — companies_house_bulk · `oo:GB-COH-08922461` — https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8
- **Equals Group Limited** — source · `gb-coh:8922461` — https://whiteintel.dev/entity/279116fb-6045-4981-9354-22f741a0e30d

## Ownership & control

### Holdings / subsidiaries

- **EQUALS MONEY UK LIMITED** (parent) — https://whiteintel.dev/entity/206e9855-089f-5ddb-80bd-8cd9fbe22cf9
- **EQUALS MONEY INTERNATIONAL LIMITED** (ultimate parent) — https://whiteintel.dev/entity/4203f878-08f4-58ba-b9ff-5676210b57cd
- **EQUALS MONEY INTERNATIONAL LIMITED** (parent) — https://whiteintel.dev/entity/4203f878-08f4-58ba-b9ff-5676210b57cd
- **EQUALS MONEY UK LIMITED** (ultimate parent) — https://whiteintel.dev/entity/206e9855-089f-5ddb-80bd-8cd9fbe22cf9
- **EQUALS MONEY PLC** (ultimate parent) — https://whiteintel.dev/entity/4cf2500a-70b8-5516-b50e-fc6ba17c5a1c
- **EQUALS MONEY PLC** (parent) — https://whiteintel.dev/entity/4cf2500a-70b8-5516-b50e-fc6ba17c5a1c

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

A **25-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:** `08922461`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2014-03-04
- **Registered office:** THIRD FLOOR THAMES HOUSE VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800CPI5S2GYB3RI27

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUALS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/52d031e9-720e-57f6-9cab-1bf512335ea6._

_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"._