---
title: "BEX MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62e701ba-e831-5362-9440-dd63227a8b5d
json: https://whiteintel.dev/api/public/dossier/62e701ba-e831-5362-9440-dd63227a8b5d
identifier: oo:GB-COH-11614625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEX MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11614625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62e701ba-e831-5362-9440-dd63227a8b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62e701ba-e831-5362-9440-dd63227a8b5d  

## Ownership & control

### Owners / controllers

- **Ms Lisa Jacqueline Simmons** (beneficial owner) — 75% — https://whiteintel.dev/entity/e59924eb-1cb7-51b5-89b2-988a7ac4825d
- **Ms Lisa Jacqueline Simmons** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fe9881b6-a44c-4ce4-a11c-aa6bcc32f1e3

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

A **2-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:** `11614625`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-10
- **Registered office:** C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
- **SIC:** 62090

### Officers

- SIMMONS, Lisa Jacqueline — director · British · appointed 2018-10-10
- SHIRMAN, Marc David — director · British · appointed 2020-09-01 · resigned 2024-10-16

### Beneficial owners (Persons with Significant Control)

- Ms Lisa Jacqueline Simmons — 50–75% shares · individual PSC · United Kingdom — since 2018-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11614625
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11614625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEX MONEY LIMITED**. Human view: https://whiteintel.dev/entity/62e701ba-e831-5362-9440-dd63227a8b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/62e701ba-e831-5362-9440-dd63227a8b5d._

_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"._