--- title: "EUROCHANGE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2 json: https://whiteintel.dev/api/public/dossier/695ca35e-326a-5f11-bcc3-80c40754e4e2 identifier: oo:GB-COH-05869605 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EUROCHANGE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05869605` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/695ca35e-326a-5f11-bcc3-80c40754e4e2 ## Ownership & control ### Owners / controllers - **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 - **Notemachine Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac73feb5-7921-41f5-a59d-b01ae6856705 - **Eurochange Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a355621b-a4b5-4d17-a24b-321a84762a56 - **EUROCHANGE GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614 ### Holdings / subsidiaries - **TESTLINK SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1fbd756-6a3a-5ae5-95c9-20a288b481e0 - **DRAGON 2 FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db94f217-dd22-5d14-afe2-98b3a24cf5b8 - **NOTEMACHINE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b895129-378d-5a9f-be97-5ca2be15a85c - **EUROCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f20703b-a0ce-593f-91db-eace1e4e544b - **Dragon Financial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/848e8b2c-d7b6-4d95-93e5-f610e8af90d3 ### UBO chain (walk to the ultimate owner) A **12-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:** `05869605` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2006-07-07 - **Registered office:** 5 New Street Square, London, EC4A 3TW, United Kingdom - **SIC:** 74990 ### Officers - BOWCOCK, Philip — director · British · appointed 2021-10-01 - HILE, Jana — director · Australian · appointed 2022-10-05 - DIXON, William John — secretary · British · appointed 2006-11-15 · resigned 2007-09-12 - FOLEY, Grant — secretary · appointed 2019-11-04 · resigned 2021-05-31 - FOORD, Paul James — secretary · British · appointed 2007-09-12 · resigned 2008-01-31 - KINGSTON, Michael Kevin — secretary · Irish · appointed 2008-01-31 · resigned 2019-11-04 - MAIDEN, Julie Ann — secretary · appointed 2021-05-31 · resigned 2022-10-04 - TAYLOR WESSING SECRETARIES LIMITED — corporate secretary · appointed 2006-07-07 · resigned 2006-07-11 - CARTWRIGHT, Paul Ian — director · British · appointed 2006-07-11 · resigned 2012-08-21 - CONSTABLE, Nigel Paul — director · British · appointed 2006-11-22 · resigned 2020-01-27 - DIXON, William John — director · British · appointed 2006-11-15 · resigned 2007-09-12 - EVANS, Charles Edward — director · British · appointed 2006-11-22 · resigned 2022-10-03 - FOLEY, Grant Jeffrey — director · British · appointed 2019-11-04 · resigned 2021-05-31 - MAKARITIS, Stavros — director · British · appointed 2022-02-01 · resigned 2022-10-03 - MCNAMARA, Peter Denis — director · British · appointed 2006-07-11 · resigned 2021-09-20 - PERRETT, Lisa — director · British · appointed 2021-05-31 · resigned 2022-02-01 - SLATTER, Benjamin St Pierre — director · British · appointed 2006-07-11 · resigned 2008-10-28 - WINGFIELD, David Mervyn — director · Irish · appointed 2007-07-10 · resigned 2012-08-21 - HUNTSMOOR LIMITED — corporate director · appointed 2006-07-07 · resigned 2006-07-11 - HUNTSMOOR NOMINEES LIMITED — corporate director · appointed 2006-07-07 · resigned 2006-07-11 ### Beneficial owners (Persons with Significant Control) - [Eurochange Group Holdings Limited](https://whiteintel.dev/entity/499c6948-ec75-5002-93ba-8f016de75614) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-06 - [Eurochange Investments Limited](https://whiteintel.dev/entity/a355621b-a4b5-4d17-a24b-321a84762a56) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-06 - [Notemachine Acquisitions Limited](https://whiteintel.dev/entity/ac73feb5-7921-41f5-a59d-b01ae6856705) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05869605 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EUROCHANGE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/695ca35e-326a-5f11-bcc3-80c40754e4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/695ca35e-326a-5f11-bcc3-80c40754e4e2._ _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"._