Who owns MONEYCARE FINANCIAL PLANNING LIMITED?

In the current sources, MONEYCARE FINANCIAL PLANNING LIMITED is connected to Robin Mcmahon Cade, Barbara Hamilton Cade, Mr Robin Mcmahon Cade, Mrs Barbara Hamilton Cade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONEYCARE FINANCIAL PLANNING LIMITED's risk level?

WhiteIntel flags MONEYCARE FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEYCARE FINANCIAL PLANNING LIMITED appear across sources?

MONEYCARE FINANCIAL PLANNING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

MONEYCARE FINANCIAL PLANNING LIMITED

Name: MONEYCARE FINANCIAL PLANNING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONEYCARE FINANCIAL PLANNING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 11
Beneficial owners: 2
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1999-01-21
Legal form: ltd
Activity: 82990
Registered office: South Lands, Chew Magna, Bristol, BS40 8RU, England

Low

Risk

MONEYCARE FINANCIAL PLANNING LIMITED is a ltd registered in GB, incorporated 1999-01-21 (active).

/03

Also appears in

GLEIF

MONEYCARE FINANCIAL PLANNING LIMITEDGLEIF · lei:213800PGO9KNQ6H77G13

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

MONEYCARE FINANCIAL PLANNING LIMITED
- Robin Mcmahon Cade· beneficial owner50%· via OpenOwnership
- Barbara Hamilton Cade· beneficial owner50%· via OpenOwnership
- Mr Robin Mcmahon Cade· beneficial owner· via ch_psc
- Mrs Barbara Hamilton Cade· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

03 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
21 Jan 1999Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03698864
Status: active
Type: ltd
Incorporated: 1999-01-21
Registered office: South Lands, Chew Magna, Bristol, BS40 8RU, England
SIC: 82990

Officers · 3 active

CADE, Barbara Hamilton
secretary · British · appt 2003-10-21
CADE, Barbara Hamilton
director · British · appt 2001-02-19
CADE, Robin Mcmahon
director · British · appt 1999-01-21
LEWIS, Colin Frederick(resigned)
secretary · British · appt 1999-12-31
PUGSLEY, Richard(resigned)
secretary · British · appt 1999-01-21
RICHARDS, Dawn Marie(resigned)
secretary · English · appt 1999-09-01
CHETTLEBURGH INTERNATIONAL LIMITED(resigned)
corporate nominee secretary · appt 1999-01-21
LEWIS, Colin Frederick(resigned)
director · British · appt 1999-01-21
O'KEEFE, Michael Patrick(resigned)
director · British · appt 2000-11-15
PUGSLEY, Richard(resigned)
director · British · appt 1999-01-21
RICHARDS, Dawn Marie(resigned)
director · English · appt 1999-01-21

Beneficial owners · PSC · 2 current

●
Mr Robin Mcmahon Cade
individual PSC · England · since 2016-04-06
significant influence or control
●
Mrs Barbara Hamilton Cade
individual PSC · England · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEYCARE FINANCIAL PLANNING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on MONEYCARE FINANCIAL PLANNING LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7228a12e-a290-5714-ab5e-d4af511bfc08")