---
title: "3S Money Club Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d
json: https://whiteintel.dev/api/public/dossier/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d
identifier: lei:254900MULHNQK5FZC217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3S Money Club Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:254900MULHNQK5FZC217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **3S MONEY CLUB LIMITED** — OpenOwnership · `oo:GB-COH-08574246` — https://whiteintel.dev/entity/754949a5-e08a-5b40-988a-435604939dcc

## Ownership & control

### Holdings / subsidiaries

- **3S Money (Luxembourg) S.A.** (ultimate parent) — https://whiteintel.dev/entity/f15a9973-6e32-5109-a1fe-9b0c4891c73c
- **3S Money (Luxembourg) S.A.** (parent) — https://whiteintel.dev/entity/f15a9973-6e32-5109-a1fe-9b0c4891c73c

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

A **4-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:** `08574246`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2013-06-18
- **Registered office:** 45 FOLGATE STREET, LONDON, E1 6GL
- **SIC:** 62012 - Business and domestic software development, 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900MULHNQK5FZC217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3S Money Club Limited**. Human view: https://whiteintel.dev/entity/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d · Structured JSON: https://whiteintel.dev/api/public/dossier/7356deb9-9357-5b95-a5d7-e8c64dbfeb6d._

_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"._