---
title: "MONEVO HOLDCO 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3
json: https://whiteintel.dev/api/public/dossier/74bc80e4-3132-457d-93d3-ae4b5fb46de3
identifier: gb-coh:16423703
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEVO HOLDCO 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16423703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bc80e4-3132-457d-93d3-ae4b5fb46de3  

## Ownership & control

### Owners / controllers

- **MONEVO IPCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5
- **Transunion** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80729fc7-34ab-49a0-91f2-e8a71e37b0bb
- **TRANSUNION UK HOLDINGS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dd06699-f025-59a5-a428-ebd155a1bf34
- **VAIL HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8caaec1b-a3c6-59d7-b285-89fc22ea7a94
- **CROWN ACQUISITION BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e027a9c-5de0-5a4f-83aa-a194aea0bfb0
- **TRANSUNION INFORMATION GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1317f59b-4754-557a-84fd-13c9215ded76

### Holdings / subsidiaries

- **MONEVO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad

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

A **20-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:** `16423703`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-01
- **Registered office:** One, Park Lane, Leeds, LS3 1EP, United Kingdom
- **SIC:** 64209

### Officers

- BENTLEY, Neil — director · English · appointed 2025-05-01
- NAIDOO, Sharon — director · South African · appointed 2025-05-01

### Beneficial owners (Persons with Significant Control)

- [Transunion Information Group Limited](https://whiteintel.dev/entity/1317f59b-4754-557a-84fd-13c9215ded76) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-21
- [Transunion Uk Holdings Ltd](https://whiteintel.dev/entity/4dd06699-f025-59a5-a428-ebd155a1bf34) — 75–100% shares · corporate PSC · England — ceased 2025-07-21
- [Vail Holdings Uk Ltd](https://whiteintel.dev/entity/8caaec1b-a3c6-59d7-b285-89fc22ea7a94) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-21
- [Crown Acquisition Bidco Limited](https://whiteintel.dev/entity/5e027a9c-5de0-5a4f-83aa-a194aea0bfb0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-21
- Transunion — 75–100% shares · corporate PSC · United States — ceased 2025-07-21
- [Monevo Ipco 1 Limited](https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5) — 75–100% shares · corporate PSC · England — ceased 2025-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16423703

## 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 **MONEVO HOLDCO 2 LIMITED** — https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEVO HOLDCO 2 LIMITED**. Human view: https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/74bc80e4-3132-457d-93d3-ae4b5fb46de3._

_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"._