---
title: "MONEYBRAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77a92d6f-e856-5196-bb38-9ab4d467c6dd
json: https://whiteintel.dev/api/public/dossier/77a92d6f-e856-5196-bb38-9ab4d467c6dd
identifier: oo:GB-COH-06322797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYBRAIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06322797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77a92d6f-e856-5196-bb38-9ab4d467c6dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77a92d6f-e856-5196-bb38-9ab4d467c6dd  

## Ownership & control

### Owners / controllers

- **Mr Lee James Birkett** (beneficial owner) — 100% — https://whiteintel.dev/entity/53b94515-f5c7-505d-929d-f79603cb9c8f
- **Mr Lee James Birkett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e54c9567-9ae3-45fd-8736-02bd8831ab29

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

1. **Mr Lee James Birkett** — beneficial owner 100% → *MONEYBRAIN LTD*
1. **Mr Lee James Birkett** — beneficial owner 87.5% → *MONEYBRAIN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06322797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-24
- **Registered office:** G82 Block 1 Alderley Park, Congleton Road Nether Alderley, Macclesfield, Cheshire, SK10 4TG, England
- **SIC:** 64999

### Officers

- BIRKETT, Lee James — director · British · appointed 2007-07-24
- CHADWICK, Suzanne Jane — secretary · British · appointed 2007-07-24 · resigned 2008-03-20
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2007-07-24 · resigned 2007-07-24
- KEENAN, Stephen John — director · British · appointed 2007-07-24 · resigned 2008-09-30
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2007-07-24 · resigned 2007-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Lee James Birkett — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06322797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06322797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYBRAIN LTD**. Human view: https://whiteintel.dev/entity/77a92d6f-e856-5196-bb38-9ab4d467c6dd · Structured JSON: https://whiteintel.dev/api/public/dossier/77a92d6f-e856-5196-bb38-9ab4d467c6dd._

_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"._