---
title: "TTT MONEYCORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a509a0a-47cb-5fdd-9df7-6d1df4677029
json: https://whiteintel.dev/api/public/dossier/7a509a0a-47cb-5fdd-9df7-6d1df4677029
identifier: oo:GB-COH-00738837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TTT MONEYCORP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00738837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a509a0a-47cb-5fdd-9df7-6d1df4677029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a509a0a-47cb-5fdd-9df7-6d1df4677029  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ttt Moneycorp Limited** — source · `gb-coh:738837` — https://whiteintel.dev/entity/05fe4e1a-8c77-4175-9e4d-d0172d721d29
- **TTT MONEYCORP LIMITED** — GLEIF · `lei:213800OMDTVWIIX95Y89` — https://whiteintel.dev/entity/3a2c61c2-a175-535e-a90b-9a3fe6af0380

## Ownership & control

### Owners / controllers

- **BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2
- **BRIDGEPOINT ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2
- **BRIDGEPOINT ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2
- **BRIDGEPOINT EUROPE (SGP) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e4eea01-7a38-5425-bfa8-32d0d8462a7d
- **BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2

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

A **24-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:** `00738837`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1962-10-25
- **Registered office:** Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
- **SIC:** 64999

### Officers

- BROWN, Darren James — director · British · appointed 2024-05-10
- ECCLES, Linton — director · British · appointed 2023-09-07
- KAY, Shauneen — director · Irish · appointed 2024-05-10
- LAVRENTYEVA, Svetlana — director · British · appointed 2026-05-07
- WALKLING, Adrian — director · British · appointed 2024-03-22
- BIRCHALL, Robert — secretary · appointed 2010-11-11 · resigned 2012-02-09
- MULLENS, Stephen John — secretary · British · resigned 2006-08-17
- WEINBERG, Malcolm Philip — secretary · British · appointed 2006-08-17 · resigned 2010-11-11
- BIRCHALL, Robert William — director · British · appointed 2010-03-15 · resigned 2012-02-09
- BOWNES, Tracy-Anne Anne — director · British · appointed 2011-12-22 · resigned 2013-10-17
- BRYCE, James Alexander — director · British · appointed 2010-10-26 · resigned 2011-01-20
- BUCHAN, Colin Alexander Mason — director · British · appointed 2012-04-24 · resigned 2014-08-29
- CHANDLER, David Paul — director · British · appointed 2020-10-05 · resigned 2022-05-27
- ENGLAND, Michael James Peter — director · British · appointed 2011-12-28 · resigned 2014-08-29
- GREEN, Stephen Nathaniel — director · British · appointed 2014-08-29 · resigned 2020-07-29
- HARRISON, Andrew Stuart, Mr. — director · British · appointed 2020-03-02 · resigned 2022-01-13
- HASLEHURST, Nicholas John — director · British · appointed 2012-04-02 · resigned 2020-10-05
- HATTON, Keith Nigel — director · British · appointed 2006-08-17 · resigned 2010-03-31
- HESLOP, Nicholas Anthony — director · British · appointed 2014-08-29 · resigned 2015-04-02
- HORGAN, Mark — director · British · appointed 2012-01-26 · resigned 2020-03-02

### Beneficial owners (Persons with Significant Control)

- [Bridgepoint Advisers Limited](https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2) — right to appoint and remove directors as firm · corporate PSC · England — since 2017-08-04
- [Bridgepoint Europe (Sgp) Limited](https://whiteintel.dev/entity/0e4eea01-7a38-5425-bfa8-32d0d8462a7d) — 75–100% shares · corporate PSC · Scotland — since 2017-08-04
- [Bridgepoint Europe Iv (Nominees) Limited](https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2) — 75–100% shares · corporate PSC · England — ceased 2017-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00738837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00738837

## 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 **TTT MONEYCORP LIMITED** — https://whiteintel.dev/entity/7a509a0a-47cb-5fdd-9df7-6d1df4677029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TTT MONEYCORP LIMITED**. Human view: https://whiteintel.dev/entity/7a509a0a-47cb-5fdd-9df7-6d1df4677029 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a509a0a-47cb-5fdd-9df7-6d1df4677029._

_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"._