---
title: "QUIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37
json: https://whiteintel.dev/api/public/dossier/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37
identifier: oo:GB-COH-05498276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QUIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05498276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37  

## Ownership & control

### Owners / controllers

- **MAPLE SYRUP GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2
- **MONY GROUP FINANCIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947
- **MONY GROUP FINANCIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947
- **MAPLE SYRUP GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2

### Holdings / subsidiaries

- **CHECKOUT SMART LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646
- **CHECKOUT SMART LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/caa47f44-44d3-5fb2-8906-6fda14b28646

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

A **11-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:** `05498276`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-04
- **Registered office:** Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
- **SIC:** 63120

### Officers

- HANDS, Victoria Louise — secretary · appointed 2026-02-27
- MCBRIDE, Niall James — director · Irish · appointed 2023-02-20
- PHILLIPS, Michael John — director · British · appointed 2021-11-01
- BELLAU, Katherine — secretary · appointed 2021-11-01 · resigned 2021-12-11
- NIKKEL, Jennifer — secretary · British · appointed 2005-07-04 · resigned 2015-05-27
- RIVERS, Alice — secretary · appointed 2021-12-17 · resigned 2022-05-09
- STINTON, Shazadi — secretary · appointed 2022-05-09 · resigned 2026-02-27
- GIBSON, Tim — director · British · appointed 2008-05-01 · resigned 2021-11-01
- GRIMBLE, Scilla — director · British · appointed 2021-11-01 · resigned 2023-02-17
- MURPHY, Michael — director · British · appointed 2009-12-17 · resigned 2012-03-28
- NIKKEL, Jennifer — director · British · appointed 2009-12-17 · resigned 2015-05-27
- NIKKEL, Paul Norman — director · Canadian · appointed 2005-07-04 · resigned 2015-05-27
- OLDHAM, Andrew Paul — director · British · appointed 2012-06-22 · resigned 2019-06-01
- RUBIN, Mark Elliot — director · British · appointed 2009-12-17 · resigned 2022-05-31
- WARD, Timothy John — director · British · appointed 2009-12-17 · resigned 2010-11-10

### Beneficial owners (Persons with Significant Control)

- [Mony Group Financial Limited](https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-01
- [Maple Syrup Group Limited](https://whiteintel.dev/entity/510b75e7-dbab-5a12-9c56-9e19edb638f2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05498276
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05498276

## 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 **QUIDCO LIMITED** — https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUIDCO LIMITED**. Human view: https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37._

_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"._