--- title: "MONEVO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad json: https://whiteintel.dev/api/public/dossier/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad identifier: oo:GB-COH-06511345 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MONEVO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06511345` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad ## Ownership & control ### Owners / controllers - **Mr Gregory Charles Cox** (beneficial owner) — 100% — https://whiteintel.dev/entity/beb58c75-2db7-5238-ba6a-c3dab5ce68ab - **QUINT GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/dedd0962-ebc8-562f-b1c5-fd0047f87e5d - **Mr Michael Christian Ransom** (beneficial owner) — https://whiteintel.dev/entity/efce5e57-8b3c-506a-abb0-3b2a1e043f05 - **QUINT GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dedd0962-ebc8-562f-b1c5-fd0047f87e5d - **Mr Michael Christian Ransom** (beneficial owner) — https://whiteintel.dev/entity/946be984-c501-49b6-a2e9-f56ce136bff9 - **Mr Gregory Charles Cox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c16027bf-529d-442c-aa4a-64ae8c61d8e6 - **Transunion International Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d803d465-2023-42b1-9364-2e7d1804d45b - **MONEVO IPCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5 - **MONEVO IPCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5 - **MONEVO HOLDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3 ### Holdings / subsidiaries - **MONEVO TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68b18771-ae0a-5d8d-b8bc-d09927722939 - **MONEVO TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68b18771-ae0a-5d8d-b8bc-d09927722939 ### UBO chain (walk to the ultimate owner) A **40-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:** `06511345` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-02-21 - **Registered office:** 1 Park Lane, Leeds, LS3 1EP, England - **SIC:** 64999 ### Officers - BENTLEY, Neil — director · English · appointed 2025-04-01 - FIELDING, Kelli Elizabeth — director · British · appointed 2021-10-01 - NAIDOO, Sharon — director · South African · appointed 2025-04-01 - ROBINSON, James — director · British · appointed 2025-04-01 - JOWITT, Kate — secretary · British · appointed 2011-11-21 · resigned 2017-01-31 - KENNEDY, Karen Elizabeth — secretary · British · appointed 2008-02-21 · resigned 2008-09-05 - WATERLOW SECRETARIES LIMITED — corporate secretary · appointed 2008-02-21 · resigned 2008-02-21 - BERTOLA, Mark James — director · British · appointed 2009-03-01 · resigned 2010-10-09 - GRIFFITHS, Neil — director · British · appointed 2008-10-01 · resigned 2009-09-07 - KENNEDY, Mark Robert — director · British · appointed 2010-10-07 · resigned 2013-05-10 - KENNEDY, Mark Robert — director · British · appointed 2008-02-21 · resigned 2010-02-15 - NADEN, Paul Jonathan — director · British · appointed 2013-04-10 · resigned 2013-06-14 - RANSOM, Michael Christian — director · British · appointed 2013-06-14 · resigned 2025-04-01 - [QUINT GROUP LIMITED](https://whiteintel.dev/entity/1f178ba1-fefa-4464-a067-213615cb5d8a) — corporate director · appointed 2011-11-21 · resigned 2025-04-01 - WATERLOW NOMINEES LIMITED — corporate director · appointed 2008-02-21 · resigned 2008-02-21 ### Beneficial owners (Persons with Significant Control) - [Monevo Holdco 2 Limited](https://whiteintel.dev/entity/74bc80e4-3132-457d-93d3-ae4b5fb46de3) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-11 - [Monevo Ipco 1 Limited](https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-11 - [Monevo Ipco 1 Limited](https://whiteintel.dev/entity/e91b7c1e-2731-4d9f-8ae2-ae3fbb92b5f5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-11 - Transunion International Inc — 75–100% shares · corporate PSC · United States — ceased 2025-06-27 - [Quint Group Limited](https://whiteintel.dev/entity/dedd0962-ebc8-562f-b1c5-fd0047f87e5d) — 50–75% shares · corporate PSC · England — ceased 2025-04-01 - Mr Michael Christian Ransom — significant influence or control · individual PSC · England — ceased 2025-04-01 - Mr Gregory Charles Cox — 75–100% shares · individual PSC · England — ceased 2021-08-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06511345 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06511345 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONEVO LIMITED**. Human view: https://whiteintel.dev/entity/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad · Structured JSON: https://whiteintel.dev/api/public/dossier/8e9bf596-5f9c-5c2a-a76a-54d3f0aeecad._ _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"._