---
title: "BALLYBEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d55e3f-981c-5ecf-a696-18cb5bb1840a
json: https://whiteintel.dev/api/public/dossier/90d55e3f-981c-5ecf-a696-18cb5bb1840a
identifier: oo:GB-COH-NI686231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYBEE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI686231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90d55e3f-981c-5ecf-a696-18cb5bb1840a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d55e3f-981c-5ecf-a696-18cb5bb1840a  

## Ownership & control

### Owners / controllers

- **Mr Richard Mooney** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d86d50b-072b-55f1-9dd7-b54a00dc32c8
- **Mr John Brennan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8845dd49-0f13-56bd-9abe-ecd7ab7f7dd8
- **Mr Richard Mooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e70b581-7b2a-4316-93b6-9737f1dc2b27
- **Mr John Brennan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cfd9b90-3333-44da-b927-996d85f57522

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

A **4-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:** `NI686231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-01
- **Registered office:** Unit 1b Ballybrakes Business Park, Ballymoney, BT53 7PL, United Kingdom
- **SIC:** 43330

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £47,046 |
| Shareholder funds | £47,046 |
| Fixed assets | £14,793 |
| Current assets | £90,130 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRENNAN, John — director · British · appointed 2022-03-01
- MOONEY, Richard — director · British · appointed 2022-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Richard Mooney — 25–50% shares · individual PSC · United Kingdom — since 2022-03-01
- Mr John Brennan — 25–50% shares · individual PSC · United Kingdom — since 2022-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI686231
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI686231
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/NI686231/filing-history

## 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 **BALLYBEE LTD** — https://whiteintel.dev/entity/90d55e3f-981c-5ecf-a696-18cb5bb1840a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYBEE LTD**. Human view: https://whiteintel.dev/entity/90d55e3f-981c-5ecf-a696-18cb5bb1840a · Structured JSON: https://whiteintel.dev/api/public/dossier/90d55e3f-981c-5ecf-a696-18cb5bb1840a._

_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"._