---
title: "MONICA HOLDCO (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1f366b4-c691-5ee4-89b2-c0ed6dba6149
json: https://whiteintel.dev/api/public/dossier/a1f366b4-c691-5ee4-89b2-c0ed6dba6149
identifier: oo:GB-COH-12986934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONICA HOLDCO (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12986934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1f366b4-c691-5ee4-89b2-c0ed6dba6149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1f366b4-c691-5ee4-89b2-c0ed6dba6149  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Monica Holdco (Uk) Limited** — source · `psc:hpg7I_blW-F9k8EsYIHgoL_7kLg` — https://whiteintel.dev/entity/904fe05e-6bf7-4a2e-a728-dfea0b2d2dee

## Ownership & control

### Holdings / subsidiaries

- **WILSHIRE BENCHMARKS TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6ccc30e0-9dd5-56be-b448-72f1b0b8df79
- **WILSHIRE - BBI UK VC CO-INVEST FOUNDER LP** (beneficial owner) — 100% — https://whiteintel.dev/entity/469691c1-cef6-5a3e-b78e-8c28455ed74d
- **WILSHIRE - BBI UK VC CO-INVEST GP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e64574a-3eab-5563-a0b6-0023f9367c94
- **WILSHIRE ADVISORS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/14fb7ea5-13fd-59c7-b7a7-637ad63cc980
- **WILSHIRE ADVISORS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14fb7ea5-13fd-59c7-b7a7-637ad63cc980
- **WILSHIRE - BBI UK VC CO-INVEST FOUNDER LP** (beneficial owner) — https://whiteintel.dev/entity/469691c1-cef6-5a3e-b78e-8c28455ed74d
- **WILSHIRE - BBI UK VC CO-INVEST GP LLP** (beneficial owner) — https://whiteintel.dev/entity/4e64574a-3eab-5563-a0b6-0023f9367c94
- **WILSHIRE - BBI UK VC CO-INVEST FOUNDER GP LLP** (beneficial owner) — https://whiteintel.dev/entity/ff7bd239-3750-5e18-b5b6-78ea984fb557
- **XTP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be658329-8b28-5a52-af05-9cbe1a5d5a5a
- **WILSHIRE BENCHMARKS TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6ccc30e0-9dd5-56be-b448-72f1b0b8df79

## Company profile (live · UK Companies House)

- **Company number:** `12986934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-30
- **Registered office:** C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64209

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2021-07-22
- SCHWARZ, Jason — director · American · appointed 2026-01-20
- STEWART, Andrew Robert, Mr. — director · American · appointed 2023-03-07
- CHU, Chinh Phu — director · American · appointed 2020-10-30 · resigned 2021-01-08
- MAKEPEACE, Mark Stephen — director · British · appointed 2021-01-08 · resigned 2026-01-20
- NEWTON, Douglas Bryan — director · American · appointed 2020-10-30 · resigned 2021-01-08
- TEUNON, Nicholas John — director · British · appointed 2021-01-08 · resigned 2022-08-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12986934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12986934

## 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 **MONICA HOLDCO (UK) LIMITED** — https://whiteintel.dev/entity/a1f366b4-c691-5ee4-89b2-c0ed6dba6149 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA HOLDCO (UK) LIMITED**. Human view: https://whiteintel.dev/entity/a1f366b4-c691-5ee4-89b2-c0ed6dba6149 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1f366b4-c691-5ee4-89b2-c0ed6dba6149._

_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"._