---
title: "MODERN MONEY FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8892fd3-2096-50c1-81b7-e8bebb98f911
json: https://whiteintel.dev/api/public/dossier/a8892fd3-2096-50c1-81b7-e8bebb98f911
identifier: oo:GB-COH-02459464
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODERN MONEY FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02459464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8892fd3-2096-50c1-81b7-e8bebb98f911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8892fd3-2096-50c1-81b7-e8bebb98f911  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MODERN MONEY FINANCIAL SERVICES LIMITED** — GLEIF · `lei:213800XXGWXHNNP3L718` — https://whiteintel.dev/entity/69e8b6f1-91e1-57a1-9351-8fe50c4be3e9

## Ownership & control

### Owners / controllers

- **Mrs Sarah Helen Jeans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db6193a9-2dde-405a-a1b8-58f1b9c335f0
- **Mr Marcus John Paine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/490aefd1-797d-4389-9d34-b005c02b65f4
- **Mrs Jane Yvette Paine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/27b793f4-fb94-4257-8c2e-c7ccee41a54d

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

A **3-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:** `02459464`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-15
- **Registered office:** 118b Holland Park Avenue, London, W11 4UA
- **SIC:** 66290

### Officers

- EDMUNDS, Lindsay Randall, Dr — secretary · appointed 2015-06-19
- EDMUNDS, Lindsay Randall, Dr — director · British · appointed 2018-04-05
- PAINE, Marcus John — director · British
- JEANS, Richard Andrew — secretary · British · resigned 2015-04-13
- FOSTER, Mark John — director · British · resigned 2010-07-31
- JEANS, Richard Andrew — director · British · resigned 2015-04-13
- MILLS, Stephen George — director · British · appointed 2006-03-31 · resigned 2008-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Jane Yvette Paine — 25–50% shares · individual PSC — since 2026-05-15
- Mr Marcus John Paine — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Sarah Helen Jeans — 25–50% shares · individual PSC · England — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02459464
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02459464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN MONEY FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a8892fd3-2096-50c1-81b7-e8bebb98f911 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8892fd3-2096-50c1-81b7-e8bebb98f911._

_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"._