Who owns DEENEY AND MOONEY LIMITED?

In the current sources, DEENEY AND MOONEY LIMITED is connected to James Deeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEENEY AND MOONEY LIMITED's risk level?

WhiteIntel flags DEENEY AND MOONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEENEY AND MOONEY LIMITED appear across sources?

DEENEY AND MOONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DEENEY AND MOONEY LIMITED

Name: DEENEY AND MOONEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEENEY AND MOONEY LIMITED, Company, GB

DEENEY AND MOONEY LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16103698). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited…

OO GB-COH-16103698Inc. 27 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-11-27
Legal form: ltd
Activity: 77320, 78109
Registered office: Pyramid House, 954 High Road, London, N12 9RT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DEENEY AND MOONEY LIMITED
- James Deeney· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEENEY AND MOONEY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEENEY AND MOONEY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DEENEY AND MOONEY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
27 Nov 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16103698
Status: active
Type: ltd
Incorporated: 2024-11-27
Registered office: Pyramid House, 954 High Road, London, N12 9RT, United Kingdom
SIC: 77320, 78109

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£115,381
Shareholder funds	£115,381
Fixed assets	£41,187
Current assets	£532,409
Employees	3

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEENEY, James
- director · Irish · appointed 2024-11-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-11-27 · CH · PSC register
●
DEENEY, William Paul
- director · Irish · appointed 2024-11-27 · Companies House
●
REILLY, Pauline
- director · Irish · appointed 2024-11-27 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DEENEY AND MOONEY LIMITED?: In the current sources, DEENEY AND MOONEY LIMITED is connected to James Deeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEENEY AND MOONEY LIMITED's risk level?: WhiteIntel flags DEENEY AND MOONEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEENEY AND MOONEY LIMITED appear across sources?: DEENEY AND MOONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEENEY AND MOONEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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