---
title: "MONEYCORP SHARED SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba5806f-1a22-54dd-84fd-c5502f855cc6
json: https://whiteintel.dev/api/public/dossier/aba5806f-1a22-54dd-84fd-c5502f855cc6
identifier: oo:GB-COH-10824121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYCORP SHARED SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10824121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aba5806f-1a22-54dd-84fd-c5502f855cc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba5806f-1a22-54dd-84fd-c5502f855cc6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONEYCORP SHARED SERVICES LIMITED** — GLEIF · `lei:89450009DPN25H3OTY86` — https://whiteintel.dev/entity/7e1639d4-e0f5-53cd-95b1-b53c661c21bb

## Ownership & control

### Owners / controllers

- **BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2
- **BRIDGEPOINT ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2
- **BRIDGEPOINT EUROPE (SGP) LTD** (beneficial owner) — https://whiteintel.dev/entity/0e4eea01-7a38-5425-bfa8-32d0d8462a7d
- **BRIDGEPOINT ADVISERS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2
- **BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2

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

A **24-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:** `10824121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-17
- **Registered office:** Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, United Kingdom
- **SIC:** 82110

### Officers

- GREEN, Peter Harvey — director · British · appointed 2023-04-06
- COOK, Matthew David — secretary · appointed 2017-06-17 · resigned 2022-07-11
- ALLEY, Emma — director · Irish · appointed 2023-04-06 · resigned 2025-06-09
- HARRISON, Andrew Stuart — director · British · appointed 2020-10-05 · resigned 2022-01-13
- HASLEHURST, Nicholas John — director · British · appointed 2017-06-17 · resigned 2020-10-05
- HORGAN, Mark — director · British · appointed 2017-06-17 · resigned 2023-04-05
- KASTURI, Srinivas — director · British · appointed 2025-06-09 · resigned 2026-03-27
- TARASHEV, Velizar — director · British,Bulgarian · appointed 2022-02-04 · resigned 2024-04-05

### Beneficial owners (Persons with Significant Control)

- [Bridgepoint Europe (Sgp) Limited](https://whiteintel.dev/entity/0e4eea01-7a38-5425-bfa8-32d0d8462a7d) — significant influence or control · corporate PSC · Scotland — since 2018-06-27
- [Bridgepoint Advisers Limited](https://whiteintel.dev/entity/5111d6f1-f9d2-5eb6-832f-1cbbc2a94dc2) — significant influence or control · corporate PSC · England — since 2018-06-27
- [Bridgepoint Europe Iv (Nominees) Limited](https://whiteintel.dev/entity/b608aff5-8df6-5172-a378-a4d528d3d9f2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10824121
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10824121

## 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 **MONEYCORP SHARED SERVICES LIMITED** — https://whiteintel.dev/entity/aba5806f-1a22-54dd-84fd-c5502f855cc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYCORP SHARED SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/aba5806f-1a22-54dd-84fd-c5502f855cc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/aba5806f-1a22-54dd-84fd-c5502f855cc6._

_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"._