Who owns THE MONEY PARTNERSHIP LIMITED?

In the current sources, THE MONEY PARTNERSHIP LIMITED is connected to Mr Geraint Davies, Mr David Hill, Mr Geraint Davies, Mr Geraint Davies, Mr David Hill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE MONEY PARTNERSHIP LIMITED's risk level?

WhiteIntel flags THE MONEY PARTNERSHIP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE MONEY PARTNERSHIP LIMITED appear across sources?

THE MONEY PARTNERSHIP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE MONEY PARTNERSHIP LIMITED

Name: THE MONEY PARTNERSHIP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE MONEY PARTNERSHIP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-06-06
Legal form: ltd
Activity: 66110
Registered office: 59 Commercial Street, Risca, Newport, NP11 6AW, Wales

THE MONEY PARTNERSHIP LIMITED is a ltd registered in GB, incorporated 2013-06-06 (active).

Ownership & control

Owners / controllers

THE MONEY PARTNERSHIP LIMITED
- Mr Geraint Davies· beneficial owner100%· via OpenOwnership
- Mr David Hill· beneficial owner100%· via OpenOwnership
- Mr Geraint Davies· beneficial owner75%· via OpenOwnership
- Mr Geraint Davies· beneficial owner87.5%· via ch_psc
- Mr David Hill· beneficial owner87.5%· via ch_psc
- Mr Geraint Davies· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Geraint Daviesbeneficial owner 100%→THE MONEY PARTNERSHIP LIMITED
1Mr David Hillbeneficial owner 100%→THE MONEY PARTNERSHIP LIMITED
1Mr Geraint Daviesbeneficial owner 75%→THE MONEY PARTNERSHIP LIMITED
1Mr Geraint Daviesbeneficial owner 87.5%→THE MONEY PARTNERSHIP LIMITED
1Mr David Hillbeneficial owner 87.5%→THE MONEY PARTNERSHIP LIMITED
1Mr Geraint Daviesbeneficial owner 62.5%→THE MONEY PARTNERSHIP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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GERAINT DAVIES INDEPENDENT FINANCIAL SERVICES LTD
NEWPORT

Activity timeline

31 Jul 2027Companies House
Accounts due
30 Nov 2026Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
06 Jun 2013Companies House
Registered

Company profile· live · Companies House

Company no.: 08558285
Status: active
Type: ltd
Incorporated: 2013-06-06
Registered office: 59 Commercial Street, Risca, Newport, NP11 6AW, Wales
SIC: 66110

Officers · 2 active

DAVIES, Geraint
director · British · appt 2022-11-08
HILL, David
director · British · appt 2021-04-28
DAVIES, Geraint(resigned)
director · British · appt 2013-06-06

Beneficial owners · PSC · 1 current

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Mr Geraint Davies
individual PSC · Wales · since 2024-02-01
50–75% shares
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Mr David Hill
individual PSC · Wales · ceased 2024-02-01
75–100% shares
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Mr Geraint Davies
individual PSC · Wales · ceased 2021-04-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2026-11-30

FORMERLY KNOWN AS