---
title: "THE MONEY PARTNERSHIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e
json: https://whiteintel.dev/api/public/dossier/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e
identifier: oo:GB-COH-08558285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MONEY PARTNERSHIP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08558285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e  

## Ownership & control

### Owners / controllers

- **Mr Geraint Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/e96ea282-e9b2-50fc-91a6-af1180f3866e
- **Mr David Hill** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d397bf1-9b21-5de5-a0b1-395f62a8d1ae
- **Mr Geraint Davies** (beneficial owner) — 75% — https://whiteintel.dev/entity/11af1ffb-7b9a-5b6a-a700-4e349c547a18
- **Mr Geraint Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e3f3905-1ddd-4117-b487-603f3fee2891
- **Mr David Hill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e899dd6c-ca6f-485f-bd23-36a5382fd5b8
- **Mr Geraint Davies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cd356465-5250-4f0c-8c52-57c2fdc31495

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

1. **Mr Geraint Davies** — beneficial owner 100% → *THE MONEY PARTNERSHIP LIMITED*
1. **Mr David Hill** — beneficial owner 100% → *THE MONEY PARTNERSHIP LIMITED*
1. **Mr Geraint Davies** — beneficial owner 75% → *THE MONEY PARTNERSHIP LIMITED*
1. **Mr Geraint Davies** — beneficial owner 87.5% → *THE MONEY PARTNERSHIP LIMITED*
1. **Mr David Hill** — beneficial owner 87.5% → *THE MONEY PARTNERSHIP LIMITED*
1. **Mr Geraint Davies** — beneficial owner 62.5% → *THE MONEY PARTNERSHIP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08558285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-06
- **Registered office:** 59 Commercial Street, Risca, Newport, NP11 6AW, Wales
- **SIC:** 66110

### Officers

- DAVIES, Geraint — director · British · appointed 2022-11-08
- HILL, David — director · British · appointed 2021-04-28
- DAVIES, Geraint — director · British · appointed 2013-06-06 · resigned 2021-04-28

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08558285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08558285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MONEY PARTNERSHIP LIMITED**. Human view: https://whiteintel.dev/entity/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e · Structured JSON: https://whiteintel.dev/api/public/dossier/b1028545-0f6a-58b5-b8ef-8f2ecd0cce2e._

_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"._