---
title: "WESTMOORE MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b16eb459-f1fd-58ad-8fbf-808906f613a3
json: https://whiteintel.dev/api/public/dossier/b16eb459-f1fd-58ad-8fbf-808906f613a3
identifier: oo:GB-COH-16024022
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTMOORE MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16024022`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b16eb459-f1fd-58ad-8fbf-808906f613a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b16eb459-f1fd-58ad-8fbf-808906f613a3  

## Ownership & control

### Owners / controllers

- **WESTMOORE FIDUCIARY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8829727-15b6-52ea-b5d1-8347bbd762cc

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

A **9-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:** `16024022`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-17
- **Registered office:** 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £1,000 |
| Shareholder funds | £1,000 |

_Latest filed period. As filed at Companies House._

### Officers

- [WESTMOORE COMPANY SECRETARY (UK) LIMITED](https://whiteintel.dev/entity/b022ca10-dd5f-5c2d-8f04-a22689e8d669) — corporate secretary · appointed 2024-10-17
- JOHNSEN, Stein Harald — director · Norwegian · appointed 2024-10-17

### Beneficial owners (Persons with Significant Control)

- [Westmoore Fiduciary Services Limited](https://whiteintel.dev/entity/a8829727-15b6-52ea-b5d1-8347bbd762cc) — 75–100% shares · corporate PSC · England — since 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16024022
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16024022/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16024022

## 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 **WESTMOORE MONEY LIMITED** — https://whiteintel.dev/entity/b16eb459-f1fd-58ad-8fbf-808906f613a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTMOORE MONEY LIMITED**. Human view: https://whiteintel.dev/entity/b16eb459-f1fd-58ad-8fbf-808906f613a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b16eb459-f1fd-58ad-8fbf-808906f613a3._

_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"._