---
title: "MONESE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb546349-281d-5bd9-8dfb-e2eeb11b3a89
json: https://whiteintel.dev/api/public/dossier/bb546349-281d-5bd9-8dfb-e2eeb11b3a89
identifier: oo:GB-COH-08720992
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONESE LTD

**Type:** Company  
**Identifier:** `oo:GB-COH-08720992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb546349-281d-5bd9-8dfb-e2eeb11b3a89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb546349-281d-5bd9-8dfb-e2eeb11b3a89  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Monese LTD** — GLEIF · `lei:875500SAVA6II6WVRN34` — https://whiteintel.dev/entity/ad387f4c-6c63-50c5-91ad-2d60b1ad3b03

## Ownership & control

### Owners / controllers

- **POCKIT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13e31ff1-d535-55e4-8415-ef75401545fe
- **Mr Norris Koppel** (beneficial owner) — https://whiteintel.dev/entity/20c36fd4-bcc1-4b34-89a1-505b96f9f241
- **Kinnevik Ab (Publ)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03328f75-2271-480c-b72b-782d7295b65c

### Holdings / subsidiaries

- **MONESE FINANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f3032d0-e979-50c2-acd2-82561ce7d53f
- **XYB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0b97c96-629d-5b1a-ba98-388b66ad2f06

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

A **3-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.

## Financials (Companies House accounts)

| Figure | 2024-12-31 |
|---|---:|
| Turnover | £12,199,908 |
| Profit / (loss) | -£16,077,188 |
| Net assets | £5,228,983 |
| Cash | £6,160,547 |
| Shareholder funds | £2,393 |
| Fixed assets | £5,435,428 |
| Current assets | £14,773,093 |
| Employees | 378 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08720992
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08720992/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08720992

## 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 **MONESE LTD** — https://whiteintel.dev/entity/bb546349-281d-5bd9-8dfb-e2eeb11b3a89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONESE LTD**. Human view: https://whiteintel.dev/entity/bb546349-281d-5bd9-8dfb-e2eeb11b3a89 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb546349-281d-5bd9-8dfb-e2eeb11b3a89._

_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"._