---
title: "LUNA INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc92fe5f-83dc-5487-b730-cd8811c0f8cd
json: https://whiteintel.dev/api/public/dossier/bc92fe5f-83dc-5487-b730-cd8811c0f8cd
identifier: oo:GB-COH-12280396
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUNA INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12280396`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc92fe5f-83dc-5487-b730-cd8811c0f8cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc92fe5f-83dc-5487-b730-cd8811c0f8cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUNA INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800KQSBINFQ2G4R67` — https://whiteintel.dev/entity/e0395080-044a-5e58-8450-f6d3d018ea50

## Ownership & control

### Owners / controllers

- **Mr James Edward Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/5925f3bf-ef64-5193-be76-b93bbc7eb830
- **Mr John Michael Stevenson** (beneficial owner) — 75% — https://whiteintel.dev/entity/29f32717-f37a-5347-9f82-7dfabad6c547
- **Mr James Edward Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/37021fb8-889d-46c6-ae74-d48e1f0a0451
- **K3 ADVISORY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/834eaba2-ca7b-5809-8df9-2fb4a3d5a9b8
- **SHIN TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/735436b5-a4a6-51fd-bc93-c3ba6042eee7
- **Mr John Michael Stevenson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5691f476-8baa-4c53-8aab-b16b8c1d96fe

### Holdings / subsidiaries

- **EJM WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/773a4061-766a-4089-bceb-fe5d763fb0d5

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

A **20-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:** `12280396`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-24
- **Registered office:** The Old Schoolhouse, 5-7 Byrom Street, Manchester, M3 4PF, United Kingdom
- **SIC:** 64999

### Officers

- CARTER, James Edward — director · British · appointed 2020-12-04
- ROMAIN, Christopher James — director · British · appointed 2021-02-15
- STEVENSON, John Michael — director · British · appointed 2019-10-24

### Beneficial owners (Persons with Significant Control)

- [K3 Advisory Group Limited](https://whiteintel.dev/entity/834eaba2-ca7b-5809-8df9-2fb4a3d5a9b8) — 50–75% shares · corporate PSC · England — since 2025-11-12
- [Shin Topco Limited](https://whiteintel.dev/entity/735436b5-a4a6-51fd-bc93-c3ba6042eee7) — 50–75% shares · corporate PSC · England — ceased 2025-11-12
- Mr James Edward Carter — 25–50% shares · individual PSC · United Kingdom — ceased 2025-08-15
- Mr John Michael Stevenson — 50–75% shares · individual PSC · United Kingdom — ceased 2025-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12280396
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12280396

## 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 **LUNA INVESTMENT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/bc92fe5f-83dc-5487-b730-cd8811c0f8cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNA INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/bc92fe5f-83dc-5487-b730-cd8811c0f8cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bc92fe5f-83dc-5487-b730-cd8811c0f8cd._

_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"._