---
title: "HAY-MONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c25a2b68-e29f-484a-ad46-265065ea04b7
json: https://whiteintel.dev/api/public/dossier/c25a2b68-e29f-484a-ad46-265065ea04b7
identifier: gb-coh:17125795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAY-MONEY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:17125795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c25a2b68-e29f-484a-ad46-265065ea04b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c25a2b68-e29f-484a-ad46-265065ea04b7  

## Ownership & control

### Owners / controllers

- **Moin Ahmed Siddiqui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12185888-d2e2-45b1-85b5-1554eadb3f48

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

1. **Moin Ahmed Siddiqui** — beneficial owner 87.5% → *HAY-MONEY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `17125795`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2026-03-30
- **Registered office:** 63 LONDON ROAD, MILTON KEYNES, MK5 8AF
- **SIC:** 58290 - Other software publishing, 62012 - Business and domestic software development

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17125795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAY-MONEY LTD**. Human view: https://whiteintel.dev/entity/c25a2b68-e29f-484a-ad46-265065ea04b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c25a2b68-e29f-484a-ad46-265065ea04b7._

_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"._