- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MONEY OWL LTD
MONEY OWL LTD — dissolved UK company, incorporated 2003 (oo:GB-COH-04896889). UBO chain traced 5 hops, 3 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2003-09-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONEY OWL LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MONEY OWL LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04896889
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2003-09-12
- Registered office
- 11 Church Road, Great Bookham, Surrey, KT23 3PB
- SIC
- 74990
People & control
8 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- System Day (Nominees) Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-06-02 · CH · PSC register
Also holds roles at 94 other companies- STYLUS SERVICES LTDbeneficial owner
- SKY SYSTEMS LTDbeneficial owner
- ALOE LTDbeneficial owner
- APPADU, Jaysan
- director · British · appointed 2003-09-12 · resigned · Companies House
- CAVELEY, Maureen Anne
- director · English · appointed 2009-09-01 · resigned · Companies House
- COMPANY NAMES UK LIMITED
- corporate nominee director · appointed 2003-09-12 · resigned · Companies House
- Formacompany Nominees Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-06-02 · CH · PSC register
Also holds roles at 105 other companies- FRR SOLUTIONS LIMITEDbeneficial owner
- A-Z VITAMINS LTDbeneficial owner
- TRAIN FIRST LTDbeneficial owner
- SOLIHULL BUSINESS SERVICES LIMITED
- corporate nominee secretary · appointed 2003-09-12 · resigned · Companies House
- UK COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2004-08-01 · resigned · Companies House
- UK INCORPORATIONS LIMITED
- corporate director · appointed 2004-08-01 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONEY OWL LTD?
- What is MONEY OWL LTD's risk level?
- Where does MONEY OWL LTD appear across sources?