---
title: "MONEY OWL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3e06377-b0cf-5579-9fb9-9c8799b984ba
json: https://whiteintel.dev/api/public/dossier/c3e06377-b0cf-5579-9fb9-9c8799b984ba
identifier: oo:GB-COH-04896889
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEY OWL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04896889`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3e06377-b0cf-5579-9fb9-9c8799b984ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3e06377-b0cf-5579-9fb9-9c8799b984ba  

## Ownership & control

### Owners / controllers

- **SYSTEM DAY (NOMINEES) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1284054-3603-5494-8591-c7b7ab68682a
- **Formacompany Nominees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f
- **System Day (Nominees) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18057c17-94d0-4c58-a0e5-a9726e51dec4

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

A **5-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:** `04896889`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-09-12
- **Registered office:** 11 Church Road, Great Bookham, Surrey, KT23 3PB
- **SIC:** 74990

### Officers

- SOLIHULL BUSINESS SERVICES LIMITED — corporate nominee secretary · appointed 2003-09-12 · resigned 2003-09-12
- [UK COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/1ada551f-aebd-4c48-9abf-879a4725d41b) — corporate secretary · appointed 2004-08-01 · resigned 2025-08-01
- APPADU, Jaysan — director · British · appointed 2003-09-12 · resigned 2004-08-01
- CAVELEY, Maureen Anne — director · English · appointed 2009-09-01 · resigned 2025-08-01
- COMPANY NAMES UK LIMITED — corporate nominee director · appointed 2003-09-12 · resigned 2003-09-12
- UK INCORPORATIONS LIMITED — corporate director · appointed 2004-08-01 · resigned 2009-09-01

### Beneficial owners (Persons with Significant Control)

- [System Day (Nominees) Ltd](https://whiteintel.dev/entity/18057c17-94d0-4c58-a0e5-a9726e51dec4) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-02
- [Formacompany Nominees Ltd](https://whiteintel.dev/entity/f1b79505-1699-42ea-b726-eca19cef828f) — 75–100% shares · corporate PSC · England — ceased 2020-06-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04896889

## 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 **MONEY OWL LTD** — https://whiteintel.dev/entity/c3e06377-b0cf-5579-9fb9-9c8799b984ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEY OWL LTD**. Human view: https://whiteintel.dev/entity/c3e06377-b0cf-5579-9fb9-9c8799b984ba · Structured JSON: https://whiteintel.dev/api/public/dossier/c3e06377-b0cf-5579-9fb9-9c8799b984ba._

_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"._