---
title: "PENNY LINCH HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40e2022-90f7-4c59-882d-85f4aa608beb
json: https://whiteintel.dev/api/public/dossier/c40e2022-90f7-4c59-882d-85f4aa608beb
identifier: gb-coh:16437672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENNY LINCH HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16437672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c40e2022-90f7-4c59-882d-85f4aa608beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40e2022-90f7-4c59-882d-85f4aa608beb  

## Ownership & control

### Owners / controllers

- **Mr Raymond Stewart Linch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/decc7096-7e36-4b75-b745-8c9af2e6203a
- **Mr Christopher Robin Leslie Phillips** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2405e935-8ed5-4859-9443-c96c502f8558
- **PENNYMONEY INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16cbdc1d-270e-5050-8ccf-6262327cddbf
- **LINCH HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63b436b5-24ac-53d8-b63e-ed3c022687d4

### Holdings / subsidiaries

- **MARKET ASSET MANAGEMENT LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/43b97368-db75-5457-b0ec-98805e3ddb76
- **PIONEER MARKET GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/680a0389-2aaf-4caa-909c-7bef5882ac24

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

A **10-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:** `16437672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-08
- **Registered office:** Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England
- **SIC:** 64209

### Officers

- LINCH, Raymond Stewart — director · British · appointed 2025-05-08
- PHILLIPS, Christopher Robin Leslie — director · English · appointed 2025-05-08

### Beneficial owners (Persons with Significant Control)

- [Pennymoney International Holdings Limited](https://whiteintel.dev/entity/16cbdc1d-270e-5050-8ccf-6262327cddbf) — 25–50% shares · corporate PSC · England — since 2025-05-08
- [Linch Holdings Limited](https://whiteintel.dev/entity/63b436b5-24ac-53d8-b63e-ed3c022687d4) — 25–50% shares · corporate PSC · England — since 2025-05-08
- Mr Raymond Stewart Linch — 25–50% shares · individual PSC · England — ceased 2025-08-05
- Mr Christopher Robin Leslie Phillips — 25–50% shares · individual PSC · England — ceased 2025-08-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16437672

## 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 **PENNY LINCH HOLDINGS LTD** — https://whiteintel.dev/entity/c40e2022-90f7-4c59-882d-85f4aa608beb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENNY LINCH HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c40e2022-90f7-4c59-882d-85f4aa608beb · Structured JSON: https://whiteintel.dev/api/public/dossier/c40e2022-90f7-4c59-882d-85f4aa608beb._

_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"._