Who owns MONEYCORP TECHNOLOGIES LIMITED?

In the current sources, MONEYCORP TECHNOLOGIES LIMITED is connected to BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT EUROPE (SGP) LTD, BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONEYCORP TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags MONEYCORP TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEYCORP TECHNOLOGIES LIMITED appear across sources?

MONEYCORP TECHNOLOGIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONEYCORP TECHNOLOGIES LIMITED

Name: MONEYCORP TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONEYCORP TECHNOLOGIES LIMITED, Company, GB

MONEYCORP TECHNOLOGIES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08133766). UBO chain traced 24 hops, 5 owners, 5 officers. Cited to 2…

OO GB-COH-08133766Inc. 06 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-07-06
Legal form: ltd
Activity: 99999
Registered office: Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England

/02

Also appears in

GLEIF

MONEYCORP TECHNOLOGIES LIMITEDGLEIF · lei:89450009863AIHRT6E48

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

MONEYCORP TECHNOLOGIES LIMITED
- BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- BRIDGEPOINT ADVISERS LIMITED· beneficial owner· via OpenOwnership
- BRIDGEPOINT EUROPE (SGP) LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONEYCORP TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08133766
Status: active
Type: ltd
Incorporated: 2012-07-06
Registered office: Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
SIC: 99999

/05

People & control

9 parties · 3 current

Every 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.

■
Bridgepoint Advisers Limited
- corporate PSC · right to appoint and remove directors as firm · England · since 2017-08-04 · CH · PSC register
Also holds roles at 86 other companies
- ROYALE TOPCO LIMITEDbeneficial owner
- ZENITH AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE IV 'G' LPbeneficial owner
■
Bridgepoint Europe (Sgp) Limited
- corporate PSC · 75–100% shares · Scotland · since 2017-08-04 · CH · PSC register
●
GREEN, Peter Harvey
- director · British · appointed 2025-06-09 · Companies House
●
ALLEY, Emma
- director · Irish · appointed 2023-08-14 · resigned · Companies House
●
BRIDGEPOINT EUROPE (SGP) LTD
Also holds roles at 25 other companies
- HOBBYCRAFT GROUP LIMITEDbeneficial owner
- BEP IV GP LLPbeneficial owner
- MONEYCORP SHARED SERVICES LIMITEDbeneficial owner
■
Bridgepoint Europe Iv (Nominees) Limited
- corporate PSC · 75–100% shares · England · ceased 2017-08-04 · CH · PSC register
Also holds roles at 9 other companies
- TTT MONEYCORP LIMITEDbeneficial owner
- BRIDGEPOINT FUNDING IV LIMITEDbeneficial owner
- MONEYCORP CFX LIMITEDbeneficial owner
●
HASLEHURST, Nicholas John
- director · British · appointed 2012-07-06 · resigned · Companies House
●
HORGAN, Mark
- director · British · appointed 2013-07-26 · resigned · Companies House
●
KASTURI, Srinivas
- director · British · appointed 2025-06-09 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MONEYCORP TECHNOLOGIES LIMITED?: In the current sources, MONEYCORP TECHNOLOGIES LIMITED is connected to BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT EUROPE (SGP) LTD, BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYCORP TECHNOLOGIES LIMITED's risk level?: WhiteIntel flags MONEYCORP TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYCORP TECHNOLOGIES LIMITED appear across sources?: MONEYCORP TECHNOLOGIES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEYCORP TECHNOLOGIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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