---
title: "MONEYPLUS 2010 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7a3aaa0-6f09-520e-97fd-db96f12b0a13
json: https://whiteintel.dev/api/public/dossier/c7a3aaa0-6f09-520e-97fd-db96f12b0a13
identifier: oo:GB-COH-05528673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYPLUS 2010 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05528673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7a3aaa0-6f09-520e-97fd-db96f12b0a13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7a3aaa0-6f09-520e-97fd-db96f12b0a13  

## Ownership & control

### Owners / controllers

- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e
- **MONEYPLUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e

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

A **17-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:** `05528673`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2005-08-05
- **Registered office:** Riverside, New Bailey Street, Manchester, M3 5FS
- **SIC:** 99999

### Officers

- DAVIS, Christopher Anthony — director · British · appointed 2008-11-28
- HUTTON, Michael John — director · British · appointed 2019-06-01
- MILLS, Jonathan — director · British · appointed 2022-01-10
- BENNETT, David Richard — secretary · British · appointed 2008-07-18 · resigned 2008-11-28
- JESSOP, Michael Edward — secretary · British · appointed 2005-10-14 · resigned 2008-03-31
- O'TOOLE, Lorraine — secretary · British · appointed 2008-11-28 · resigned 2015-07-10
- GWECO SECRETARIES LIMITED — corporate secretary · appointed 2005-08-05 · resigned 2005-10-14
- BENNETT, David Richard — director · British · appointed 2008-09-01 · resigned 2008-11-28
- BOWLER, Mark Richard — director · British · appointed 2005-10-14 · resigned 2008-11-28
- COOPER, Ivan Richard — director · British · appointed 2008-11-28 · resigned 2011-06-03
- HALL, Debbie — director · British · appointed 2014-09-11 · resigned 2018-01-31
- JESSOP, Michael Edward — director · British · appointed 2005-10-14 · resigned 2008-03-31
- MACMILLAN, Arthur Gordon — director · British · appointed 2006-01-20 · resigned 2008-11-28
- NEWTON, Jacqueline Susan Ann — director · British · appointed 2005-11-02 · resigned 2006-10-11
- O'TOOLE, Lorraine Theresa — director · British · appointed 2008-11-28 · resigned 2015-07-10
- PANU, Stella — director · British · appointed 2007-11-29 · resigned 2008-11-28
- QUINN, Stephen Mark — director · British · appointed 2008-11-28 · resigned 2015-04-23
- WILLIAMS, Christopher David — director · British · appointed 2015-03-11 · resigned 2019-06-01
- GWECO DIRECTORS LIMITED — corporate director · appointed 2005-08-05 · resigned 2005-10-14

### Beneficial owners (Persons with Significant Control)

- [Moneyplus Group Limited](https://whiteintel.dev/entity/e2e0d4f8-53da-592c-a951-2fa475ed821e) — 75–100% shares · corporate PSC · England — since 2016-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05528673

## 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 **MONEYPLUS 2010 LIMITED** — https://whiteintel.dev/entity/c7a3aaa0-6f09-520e-97fd-db96f12b0a13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYPLUS 2010 LIMITED**. Human view: https://whiteintel.dev/entity/c7a3aaa0-6f09-520e-97fd-db96f12b0a13 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7a3aaa0-6f09-520e-97fd-db96f12b0a13._

_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"._