---
title: "MERCHANT MONEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df
json: https://whiteintel.dev/api/public/dossier/dbba37fb-14e7-5728-b679-34797e33d7df
identifier: oo:GB-COH-04504897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT MONEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04504897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbba37fb-14e7-5728-b679-34797e33d7df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCHANT MONEY LTD** — GLEIF · `lei:549300HQWSCB10JHE429` — https://whiteintel.dev/entity/79a382c5-5316-5629-b31b-341d3d1890f0

## Ownership & control

### Owners / controllers

- **MOMENTA FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1361eb42-059b-5689-91df-d6f3f80b9483
- **Mr Mattia Brenni** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b1267d7-eadf-56e3-b680-23dad2b7aa1d
- **Mr David Issroff** (beneficial owner) — 50% — https://whiteintel.dev/entity/723222aa-ac98-57b3-88b4-b674a665ab60
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 50% — https://whiteintel.dev/entity/cabf4b33-d1d5-55a4-8aea-18f1c3f0782c
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 50% — https://whiteintel.dev/entity/97ae7828-bbba-536b-85b2-260de89bf73a
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 50% — https://whiteintel.dev/entity/64d10ab5-7e3d-5ecc-983e-a4a8b4f35cfa
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3cae582-dd44-4847-9360-d35bba48b5b5
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9973c90-ed3e-4e64-9939-c23f7021859f
- **Mr Roy Andrew Ettlinger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d743132-2871-4851-94a0-0fd96291332a
- **Mr David Issroff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/359a4958-5e5f-4f0e-9dce-2135de2f87e1
- **MOMENTA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1361eb42-059b-5689-91df-d6f3f80b9483
- **Mr Mattia Brenni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38e96330-bc0f-411d-9a36-5e9a34d9a49f

### Holdings / subsidiaries

- **MOMENTA ASSET FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d87aa073-f667-58d1-a49a-ed09fa8f62da
- **MERCHANT MONEY SPV D LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6f38a0e-190a-5db0-95cc-0b66d2abbc72
- **MERCHANT MONEY SPV B LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f
- **MERCHANT MONEY SPV C LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383
- **MERCHANT MONEY SPV A LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d4703c6-6eed-55af-8568-ef13ae3e1469
- **FERTILITY FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e75aa1f8-203a-55f6-8ba5-c39ee913e84e
- **FERTILITY FINANCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e75aa1f8-203a-55f6-8ba5-c39ee913e84e
- **MERCHANT MONEY SPV C LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383
- **MERCHANT MONEY SPV D LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6f38a0e-190a-5db0-95cc-0b66d2abbc72
- **MERCHANT MONEY SPV A LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d4703c6-6eed-55af-8568-ef13ae3e1469
- **MERCHANT MONEY SPV B LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f
- **MOMENTA ASSET FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d87aa073-f667-58d1-a49a-ed09fa8f62da

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

A **18-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:** `04504897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-06
- **Registered office:** 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 64303

### Officers

- ISSROFF, David — director · American · appointed 2025-07-17
- STERN, Jonathan Lior — director · South African · appointed 2017-04-24
- STEFANOWICZ, Andrew John — secretary · Polish · appointed 2002-08-07 · resigned 2011-05-03
- WHITE ROSE FORMATIONS LIMITED — corporate nominee secretary · appointed 2002-08-06 · resigned 2002-08-07
- GIRNUN, Danny Aaron — director · South African · appointed 2015-05-14 · resigned 2025-06-30
- STEFANOWICZ, Andrew John — director · Polish · appointed 2002-08-06 · resigned 2011-05-03
- STEFANOWICZ, Jan Mieczyslaw — director · British · appointed 2012-05-05 · resigned 2017-06-29
- STEFANOWICZ, Marion Brownlee Lambie — director · British · appointed 2012-05-05 · resigned 2013-08-09
- STEFANOWICZ, Pamela Russell — director · British · appointed 2002-08-06 · resigned 2012-05-05
- STEFANOWICZ, Paul Andre Russell — director · British · appointed 2002-08-06 · resigned 2012-05-05
- STEFANOWICZ, Peter Andrew — director · British · appointed 2002-08-06 · resigned 2012-05-05
- STEFANOWICZ, Sarah Louise — director · British · appointed 2002-08-06 · resigned 2012-05-05
- CITY CLIFFS HOLDINGS LIMITED — corporate director · appointed 2013-09-05 · resigned 2015-06-15

### Beneficial owners (Persons with Significant Control)

- [Momenta Finance Limited](https://whiteintel.dev/entity/1361eb42-059b-5689-91df-d6f3f80b9483) — 75–100% shares · corporate PSC · England — since 2023-01-30
- Mr Mattia Brenni — 25–50% shares · individual PSC — ceased 2023-01-30
- Mr David Issroff — 25–50% shares · individual PSC · United States — ceased 2023-01-30
- Mr Roy Andrew Ettlinger — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-08
- Mr Roy Andrew Ettlinger — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-08
- Mr Roy Andrew Ettlinger — 25–50% shares · individual PSC · United Kingdom — ceased 2018-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04504897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04504897

## 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 **MERCHANT MONEY LTD** — https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT MONEY LTD**. Human view: https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df · Structured JSON: https://whiteintel.dev/api/public/dossier/dbba37fb-14e7-5728-b679-34797e33d7df._

_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"._