--- title: "EQUALS GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 json: https://whiteintel.dev/api/public/dossier/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 identifier: oo:GB-COH-08922461 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EQUALS GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08922461` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 ## Cross-source identity The same real-world entity, resolved across sources: - **Equals Group Limited** — source · `gb-coh:8922461` — https://whiteintel.dev/entity/279116fb-6045-4981-9354-22f741a0e30d - **EQUALS GROUP LIMITED** — GLEIF · `lei:213800CPI5S2GYB3RI27` — https://whiteintel.dev/entity/52d031e9-720e-57f6-9cab-1bf512335ea6 ## Ownership & control ### Owners / controllers - **ALAKAZAM HOLDINGS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8014a93-b46a-50f6-9583-5492800de222 ### Holdings / subsidiaries - **EQUALS MONEY PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd0de813-a815-5fe3-a144-182369f84e7f - **FAIR PAYMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf493247-91fb-5470-bbf3-109e39327e9a - **Oonex Sa ** (beneficial owner) — 100% — https://whiteintel.dev/entity/94a1fa26-ec39-5707-81b0-c7eb8cd9998d - **Spectrum Financial Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/934d5dd7-f6fc-5d1f-ba04-55b2d0c50b61 - **ROQQETT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a42cfa1a-0210-5c04-bc6d-8785ea2ddf06 - **FAIRFX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bba50b8-9afe-5039-9bbd-9907c177ac41 - **CITY FOREX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/497d98d8-2114-5013-9b24-605ff58a4611 - **EQUALS MONEY INTERNATIONAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cb11948-d627-5993-9e4a-15b9d63449ca - **SPECTRUM PAYMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/692f82aa-207d-5212-bfc4-dc5e94ce1578 - **EQUALS MONEY UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb1a0b6e-630f-5f45-9d16-ba872fb32224 - **Oonex Sa ** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94a1fa26-ec39-5707-81b0-c7eb8cd9998d - **FAIR PAYMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf493247-91fb-5470-bbf3-109e39327e9a …and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **25-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:** `08922461` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-03-04 - **Registered office:** Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ - **SIC:** 64999 ### Officers - ALIOGLU, Tughan — director · British · appointed 2025-04-14 - BOON, Matthijs Willem Adriaan — director · Dutch · appointed 2025-04-14 - KNOLL, Joseph — director · American · appointed 2025-04-14 - NADEEM, Shujaat, Dr — director · British · appointed 2025-04-25 - SKIBNEVSKIY, Nikolay — director · Israeli · appointed 2025-04-14 - TAYLOR, Ian Alexander Irving Strafford — director · British · appointed 2014-03-04 - ATKINSON, Clive — secretary · appointed 2015-03-26 · resigned 2016-12-30 - QUIRKE, Anthony James — secretary · appointed 2016-12-31 · resigned 2021-08-01 - TAYLOR, Ian Alexander Irving Strafford — secretary · appointed 2014-03-04 · resigned 2015-03-26 - [ONE ADVISORY LIMITED](https://whiteintel.dev/entity/7e90552b-fec7-5a30-946e-92e5bcad1f78) — corporate secretary · appointed 2021-08-01 · resigned 2025-08-02 - BONES, Christopher John, Professor — director · British · appointed 2021-04-09 · resigned 2025-04-14 - CHOWDHURY, Ajay — director · British · appointed 2014-07-28 · resigned 2020-07-29 - COOPER, Richard Quentin Mortimer — director · British · appointed 2019-10-14 · resigned 2025-04-14 - DRUMMOND, Jason Kingsley — director · British · appointed 2014-03-04 · resigned 2014-11-21 - HEAD, Robert Michael — director · British · appointed 2016-07-20 · resigned 2020-10-01 - HERBERT, Sian — director · British · appointed 2020-10-01 · resigned 2025-04-14 - HUGHES, Alan Renatus Frederick — director · British · appointed 2020-03-01 · resigned 2025-04-14 - JEFFERY, Nicholas Simon — director · British · appointed 2014-07-28 · resigned 2016-07-20 - PEARSON, John — director · British · appointed 2014-11-21 · resigned 2020-10-09 ### Beneficial owners (Persons with Significant Control) - [Alakazam Holdings Bidco Limited](https://whiteintel.dev/entity/e8014a93-b46a-50f6-9583-5492800de222) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08922461 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08922461 ## 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 **EQUALS GROUP PLC** — https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EQUALS GROUP PLC**. Human view: https://whiteintel.dev/entity/dc741c24-2e9d-5cff-bcf3-3b617195cfb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc741c24-2e9d-5cff-bcf3-3b617195cfb8._ _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"._