Who owns QUINT GROUP LIMITED?

In the current sources, QUINT GROUP LIMITED is connected to Mr Michael Christian Ransom, Mr Gregory Charles Cox, QUINT HOLDINGS LTD, QUINT HOLDINGS LTD, Mr Michael Christian Ransom and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUINT GROUP LIMITED's risk level?

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

Where does QUINT GROUP LIMITED appear across sources?

QUINT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

QUINT GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 17
Officers: 10
Beneficial owners: 3
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2009-05-07
Legal form: ltd
Activity: 64999
Registered office: Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England

Low

Risk

QUINT GROUP LIMITED is a ltd registered in GB, incorporated 2009-05-07 (active).

/03

Ownership & control

Owners / controllers

QUINT GROUP LIMITED
- Mr Michael Christian Ransom· beneficial owner· via OpenOwnership
- Mr Gregory Charles Cox· beneficial owner100%· via OpenOwnership
- QUINT HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Gregory Charles Cox· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

QUINT GROUP LIMITED
- CREDIT BUILDER LOANS LIMITED· beneficial owner100%· via OpenOwnership
- MONEVO TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership
- CREDIT ANGEL LIMITED· beneficial owner100%· via OpenOwnership
- INFINIAN DATA SOLUTIONS LTD· beneficial owner100%· via OpenOwnership
- MONEVO LIMITED· beneficial owner75%· via OpenOwnership
- MONEY GURU LIMITED· beneficial owner100%· via OpenOwnership
- CREDIT INTELLIGENCE LIMITED· beneficial owner100%· via OpenOwnership
- INSURIO LIMITED· beneficial owner100%· via OpenOwnership
- CREDIT TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

13 Mar 2027Companies House
Confirmation statement due
29 Dec 2026Companies House
Accounts due
01 Apr 2025Companies House
Latest accounts made up
07 May 2009Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06898873
Status: active
Type: ltd
Incorporated: 2009-05-07
Registered office: Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
SIC: 64999

Officers · 4 active

CHAPMAN, Ezra
director · British · appt 2016-03-31
COX, Gregory Charles
director · British · appt 2009-09-01
KRIEGER, Laurence David, Mr.
director · British · appt 2025-07-18
RANSOM, Michael Christian
director · British · appt 2012-07-26
HARRISON, Louisa(resigned)
secretary · British · appt 2009-05-07
LORD, Julian(resigned)
secretary · appt 2012-08-31
MULLINS, David James Carter(resigned)
secretary · appt 2011-02-05
NADEN, Paul Jonathan(resigned)
director · British · appt 2013-03-19
NADEN, Paul Jonathan(resigned)
director · British · appt 2009-05-07
TAYLOR, Robert Anthony Steven(resigned)
director · British · appt 2011-06-01

Beneficial owners · PSC · 3 current

●
Mr Michael Christian Ransom
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Gregory Charles Cox
individual PSC · England · since 2016-04-06
75–100% shares
■
Quint Holdings Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-04-01
Accounts due: 2026-12-29
Confirmation stmt due: 2027-03-13

FORMERLY KNOWN AS

QUINTESSENTIAL FINANCE GROUP LIMITED
MAGIC FINANCE GROUP LIMITED

/07

Directorship network

43 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

QUINT HOLDINGS LTD

MONEY GURU LIMITEDbeneficial owner
Mr Gregory Charles Coxbeneficial owner
Miss Kate Jowittbeneficial owner
Mr Gregory Charles Coxbeneficial owner
Miss Kate Jowittbeneficial owner
QUINT GROUP HOLDINGS LIMITEDbeneficial owner
MONEY GURU LIMITEDbeneficial owner
CRED TECHNOLOGIES LIMITEDbeneficial owner

MONEVO TECHNOLOGY LIMITED

MONEVO LIMITEDbeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
MONEVO LIMITEDbeneficial owner

INFINIAN DATA SOLUTIONS LTD

Quint Group Limitedbeneficial owner

MONEVO LIMITED

MONEVO TECHNOLOGY LIMITEDbeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
MONEVO TECHNOLOGY LIMITEDbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Transunion International Incbeneficial owner
MONEVO IPCO 1 LIMITEDbeneficial owner
MONEVO IPCO 1 LIMITEDbeneficial owner
MONEVO HOLDCO 2 LIMITEDbeneficial owner

MONEY GURU LIMITED

QUINT HOLDINGS LTDbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
QUINT HOLDINGS LTDbeneficial owner

CREDIT INTELLIGENCE LIMITED

Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner

INSURIO LIMITED

Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner

CREDIT TECHNOLOGIES LIMITED

Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner
Mr Gregory Charles Coxbeneficial owner
Mr Michael Christian Ransombeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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