---
title: "VIRTUE MONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f93b95a0-8dfa-5eee-b3ac-83d1774dd339
json: https://whiteintel.dev/api/public/dossier/f93b95a0-8dfa-5eee-b3ac-83d1774dd339
identifier: oo:GB-COH-SC346827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VIRTUE MONEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC346827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f93b95a0-8dfa-5eee-b3ac-83d1774dd339  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f93b95a0-8dfa-5eee-b3ac-83d1774dd339  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VIRTUE MONEY LIMITED** — GLEIF · `lei:213800YGMX7BH9PHLR86` — https://whiteintel.dev/entity/9dc9cb72-b237-53ce-a077-69af2c514027

## Ownership & control

### Owners / controllers

- **Mr David Ness** (beneficial owner) — https://whiteintel.dev/entity/73015cb2-d44e-57f2-9b21-b74f775c6e34
- **POLICY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/366c77aa-7b6a-58f0-845a-a91723c21100
- **Mr David Ness** (beneficial owner) — https://whiteintel.dev/entity/2d3f44d1-2a03-49da-abfe-ec6801b0cb32

### Holdings / subsidiaries

- **POLICY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/366c77aa-7b6a-58f0-845a-a91723c21100

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

A **20-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:** `SC346827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-08
- **Registered office:** Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF, Scotland
- **SIC:** 96090

### Officers

- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2020-04-30
- DORRIAN, Kevin Michael — director · British · appointed 2024-10-09
- NESS, Margaret Ferguson — secretary · British · appointed 2008-08-08 · resigned 2017-08-08
- CRADDOCK, Peter Martin — director · British · appointed 2020-04-30 · resigned 2024-10-09
- EDWARDS, Peter Graham — director · British · appointed 2020-04-30 · resigned 2025-12-31
- GALVIN, Brian Christopher — director · British · appointed 2020-04-30 · resigned 2021-12-31
- NESS, David Graeme — director · British · appointed 2008-08-08 · resigned 2020-04-30
- NESS, Margaret Ferguson — director · British · appointed 2008-08-08 · resigned 2015-08-21

### Beneficial owners (Persons with Significant Control)

- [Sjp Legacy Holdings Ltd](https://whiteintel.dev/entity/366c77aa-7b6a-58f0-845a-a91723c21100) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06
- Mr David Ness — significant influence or control · individual PSC · Scotland — ceased 2020-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC346827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC346827

## 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 **VIRTUE MONEY LIMITED** — https://whiteintel.dev/entity/f93b95a0-8dfa-5eee-b3ac-83d1774dd339 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUE MONEY LIMITED**. Human view: https://whiteintel.dev/entity/f93b95a0-8dfa-5eee-b3ac-83d1774dd339 · Structured JSON: https://whiteintel.dev/api/public/dossier/f93b95a0-8dfa-5eee-b3ac-83d1774dd339._

_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"._