- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
247 MONEY RCF1 LIMITED
247 MONEY RCF1 LIMITED — dissolved UK company, incorporated 2017 (oo:GB-COH-11124061). UBO chain traced 31 hops, 4 owners, 9 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 31-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-12-22
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 247 MONEY RCF1 LIMITED
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on 247 MONEY RCF1 LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 11124061
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-12-22
- Registered office
- Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom
- SIC
- 99999
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- 247 Money Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-05-29 · CH · PSC register
Also holds roles at 1 other company- INHOCO FORMATIONS LIMITEDbeneficial owner
- DAVENPORT, Julian
- director · British · appointed 2019-05-02 · Companies House
- MILLER, David Michael
- director · British · appointed 2019-04-01 · Companies House
- RIX, Jonathan Louis
- director · British · appointed 2018-05-18 · Companies House
- RIX, Reginald Roy Jody
- director · British · appointed 2018-05-18 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2017-12-22 · resigned · Companies House
- corporate director · appointed 2017-12-22 · resigned · Companies House
- HART, Roger
- director · British · appointed 2017-12-22 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2017-12-22 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-04-29 · CH · PSC register
Also holds roles at 1 other company- 247 MONEY GROUP LIMITEDbeneficial owner
- LEYLAND, William
- director · British · appointed 2018-05-18 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 247 MONEY RCF1 LIMITED?
- What is 247 MONEY RCF1 LIMITED's risk level?
- Where does 247 MONEY RCF1 LIMITED appear across sources?