---
title: "MONETA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f
json: https://whiteintel.dev/api/public/dossier/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f
identifier: oo:GB-COH-13060455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONETA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13060455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f  

## Ownership & control

### Owners / controllers

- **MONETA CONSULTANCY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa
- **MONETA CONSULTANCY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa

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

A **6-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:** `13060455`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-12-03
- **Registered office:** 97 Templecombe Drive, Bolton, BL1 7TA, United Kingdom
- **SIC:** 68209

### Officers

- CUMMINGS, Stephen John — director · British · appointed 2020-12-03
- CUMMINGS, Tracy Ann — director · British · appointed 2021-11-22

### Beneficial owners (Persons with Significant Control)

- [Moneta Consultancy Holdings Limited](https://whiteintel.dev/entity/2f1ed915-699d-52d3-9ec2-c46cd9d78dfa) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13060455

## 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 **MONETA PROPERTIES LIMITED** — https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONETA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa6e90d3-3b9f-5e08-9b2f-7532bbfd0c9f._

_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"._