Who owns MONY GROUP FINANCIAL LIMITED?

In the current sources, MONY GROUP FINANCIAL LIMITED is connected to MONY GROUP FINANCIAL HOLDINGS LIMITED, Mony Group Financial Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONY GROUP FINANCIAL LIMITED's risk level?

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

Where does MONY GROUP FINANCIAL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONY GROUP FINANCIAL LIMITED

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

MONY GROUP FINANCIAL LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03157344). UBO chain traced 4 hops, 2 owners, 14 holdings, 20 officers. Cited…

OO GB-COH-03157344Inc. 09 Feb 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-02-09
Legal form: ltd
Activity: 63990
Registered office: Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom

/02

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.

Owners / controllers

MONY GROUP FINANCIAL LIMITED
- MONY GROUP FINANCIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mony Group Financial Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MONY GROUP FINANCIAL LIMITED
- DECISION TECHNOLOGIES LIMITED· beneficial owner100%· via OpenOwnership
- CYTI LIMITED· beneficial owner100%· via OpenOwnership
- CYTI (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- MORTGAGE 2000 LIMITED· beneficial owner100%· via OpenOwnership
- MONY GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ICE TRAVEL GROUP LIMITED· beneficial owner75%· via OpenOwnership
- MONEYSAVINGEXPERT.COM LIMITED· beneficial owner100%· via OpenOwnership
- MONEYSUPERMARKET.COM LTD· beneficial owner100%· via OpenOwnership
- PODIUM SOLUTIONS LIMITED· beneficial owner75%· via OpenOwnership
- QUIDCO LIMITED· beneficial owner100%· via OpenOwnership
- QLFY LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

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 MONY GROUP FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

6 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

23 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Feb 1996Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03157344
Status: active
Type: ltd
Incorporated: 1996-02-09
Registered office: Mony Group House, St. David's Park, Ewloe, Deeside, CH5 3UZ, United Kingdom
SIC: 63990

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-23

FORMERLY KNOWN AS

MONY FINANCIAL GROUP LIMITED
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED

/06

People & control

31 parties · 4 current

Every 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.

●
DUFFY, Peter Bernard
- director · British · appointed 2020-09-01 · Companies House
●
HANDS, Victoria Louise
- secretary · appointed 2026-02-27 · Companies House
●
MCBRIDE, Niall James
- director · Irish · appointed 2023-02-20 · Companies House
■
Mony Group Financial Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- MONY GROUP PLCbeneficial owner
●
BELLAU, Katherine
- secretary · appointed 2019-02-08 · resigned · Companies House
●
CAMERON, Duncan Russell
- director · British · appointed 1997-07-31 · resigned · Companies House
●
CYTI (HOLDINGS) LIMITED
Also holds roles at 3 other companies
- Mr David John Corneybeneficial owner
- CYTI LIMITEDbeneficial owner
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
CYTI LIMITED
Also holds roles at 4 other companies
- Mr David John Corneybeneficial owner
- CYTI (HOLDINGS) LIMITEDbeneficial owner
- TEDAISY INVESTMENTS LIMITEDbeneficial owner
●
DECISION TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- TOWNSIDE LIMITEDbeneficial owner
- BUSINESS GROWTH FUND LIMITEDbeneficial owner
- SELLMYMOBILE.COM LIMITEDbeneficial owner
●
DODD, Jeremy
- director · British · appointed 2002-06-20 · resigned · Companies House
●
DONOGHUE, Graham
- director · British · appointed 2009-04-07 · resigned · Companies House
●
DOUGHTY, Paul Harris
- director · British · appointed 2005-09-01 · resigned · Companies House
●
DRABBLE, Darren Paul
- secretary · British · appointed 2007-06-18 · resigned · Companies House
- director · British · appointed 2018-10-31 · resigned · Companies House
●
GLENDINNING, Stuart John
- director · British · appointed 2002-06-20 · resigned · Companies House
●
GRIMBLE, Scilla
- director · British · appointed 2019-02-04 · resigned · Companies House
●
HORNSBY, Sean
- director · British · appointed 2002-06-20 · resigned · Companies House
●
ICE TRAVEL GROUP LIMITED
Also holds roles at 7 other companies
- Richard John Singerbeneficial owner
- TRAVELSUPERMARKET LIMITEDbeneficial owner
- ICELOLLY MARKETING LIMITEDbeneficial owner
●
LEWIS, Mark Peter
- director · British · appointed 2017-03-13 · resigned · Companies House
●
MASON, Richard Neil
- director · British · appointed 2002-06-20 · resigned · Companies House
●
MONEYSAVINGEXPERT.COM LIMITED
Also holds roles at 1 other company
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
MONEYSUPERMARKET.COM LTD
Also holds roles at 3 other companies
- TRAVELSUPERMARKET LIMITEDbeneficial owner
- ICE TRAVEL GROUP LIMITEDbeneficial owner
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
MONY GROUP HOLDINGS LIMITED
Also holds roles at 1 other company
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
MORRIS, Benjamin Harry
- director · British · appointed 1996-02-09 · resigned · Companies House
●
MORRIS, Pamela Rosalind
- secretary · British · appointed 1996-02-09 · resigned · Companies House
●
MORTGAGE 2000 LIMITED
Also holds roles at 1 other company
- Moneysupermarket.Com Financial Group Limitedbeneficial owner
●
NIXON, Simon Justin
- secretary · British · appointed 1997-07-31 · resigned · Companies House
●
PODIUM SOLUTIONS LIMITED
Also holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
●
QLFY LIMITED
Also holds roles at 2 other companies
- Mr Matthew Denmanbeneficial owner
- Mr Mark Stephen Hawkinsbeneficial owner
●
QUIDCO LIMITED
Also holds roles at 2 other companies
- CHECKOUT SMART LTDbeneficial owner
- MAPLE SYRUP GROUP LIMITEDbeneficial owner
●
RIVERS, Alice
- secretary · appointed 2021-12-16 · resigned · Companies House
●
STINTON, Shazadi
- secretary · appointed 2022-05-09 · resigned · Companies House

31 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MONY GROUP FINANCIAL LIMITED?: In the current sources, MONY GROUP FINANCIAL LIMITED is connected to MONY GROUP FINANCIAL HOLDINGS LIMITED, Mony Group Financial Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONY GROUP FINANCIAL LIMITED's risk level?: WhiteIntel flags MONY GROUP FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONY GROUP FINANCIAL LIMITED appear across sources?: MONY GROUP FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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