--- title: "MONY GROUP FINANCIAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 json: https://whiteintel.dev/api/public/dossier/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 identifier: oo:GB-COH-03157344 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MONY GROUP FINANCIAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03157344` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 ## Ownership & control ### Owners / controllers - **MONY GROUP FINANCIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5023ed26-3d53-59a8-87c7-0b58c3483458 - **Mony Group Financial Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db67a624-68d3-41fd-b4f8-ec8789a5cbe5 ### Holdings / subsidiaries - **DECISION TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2b2bceb-3565-51cf-80a6-93d203b1a73a - **CYTI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a435d3c-ffde-556b-94f5-2ba601cae0b4 - **CYTI (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15e231c1-4fe7-5663-b92a-92165c1b3d6d - **MORTGAGE 2000 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fe559e4-ec06-5b86-a51d-fee97ccd6d65 - **MONY GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59cd59ab-6d6b-51f0-8db0-6d28ea39712f - **ICE TRAVEL GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/077c9e0a-8363-5c19-bc47-9ad3e52d37d3 - **MONEYSAVINGEXPERT.COM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5b04a49-6b82-5178-b05f-35e5d32a6dff - **MONEYSUPERMARKET.COM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b931a952-2fb0-5618-8e88-84a503c522ee - **PODIUM SOLUTIONS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d91ab6fa-80f9-5f95-95d6-f515a10c0223 - **QUIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37 - **QUIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7daa65e8-b751-5e4a-a14f-0e1d92fa3d37 - **DECISION TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2b2bceb-3565-51cf-80a6-93d203b1a73a …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `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 ### Officers - HANDS, Victoria Louise — secretary · appointed 2026-02-27 - DUFFY, Peter Bernard — director · British · appointed 2020-09-01 - MCBRIDE, Niall James — director · Irish · appointed 2023-02-20 - BELLAU, Katherine — secretary · appointed 2019-02-08 · resigned 2021-12-16 - DRABBLE, Darren Paul — secretary · British · appointed 2007-06-18 · resigned 2019-02-08 - MORRIS, Pamela Rosalind — secretary · British · appointed 1996-02-09 · resigned 1997-07-31 - NIXON, Simon Justin — secretary · British · appointed 1997-07-31 · resigned 2007-06-18 - RIVERS, Alice — secretary · appointed 2021-12-16 · resigned 2022-05-09 - STINTON, Shazadi — secretary · appointed 2022-05-09 · resigned 2026-02-27 - CAMERON, Duncan Russell — director · British · appointed 1997-07-31 · resigned 2007-06-18 - DODD, Jeremy — director · British · appointed 2002-06-20 · resigned 2005-08-31 - DONOGHUE, Graham — director · British · appointed 2009-04-07 · resigned 2015-10-08 - DOUGHTY, Paul Harris — director · British · appointed 2005-09-01 · resigned 2014-04-23 - DRABBLE, Darren Paul — director · British · appointed 2018-10-31 · resigned 2019-02-04 - GLENDINNING, Stuart John — director · British · appointed 2002-06-20 · resigned 2007-05-29 - GRIMBLE, Scilla — director · British · appointed 2019-02-04 · resigned 2023-02-17 - HORNSBY, Sean — director · British · appointed 2002-06-20 · resigned 2007-05-30 - LEWIS, Mark Peter — director · British · appointed 2017-03-13 · resigned 2020-08-31 - MASON, Richard Neil — director · British · appointed 2002-06-20 · resigned 2007-05-29 - MORRIS, Benjamin Harry — director · British · appointed 1996-02-09 · resigned 1997-07-31 ### Beneficial owners (Persons with Significant Control) - [Mony Group Financial Holdings Limited](https://whiteintel.dev/entity/db67a624-68d3-41fd-b4f8-ec8789a5cbe5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03157344 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03157344 ## 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 **MONY GROUP FINANCIAL LIMITED** — https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONY GROUP FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/fdff3520-c8ec-55fa-a19e-0e0ee3e83947 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdff3520-c8ec-55fa-a19e-0e0ee3e83947._ _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"._