---
title: "THE MONEY CLOUD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea3d707-8f84-5814-a2ef-237f294fa6ab
json: https://whiteintel.dev/api/public/dossier/fea3d707-8f84-5814-a2ef-237f294fa6ab
identifier: oo:GB-COH-07290173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MONEY CLOUD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07290173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fea3d707-8f84-5814-a2ef-237f294fa6ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea3d707-8f84-5814-a2ef-237f294fa6ab  

## Ownership & control

### Owners / controllers

- **Mr Huw David Jenkins** (beneficial owner) — https://whiteintel.dev/entity/ff4fc3e8-11e1-56a1-88f9-bbbfda9bef85
- **Mr Emmanuel Tetteh Addy** (beneficial owner) — https://whiteintel.dev/entity/516c5909-1c04-5322-8c82-bb9a505bbc45
- **Mr Keith John Morris** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e83122e-85e7-583d-9f97-cae960db2689
- **Mr Keith John Morris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b2756dc1-2954-478c-a5e6-007b4fbfddb0
- **Mr Emmanuel Tetteh Addy** (beneficial owner) — https://whiteintel.dev/entity/022a1bd8-e616-4fd6-bc13-26d1599974a9
- **Mr Emmanuel Tetteh Addy** (beneficial owner) — https://whiteintel.dev/entity/022a1bd8-e616-4fd6-bc13-26d1599974a9
- **Mr Huw David Jenkins** (beneficial owner) — https://whiteintel.dev/entity/8bc4b1af-7153-4ca7-92c0-c94722fc5ca7

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

A **7-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:** `07290173`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-21
- **Registered office:** 25 Bedford Square, London, WC1B 3HH, England
- **SIC:** 63120

### Officers

- ADDY, Emmanuel Tetteh — director · British · appointed 2010-06-21
- JENKINS, Huw David — director · British · appointed 2010-06-21
- ADDY, Emmanuel Tetteh — secretary · appointed 2010-06-21 · resigned 2014-12-03
- 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2014-12-03 · resigned 2020-11-16
- HANINGTON, Mark Alexander — director · British · appointed 2015-07-27 · resigned 2024-05-02
- KIBINGE, James Joseph Kibera — director · Kenyan · appointed 2018-03-09 · resigned 2019-08-14
- MASSEY, Nicholas James — director · British · appointed 2017-10-16 · resigned 2018-03-12
- TEE, Charles Nicholas — director · British · appointed 2014-12-01 · resigned 2015-07-27
- ZEGHIBE, Ronald William — director · American · appointed 2016-02-01 · resigned 2022-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Keith John Morris — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Emmanuel Tetteh Addy — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Huw David Jenkins — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07290173
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07290173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MONEY CLOUD LTD**. Human view: https://whiteintel.dev/entity/fea3d707-8f84-5814-a2ef-237f294fa6ab · Structured JSON: https://whiteintel.dev/api/public/dossier/fea3d707-8f84-5814-a2ef-237f294fa6ab._

_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"._