---
title: "MONEYBOX SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd03df0-3a28-5588-9f01-e2a311809803
json: https://whiteintel.dev/api/public/dossier/ffd03df0-3a28-5588-9f01-e2a311809803
identifier: oo:GB-COH-02889563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEYBOX SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02889563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd03df0-3a28-5588-9f01-e2a311809803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd03df0-3a28-5588-9f01-e2a311809803  

## Ownership & control

### Owners / controllers

- **Mr Simon Bevan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b4c117d-3f29-593d-923c-7ea3fdf01a1a
- **Mrs Anita Maria Bevan** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea1e2079-363b-5016-833c-a17aa6eea29c
- **Mr Simon Bevan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5d0db47-08b7-41de-90c3-e52fd713768a
- **Mrs Anita Maria Bevan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62b09b36-aa39-4315-bd16-f9382dd2f6e4

### 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:** `02889563`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-01-20
- **Registered office:** 4 Jarretts Close, Rye, TN31 7PZ, England
- **SIC:** 62012, 62020

### Officers

- BEVAN, Simon — secretary · British · appointed 2005-01-22
- BEVAN, Anita Maria — director · British · appointed 1994-01-20
- BEVAN, Simon — director · British · appointed 1994-01-20
- ELK COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-01-20 · resigned 1994-01-20
- VINEHEATH NOMINEES LIMITED — corporate secretary · appointed 1994-01-20 · resigned 2004-12-21
- ELK (NOMINEES) LIMITED — corporate nominee director · appointed 1994-01-20 · resigned 1994-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Simon Bevan — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Anita Maria Bevan — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02889563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYBOX SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ffd03df0-3a28-5588-9f01-e2a311809803 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd03df0-3a28-5588-9f01-e2a311809803._

_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"._