SUBJECT-0704.dossier · company · status: active
ML
subject of file

MoneyHero Limited

Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination
Tracked because Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination · 11 documented connections
Facts on record9
Connections mapped11
Sources cited16
Evidence: 3P 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [affiliation] → company → [investor] → company 344× PATTERN company → [affiliation] → company → [subsidiary] → company 278× PATTERN person → [founder] → company → [investor] → company 227× PATTERN government agency → [oversight] → company → [investor] → ... 151× PATTERN company → [investor] → company → [subsidiary] → company 106×
Connection Map
Key Connections
→ Bridgetown 3 Holdings Limited company
business combination
MoneyHero Limited was valued at approximately $310 million enterprise value in a business combination with Bridgetown 3 Holdings Limited (a SPAC).
← MoneyHero company
Related Entity
MoneyHero Limited is listed as a related entity in the database, closely associated with MoneyHero Group Limited.
← Bridgetown Holdings instrument
acquired_by
Bridgetown Holdings was acquired by MoneyHero Limited through business combination
Facts (9)
Data Freshness
Ageing Last update: 159d ago · Avg age: 525d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (4)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated MoneyHero Limited filed filing with the SEC on 2024-01-30. Accession number: N/A.
✓ verified Primary Source MoneyHero Limited filed Form 20-F with the SEC on October 20, 2023
Date: 2023-10-20 Added: 08 Apr 2026 ↗ RECORDS: SEC EDGAR database
✓ verified Primary Source The business combination valued MoneyHero at an enterprise value of approximately $310 million
Date: 2023-10-12 Added: 08 Apr 2026 ↗ SOURCE: SEC EDGAR database direct lookup
✓ verified Primary Source MoneyHero Limited began trading on Nasdaq under ticker symbols MNY and MNYWW on October 13, 2023
Date: 2023-10-13 Added: 08 Apr 2026 ↗ RECORDS: SEC filings and press releases
All Connections (11)
business combination primary since 2023
MoneyHero Limited was valued at approximately $310 million enterprise value in a business combination with Bridgetown 3 Holdings Limited (a SPAC).
investor inferential since 2023
Valar Ventures was involved in the SPAC process through Bridgetown 3 Holdings, which merged with MoneyHero Limited.
subsidiary inferential since 2023
MoneyHero Limited is associated with CompareAsia Group Capital Limited as part of the business combination structure involving Gemini Merger Sub entities.
→ Valar Ventures GP LLC company
investor inferential since 2023
Valar Ventures GP LLC is the general partner of Valar Ventures, which sponsored the Bridgetown SPAC that merged with MoneyHero.
← Bridgetown Holdings instrument
acquired_by confirmed
Bridgetown Holdings was acquired by MoneyHero Limited through business combination
← Hyphen Group company
affiliation secondary since 2023
Hyphen Group filed a filing with the SEC on 2023-10-04, and MoneyHero Limited is listed as an entity related to the Same corporate ecosystem (Hyphen Group was the name used for MoneyHero before its rebranding/IPO).
← Shaun Kraft person
corporate_structure inferential since 2020
Shaun Kraft appears in a list of entities associated with MoneyHero Limited's corporate structure alongside Gemini Merger Sub 1 Limited, Gemini Merger Sub 2 Limited, and CompareAsia Group Capital Limited in a Bridgetown 3 Holdings SPAC transaction context.
Related corporate entity inferential since 2023
Listed sequentially in the known entities database, Gemini Merger Sub 2 Limited appears in the vicinity of MoneyHero Limited, Bridgetown entities, and CompareAsia Group — suggesting a corporate grouping or SPAC structure involving these entities.
← MoneyHero company
Related Entity primary since 2023
MoneyHero Limited is listed as a related entity in the database, closely associated with MoneyHero Group Limited.
subsidiary secondary since 2023
CompareAsia Group Capital filed with the SEC on 2023-10-04. The known entities list includes 'MoneyHero Limited', 'Gemini Merger Sub 1 Limited', 'Gemini Merger Sub 2 Limited', and 'CompareAsia Group Capital Limited', indicating that CompareAsia Group Capital was the pre-merger entity that became MoneyHero Limited through a SPAC merger (Bridgetown 3 Holdings).
subsidiary inferential since 2003
Pacific Century Group through Richard Li's SPAC activities is associated with MoneyHero (formerly CompareAsiaGroup/Hyphen Group), which is listed as related.
Sources (16)
2026-05-10 UNVERIFIED SEARCH_ERROR: MoneyHero Limited not found in opencorporates claim_flag Processed 📜 Receipt
2024-02-02 ↗ SEC EDGAR: filing — MoneyHero Limited (2024-02-02) sec_filing Processed 📜 Receipt
2024-04-17 ↗ SEC EDGAR: filing — MoneyHero Limited (2024-04-17) sec_filing Processed 📜 Receipt
2024-02-09 ↗ SEC EDGAR: filing — MoneyHero Limited (2024-02-09) sec_filing Processed 📜 Receipt
2024-01-30 ↗ SEC EDGAR: filing — MoneyHero Limited (2024-01-30) sec_filing Processed 📜 Receipt
2025-01-27 ↗ SEC EDGAR: filing — MoneyHero Limited (2025-01-27) sec_filing Processed 📜 Receipt
2023-10-04 ↗ SEC EDGAR: filing — MoneyHero Limited (2023-10-04) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: MoneyHero Limited — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: MoneyHero Limited — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: MoneyHero Limited — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: MoneyHero Limited — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: MoneyHero Limited — USASpending contracts (no results) contract Processed 📜 Receipt
2024-01-30 ↗ SEC EDGAR: filing — MoneyHero Limited (2024-01-30) web_search Processed 📜 Receipt
2023-10-12 ↗ Business combination completion announcements discovery_scope_note Processed 📜 Receipt
2023-10-20 ↗ SEC EDGAR database web_search Processed 📜 Receipt
2023-10-13 ↗ SEC filings and press releases web_search Processed 📜 Receipt