---
title: "NEXGEN FINTECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/021047be-c8e3-512d-9d91-8ec51130026e
json: https://whiteintel.dev/api/public/dossier/021047be-c8e3-512d-9d91-8ec51130026e
identifier: oo:GB-COH-14734533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXGEN FINTECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14734533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/021047be-c8e3-512d-9d91-8ec51130026e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021047be-c8e3-512d-9d91-8ec51130026e  

## Ownership & control

### Owners / controllers

- **Mr Samit Sundaresan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d397f605-d097-5efd-b50b-9eaa6ed623d6
- **Mr Samit Sundaresan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bd5de38-eade-44c6-9165-b5e2a36b3c56

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

A **2-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:** `14734533`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-03-16
- **Registered office:** 227 Southlands Road, Bromley, Kent, BR1 2EG, United Kingdom
- **SIC:** 71122

### Officers

- SUNDARESAN, Samit — director · British · appointed 2023-03-16

### Beneficial owners (Persons with Significant Control)

- Mr Samit Sundaresan — 75–100% shares · individual PSC · United Kingdom — since 2023-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14734533

## 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 **NEXGEN FINTECH LTD** — https://whiteintel.dev/entity/021047be-c8e3-512d-9d91-8ec51130026e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXGEN FINTECH LTD**. Human view: https://whiteintel.dev/entity/021047be-c8e3-512d-9d91-8ec51130026e · Structured JSON: https://whiteintel.dev/api/public/dossier/021047be-c8e3-512d-9d91-8ec51130026e._

_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"._