Who owns PEEL HUNT FINTECH VENTURES LLP?

In the current sources, PEEL HUNT FINTECH VENTURES LLP is connected to Mr Darren Carter, Peel Hunt International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEEL HUNT FINTECH VENTURES LLP's risk level?

WhiteIntel flags PEEL HUNT FINTECH VENTURES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEEL HUNT FINTECH VENTURES LLP appear across sources?

PEEL HUNT FINTECH VENTURES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PEEL HUNT FINTECH VENTURES LLP

Name: PEEL HUNT FINTECH VENTURES LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEEL HUNT FINTECH VENTURES LLP, Company, GB

PEEL HUNT FINTECH VENTURES LLP — active UK company, incorporated 2023 (oo:GB-COH-OC447364). UBO chain traced 2 hops, 2 owners, 1 holding, 3 officers. Cited…

OO GB-COH-OC447364Inc. 17 May 2023llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-17
Legal form: llp
Registered office: 100 Liverpool Street, London, EC2M 2AT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PEEL HUNT FINTECH VENTURES LLP
- Mr Darren Carter· beneficial owner· via CH PSC
- Peel Hunt International Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

PEEL HUNT FINTECH VENTURES LLP
- UK FINTECH GROWTH PARTNERS LLP· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PEEL HUNT FINTECH VENTURES LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: OC447364
Status: active
Type: llp
Incorporated: 2023-05-17
Registered office: 100 Liverpool Street, London, EC2M 2AT, United Kingdom

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CARTER, Darren
- llp designated member · appointed 2023-05-17 · Companies House
- individual PSC · 75–100% votes · United Kingdom · since 2023-05-17 · CH · PSC register
●
PEEL HUNT VENTURES LIMITED
- corporate llp designated member · appointed 2025-07-03 · Companies House
●
PEEL HUNT INTERNATIONAL LIMITED
- corporate llp designated member · appointed 2023-05-17 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2023-12-21 · CH · PSC register
●
UK FINTECH GROWTH PARTNERS LLP
Also holds roles at 7 other companies
- BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
- LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Isaac Duffybeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEEL HUNT FINTECH VENTURES LLP?: In the current sources, PEEL HUNT FINTECH VENTURES LLP is connected to Mr Darren Carter, Peel Hunt International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEEL HUNT FINTECH VENTURES LLP's risk level?: WhiteIntel flags PEEL HUNT FINTECH VENTURES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEEL HUNT FINTECH VENTURES LLP appear across sources?: PEEL HUNT FINTECH VENTURES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEEL HUNT FINTECH VENTURES LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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