- Sources fused
- 2
- Ownership hops held
- 59
An absent edge means not yet observed — never does not exist.
IFM FINTECH PARTICIPATIONS III LP
IFM FINTECH PARTICIPATIONS III LP — active UK company, incorporated 2022 (oo:GB-COH-SL035500). Offshore exposure upstream, UBO chain traced 59 hops, 7…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-01-27
- Legal form
- limited partnership
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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.
- IFM FINTECH PARTICIPATIONS III LP
None in current sources.
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 IFM FINTECH PARTICIPATIONS III LP, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SL035500
- Status
- active
- Type
- limited partnership
- Incorporated
- 2022-01-27
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
People & control
4 parties · 3 currentEvery 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.
- Ifm Fintech Participations Iii Gp Llp
- corporate PSC · right to appoint and remove person · United Kingdom · since 2022-01-27 · CH · PSC register
Also holds roles at 2 other companies- ILLUMINATE FINANCIAL MANAGEMENT LTDbeneficial owner
- Mr Mark Ian Beestonbeneficial owner
- Khepri Fund Management Limited
- corporate PSC · right to appoint and remove person · England · since 2022-10-10 · CH · PSC register
Also holds roles at 16 other companies- Mr Matthew Donald Jeremy Hudsonbeneficial owner
- IMPALA ENERGY CARRY LPbeneficial owner
- Mr Michael Ian Boothbeneficial owner
- Mr Mark Ian Beeston
- individual PSC · 25–50% shares · Scotland · since 2022-10-10 · CH · PSC register
- Illuminate Financial Management 2 Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-10 · CH · PSC register
Also holds roles at 8 other companies- ILLUMINATE EARLY GROWTH PARTICIPATIONS GP LLPbeneficial owner
- Mr Mark Ian Beestonbeneficial owner
- ILLUMINATE EARLY GROWTH PARTICIPATIONS LPbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IFM FINTECH PARTICIPATIONS III LP?
- What is IFM FINTECH PARTICIPATIONS III LP's risk level?
- Where does IFM FINTECH PARTICIPATIONS III LP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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