---
title: "IFM FINTECH PARTICIPATIONS III LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/267a8d71-6fed-5ba7-9633-7efcfcd9b678
json: https://whiteintel.dev/api/public/dossier/267a8d71-6fed-5ba7-9633-7efcfcd9b678
identifier: oo:GB-COH-SL035500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFM FINTECH PARTICIPATIONS III LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL035500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/267a8d71-6fed-5ba7-9633-7efcfcd9b678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/267a8d71-6fed-5ba7-9633-7efcfcd9b678  

## Ownership & control

### Owners / controllers

- **ILLUMINATE FINANCIAL MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/489b6b42-d900-550c-b789-ae456d41c5ac
- **KHEPRI FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d013484-03ff-5889-aa36-37a7a26db7dd
- **Mr Mark Ian Beeston** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b186841-1e52-5dd8-b334-dc719e2cae81
- **ILLUMINATE FINANCIAL MANAGEMENT LTD** (beneficial owner) — https://whiteintel.dev/entity/489b6b42-d900-550c-b789-ae456d41c5ac
- **IFM FINTECH PARTICIPATIONS III GP LLP** (beneficial owner) — https://whiteintel.dev/entity/795ac10a-ac05-5d30-9eaf-c982875f951b
- **Mr Mark Ian Beeston** (beneficial owner) — https://whiteintel.dev/entity/79aa5c1d-be17-4758-af0a-37aecf160d2d
- **KHEPRI FUND MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1d013484-03ff-5889-aa36-37a7a26db7dd

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

A **59-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:** `SL035500`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2022-01-27
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

### Beneficial owners (Persons with Significant Control)

- Mr Mark Ian Beeston — 25–50% shares · individual PSC · Scotland — since 2022-10-10
- [Khepri Fund Management Limited](https://whiteintel.dev/entity/1d013484-03ff-5889-aa36-37a7a26db7dd) — right to appoint and remove person · corporate PSC · England — since 2022-10-10
- [Ifm Fintech Participations Iii Gp Llp](https://whiteintel.dev/entity/795ac10a-ac05-5d30-9eaf-c982875f951b) — right to appoint and remove person · corporate PSC · United Kingdom — since 2022-01-27
- [Illuminate Financial Management 2 Ltd](https://whiteintel.dev/entity/489b6b42-d900-550c-b789-ae456d41c5ac) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-10-10

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL035500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL035500

## 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 **IFM FINTECH PARTICIPATIONS III LP** — https://whiteintel.dev/entity/267a8d71-6fed-5ba7-9633-7efcfcd9b678 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFM FINTECH PARTICIPATIONS III LP**. Human view: https://whiteintel.dev/entity/267a8d71-6fed-5ba7-9633-7efcfcd9b678 · Structured JSON: https://whiteintel.dev/api/public/dossier/267a8d71-6fed-5ba7-9633-7efcfcd9b678._

_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"._