Who owns FINOPTIX LTD?

In the current sources, FINOPTIX LTD is connected to Mr Michael Graham, IBOS TECH LIMITED, Mrs Alexa Margaret Reynolds, Alexander Ernest Nizan, Mr Michael Leo Melvill and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINOPTIX LTD's risk level?

WhiteIntel flags FINOPTIX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINOPTIX LTD appear across sources?

FINOPTIX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

FINOPTIX LTD

Name: FINOPTIX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINOPTIX LTD, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2018 · liquidation

The finding

A dissolved GB company still carrying a resolved 20-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-09-28
Legal form: ltd
Activity: 58290
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

/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

FINOPTIX LTD
- Mr Michael Graham· beneficial owner50%· via OpenOwnership
- IBOS TECH LIMITED· beneficial owner75%· via OpenOwnership
- Mrs Alexa Margaret Reynolds· beneficial owner87.5%· via CH PSC
- Alexander Ernest Nizan· beneficial owner37.5%· via CH PSC
- Mr Michael Leo Melvill· beneficial owner37.5%· via CH PSC
- Mr Charles Rodney Reynolds· beneficial owner37.5%· via CH PSC
- Mr Michael Graham· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FINOPTIX LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 11594048
Status: liquidation
Type: ltd
Incorporated: 2018-09-28
Registered office: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
SIC: 58290

/05

People & control

9 parties · 3 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.

●
GRAHAM, Michael
- director · British · appointed 2021-10-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-11-01 · CH · PSC register
●
MELVILL, Michael Leo
- director · British · appointed 2021-10-01 · Companies House
- director · British · appointed 2018-09-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-01 · CH · PSC register
■
Value Based Consulting Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2021-11-01 · CH · PSC register
●
IBOS TECH LIMITED
Also holds roles at 6 other companies
- AFRIBOS LIMITEDbeneficial owner
- Mr Michael Leo Melvillbeneficial owner
- ENHANCED TRADING SOLUTIONS UK LIMITEDbeneficial owner
●
MELVILL, David Charles
- director · Canadian · appointed 2020-01-21 · resigned · Companies House
●
NIZAN, Alexander Ernest
- secretary · appointed 2018-09-28 · resigned · Companies House
- director · Swiss · appointed 2018-09-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-01 · CH · PSC register
●
REYNOLDS, Alexa Margaret
- director · German · appointed 2018-11-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-11-01 · CH · PSC register
●
REYNOLDS, Charles Rodney
- director · British · appointed 2021-10-01 · resigned · Companies House
- director · British · appointed 2018-09-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-01 · CH · PSC register
●
WALLER, James Rowland
- director · South African · appointed 2020-04-01 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

Loading tips…