---
title: "FINOPTIX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5921f0-5c51-5a88-b3e8-e42601bdad12
json: https://whiteintel.dev/api/public/dossier/2e5921f0-5c51-5a88-b3e8-e42601bdad12
identifier: oo:GB-COH-11594048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINOPTIX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11594048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e5921f0-5c51-5a88-b3e8-e42601bdad12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5921f0-5c51-5a88-b3e8-e42601bdad12  

## Ownership & control

### Owners / controllers

- **Mr Michael Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/920e55a7-46fe-56ef-9c4d-74fc17569c78
- **IBOS TECH LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/03d0fb10-4d2b-5b7c-bdb5-d3721866af1c
- **Mrs Alexa Margaret Reynolds** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9cc0561-02ea-4883-b15f-7aeb99df16d6
- **Alexander Ernest Nizan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff44e8fa-ae46-4144-b190-706807e9284c
- **Mr Michael Leo Melvill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e0b8b32-945b-48c2-8119-e0e5b8d16d84
- **Mr Charles Rodney Reynolds** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8de6489c-a4a8-4f92-8ae8-80c20650eb18
- **Mr Michael Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16fddec9-4ae6-4048-81d4-0cbb8472bbbc
- **IBOS TECH LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/03d0fb10-4d2b-5b7c-bdb5-d3721866af1c

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

A **20-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:** `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

### Officers

- GRAHAM, Michael — director · British · appointed 2021-10-01
- MELVILL, Michael Leo — director · British · appointed 2021-10-01
- NIZAN, Alexander Ernest — secretary · appointed 2018-09-28 · resigned 2019-10-01
- MELVILL, David Charles — director · Canadian · appointed 2020-01-21 · resigned 2021-10-01
- MELVILL, Michael Leo — director · British · appointed 2018-09-28 · resigned 2019-10-01
- NIZAN, Alexander Ernest — director · Swiss · appointed 2018-09-28 · resigned 2019-10-01
- REYNOLDS, Alexa Margaret — director · German · appointed 2018-11-05 · resigned 2021-10-01
- REYNOLDS, Charles Rodney — director · British · appointed 2021-10-01 · resigned 2021-10-01
- REYNOLDS, Charles Rodney — director · British · appointed 2018-09-28 · resigned 2019-10-01
- WALLER, James Rowland — director · South African · appointed 2020-04-01 · resigned 2023-02-22

### Beneficial owners (Persons with Significant Control)

- [Value Based Consulting Limited](https://whiteintel.dev/entity/03d0fb10-4d2b-5b7c-bdb5-d3721866af1c) — 50–75% shares · corporate PSC · United Kingdom — since 2021-11-01
- Mr Michael Graham — 25–50% shares · individual PSC · United Kingdom — since 2021-11-01
- Mrs Alexa Margaret Reynolds — 75–100% shares · individual PSC · United Kingdom — ceased 2021-11-01
- Mr Charles Rodney Reynolds — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-01
- Mr Michael Leo Melvill — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-01
- Alexander Ernest Nizan — 25–50% shares · individual PSC · United Kingdom — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11594048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11594048

## 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 **FINOPTIX LTD** — https://whiteintel.dev/entity/2e5921f0-5c51-5a88-b3e8-e42601bdad12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINOPTIX LTD**. Human view: https://whiteintel.dev/entity/2e5921f0-5c51-5a88-b3e8-e42601bdad12 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5921f0-5c51-5a88-b3e8-e42601bdad12._

_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"._