---
title: "Fundtech Fsc Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34abfb21-e66e-5daf-841d-87e572d6dbe7
json: https://whiteintel.dev/api/public/dossier/34abfb21-e66e-5daf-841d-87e572d6dbe7
identifier: oo:GB-COH-04647221
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fundtech Fsc Ltd

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04647221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34abfb21-e66e-5daf-841d-87e572d6dbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34abfb21-e66e-5daf-841d-87e572d6dbe7  

## Ownership & control

### Owners / controllers

- **Fundtech Fsc Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/34abfb21-e66e-5daf-841d-87e572d6dbe7
- **Fundtech Fsc Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/34abfb21-e66e-5daf-841d-87e572d6dbe7
- **Fundtech Fsc Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0dd94433-962e-4a80-bf2d-9514f3af3479
- **Payactive Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8094289c-05ae-4db7-9da7-e9647183908e

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

A **4-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:** `04647221`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2003-01-24
- **Registered office:** 3 Field Court, Grays Inn, London, WC1R 5EF
- **SIC:** 62012

### Officers

- HARKEN, John Van — director · American · appointed 2017-10-24
- KILROY, Thomas Edward — director · British · appointed 2017-10-24
- AVLENTI, Joseph J — secretary · British · appointed 2011-01-09 · resigned 2014-11-26
- MURRAY, Michael Francis — secretary · appointed 2014-11-26 · resigned 2017-10-24
- PAGE, Julie Frances — secretary · British · appointed 2003-01-24 · resigned 2009-04-01
- WILLIAMS, Dyfan — secretary · British · appointed 2009-10-07 · resigned 2011-01-09
- EXCHEQUER SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-24 · resigned 2003-01-24
- BARRETT, Nicholas Alexander — director · British · appointed 2003-01-24 · resigned 2009-04-01
- HOWELLS, Andrew — director · British · appointed 2007-01-25 · resigned 2009-04-01
- JONES, Alun Rhys — director · British · appointed 2009-04-01 · resigned 2011-02-28
- OLIVIER, Johannes Jacobus — director · South African · appointed 2017-10-24 · resigned 2018-05-11
- RADCLIFFE, Peter Greig — director · British · appointed 2009-04-01 · resigned 2010-12-06
- TIMOTHY HOMER, Thomas Edward — director · British · appointed 2017-10-24 · resigned 2018-06-30
- WEAVER, Karen — director · Canadian · appointed 2017-01-01 · resigned 2017-10-24
- WILLIAMS, Dyfan Tudur — director · Welsh · appointed 2009-10-07 · resigned 2017-01-20
- EXCHEQUER DIRECTORS LIMITED — corporate nominee director · appointed 2003-01-24 · resigned 2003-01-24

### Beneficial owners (Persons with Significant Control)

- Payactive Limited — 75–100% shares · corporate PSC · England — since 2016-04-06
- Fundtech Fsc Ltd — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04647221

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fundtech Fsc Ltd**. Human view: https://whiteintel.dev/entity/34abfb21-e66e-5daf-841d-87e572d6dbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/34abfb21-e66e-5daf-841d-87e572d6dbe7._

_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"._