- Sources fused
- 3
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
FINTECH CONNEX LTD
FINTECH CONNEX LTD — active UK company, incorporated 2020 (oo:GB-COH-12885589). UBO chain traced 12 hops, 12 owners, 3 holdings, 3 officers. Cited to 3…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-17
- Legal form
- ltd
- Activity
- 66190
- Registered office
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
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.
- FINTECH CONNEX LTD
- FINTECH CONNEX LTD
12-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 FINTECH CONNEX LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12885589
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-17
- Registered office
- International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
- SIC
- 66190
| Metric | 2025 |
|---|---|
| Net assets | £551,134 |
| Cash | £72,727 |
| Shareholder funds | £1,816 |
| Current assets | £72,893 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
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.
- CAMERON, Niall Campbell
- director · British · appointed 2020-09-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-14 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-26 · CH · PSC register
- NEALL, Martin Craig
- director · British · appointed 2020-09-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-14 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-26 · CH · PSC register
- SYKES, Timothy Richard James
- director · British · appointed 2020-09-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-10-14 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-26 · CH · PSC register
- FINTECHAXIS LIMITEDAlso holds roles at 3 other companies
- Mr Niall Campbell Cameronbeneficial owner
- Mr Timothy Richard James Sykesbeneficial owner
- Findepth Limitedbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINTECH CONNEX LTD?
- What is FINTECH CONNEX LTD's risk level?
- Where does FINTECH CONNEX LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINTECH CONNEX LTD — nothing is disclosed before that.