---
title: "FINTECH CONNEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e
json: https://whiteintel.dev/api/public/dossier/38581149-381f-59e7-b04c-97e4d014261e
identifier: oo:GB-COH-12885589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECH CONNEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12885589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38581149-381f-59e7-b04c-97e4d014261e  

## Ownership & control

### Owners / controllers

- **Mr Niall Campbell Cameron** (beneficial owner) — 50% — https://whiteintel.dev/entity/ba41152d-8fd5-51bd-b08c-7cfacc11d172
- **Mr Martin Craig Neall** (beneficial owner) — 50% — https://whiteintel.dev/entity/906d0359-a0e0-5155-bbb5-45c56e4a16a4
- **Mr Timothy Richard James Sykes** (beneficial owner) — 50% — https://whiteintel.dev/entity/da8f1966-f699-5f3f-b1d8-8a7ff1e33a07
- **Mr Niall Campbell Cameron** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ea6af4b-6693-562b-b6bb-733885feb9c9
- **Mr Martin Craig Neall** (beneficial owner) — 50% — https://whiteintel.dev/entity/befcdd8f-d62c-5010-9fab-13b2986364db
- **Mr Timothy Richard James Sykes** (beneficial owner) — 50% — https://whiteintel.dev/entity/5f63b651-a890-5b20-80f9-8c72da0b2d1f
- **Mr Timothy Richard James Sykes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eaceb5af-aec3-47b8-9da4-0658c8f8c219
- **Mr Martin Craig Neall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1d354993-e27c-4a97-a7e8-72e3a6f8726d
- **Mr Timothy Richard James Sykes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b9c0fda-1a03-4e8d-809b-d9879e1f6d51
- **Mr Niall Campbell Cameron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a8b9a83-1674-4a53-b7aa-c6d8749c40e6
- **Mr Niall Campbell Cameron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c92f39a2-1679-49be-863e-a627f8277136
- **Mr Martin Craig Neall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a7f2686-ff0c-4787-ab09-d96606284680

### Holdings / subsidiaries

- **FINTECHAXIS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7
- **FINTECHAXIS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7
- **FINTECHAXIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7

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

A **12-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:** `12885589`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-17
- **Registered office:** International House, 6 South Molton Street, London, W1K 5QF, United Kingdom
- **SIC:** 66190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £551,134 |
| Cash | £72,727 |
| Shareholder funds | £1,816 |
| Current assets | £72,893 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CAMERON, Niall Campbell — director · British · appointed 2020-09-17
- NEALL, Martin Craig — director · British · appointed 2020-09-17
- SYKES, Timothy Richard James — director · British · appointed 2020-09-17

### Beneficial owners (Persons with Significant Control)

- Mr Martin Craig Neall — 25–50% shares · individual PSC · United Kingdom — since 2021-10-14
- Mr Timothy Richard James Sykes — 25–50% shares · individual PSC · United Kingdom — since 2021-10-14
- Mr Niall Campbell Cameron — 25–50% shares · individual PSC · United Kingdom — since 2021-10-14
- Mr Niall Campbell Cameron — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26
- Mr Martin Craig Neall — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26
- Mr Timothy Richard James Sykes — 25–50% shares · individual PSC · United Kingdom — ceased 2021-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12885589
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12885589/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12885589

## 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 **FINTECH CONNEX LTD** — https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECH CONNEX LTD**. Human view: https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e · Structured JSON: https://whiteintel.dev/api/public/dossier/38581149-381f-59e7-b04c-97e4d014261e._

_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"._