Who owns FIN CAPITAL LIMITED?

In the current sources, FIN CAPITAL LIMITED is connected to Mr Michael Alan Findlay, Mrs Henrietta Mary Findlay, Mrs Henrietta Mary Findlay, Mr Michael Alan Findlay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIN CAPITAL LIMITED's risk level?

WhiteIntel flags FIN CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIN CAPITAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FIN CAPITAL LIMITED

Name: FIN CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIN CAPITAL LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2007-05-15
Legal form: ltd
Activity: 68100
Registered office: The Old Hall, Bartlow, Cambridge, CB21 4PW, England

FIN CAPITAL LIMITED is a ltd registered in GB, incorporated 2007-05-15 (active).

Ownership & control

Owners / controllers

FIN CAPITAL LIMITED
- Mr Michael Alan Findlay· beneficial owner50%· via OpenOwnership
- Mrs Henrietta Mary Findlay· beneficial owner50%· via OpenOwnership
- Mrs Henrietta Mary Findlay· beneficial owner37.5%· via ch_psc
- Mr Michael Alan Findlay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

FIN CAPITAL LIMITED
- BOYS BRITISH SCHOOL MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- BOYS BRITISH SCHOOL MANAGEMENT LIMITED· beneficial owner· via ch_psc

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 06247959
Status: active
Type: ltd
Incorporated: 2007-05-15
Registered office: The Old Hall, Bartlow, Cambridge, CB21 4PW, England
SIC: 68100

Officers · 2 active

FINDLAY, Henrietta
secretary · appt 2014-01-06
FINDLAY, Henrietta Mary
director · British · appt 2007-05-15
TAYLER BRADSHAW LIMITED(resigned)
corporate secretary · appt 2007-05-15
FINDLAY, Michael(resigned)
director · British · appt 2008-03-24

Beneficial owners · PSC · 2 current

●
Mr Michael Alan Findlay
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Henrietta Mary Findlay
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIN CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

FIN CAPITAL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House