---
title: "FINTECHAXIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7
json: https://whiteintel.dev/api/public/dossier/4933f5a1-e2f1-56d9-bd80-132637f948b7
identifier: oo:GB-COH-13086794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECHAXIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13086794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4933f5a1-e2f1-56d9-bd80-132637f948b7  

## Ownership & control

### Owners / controllers

- **FINTECH CONNEX LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e
- **Mr Niall Campbell Cameron** (beneficial owner) — 50% — https://whiteintel.dev/entity/390c12c3-ed36-532c-8b05-9cd718ebd296
- **Mr Timothy Richard James Sykes** (beneficial owner) — 50% — https://whiteintel.dev/entity/bae27162-0c67-5473-ba3f-b0b7d4d71e76
- **Findepth Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bc79ca0-4cb5-4478-9818-3273b0308801
- **FINTECH CONNEX LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e
- **Mr Timothy Richard James Sykes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5eee343c-d51d-4d94-9b90-819e083b7ca2
- **Mr Niall Campbell Cameron** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d7f7f74-d045-4155-af31-269fe6c034b5
- **FINTECH CONNEX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e

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

A **25-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:** `13086794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-17
- **Registered office:** 146 New London Road, Chelmsford, Essex, CM2 0AW, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £193,688 |
| Cash | £2,933 |
| Shareholder funds | £2,547 |
| Fixed assets | £10,170 |
| Current assets | £185,173 |
| Employees | 4 |

_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 2021-12-15
- NEALL, Martin Craig — director · British · appointed 2020-12-17
- SYKES, Timothy Richard James — director · British · appointed 2021-04-20
- SOUTHWELL, Jenny Ellen — director · British · appointed 2021-12-15 · resigned 2023-06-29

### Beneficial owners (Persons with Significant Control)

- [Fintech Connex Ltd ](https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-26
- Mr Niall Campbell Cameron — 25–50% shares · individual PSC · England — ceased 2023-06-26
- Mr Timothy Richard James Sykes — 25–50% shares · individual PSC · England — ceased 2023-06-26
- [Findepth Limited](https://whiteintel.dev/entity/7bc79ca0-4cb5-4478-9818-3273b0308801) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-07-21
- [Fintech Connex Ltd ](https://whiteintel.dev/entity/38581149-381f-59e7-b04c-97e4d014261e) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13086794
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13086794/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13086794

## 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 **FINTECHAXIS LIMITED** — https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECHAXIS LIMITED**. Human view: https://whiteintel.dev/entity/4933f5a1-e2f1-56d9-bd80-132637f948b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4933f5a1-e2f1-56d9-bd80-132637f948b7._

_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"._