---
title: "IFM FINTECH OPPORTUNITIES II GP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e
json: https://whiteintel.dev/api/public/dossier/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e
identifier: oo:GB-COH-11592245
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFM FINTECH OPPORTUNITIES II GP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11592245`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e  

## Ownership & control

### Owners / controllers

- **Illuminate Financial Management 2 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b49f16a2-a9f5-49c9-af5c-b06fa78e720f
- **ILLUMINATE FINANCIAL MANAGEMENT 3 LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b

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

A **6-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:** `11592245`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-27
- **Registered office:** 404 The Frames, Phipp Street, London, EC2A 4PS, United Kingdom
- **SIC:** 64303, 66300

### Officers

- BEESTON, Mark Ian — director · British · appointed 2018-09-27
- PATEY, Andrew David — director · British · appointed 2021-11-15
- WHITCROFT, Mark Derek — director · British · appointed 2018-09-27 · resigned 2021-11-15

### Beneficial owners (Persons with Significant Control)

- Illuminate Financial Management 2 Ltd — 75–100% shares · corporate PSC · England — since 2022-02-01
- [Illuminate Financial Management Llp](https://whiteintel.dev/entity/c5fe590a-2ad7-5b33-939d-23a40e73023b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11592245
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11592245

## 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 **IFM FINTECH OPPORTUNITIES II GP LIMITED** — https://whiteintel.dev/entity/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFM FINTECH OPPORTUNITIES II GP LIMITED**. Human view: https://whiteintel.dev/entity/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d69f3a0-b8dd-5a30-9325-5ea4dbcaa81e._

_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"._