---
title: "FINTEC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7078e81d-a72d-514c-9de8-7d882e1a3254
json: https://whiteintel.dev/api/public/dossier/7078e81d-a72d-514c-9de8-7d882e1a3254
identifier: oo:GB-COH-06538527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06538527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7078e81d-a72d-514c-9de8-7d882e1a3254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7078e81d-a72d-514c-9de8-7d882e1a3254  

## Ownership & control

### Owners / controllers

- **Mr Jacques Duyver** (beneficial owner) — 100% — https://whiteintel.dev/entity/f820525d-df76-5af5-b007-803e86b6e306
- **Bgl Reads Trust Company Limited** (beneficial owner) — https://whiteintel.dev/entity/c237da21-e39b-49e1-ab19-7bd74214fc67
- **Mr Jacques Duyver** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74e3bf79-f520-49d6-9b5d-6a139dd598bd

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

A **3-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:** `06538527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-18
- **Registered office:** 3 Shortlands, London, W6 8DA, England
- **SIC:** 64910

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £688,522 |
| Cash | £11,191 |
| Shareholder funds | £3,128,037 |
| Fixed assets | £195 |
| Employees | 3 |

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

### Officers

- PERKINS, Philip James — director · British · appointed 2018-09-01
- MATTHEWS, Robert — secretary · British · appointed 2008-09-16 · resigned 2013-01-09
- VAN HUYSSTEEN, Michelle — secretary · appointed 2021-03-23 · resigned 2024-04-30
- POVEY LITTLE SECRETARIES LIMITED — corporate secretary · appointed 2008-03-18 · resigned 2008-09-15
- DUYVER, Jacques — director · Belgian · appointed 2018-01-08 · resigned 2019-02-05
- DUYVER, Jacques Margareth Jacques — director · Belgian · appointed 2008-06-19 · resigned 2008-10-10
- MATTHEWS, Robert — director · British · appointed 2008-09-16 · resigned 2013-01-09
- PERKINS, Philip James — director · British · appointed 2018-04-25 · resigned 2018-06-08
- PERKINS, Philip James — director · British · appointed 2011-03-17 · resigned 2018-01-09
- SHAH, Jeel Bharat — director · British · appointed 2021-03-23 · resigned 2024-04-30
- SHARPIN, David Terence John — director · British · appointed 2008-03-19 · resigned 2008-09-30
- POVEY LITTLE DIRECTORS LIMITED — corporate director · appointed 2008-03-18 · resigned 2008-04-02

### Beneficial owners (Persons with Significant Control)

- Mr Jacques Duyver — 75–100% shares · individual PSC · England — since 2017-04-01
- [Bgl Reads Trust Company Limited](https://whiteintel.dev/entity/c237da21-e39b-49e1-ab19-7bd74214fc67) — significant influence or control as trust · corporate PSC · Guernsey — ceased 2017-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06538527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06538527
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06538527/filing-history

## 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 **FINTEC GROUP LIMITED** — https://whiteintel.dev/entity/7078e81d-a72d-514c-9de8-7d882e1a3254 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7078e81d-a72d-514c-9de8-7d882e1a3254 · Structured JSON: https://whiteintel.dev/api/public/dossier/7078e81d-a72d-514c-9de8-7d882e1a3254._

_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"._