---
title: "FINTEL GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697
json: https://whiteintel.dev/api/public/dossier/a321e82d-b449-5241-8146-37e148bbb697
identifier: oo:GB-COH-15059686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEL GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15059686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a321e82d-b449-5241-8146-37e148bbb697  

## Ownership & control

### Owners / controllers

- **FINTEL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673
- **FINTEL PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673

### Holdings / subsidiaries

- **REGULUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f
- **FINTEL IQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da
- **FINTEL IQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da
- **REGULUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f
- **FINTEL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2527e8d5-f7b5-57e2-9058-8373e972e5d5
- **FINTEL LABS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a20c11cd-721a-544f-afce-c86365f0c337
- **FINTEL CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/701f019c-90f1-4c55-95cc-a30b22f92a10
- **FINTEL AI VENTURES HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15afe39c-9c6c-4f37-9667-854785552d7c

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

A **4-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:** `15059686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-09
- **Registered office:** Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, United Kingdom
- **SIC:** 64205

### Officers

- NAGLIS, Russell Adrian — secretary · appointed 2025-06-30
- THOMPSON, David — director · British · appointed 2023-08-09
- TIMMINS, Matthew Lloyd — director · British · appointed 2023-08-09
- STEVENS, Neil Martin — director · British · appointed 2023-08-09 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Fintel Plc](https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673) — 50–75% shares · corporate PSC · United Kingdom — since 2023-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15059686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15059686

## 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 **FINTEL GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEL GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697 · Structured JSON: https://whiteintel.dev/api/public/dossier/a321e82d-b449-5241-8146-37e148bbb697._

_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"._