---
title: "FINTEL PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673
json: https://whiteintel.dev/api/public/dossier/abb536cf-5d19-5e77-8a55-2ec3bf9ee673
identifier: oo:GB-COH-09619906
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEL PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09619906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb536cf-5d19-5e77-8a55-2ec3bf9ee673  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTEL PLC** — GLEIF · `lei:213800DXP1VY21GCTH04` — https://whiteintel.dev/entity/f8947c3e-ebc5-5500-80a7-9ecc41a8b497

## Ownership & control

### Owners / controllers

- **Mr Kenneth Ernest Davy** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb56268d-68e1-5cd7-96f4-4137cf1e7120
- **Mr Kenneth Ernest Davy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed7ec17b-1cbc-4085-8c7e-41c7421118b6

### Holdings / subsidiaries

- **FINTEL IQ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da
- **FINTEL LABS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a20c11cd-721a-544f-afce-c86365f0c337
- **REGULUS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f
- **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697
- **REGULUS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04a39d0b-bdf6-572a-834d-77d6f4863d3f
- **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697
- **FINTEL LABS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a20c11cd-721a-544f-afce-c86365f0c337
- **Regulus Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69e36487-41c8-4cd6-952d-52db8a240e45
- **FINTEL IQ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da

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

1. **Mr Kenneth Ernest Davy** — beneficial owner 50% → *FINTEL PLC*
1. **Mr Kenneth Ernest Davy** — beneficial owner 37.5% → *FINTEL PLC*

## Company profile (live · UK Companies House)

- **Company number:** `09619906`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2015-06-02
- **Registered office:** Fintel House, St. Andrews Road, Huddersfield, HD1 6NA, England
- **SIC:** 70100

### Officers

- NAGLIS, Russell Adrian — secretary · appointed 2024-06-27
- CLARKE, Timothy Paul — director · British · appointed 2016-12-28
- DAVY, Kenneth Ernest — director · British · appointed 2015-06-02
- PICKFORD, Ian John — director · British · appointed 2025-06-16
- SMITH, Phillip John — director · British · appointed 2022-05-03
- THOMPSON, David — director · British · appointed 2021-04-01
- TIMMINS, Matthew Lloyd — director · British · appointed 2015-06-02
- LEONHARDSEN, Rebecca Jayne Bell — secretary · appointed 2015-06-02 · resigned 2017-10-20
- TURVEY, Sarah Clare — secretary · appointed 2017-10-20 · resigned 2019-04-30
- WILLIAMS, Victoria Elizabeth — secretary · appointed 2019-05-01 · resigned 2022-10-18
- [ALMOND CS LIMITED](https://whiteintel.dev/entity/5aa72322-08fc-5ba1-acbb-275a8b926d44) — corporate secretary · appointed 2022-10-18 · resigned 2024-06-27
- ETHERINGTON, David John — director · British · appointed 2016-05-31 · resigned 2018-12-17
- HAGUE, Gareth Richard — director · British · appointed 2018-03-05 · resigned 2021-03-31
- HUGHES, Gary William — director · Scottish · appointed 2019-01-08 · resigned 2021-09-28
- JOSS, Imogen Melissa — director · British · appointed 2021-01-05 · resigned 2025-05-20
- KERSHAW, Gary John — director · British · appointed 2015-06-19 · resigned 2018-03-22
- STEVENS, Neil Martin — director · British · appointed 2015-06-02 · resigned 2025-05-20
- TROTTER, Timothy Hugh Southcombe — director · British · appointed 2016-05-31 · resigned 2020-04-27
- TURVEY, Sarah Clare — director · British · appointed 2015-06-02 · resigned 2018-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Kenneth Ernest Davy — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09619906
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09619906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEL PLC**. Human view: https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb536cf-5d19-5e77-8a55-2ec3bf9ee673._

_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"._