---
title: "FINTECC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff
json: https://whiteintel.dev/api/public/dossier/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff
identifier: lei:25490054QXZFTPNC2294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:25490054QXZFTPNC2294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTECC LTD** — companies_house_bulk · `oo:GB-COH-SC796399` — https://whiteintel.dev/entity/cbc848b0-4b7a-57bb-ba99-91d3d52fc8b0

## Ownership & control

### 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:** `SC796399`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-01-24
- **Registered office:** BORROWSTONE HOUSE KINCARDINE O'NEIL, ABOYNE, ABERDEENSHIRE, AB34 5AP
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- GLEIF — https://search.gleif.org/#/record/25490054QXZFTPNC2294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECC LTD**. Human view: https://whiteintel.dev/entity/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff · Structured JSON: https://whiteintel.dev/api/public/dossier/b48e68aa-c7f9-5e15-8bbe-e04420c3dcff._

_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"._