---
title: "FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33
json: https://whiteintel.dev/api/public/dossier/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33
identifier: oo:GB-COH-13226565
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13226565`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED** — GLEIF · `lei:98450048490ZE9402E58` — https://whiteintel.dev/entity/4bd5ffad-17f5-595c-8876-6fd12df977a7

## Ownership & control

### Owners / controllers

- **SAVE THE CHILDREN INTERNATIONAL** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2caf222-3dde-5e81-a7ce-58ec2145bdb7
- **SC VENTURES HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87
- **STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da
- **SUSTAINABLE IMPACT CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/68451331-0b42-5f3e-af54-4c8dce8be542
- **Save The Children International** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e205055a-403f-46b8-a0a9-259225fdb8c9
- **Sustainable Impact Capital Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b51c435e-6979-4e3c-9d37-74a0cad0b9d0
- **Sc Ventures Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83c68708-121e-455a-bd97-2778d715ef67
- **STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da

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

A **37-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:** `13226565`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-25
- **Registered office:** Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
- **SIC:** 62012

### Officers

- DOHERTY, Jennifer — director · Irish · appointed 2021-06-21
- LEVEILLE, Genevieve — director · American · appointed 2022-01-24
- MINIHANE, Claire Louise — director · British · appointed 2021-06-21
- BENSON, Natasha Jacqueline — director · British · appointed 2021-09-03 · resigned 2023-12-04
- COLLIS, Edward Worsley Gurney — director · British · appointed 2021-02-25 · resigned 2021-06-21
- HODGSON, Peter John — director · Australian · appointed 2021-06-21 · resigned 2023-04-19

### Beneficial owners (Persons with Significant Control)

- [Standard Chartered Strategic Investments Limited](https://whiteintel.dev/entity/ed1347e1-a1a3-5f8a-b654-276620fef9da) — 25–50% shares · corporate PSC · England — since 2023-06-06
- [Sustainable Impact Capital Limited](https://whiteintel.dev/entity/b51c435e-6979-4e3c-9d37-74a0cad0b9d0) — 25–50% shares · corporate PSC · United Kingdom — since 2021-06-21
- [Standard Chartered Uk Holdings Limited](https://whiteintel.dev/entity/511032a9-15cd-58bc-aa27-bb20341d73d9) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-06-06
- [Save The Children International](https://whiteintel.dev/entity/e205055a-403f-46b8-a0a9-259225fdb8c9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13226565

## 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 **FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbbf8f24-2ad1-5dc5-8a09-35c848ad1b33._

_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"._