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WhiteIntel
LIVE · CORPUS
Dossier
■

FINTEL IQ LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Subsidiaries
12
Officers
5
Beneficial owners
2
Same address
3
Standard €39
UBO hops
8
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2022-12-02
Legal form
ltd
Activity
64205
Registered office
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom

FINTEL IQ LIMITED is a ltd registered in GB, incorporated 2022-12-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
14521660
Status
active
Type
ltd
Incorporated
2022-12-02
Registered office
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, United Kingdom
SIC
64205
Officers · 3 active
  • NAGLIS, Russell Adrian
    secretary · appt 2025-06-30
  • THOMPSON, David
    director · British · appt 2022-12-02
  • TIMMINS, Matthew Lloyd
    director · British · appt 2022-12-02
  • MILLIKEN, Duncan John Andrew(resigned)
    director · British · appt 2025-06-30
  • STEVENS, Neil(resigned)
    director · British · appt 2022-12-02
Beneficial owners · PSC · 1 current
  • ■
    Fintel Group Holdings Limited
    corporate PSC · United Kingdom · since 2023-08-16 · trace owners →
    75–100% shares
  • ■
    Fintel Plc
    corporate PSC · United Kingdom · ceased 2023-08-16 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FINTEL IQ LIMITED. Notes are community-contributed leads, not verified facts.

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