- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
FINTEL IQ LIMITED
FINTEL IQ LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14521660). UBO chain traced 8 hops, 4 owners, 12 holdings, 5 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FINTEL IQ LIMITED
- FINTEL IQ LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FINTEL IQ LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · 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
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fintel Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-08-16 · CH · PSC register
Also holds roles at 6 other companies- REGULUS BIDCO LIMITEDbeneficial owner
- FINTEL PLCbeneficial owner
- FINTEL SERVICES LIMITEDbeneficial owner
- NAGLIS, Russell Adrian
- secretary · appointed 2025-06-30 · Companies House
- THOMPSON, David
- director · British · appointed 2022-12-02 · Companies House
- TIMMINS, Matthew Lloyd
- director · British · appointed 2022-12-02 · Companies House
- ADV DATA HOLDING LIMITEDAlso holds roles at 2 other companies
- ADV HOLDING GROUP LIMITEDbeneficial owner
- SYNAPTIC SOFTWARE LIMITEDbeneficial owner
- COMPETENT ADVISER LIMITEDAlso holds roles at 3 other companies
- COMPETENT ADVISER TRAINING LIMITEDbeneficial owner
- Miss Gillian Wendy Taitbeneficial owner
- Mr Chris Heardbeneficial owner
- Fintel Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-16 · CH · PSC register
Also holds roles at 5 other companies- FINTEL LABS LIMITEDbeneficial owner
- REGULUS BIDCO LIMITEDbeneficial owner
- Mr Kenneth Ernest Davybeneficial owner
- MILLIKEN, Duncan John Andrew
- director · British · appointed 2025-06-30 · resigned · Companies House
- NEWDEZ LIMITEDAlso holds roles at 3 other companies
- Mr Jasper Iddo De Zoetenbeneficial owner
- Mr Mark Leonard Newmanbeneficial owner
- Mrs Sandra Angela Newmanbeneficial owner
- OWEN JAMES GROUP LTDAlso holds roles at 2 other companies
- James Mathew Goadbeneficial owner
- OWEN JAMES EVENTS LIMITEDbeneficial owner
- STEVENS, Neil
- director · British · appointed 2022-12-02 · resigned · Companies House
- VOUCHEDFOR LTDAlso holds roles at 3 other companies
- Mr Adam Pricebeneficial owner
- OCTOPUS ADMINISTRATIVE SERVICES LIMITEDbeneficial owner
- OCTOPUS MONEY FINANCIAL SOLUTIONS LIMITEDbeneficial owner
12 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINTEL IQ LIMITED?
- What is FINTEL IQ LIMITED's risk level?
- Where does FINTEL IQ LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINTEL IQ LIMITED — nothing is disclosed before that.