---
title: "FINTEL IQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da
json: https://whiteintel.dev/api/public/dossier/de83989d-02c8-5339-9098-e41e337aa7da
identifier: oo:GB-COH-14521660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTEL IQ LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14521660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de83989d-02c8-5339-9098-e41e337aa7da  

## Ownership & control

### Owners / controllers

- **FINTEL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673
- **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697
- **FINTEL GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697
- **FINTEL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673

### Holdings / subsidiaries

- **VOUCHEDFOR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/aff9b74d-03a5-54a0-8e43-afb7974e80b0
- **COMPETENT ADVISER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d897bd2-513e-5984-a035-dbd81d65a04d
- **ADV DATA HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/099db880-4a86-5ba1-b5a1-4821ccbf84e8
- **FINTEL IQ SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91992823-d294-5e11-bcff-f6b3eca5e658
- **OWEN JAMES GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/81fb9509-3935-5026-9a7f-f945533d4d98
- **NEWDEZ LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8c12f0c2-3c7d-500e-ab5e-fbf8febcef52
- **VOUCHEDFOR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aff9b74d-03a5-54a0-8e43-afb7974e80b0
- **ADV DATA HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/099db880-4a86-5ba1-b5a1-4821ccbf84e8
- **FINTEL IQ SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91992823-d294-5e11-bcff-f6b3eca5e658
- **NEWDEZ LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8c12f0c2-3c7d-500e-ab5e-fbf8febcef52
- **COMPETENT ADVISER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d897bd2-513e-5984-a035-dbd81d65a04d
- **OWEN JAMES GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81fb9509-3935-5026-9a7f-f945533d4d98

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

A **8-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:** `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

- NAGLIS, Russell Adrian — secretary · appointed 2025-06-30
- THOMPSON, David — director · British · appointed 2022-12-02
- TIMMINS, Matthew Lloyd — director · British · appointed 2022-12-02
- MILLIKEN, Duncan John Andrew — director · British · appointed 2025-06-30 · resigned 2026-06-30
- STEVENS, Neil — director · British · appointed 2022-12-02 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Fintel Group Holdings Limited](https://whiteintel.dev/entity/a321e82d-b449-5241-8146-37e148bbb697) — 75–100% shares · corporate PSC · United Kingdom — since 2023-08-16
- [Fintel Plc](https://whiteintel.dev/entity/abb536cf-5d19-5e77-8a55-2ec3bf9ee673) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-08-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14521660
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14521660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTEL IQ LIMITED**. Human view: https://whiteintel.dev/entity/de83989d-02c8-5339-9098-e41e337aa7da · Structured JSON: https://whiteintel.dev/api/public/dossier/de83989d-02c8-5339-9098-e41e337aa7da._

_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"._