---
title: "ONE GROUP FINTECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e6f4ee-b88f-5da4-afec-efdfe19b309d
json: https://whiteintel.dev/api/public/dossier/f4e6f4ee-b88f-5da4-afec-efdfe19b309d
identifier: oo:GB-COH-13386313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE GROUP FINTECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13386313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4e6f4ee-b88f-5da4-afec-efdfe19b309d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e6f4ee-b88f-5da4-afec-efdfe19b309d  

## Ownership & control

### Owners / controllers

- **Mr Subrata Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c18bb7d-2c20-5451-a35f-b47504107528
- **Mr Tinesh Babu** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfc67665-aba8-5db9-9694-141e48288dd7
- **Mr Marco Antonio Carvalhosa De Mello** (beneficial owner) — 50% — https://whiteintel.dev/entity/742caa9f-5ff5-537a-b760-3a1994d4a0e3
- **Mr Subrata Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f999ad52-8f36-41b4-871a-fcacec9ef438
- **Mr Tinesh Babu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd0c5c88-6720-45b6-a15d-d99259c0c2f0
- **Mr Marco Antonio Carvalhosa De Mello** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9958f53-69ff-4605-bed2-356587a0451d

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

A **6-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:** `13386313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-11
- **Registered office:** 167-169 Great Portland Street, London, W1W 5PF, England
- **SIC:** 62012

### Officers

- BABU, Tinesh — director · Indian · appointed 2021-05-11
- BAL, Subrata — director · British · appointed 2022-08-09
- DYER, Paul Simon — director · British · appointed 2024-07-30
- CARVALHOSA DE MELLO, Marco Antonio — director · British,Brazilian · appointed 2022-03-19 · resigned 2022-06-07

### Beneficial owners (Persons with Significant Control)

- Mr Subrata Bal — 25–50% shares · individual PSC · England — since 2022-08-09
- Mr Tinesh Babu — 25–50% shares · individual PSC · England — since 2021-05-11
- Mr Marco Antonio Carvalhosa De Mello — 25–50% shares · individual PSC · England — ceased 2022-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13386313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13386313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE GROUP FINTECH LTD**. Human view: https://whiteintel.dev/entity/f4e6f4ee-b88f-5da4-afec-efdfe19b309d · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e6f4ee-b88f-5da4-afec-efdfe19b309d._

_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"._