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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ozcariz, Ignacio
    Aerospace Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Ignacio Maria Arrazia Ozcariz
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sole, Luis
    It Manager born in November 1957
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 4
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2018-12-31 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2016-11-10 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

R FINTECH LIMITED

Period: 2019-07-23 ~ 2023-09-22
Company number: 09551662
Registered names
R FINTECH LIMITED - Dissolved
R FINTECH PLC - 2019-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
200,000 GBP2016-04-30
Net assets/liabilities including pension asset/liability
200,000 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
5,000,000 shares2016-04-30
Par Value of Share
Class 1 ordinary share
0.04 GBP2015-04-20 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
200,000 GBP2016-04-30
Shareholder's fund
200,000 GBP2016-04-30

Related profiles found in government register
  • R FINTECH LIMITED
    Info
    R FINTECH PLC - 2019-07-23
    Registered number 09551662
    2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-20 and dissolved on 2023-09-22 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • R FINTECH PLC
    S
    Registered number 09551662
    Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Public Limited Company in England And Wales, Cardiff
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTENLUX ADVISERS LTD.
    11344445
    Belvedere Energy Investments Ltd, 35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.