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
Active 4
  • 1
    Patey, Andrew David
    Chartered Accountant born in April 1987
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
  • 2
    Ross, Alexander Walter Hugh
    Investor born in January 1988
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 3
    Szabo, Rezso
    Investor born in February 1986
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 4
    Beeston, Mark Ian
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    2015-08-25 ~ now
    OF - director → CIF 0
    Mr Mark Ian Beeston
    Born in August 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Whitcroft, Mark Derek
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ 2021-11-15
    OF - director → CIF 0
    Mr Mark Derek Whitcroft
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or control → CIF 0
  • 2
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2015-08-25 ~ 2015-08-25
    PE - director → CIF 0
parent relation
Company in focus

IFM FINTECH OPPORTUNITIES NOMINEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
Current
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Called-up share capital (not paid)
Current
1 GBP2021-12-31
1 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    Info
    Registered number 09747622
    404 The Frames Phipp Street, London EC2A 4PS
    Private Limited Company incorporated on 2015-08-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ILLUMINATE FINANCIAL MANAGEMENT LLP
    S
    Registered number OC395162
    404, The Frames Phipp Street, London, England, England, EC2A 4PS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • IFM FINTECH OPPORTUNITIES NOMINEE LIMITED
    S
    Registered number 09747622
    3rd Floor, 85 Great Eastern Street, London, England, EC2A 3HY
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    4-8 Whites Grounds, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    404 The Frames, Phipp Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    404 The Frames Phipp Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ 2022-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-08-18 ~ 2022-02-01
    CIF 2 - llp-designated-member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-09-28 ~ 2022-02-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-28 ~ 2022-02-01
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.