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 2
  • 1
    Perkins, Philip James
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jacques Duyver
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Perkins, Philip James
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2016-11-15 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Shah, Jeel Bharat
    Investment Manager born in August 1992
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Van Huyssteen, Michelle Caren
    Individual
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Duyver, Jacques
    Investor born in October 1963
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2021-03-23
    OF - Director → CIF 0
    Duyver, Jacques
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ 2021-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT FINTEC GROUP LIMITED

Previous names
OPLIX GROUP LIMITED - 2019-09-26
INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400,000 GBP2023-02-28
400,000 GBP2022-02-28
Fixed Assets
400,000 GBP2023-02-28
400,000 GBP2022-02-28
Cash at bank and in hand
1,841 GBP2023-02-28
2,217 GBP2022-02-28
Current Assets
1,841 GBP2023-02-28
2,217 GBP2022-02-28
Net Current Assets/Liabilities
1,841 GBP2023-02-28
2,217 GBP2022-02-28
Total Assets Less Current Liabilities
401,841 GBP2023-02-28
402,217 GBP2022-02-28
Creditors
Amounts falling due after one year
-405,000 GBP2023-02-28
-405,000 GBP2022-02-28
Net Assets/Liabilities
-3,159 GBP2023-02-28
-2,783 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
-3,259 GBP2023-02-28
-2,883 GBP2022-02-28
Equity
-3,159 GBP2023-02-28
-2,783 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • INVESTMENT FINTEC GROUP LIMITED
    Info
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-05
    FINTEC INVESTMENT COMPANY LIMITED - 2017-04-26
    INVESTMENT FINTEC GROUP LIMITED - 2017-02-01
    FINTEC INVESTMENT COMPANY LIMITED - 2017-01-30
    Registered number 10480005
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.