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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 4
  • 1
    Van Huyssteen, Michelle Caren
    Individual (2 offsprings)
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Perkins, Philip James
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Perkins, Philip James
    Director born in January 1968
    Individual (31 offsprings)
    2016-11-15 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Shah, Jeel Bharat
    Investment Manager born in August 1992
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Duyver, Jacques
    Investor born in October 1963
    Individual (15 offsprings)
    Officer
    2018-01-08 ~ 2021-03-23
    OF - Director → CIF 0
    Duyver, Jacques
    Individual (15 offsprings)
    Officer
    2016-11-15 ~ 2021-03-23
    OF - Secretary → CIF 0
    Mr Jacques Duyver
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTMENT FINTEC GROUP LIMITED

Period: 2019-09-26 ~ now
Company number: 10480005
Registered names
INVESTMENT FINTEC GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
400,000 GBP2024-08-31
400,000 GBP2023-02-28
Current Assets
1,241 GBP2024-08-31
1,841 GBP2023-02-28
Net Current Assets/Liabilities
1,241 GBP2024-08-31
1,841 GBP2023-02-28
Total Assets Less Current Liabilities
401,241 GBP2024-08-31
401,841 GBP2023-02-28
Creditors
Amounts falling due after one year
-405,000 GBP2024-08-31
-405,000 GBP2023-02-28
Net Assets/Liabilities
-3,759 GBP2024-08-31
-3,159 GBP2023-02-28
Equity
-3,759 GBP2024-08-31
-3,159 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-08-31
02022-03-01 ~ 2023-02-28

  • INVESTMENT FINTEC GROUP LIMITED
    Info
    OPLIX GROUP LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-26
    FINTEC INVESTMENT COMPANY LIMITED - 2019-09-26
    INVESTMENT FINTEC GROUP LIMITED - 2019-09-26
    FINTEC INVESTMENT COMPANY LIMITED - 2019-09-26
    Registered number 10480005
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.