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Company

Fintilect Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fintilect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alan Ka Wai Chan 2024-2025 Director View profile
  2. Arthur Christopher Callow 2023-2023 Director View profile
  3. Robert Littlewood 2022-2025 Director View profile
  4. Jeremy Paul Young 2017-2024 Director View profile
  5. James Lucien Alexander Szpiro 2017-2019 Director View profile
  6. Pieter Johannes Hooft 2017-2019 Director View profile
  7. Jeremy Paul Mulle 2016-2017 Director View profile
  8. Martin Leslie Chard 2016-2018 Director View profile
  9. Fiona Tee 2013-2015 Director View profile
  10. Deborah Lee Davis 2013-2016 Director View profile
  11. Rami Cassis 2013-2022 Director View profile
  12. Jonathan Daniel Seal 2013-2017 Director View profile
  13. David Paul Webber 2012-2017 Director View profile
  14. Roderick Britton 2012-2013 Director View profile
  15. David John Carman 2011-2017 Director View profile
  16. William Samuel Clive Richards 1999-2011 Director View profile
  17. Michael Francis Warriner 1999-2012 Director View profile
  18. Dr Timothy Mirfield Cooke 1996-1999 Director View profile
  19. Ernest Arthur Richardson 1993 Director View profile
  20. John Melvyn Williams 1992 Director View profile
  21. Dr Terence Golesworthy 1996 Director View profile
  22. Dr Paul Castle 1996 Director View profile
  23. Dr Laurence Shafe 2002 Director View profile
  24. Roger Willcocks 2001 Director View profile
  25. Phillip Robert Blundell 1998-2012 Secretary View profile
  26. Eric John Panczak 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rami Cassis ceased 2023-09-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31

Group

  1. Fintilect Limited is controlled by Rami Cassis
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31, ceased 2023-09-29 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£439,150
Total assets
£439,150
Cash
£64,295
Employees
0.3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 2Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01862322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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