IFM Fintech Participations II GP LLP
Company SO306521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
1 designated members on the board
- Mark Ian Beeston Llp-designated-member · appointed 2018
Designated members past 6 years
- Mark Ian Beeston Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (1)
- Mark Ian Beeston Llp-designated-member · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dove House Motor Company Limited 1 shared director
- Cloudmargin Limited 1 shared director
- Genesis Global Technology Limited 1 shared director
- IFM Fintech Opportunities GP Limited 1 shared director
- IFM Fintech Opportunities Nominee Limited 1 shared director
- IFM Fintech Opportunities II GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO306521 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/09/2018 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Ian Beeston
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-09-28 - confirmed: also a director of this company - Illuminate Financial Management LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IFM Fintech Participations II LP
right to appoint and remove person · notified 2018-10-02
Officers (3)
- Illuminate Financial Management LTD Corporate-llp-designated-member · appointed 2022
- Mark Ian Beeston Llp-designated-member · appointed 2018
Show 1 former officer
- Illuminate Financial Management LLP Corporate-llp-designated-member · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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