IFM FINTECH PARTICIPATIONS II LP - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 2 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active

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						Status
No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Khepri Fund Management Limited

United Kingdom

Active

Notified 11 Feb 2019

Nature of Control

Significant Influence Or Control

Ifm Fintech Participations Ii Gp Llp

United Kingdom

Active

Notified 2 Oct 2018

Nature of Control

Right To Appoint And Remove Person

Mark Ian Beeston

British

Active

Notified 2 Oct 2018

Residence United States

DOB August 1971

Nature of Control

Part Right To Share Surplus Assets 25 To 50 Percent

Mj Hudson Limited

Ceased 2 Oct 2018

Ceased

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Group Structure

IFM FINTECH PARTICIPATIONS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

KHEPRI FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ILLUMINATE FINANCIAL MANAGEMENT LTD united kingdom

KHEPRI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNTERA HOLDING (UK) LIMITED united kingdom shares 25 to 50 percent

PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE PRIVATE EQUITY LLP united kingdom

IFM FINTECH PARTICIPATIONS II LP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
7 Feb 2025	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
16 Jan 2025	Persons With Significant Control	Change To A Person With Significant Control Scottish Limited Partnership	View(5 pages)
2 Oct 2024	Confirmation Statement	Confirmation Statement With Made Up Date	View(2 pages)
29 Nov 2023	Incorporation	1 LIMITED partner ceased to be LIMITED partner. LIMITED partner resigned:ILLUMINATE financial management 2 LTD.	View(3 pages)