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
    Patel, Parag Satyandraprasad
    Director born in August 1979
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    FUNDING EMPIRE LIMITED - 2015-12-11
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Keeble, Anthony John
    Chief Financial Officer born in January 1970
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Maher, Dominic
    Chief Operating Officer born in November 1969
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Geberbauer, Hans
    Cheif Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-10-03
    OF - Director → CIF 0
parent relation
Company in focus

TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED

Previous names
FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED - 2015-12-11
FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED
    Info
    FUNDING EMPIRE SECURITY TRUSTEE COMPANY LIMITED - 2015-12-11
    FE SECURITY TRUSTEE COMPANY LIMITED - 2014-03-19
    Registered number 08747562
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London EC3R 6HD
    Private Limited Company incorporated on 2013-10-24 and dissolved on 2022-02-01 (8 years 3 months). The company status is Dissolved.
    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.