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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
Active 2
  • 1
    Bauman, Bradley Joseph
    Born in January 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address338, Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Devon-lowe, Karl
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Sophos, Pericles Elias
    Entrepreneur born in October 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Rose, Phillip
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2015-10-19
    OF - Director → CIF 0
    Mr Phillip Rose
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Pourgalis, Katia Kalli
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    Rattigan, Mark Andrew
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-05-04
    OF - Director → CIF 0
parent relation
Company in focus

FITZROVIA FINANCE LTD.

Previous names
LENDBANQ LIMITED - 2015-11-10
COMPAMATE LTD - 2015-10-22
FUTURE LENDING LTD. - 2017-06-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FITZROVIA FINANCE LTD.
    Info
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-11-10
    FUTURE LENDING LTD. - 2015-11-10
    Registered number 08846389
    icon of address338 Euston Road, Floor 6, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.