logo
explain how to read the page

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 10
  • 1
    Chu, Hin Sui
    Born in August 1990
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Gareth
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Steven Andrew
    Chief Financial Officer born in July 1967
    Individual (31 offsprings)
    Officer
    2017-06-23 ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Dave, Paraag
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2017-06-23 ~ 2019-12-01
    OF - Director → CIF 0
    Dave, Paraag Mukundrai
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2023-10-09 ~ 2025-08-11
    OF - Director → CIF 0
  • 5
    Sadler, James Anthony
    Managing Director born in July 1970
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 6
    Rossetti, John Orsino Bernard
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2017-12-23
    OF - Director → CIF 0
  • 7
    Whitehouse, Philip John
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Watkin, Richard John Stephen
    Chief Executive Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2014-09-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Bennett, David James
    Commercial Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    FINOVA BROKER SOFTWARE LTD
    - now 05144521
    EKEEPER GROUP LIMITED - 2025-05-20 05144521
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor, Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINOVA PAYMENTS LTD

Period: 2025-05-20 ~ now
Company number: 09204126
Registered names
FINOVA PAYMENTS LTD - now
MCI CLUB LIMITED - 2025-05-20
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • FINOVA PAYMENTS LTD
    Info
    MCI CLUB LIMITED - 2025-05-20
    Registered number 09204126
    6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.