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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 8
Ceased 11
  • 1
    Shetty, Bavaguthu Raghuram, Dr
    Entrepreneur born in August 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-08-16
    OF - Director → CIF 0
  • 2
    Salama, Karim Aly Awad Saleh
    Born in August 1976
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Manghat, Promoth
    Chief Operating Officer born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2020-03-15
    OF - Director → CIF 0
  • 4
    Trivedi, Bhairav Surendra
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Elavakkat Abubekker, Nizamuddin
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Gautam, Nitin
    Individual
    Officer
    icon of calendar 2020-12-27 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 7
    Hage, Bassam Elias
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Basaddiq, Abdulrahman Sadiq Salim
    Born in December 1948
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 10
    Shetty, Binay
    Entrepreneur born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-07-26 ~ 2019-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FINABLR PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FINABLR PLC
    Info
    Registered number 11485051
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PUBLIC LIMITED COMPANY incorporated on 2018-07-26 (7 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-25
    CIF 0
  • FINABLR PLC
    S
    Registered number 11485051
    icon of address17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
    Public Limited Company in Companies House, England & Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FINABLR MANAGEMENT SERVICES LIMITED - 2019-11-28
    icon of addressOne Canada Square, Canary Wharf, Level 10, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE OWLS LIMITED - 2005-02-23
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,021,515 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,602,351 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.