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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 4
  • 1
    Tanca, Paolo Federico
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Carlesi, Francesca
    Chief Executive Officer born in March 1974
    Individual (10 offsprings)
    Officer
    2018-09-13 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    MOLO TECH LTD
    10510180
    84 Eccleston Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2018-09-13 ~ 2023-07-07
    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
  • 4
    COLCAP FINANCIAL UK LIMITED
    14127877
    Office 405, 70 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2023-07-07 ~ 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
parent relation
Company in focus

MOLO HOLDINGS NO. 1 LIMITED

Period: 2018-09-13 ~ now
Company number: 11567374
Registered name
MOLO HOLDINGS NO. 1 LIMITED - now 13488508... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MOLO HOLDINGS NO. 1 LIMITED
    Info
    Registered number 11567374
    84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MOLO HOLDINGS NO. 1 LIMITED
    S
    Registered number 11567374
    84 Eccelston Square, London, England, SW1V 1PX
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • MOLO HOLDINGS NO. 1 LIMITED
    S
    Registered number 11567374
    84, Eccleston Square, London, United Kingdom, SW1V 1PX
    Corporate in Companies House, England And Wales
    CIF 2
  • MOLO HOLDINGS NO.1 LIMITED
    S
    Registered number 11567374
    84, Eccleston Square, London, England, SW1V 1PX
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MOLO FUNDING NO. 1 LIMITED
    11567552 11937466... (more)
    84 Eccleston Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-13 ~ 2021-12-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MOLO FUNDING NO. 2 LIMITED
    11937466 11567552... (more)
    84 Eccleston Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MOLO FUNDING NO. 3 LIMITED
    12359266 11937466... (more)
    84 Eccleston Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MOLO FUNDING NO. 4 LIMITED
    12844662 11567552... (more)
    84 Eccleston Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-28 ~ 2023-06-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.