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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 44
  • 1
    Melville, Andrea
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Pandravada, Rajeshwar
    Born in April 1982
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Pandravada, Rajeshwar
    Corporate Development born in April 1982
    Individual (1 offspring)
    2022-08-17 ~ 2023-02-16
    OF - Director → CIF 0
  • 3
    Camp, Paul
    Banker born in July 1968
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Loefgen, Simone
    Managing Director born in September 1979
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2019-04-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Sakati, Surri
    Head Of Product Innovation And Business Developmen born in April 1965
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2021-07-12
    OF - Director → CIF 0
  • 7
    Cambier, Wout
    Program Manager Innovations Ss&O born in October 1986
    Individual (1 offspring)
    Officer
    2022-09-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Mitsuki, Miyamoto
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Serjantov, Andrei Alekseevich
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Wenke, Theis Karlheinz
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 11
    Autotte, Martin
    Banking born in November 1964
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 12
    Agrawal, Pradyumna
    Born in December 1980
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Foreman-purves, Meghan Alice
    Lawyer born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Eisner, David Farrell
    Born in December 1957
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Pfeiffer, Christian
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 16
    Kohli, Vivek
    Treasury Services, Digital Asset Head born in April 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 17
    Danese, Nicola
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Van Stiphout, Marnix Adriaan
    Banker born in March 1970
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 19
    Issa, Angel Ahmed Rodriguez
    Investor born in October 1975
    Individual (6 offsprings)
    Officer
    2022-08-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 20
    Gruzelier, John Allan Edward
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 21
    Whelan, John
    Financial Technology born in April 1972
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 22
    Bourlet, Charles Herbert
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 23
    Mccormack, Justin Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 24
    Steinberg, Jonathan Laurence
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Jaffrey, Syed Hyder
    Banker born in April 1964
    Individual (6 offsprings)
    Officer
    2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 26
    Zoutendijk, Olga Louise
    Financial Services Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 27
    Sharma, Saket
    Chief Information And Digital Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 28
    Nakatake, Hiroshi
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 29
    Frazer, Jamie Martin
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 30
    Kramer, Christian Andreas
    Head Of Group Payments Strategy born in July 1979
    Individual (4 offsprings)
    Officer
    2024-06-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 31
    Ahuja, Poonam
    Banker born in September 1968
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 32
    Werner, Swen
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-07-23
    OF - Director → CIF 0
  • 33
    Powell, Johnna Dawn
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 34
    Paprocki, Michal Stanislaw
    Born in May 1978
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 35
    Brereton, Luke James
    Senior Vice President, State Street Corporation born in May 1974
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 36
    Hueting, Willem Bertho
    Born in February 1962
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 37
    Ram, Rhomaios Virjanand
    Business Executive born in July 1964
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ 2019-05-13
    OF - Director → CIF 0
    Ram, Rhomaios Virjanand
    Company Executive born in July 1964
    Individual (5 offsprings)
    2023-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 38
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    2021-05-13 ~ 2024-05-13
    OF - Director → CIF 0
  • 39
    Amlani, Amar
    Born in September 1992
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 40
    Neal, Michelle Marie
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Mehra, Deepak
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 42
    Turley, James Cornelius
    Self Employed born in November 1966
    Individual (25 offsprings)
    Officer
    2019-05-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 43
    Offner, Gary Douglas
    Born in December 1966
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 44
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2019-04-18 ~ 2023-06-30
    OF - Secretary → CIF 0
    Person with significant control
    2019-04-18 ~ 2019-05-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FNALITY INTERNATIONAL LIMITED

Period: 2019-04-18 ~ now
Company number: 11954089
Registered name
FNALITY INTERNATIONAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FNALITY INTERNATIONAL LIMITED
    Info
    Registered number 11954089
    C/o Rsm 6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • FNALITY INTERNATIONAL LIMITED
    S
    Registered number 11954089
    C/o Rsm, 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FNALITY SERVICES LIMITED
    - now 11954823
    FNALITY IP LIMITED
    - 2020-12-04 11954823
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FNALITY UK LIMITED
    13569869
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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