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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 17
  • 1
    Neal, Michelle Marie
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hueting, Willem Bertho
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Bourlet, Charles Herbert
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Johnna Dawn
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Frazer, Jamie Martin
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Serjantov, Andrei Alekseevich
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Eisner, David Farrell
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Gruzelier, John Allan Edward
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Danese, Nicola
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Paprocki, Michal Stanislaw
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Mehra, Deepak
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Pandravada, Rajeshwar
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Amlani, Amar
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 14
    Offner, Gary Douglas
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 15
    Mccormack, Justin Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Agrawal, Pradyumna
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Steinberg, Jonathan Laurence
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Sakati, Surri
    Head Of Product Innovation And Business Developmen born in April 1965
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2021-07-12
    OF - Director → CIF 0
  • 2
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Zoutendijk, Olga Louise
    Financial Services Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Mitsuki, Miyamoto
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Whelan, John
    Financial Technology born in April 1972
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Pfeiffer, Christian
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 7
    Turley, James Cornelius
    Self Employed born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Kohli, Vivek
    Treasury Services, Digital Asset Head born in April 1962
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2022-05-13
    OF - Director → CIF 0
  • 10
    Autotte, Martin
    Banking born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 11
    Loefgen, Simone
    Managing Director born in September 1979
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Foreman-purves, Meghan Alice
    Lawyer born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 13
    Nakatake, Hiroshi
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 14
    Ahuja, Poonam
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2021-07-28 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Pandravada, Rajeshwar
    Corporate Development born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ 2023-02-16
    OF - Director → CIF 0
  • 16
    Brereton, Luke James
    Senior Vice President, State Street Corporation born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 17
    Melville, Andrea
    Banker born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 18
    Sharma, Saket
    Chief Information And Digital Officer born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Issa, Angel Ahmed Rodriguez
    Investor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 20
    Kramer, Christian Andreas
    Head Of Group Payments Strategy born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2025-09-10
    OF - Director → CIF 0
  • 21
    Wenke, Theis Karlheinz
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 22
    Van Stiphout, Marnix Adriaan
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2021-05-12
    OF - Director → CIF 0
  • 23
    Werner, Swen
    Banker born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ 2023-07-23
    OF - Director → CIF 0
  • 24
    Camp, Paul
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2019-05-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 25
    Ram, Rhomaios Virjanand
    Business Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-05-13
    OF - Director → CIF 0
    Ram, Rhomaios Virjanand
    Company Executive born in July 1964
    Individual (2 offsprings)
    icon of calendar 2023-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Cambier, Wout
    Program Manager Innovations Ss&O born in October 1986
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 27
    Jaffrey, Syed Hyder
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2022-05-13
    OF - Director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2019-04-18 ~ 2023-06-30
    PE - 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

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FNALITY INTERNATIONAL LIMITED
    Info
    Registered number 11954089
    icon of addressC/o Rsm 6th Floor, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 8 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
    icon of addressC/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
Active 2
  • 1
    FNALITY IP LIMITED - 2020-12-04
    icon of addressC/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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