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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 11
  • 1
    Prendiville, Susan Elizabeth
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Bowles, Edward Raymond
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Muller, John
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    O'reilly, Adam
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Frank Joseph
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2025-09-15
    OF - Director → CIF 0
  • 6
    Elsea-belousek, Cristina Alejandra, Ms.
    Company Director/Ceo born in March 1969
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Rosario, Pearl Del
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-02-17 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Fallon, Maria Begona
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    Daly, Eleanor Mary
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Barel, Tomer
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-02-17
    OF - Director → CIF 0
  • 11
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (14 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

META FINANCIAL U.K. LIMITED

Period: 2022-06-21 ~ now
Company number: 12335225
Registered names
META FINANCIAL U.K. LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • META FINANCIAL U.K. LIMITED
    Info
    NOVI FINANCIAL UK LIMITED - 2022-06-21
    FACEBOOK FINANCIAL UK LIMITED - 2022-06-21
    NOVI FINANCIAL UK LIMITED - 2022-06-21
    CALIBRA DIGITAL UK LTD - 2022-06-21
    Registered number 12335225
    10 Brock Street Regent's Place, London NW1 3FG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.