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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 6
  • 1
    Judd, Penelope Ruth
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilhelmsen, Anders Christian
    Investment Banker born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Sean Michael
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Baldwin, Steven John
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Van Den Bergh, James Gereard
    Director born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 229 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Kenner, Simon Henry
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Greene, Stephen
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Kapashi, Raxita
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Dentskevich, Paul
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2025-09-17
    OF - Director → CIF 0
parent relation
Company in focus

TRUFIN


Related profiles found in government register
  • TRUFIN
    Info
    Registered number FC036055
    icon of address26 New Street, St Helier JE2 3RA
    OVERSEAS COMPANY incorporated on 2017-11-29 (8 years 2 months). The company status is Active.
    CIF 0
  • TRUFIN PLC
    S
    Registered number 125245
    icon of address120, Regent Street, London, England, W1B 5FE
    Public Limited Company in Jfsc Companies Registry, Jersey
    CIF 1
  • TRUFIN PLC
    S
    Registered number 125245
    icon of address4, Bentinck Street, London, England, W1U 2EF
    Public Limited Company in Jfsc Companies Registry, Jersey
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
    XCHANGE LENDING LIMITED - 2013-09-04
    icon of address120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address56a Poland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    icon of address88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    SATAGO SOLUTIONS LIMITED - 2018-04-24
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16
    icon of address120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    icon of address88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2018-02-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-07 ~ 2023-10-04
    CIF 7 - Has significant influence or control OE

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