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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
Ceased 5
  • 1
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Greene, Stephen
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2020-04-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Dentskevich, Paul
    Director born in January 1963
    Individual
    Officer
    2019-03-11 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Kapashi, Raxita
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Kenner, Simon Henry
    Director born in July 1962
    Individual (15 offsprings)
    Officer
    2019-03-11 ~ 2020-06-26
    OF - Director → CIF 0
parent relation
Company in focus

TRUFIN


Related profiles found in government register
  • TRUFIN
    Info
    Registered number FC036055
    26 New Street, St Helier JE2 3RA
    OVERSEAS COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.
    CIF 0
  • TRUFIN PLC
    S
    Registered number 125245
    120, Regent Street, London, England, W1B 5FE
    Public Limited Company in Jfsc Companies Registry, Jersey
    CIF 1
  • TRUFIN PLC
    S
    Registered number 125245
    4, 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
    ALTLENDING (UK) LTD
    - now 08509782
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07 08707873
    XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 08707873
    XCHANGE LENDING LIMITED - 2013-09-04
    120 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    OXYGEN FINANCE GROUP LIMITED
    11010451 09520338
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    PLAYSTACK LIMITED
    10168633
    56a Poland Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    SATAGO FINANCIAL SOLUTIONS LIMITED
    - now 09998904
    CLEAR FUNDING FINANCIAL SERVICES LTD
    - 2017-08-16 09998904
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
  • 5
    TRUFIN SOFTWARE LIMITED
    - now 09520338
    SATAGO SOLUTIONS LIMITED
    - 2018-04-24 09520338
    OXYGEN FINANCE GROUP LIMITED - 2017-02-16 11010451
    120 Regent Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Person with significant control
    2017-12-29 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    SATAGO FINANCIAL SOLUTIONS LIMITED
    - now 09998904
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    88 Kingsway, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    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
    VERTUS CAPITAL LIMITED
    10433861
    8 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-07 ~ 2023-10-04
    CIF 7 - Has significant influence or control OE

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