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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kundnani, Nicky Gope

    Related profiles found in government register
  • Kundnani, Nicky Gope
    American company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, 74 Back Church Lane, London, E1 1LX, United Kingdom

      IIF 1
  • Kundnani, Nicky Gope
    American director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 Back Church Lane, Unit 8, London, E1 1LX, United Kingdom

      IIF 2 IIF 3

    • icon of address 74, Unit 8, Back Church Lane, London, E1 1LX

      IIF 4

    • icon of address Unit 1, 74 Back Church Lane, London, E1 1LX, England

      IIF 5

    • icon of address Unit 8, 74 Back Church Lane, London, E1 1LX, England

      IIF 6

    • icon of address 6 Beechwood Lane, Culcheth, Warrington, WA3 4HJ, United Kingdom

      IIF 7
  • Kundnani, Nicky Gope
    American managing director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 142 Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom

      IIF 8
  • Kundnani, Nicky
    American consultant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Kundnani, Nicky
    American director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10
  • Kundnani, Nicky Gope
    American company director born in May 1987

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Kundnani, Nicky
    American company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8, 74 Back Church Lane, London, E1 1LX, England

      IIF 14
  • Mr Nicky Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, 348 Queenstown Road, Lanson Building, London, SW11 8QQ, United Kingdom

      IIF 15
  • Mr Nicky Gope Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Central Street, Clerkenwell, London, EC1V 8AR, United Kingdom

      IIF 16 IIF 17
  • Nicky Gope Kundnani
    American born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Beechwood Lane, Culcheth, Warrington, WA3 4HJ, United Kingdom

      IIF 18
  • Kundnani, Nicky
    Usa managing director born in May 1987

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 10685b, Hazelhurst Dr, Houston, 77043, Usa

      IIF 19
  • Kundnani, Nicky

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,935 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    icon of address 5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    950,685 GBP2024-06-30
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730,112 GBP2024-06-30
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    945,546 GBP2024-06-30
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,987,794 GBP2024-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,935 GBP2024-07-31
    Officer
    icon of calendar 2017-07-03 ~ 2023-07-31
    IIF 9 - Director → ME
    icon of calendar 2017-07-03 ~ 2023-07-31
    IIF 20 - Secretary → ME
  • 2
    GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    icon of address 5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    950,685 GBP2024-06-30
    Officer
    icon of calendar 2021-08-08 ~ 2023-07-31
    IIF 5 - Director → ME
  • 3
    SENIT REMITTANCE LIMITED - 2019-01-28
    icon of address C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,632,508 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-07-31
    IIF 3 - Director → ME
  • 4
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730,112 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2023-07-31
    IIF 6 - Director → ME
  • 5
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-31
    IIF 4 - Director → ME
  • 6
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    945,546 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ 2023-08-01
    IIF 7 - Director → ME
  • 7
    BLACKTHORN FS LIMITED - 2023-12-07
    SYNC CAPITAL HOLDINGS LIMITED - 2020-08-27
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,987,794 GBP2024-12-31
    Officer
    icon of calendar 2018-04-06 ~ 2023-07-31
    IIF 14 - Director → ME
  • 8
    BLACKTHORN CARD SERVICES LIMITED - 2024-04-23
    SCS CARD LIMITED - 2024-05-11
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -116,030 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2023-07-31
    IIF 1 - Director → ME
  • 9
    icon of address 142, Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    448,499 GBP2024-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2018-06-12
    IIF 10 - Director → ME
  • 10
    MK FINTECH LIMITED - 2023-03-16
    icon of address 142 Central Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-09-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.