1
4th Floor 100 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-20 ~ 2024-05-09
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
CHAMPAGNE STRIKER NOMINEES LIMITED
12310106 4th Floor 100 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
FINANCE FLOW TRADE LIMITED - 2020-03-04
100 Cannon Street 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2022-09-26
IIF 20 - Director → ME
4
TRIBE INVEST CAPITAL LIMITED
- 2020-03-04
12108299 100 Cannon Street, 4th Floor, C/o United First Partners, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
UFP ACCESS LIMITED
- 2019-02-21
11730448 Onega House, 112 Main Road, Sidcup, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-17 ~ 2020-05-04
IIF 18 - Director → ME
6
Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-17 ~ dissolved
IIF 26 - Director → ME
7
4th Floor 100 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2022-07-04
IIF 23 - Director → ME
Person with significant control
2021-02-26 ~ 2023-11-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARIANA CAPITAL MARKETS LLP - 2017-04-28
MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
100 Cannon Street, London
Active Corporate (108 parents, 2 offsprings)
Officer
2017-06-08 ~ now
IIF 29 - LLP Member → ME
9
100 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 10 - Director → ME
10
CHAMPAGNE STRIKER GP LIMITED
- 2021-01-22
11452727UFP FINTECH LIMITED
- 2019-11-11
11452727 4th Floor 100 Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ 2022-09-26
IIF 24 - Director → ME
12
C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury Finsbury Circus, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 27 - Secretary → ME
13
DIGITUS TECHNOLOGIES LIMITED
- 2020-04-23
11579883 4th Floor 100 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2018-09-20 ~ 2022-12-29
IIF 17 - Director → ME
Person with significant control
2018-09-20 ~ 2019-03-25
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
SMRF JUMP START LIMITED - now
UFP JUMP START LIMITED
- 2022-09-01
13241000 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-03 ~ 2022-09-01
IIF 22 - Director → ME
Person with significant control
2021-03-03 ~ 2022-09-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
SYSTEMA 4401.EARTH LIMITED
- now 13230610 4th Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
UFP FINTECH GP LIMITED
- 2021-11-15
12074683 100 Cannon Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
UFP FINTECH NOMINEES LIMITED
- 2021-11-15
12176495 4th Floor 100 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2019-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
SYSTEMA TICO LIMITED
- 2021-07-27
12364900UFP CAPITAL LIMITED
- 2021-05-25
12364900 4th Floor 100 Cannon Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Clyde Suite 2/3 2nd Floor, 48 West George Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2019-09-20 ~ now
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
UFP FINTECH XPENCE HOLDINGS LIMITED
- now 12175308UFP FINTECH EXPENCE HOLDINGS LIMITED
- 2019-08-27
12175308 4th Floor 100 Cannon Street, Ec4n 6eu, London, England
Active Corporate (2 parents)
Officer
2019-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-27 ~ 2021-01-01
IIF 34 - Ownership of shares – 75% or more → OE
21
4th Floor 100 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-26 ~ 2023-12-31
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
UFP AQUILOR CAPITAL LIMITED
- 2022-12-07
11429338 4th Floor 100 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2018-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-11 ~ 2023-12-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
4th Floor 100 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-16 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
24
4th Floor 100 Cannon Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
4th Floor, 25 Copthall Avenue Moorgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 25 - Director → ME
26
UNITED FIRST MANAGEMENT LIMITED
- now 08007072LARCH HOUSING (ANGLIA) LIMITED
- 2013-10-09
08007072 4th Floor 100 Cannon Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2013-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4th Floor 100 Cannon Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2009-09-15 ~ 2022-03-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
28
UNITED FIRST PARTNERS LIMITED - 2009-07-10
4th Floor 100 Cannon Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-10 ~ 2022-09-26
IIF 19 - Director → ME
29
4th Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
VIGNOBLES & QUINTESSENCE LIMITED
- now 13230431 4th Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE