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Companies/08641995

Amplifi Capital (U.K.) Limited

Other credit granting n.e.c. · London

AdministrationUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amplifi Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · No cessation recorded

Source record 114114217
Show 1 ceased record
Amp Credit Technologies (Hk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-18

Source record 114129701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SH
Sarah Jane HobbsCurrent director
Appointed 2025-10-27 · Coo
+2 others
KM
Kirsty MoffatCurrent director
Appointed 2024-10-14 · 1 yr · Director
+2 others
LB
Lisia BassettCurrent director
Appointed 2024-10-14 · 1 yr · Chartered Accountant
+3 others
TG
Tobias GruberCurrent director
Appointed 2019-05-16 · 7 yrs · Chief Executive
+3 others
Show 21 historical appointments
AH
Andre HermanResigned director
Resigned 2026-01-05
HR
Hava RosenfeldResigned secretary
Resigned 2025-10-27
GW
Gareth Michael WilliamsResigned director
Resigned 2025-05-21 · 1 yr · Director
SH
Sarah Jane HobbsResigned secretary
Resigned 2025-01-30
AG
Ada GavremogluResigned secretary
Resigned 2024-10-14
MO
Marcos OlaizResigned director
Resigned 2024-09-27 · Investment Professional
SR
Susannah Rose InnesResigned director
Resigned 2024-02-01 · Chief Legal Officer
SR
Susannah Rose InnesResigned secretary
Resigned 2023-12-15
SP
Sanjeev PottayResigned director
Resigned 2022-01-01 · 2 yrs · Commercial Director
AC
Alexander CurcioResigned director
Resigned 2021-09-14 · 4 yrs · Investment Professional
CF
Christoph FriedrichResigned director
Resigned 2021-09-14 · 4 yrs · Accountant
PS
Pathmanathan SurendranResigned director
Resigned 2020-08-11 · Investment Advisor
JV
Joaquin Vicent PerisResigned director
Resigned 2020-08-11 · 4 yrs · Banker
YT
Yuan TianResigned director
Resigned 2020-08-11 · 5 yrs · Investment Banking
PL
Petr LuksanResigned director
Resigned 2019-05-16 · 6 yrs · Operations Manager
GL
Graham LeaskResigned secretary
Resigned 2015-09-01 · 8 yrs
IC
Ian CourtnageResigned director
Resigned 2015-05-13 · Director
CorpBird Bird Company Secretaries LimitedResigned secretary
Resigned 2013-08-07 · 2 yrs
CL
Carmen LeeResigned director
Resigned 2013-08-07 · 1 yr · None
SO
Stein OlsonResigned director
Resigned 2013-08-07 · 5 yrs · Manager
TD
Thomas DelucaResigned director
Resigned 2013-08-07 · 6 yrs · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active