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Companies/10278251

Truelayer Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
LM
Luca MartinettiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-14 · Ceased 2018-07-05

Source record 201469429
FS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-14 · Ceased 2018-07-05

Source record 201469469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
OG
Appointed 2025-05-12 · 1 yr
MM
Muhamad Hussein MirzaCurrent director
Appointed 2025-01-20 · 1 yr · Chief Financial Officer
RK
Robert KerriganCurrent director
Appointed 2025-01-20 · 1 yr · Chief Operating Officer
+2 others
CR
Camilla RichardsonCurrent director
Appointed 2024-02-19 · 2 yrs · Advisor
+2 others
Show 6 historical appointments
DM
Danying MaResigned director
Resigned 2019-06-24 · 1 yr · Managing Director
JZ
Jeppe ZinkResigned director
Resigned 2018-07-05 · 2 yrs · Director
YR
Yann RanchereResigned director
Resigned 2017-05-22 · 3 yrs · Investment Director
PB
Pietro BezzaResigned director
Resigned 2016-08-01 · 4 yrs · Managing Parnter
FS
Francesco SimoneschiResigned director
Resigned 2016-07-14 · 8 yrs · Chief Executive Officer
LM
Luca MartinettiResigned director
Resigned 2016-07-14 · 8 yrs · Chief Technology Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active