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Companies/12500702

Truelayer Group Holdings Limited

Activities of financial services holding companies · 40 Finsbury Square

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-05 · Ceased 2020-11-11

Source record 125385343
FS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-05 · Ceased 2020-11-11

Source record 125385451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JZ
Jeppe ZinkCurrent director
Appointed 2020-11-04 · 5 yrs · Director
+8 others
FS
Francesco SimoneschiCurrent director
Appointed 2020-03-05 · 6 yrs · Chief Executive Office
+2 others
LM
Luca MartinettiCurrent director
Appointed 2020-03-05 · 6 yrs · Chief Technology Officer
Show 3 historical appointments
DM
Danying MaResigned director
Resigned 2020-11-04 · Managing Director
PB
Pietro BezzaResigned director
Resigned 2020-11-04 · Managing Partner
YR
Yann RanchereResigned director
Resigned 2020-11-04 · Investment Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active