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Fnality International Limited

11954089

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O RSM 6TH FLOOR, LONDON, EC4A 4AB
Incorporated 18/04/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64999
Other financial service activities

Officers

Michal Stanislaw Paprocki

director · Since 13/05/2022

GROUP CHIEF INFORMATION OFFICER

POLISH · BELGIUM · Age 48

Willem Bertho Hueting

director · Since 13/05/2022

NONE

DUTCH · NETHERLANDS · Age 64

Gary Douglas Offner

director · Since 13/05/2022

SENIOR VICE PRESIDENT AND HEAD OF NASDAQ

AMERICAN · UNITED STATES · Age 59

Jonathan Laurence Steinberg

director · Since 13/05/2022

CEO

AMERICAN · UNITED STATES · Age 61

Rajeshwar Pandravada

director · Since 27/06/2023

CORPORATE DEVELOPMENT

INDIAN · UNITED STATES · Age 44

Amar Amlani

director · Since 31/10/2023

BOARD MEMBER

BRITISH · UNITED KINGDOM · Age 33

David Farrell Eisner

director · Since 27/03/2024

BOARD MEMBERSHIPS

AMERICAN · UNITED STATES · Age 68

Michelle Marie Neal

director · Since 01/03/2025

FNALITY INTERNATIONAL CEO

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Mr John Allan Edward Gruzelier

director · Since 10/09/2025

BANK TREASURER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Pradyumna Agrawal

director · Since 10/09/2025

MANAGING DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Mr Nicola Danese

director · Since 10/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Jamie Martin Frazer

director · Since 17/09/2025

FINANCE

AMERICAN · UNITED STATES · Age 58

Mr Deepak Mehra

director · Since 07/11/2025

BANKER

INDIAN · ENGLAND · Age 43

Mr Siddharth Singh

director · Since 10/04/2026

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Gary Chi Fung Chu

secretary · Since 29/06/2026

Ms Lisa Ann Rossi

director · Since 14/07/2026

AMERICAN · UNITED STATES · Age 66

Mr John Timothy Whelan

director · Since 14/07/2026

IRISH · UNITED STATES · Age 54

Ms Amelie Marie Caroline Cesarine Fremy

director · Since 14/07/2026

FRENCH · ENGLAND · Age 52

Former

Mr Andrei Alekseevich Serjantov

director · Resigned 14/07/2026

Justin Andrew Mccormack

director · Resigned 14/07/2026

Persons with Significant Control

Former PSCs

Hackwood Secretaries Limited

Ceased 13/05/2019