Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Fnality International Limited
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Thomas Patrick SullivanSurendra Sankar
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Rsm 6th Floor25 Farringdon StreetLondonEC4A 4AB
Officers 19 active
Officer details are public data from the Companies House register.
Sullivan, Thomas Patrick
Director · Appointed 22 October 2026
American
Born May 1971 (55)
Sankar, Surendra
Director · Appointed 14 August 2026
British
Born January 1974 (52)
Director · Appointed 14 July 2026
French
Born April 1974 (52)
Rossi, Lisa Ann
Director · Appointed 14 July 2026
American
Born January 1960 (66)
Whelan, John Timothy
Director · Appointed 14 July 2026
Irish
Born April 1972 (54)
Chu, Gary Chi Fung
Secretary · Appointed 29 June 2026
British
Born January 1981 (45)
Director · Appointed 7 November 2025
Indian
Born July 1983 (43)
Frazer, Jamie Martin
Director · Appointed 17 September 2025
American
Born February 1968 (58)
Agrawal, Pradyumna
Director · Appointed 10 September 2025
Singaporean
Born December 1980 (45)
Director · Appointed 10 September 2025
British
Born July 1971 (55)
Director · Appointed 10 September 2025
Also at Pilgrims Farming Company Limited
British
Born May 1977 (49)
Director · Appointed 1 March 2025
American
Born October 1973 (53)
Eisner, David Farrell
Director · Appointed 27 March 2024
American
Born December 1957 (68)
Amlani, Amar
Director · Appointed 31 October 2023
British
Born September 1992 (34)
Pandravada, Rajeshwar
Director · Appointed 27 June 2023
Indian
Born April 1982 (44)
Hueting, Willem Bertho
Director · Appointed 13 May 2022
Dutch
Born February 1962 (64)
Offner, Gary Douglas
Director · Appointed 13 May 2022
American
Born December 1966 (59)
Steinberg, Jonathan Laurence
Director · Appointed 13 May 2022
American
Born November 1964
Officer history (34 former)
22 October 2026
Appointed Sullivan, Thomas Patrick as Director
14 August 2026
Resigned Paprocki, Michal Stanislaw as Director
14 August 2026
Appointed Sankar, Surendra as Director
14 July 2026
Appointed Rossi, Lisa Ann as Director
14 July 2026
Appointed Whelan, John Timothy as Director
14 July 2026
Resigned Mccormack, Justin Andrew as Director
14 July 2026
14 July 2026
29 June 2026
Appointed Chu, Gary Chi Fung as Secretary
10 April 2026
6 March 2026
Resigned Powell, Johnna Dawn as Director
31 December 2025
Resigned Bourlet, Charles Herbert as Secretary
7 November 2025
17 September 2025
Appointed Frazer, Jamie Martin as Director
10 September 2025
10 September 2025
Appointed Agrawal, Pradyumna as Director
10 September 2025
10 September 2025
10 September 2025
1 March 2025
31 December 2024
17 June 2024
17 June 2024
13 May 2024
Resigned Loefgen, Simone as Director
13 May 2024
1 April 2024
Resigned Mitsuki, Miyamoto as Director
27 March 2024
Appointed Eisner, David Farrell as Director
8 January 2024
Appointed Mccormack, Justin Andrew as Director
8 January 2024
31 October 2023
31 October 2023
Appointed Amlani, Amar as Director
31 October 2023
Appointed Powell, Johnna Dawn as Director
31 October 2023
13 September 2023
Resigned Zoutendijk, Olga Louise as Director
11 August 2023
23 July 2023
30 June 2023
Appointed Bourlet, Charles Herbert as Secretary
30 June 2023
27 June 2023
Appointed Pandravada, Rajeshwar as Director
6 June 2023
Resigned Issa, Angel Ahmed Rodriguez as Director
16 February 2023
Resigned Pandravada, Rajeshwar as Director
23 September 2022
Resigned Cambier, Wout as Director
21 September 2022
Appointed Loefgen, Simone as Director
19 September 2022
Appointed Cambier, Wout as Director
2 September 2022
Resigned Pfeiffer, Christian as Director
17 August 2022
Appointed Issa, Angel Ahmed Rodriguez as Director
17 August 2022
Appointed Pandravada, Rajeshwar as Director
13 May 2022
Appointed Paprocki, Michal Stanislaw as Director
13 May 2022
Resigned Wenke, Theis Karlheinz as Director
13 May 2022
Appointed Offner, Gary Douglas as Director
13 May 2022
Appointed Steinberg, Jonathan Laurence as Director
13 May 2022
13 May 2022
Appointed Hueting, Willem Bertho as Director
13 May 2022
Resigned Whelan, John as Director
13 May 2022
Resigned Kohli, Vivek as Director
23 March 2022
Appointed Kohli, Vivek as Director
23 March 2022
Resigned Sharma, Saket as Director
28 February 2022
Appointed Zoutendijk, Olga Louise as Director
28 February 2022
15 September 2021
Appointed Sharma, Saket as Director
20 August 2021
29 July 2021
Resigned Ahuja, Poonam as Director
28 July 2021
Appointed Ahuja, Poonam as Director
12 July 2021
Resigned Sakati, Surri as Director
12 July 2021
13 May 2021
13 May 2021
Appointed Sakati, Surri as Director
13 May 2021
Appointed Pfeiffer, Christian as Director
13 May 2021
Appointed Mitsuki, Miyamoto as Director
12 May 2021
12 May 2021
12 May 2021
Resigned Nakatake, Hiroshi as Director
12 May 2021
Resigned Van Stiphout, Marnix Adriaan as Director
13 May 2019
13 May 2019
Appointed Nakatake, Hiroshi as Director
13 May 2019
13 May 2019
13 May 2019
13 May 2019
Appointed Van Stiphout, Marnix Adriaan as Director
13 May 2019
Appointed Wenke, Theis Karlheinz as Director
13 May 2019
13 May 2019
Appointed Whelan, John as Director
13 May 2019
13 May 2019
13 May 2019
18 April 2019
18 April 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Fnality International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2019
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 16 July 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Birmingham
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →