Fnality Services Limited

Active11954823 Private limited company

What Fnality Services say about themselves

“Fnality is building a global network of wholesale payment systems, enabling real-time settlement in central bank money balances.”

— from fnality.com
Incorporated
18 April 2019 (7 years)
Previously known as
Fnality IP Limited (until 4 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Ann Neidenbach
Gill Lungley
Owned by
Accounts type
Small
Region
Greater London
Address
C/o Rsm 6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Also at Fnality UK Limited, Fnality International Limited
American
Born October 1973 (53)
Neidenbach, Ann
Director · Appointed 23 November 2023
American
Born October 1962 (64)
Lungley, Gill
Director · Appointed 23 November 2023
British
Born September 1959 (67)
Director · Appointed 26 July 2022
Also at 15 Montagu Square Limited, 15 Montagu Square Freehold Limited, Real Spain Rentals Limited · more companies
British
Born June 1969 (57)
Officer history (4 former)
13 August 2025
Appointed Neal, Michelle Marie as Director
15 May 2024
Resigned Ram, Rhomaios Virjanand as Director
23 November 2023
Appointed Neidenbach, Ann as Director
23 November 2023
Appointed Lungley, Gill as Director
15 September 2023
Resigned Jackson, Russell Antony as Director
30 June 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
26 July 2022
Appointed Wright, Myles Scott as Director
26 July 2022
Appointed Jackson, Russell Antony as Director
13 May 2019
Appointed Ram, Rhomaios Virjanand as Director
13 May 2019
Resigned Newcombe, Paul Alan as Director
18 April 2019
Appointed Newcombe, Paul Alan as Director
18 April 2019
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11954089

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fnality International Limited
Fnality Services Limited This company Owns 75–100% of shares
Fnality UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026

Some other companies at this address

Fnality International Limited
Fnality UK Limited

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