Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Meta Financial U.K. Limited
- Incorporated
- 26 November 2019 (6 years)
- Previously known as
- Novi Financial UK Limited (until 21 June 2022)Facebook Financial UK Limited (until 2 December 2021)Novi Financial UK Limited (until 24 June 2021)Earlier: Calibra Digital UK Ltd
- Industry
- Business and domestic software development (62012)
- Directors
- Adam O'Reilly
- Owned by
- Meta Platforms, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Brock StreetRegent's PlaceLondonNW1 3FG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2025
Irish
Born December 1975 (50)
O'Reilly, Adam
Director · Appointed 15 September 2025
Irish
Born May 1985 (41)
Officer history (8 former)
15 September 2025
Appointed O'Reilly, Adam as Director
15 September 2025
Resigned Prendiville, Susan Elizabeth as Director
15 September 2025
Resigned Lawrence, Frank Joseph as Director
15 September 2025
20 October 2023
Appointed Prendiville, Susan Elizabeth as Director
20 October 2023
27 July 2023
11 May 2023
Appointed Lawrence, Frank Joseph as Director
11 January 2023
Resigned Rosario, Pearl Del as Director
5 December 2022
17 February 2022
Appointed Rosario, Pearl Del as Director
17 February 2022
Resigned Barel, Tomer as Director
27 September 2021
27 September 2021
Appointed Barel, Tomer as Director
27 September 2021
27 September 2021
Resigned Muller, John as Director
26 November 2019
26 November 2019
Appointed Muller, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Meta Platforms, Inc.
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3835815
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 17 September 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Appointment of a director | |||
| 16 September 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Appointment of a director |
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