What Fnality UK say about themselves
“Fnality is building a global network of wholesale payment systems, enabling real-time settlement in central bank money balances.”
Fnality UK Limited
- Incorporated
- 17 August 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jonathan Stephen Cunliffe
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Rsm 6th Floor25 Farringdon StreetLondonEC4A 4AB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cunliffe, Jonathan Stephen, Sir
Director · Appointed 1 October 2026
British
Born June 1953 (73)
Director · Appointed 31 March 2026
British,New Zealander
Born March 1970 (56)
Director · Appointed 8 September 2025
American
Born October 1973 (53)
Young, Sendi
Director · Appointed 2 December 2024
British
Born October 1983 (43)
Berndsen, Ronaldus Johannes
Director · Appointed 18 May 2023
Dutch
Born March 1965 (61)
Officer history (6 former)
1 October 2026
Appointed Cunliffe, Jonathan Stephen, Sir as Director
10 April 2026
31 March 2026
3 October 2025
8 September 2025
2 December 2024
Appointed Young, Sendi as Director
30 June 2023
18 May 2023
Appointed Berndsen, Ronaldus Johannes as Director
18 May 2023
17 May 2023
30 January 2023
Resigned Owen, Sisieta Oghenero Ololo as Director
26 July 2022
26 July 2022
26 July 2022
Appointed Owen, Sisieta Oghenero Ololo as Director
26 July 2022
17 August 2021
17 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
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 Services Limited Owns 75–100% of shares
Fnality UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Director's details changed | |||
| 25 August 2026 | Confirmation statement with updates | 16 August 2026 |
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