Klarna Group PLC

Active14467769 Public limited company
Incorporated
7 November 2022 (4 years)
Previously known as
Klarna UK II PLC (until 13 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mateusz Staniszewski
Niclas Peter Neglén
Markus Villig
Controlled by
Details protected
Accounts type
Group
Region
Greater London
Address
10 York Road
London
SE1 7ND

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Staniszewski, Mateusz
Director · Appointed 13 May 2025
British,Polish
Born January 1995 (31)
Neglén, Niclas Peter
Director · Appointed 26 February 2025
Swedish
Born August 1977 (49)
Villig, Markus
Director · Appointed 26 February 2025
Estonian
Born December 1993 (32)
Moerman, Martje Boudien
Secretary · Appointed 28 August 2024
Reed, Andrew Phillips
Director · Appointed 29 February 2024
American
Born April 1990 (36)
Ferguson Jr, Roger Walton
Director · Appointed 9 November 2022
American
Born October 1951 (75)
Kaae, Lise
Director · Appointed 9 November 2022
Danish
Born July 1969 (57)
Kordestani, Omid, Mr.
Director · Appointed 9 November 2022
American
Born October 1963 (63)
Moritz, Michael, Mr.
Director · Appointed 9 November 2022
American
Born September 1954 (72)
Smith, Sarah Elisabeth G
Director · Appointed 9 November 2022
American
Born March 1959 (67)
Siemiatkowski, Sebastian Marcin
Director · Appointed 7 November 2022
Swedish
Born October 1981 (45)
Officer history (5 former)
13 May 2025
Appointed Staniszewski, Mateusz as Director
26 February 2025
Appointed Neglén, Niclas Peter as Director
26 February 2025
Appointed Villig, Markus as Director
24 October 2024
Resigned Walther, Carl Fredrik Mikael, Mr. as Director
28 August 2024
Appointed Moerman, Martje Boudien as Secretary
28 August 2024
29 February 2024
Appointed Reed, Andrew Phillips as Director
11 July 2023
11 July 2023
Resigned Stephens, David as Secretary
2 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
2 June 2023
Appointed Stephens, David as Secretary
9 November 2022
Appointed Walther, Carl Fredrik Mikael, Mr. as Director
9 November 2022
Appointed Smith, Sarah Elisabeth G as Director
9 November 2022
Appointed Moritz, Michael, Mr. as Director
9 November 2022
Appointed Kordestani, Omid, Mr. as Director
9 November 2022
Appointed Kaae, Lise as Director
9 November 2022
Resigned Neglen, Niclas Peter as Director
9 November 2022
Appointed Ferguson Jr, Roger Walton as Director
7 November 2022
Appointed Siemiatkowski, Sebastian Marcin as Director
7 November 2022
Appointed Neglen, Niclas Peter as Director
7 November 2022
Appointed Dye & Durham Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Details protected
Exemptions
The company has declared that it has no person with significant control.

Holdings 1

Companies where Klarna Group PLC is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
23 May 2024
Ceased Sebastian Marcin Siemiatkowski — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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