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Fnality International Limited
Fnality International Limited is an active company incorporated on 18 April 2019 with the registered office located in London, City of London. Fnality International Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11954089
Private limited company
Age
6 years
Incorporated
18 April 2019
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Fnality International Limited
Contact
Update Details
Address
C/O Rsm 6th Floor
25 Farringdon Street
London
EC4A 4AB
England
Address changed on
29 Jun 2023
(2 years 4 months ago)
Previous address was
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Fnality.org
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People
Officers
20
Shareholders
20
Controllers (PSC)
1
Michelle Marie Neal
Director • American • Lives in United States • Born in Oct 1973
Rhomaios Virjanand Ram
Director • Company Executive • Lives in UK • Born in Jul 1964
Charles Herbert Bourlet
Secretary
David Farrell Eisner
Director • American • Lives in United States • Born in Dec 1957
Andrei Alekseevich Serjantov
Director • British • Lives in UK • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pilgrims Farming Company Limited
John Allan Edward Gruzelier is a mutual person.
Active
Volbroker.Com Limited
Deepak Mehra is a mutual person.
Active
Tradeweb Europe Limited
Nicola Danese is a mutual person.
Active
Otcderiv Limited
Deepak Mehra is a mutual person.
Active
Otcderivnet Limited
Deepak Mehra is a mutual person.
Active
Turquoise Global Holdings Limited
Deepak Mehra is a mutual person.
Active
Fnality Services Limited
Michelle Marie Neal is a mutual person.
Active
Tradeweb Execution Services Limited
Nicola Danese is a mutual person.
Active
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Brands
Fnality International Limited
Fnality International Limited is a company that focuses on financial transactions.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£33.93M
Decreased by £5.93M (-15%)
Turnover
Unreported
Same as previous period
Employees
87
Increased by 17 (+24%)
Total Assets
£39.9M
Decreased by £948K (-2%)
Total Liabilities
-£28.07M
Increased by £25.5M (+990%)
Net Assets
£11.83M
Decreased by £26.45M (-69%)
Debt Ratio (%)
70%
Increased by 64.05% (+1016%)
See 10 Year Full Financials
Latest Activity
Mr Deepak Mehra Appointed
2 Days Ago on 7 Nov 2025
Mr Jamie Martin Frazer Appointed
1 Month Ago on 17 Sep 2025
Mr John Allan Edward Gruzelier Appointed
2 Months Ago on 10 Sep 2025
Mr Pradyumna Agrawal Appointed
2 Months Ago on 10 Sep 2025
Mr Nicola Danese Appointed
2 Months Ago on 10 Sep 2025
Christian Andreas Kramer Resigned
2 Months Ago on 10 Sep 2025
Meghan Alice Foreman-Purves Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Group Accounts Submitted
7 Months Ago on 2 Apr 2025
Michelle Marie Neal Appointed
8 Months Ago on 1 Mar 2025
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See All Credit Score & Limits
Documents
Appointment of Mr Deepak Mehra as a director on 7 November 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 6 Oct 2025
Appointment of Mr John Allan Edward Gruzelier as a director on 10 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jamie Martin Frazer as a director on 17 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Nicola Danese as a director on 10 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Meghan Alice Foreman-Purves as a director on 10 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Christian Andreas Kramer as a director on 10 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Pradyumna Agrawal as a director on 10 September 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 8 Sep 2025
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Repayment History
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