Finova Payments Ltd
- Company number
- 09204126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2014
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- MCI Club Limited (until 20 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Gareth | Director | 11 Aug 2025 | |
| CHU, Hin Sui | Director | 1 Jul 2020 | |
| DAVE, Paraag Mukundrai | Director | 9 Oct 2023 | 11 Aug 2025 |
| BENNETT, David James | Director | 1 Dec 2019 | 9 Oct 2023 |
| SADLER, James Anthony | Director | 1 Oct 2021 | 9 Jan 2023 |
| DAVE, Paraag | Director | 23 Jun 2017 | 1 Dec 2019 |
| ROBERTSON, Steven Andrew | Director | 23 Jun 2017 | 30 Aug 2019 |
| WATKIN, Richard John Stephen | Director | 4 Sep 2014 | 30 Jun 2018 |
| ROSSETTI, John Orsino Bernard | Director | 4 Sep 2014 | 23 Dec 2017 |
| WHITEHOUSE, Philip John | Director | 4 Sep 2014 | 20 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finova Broker Software Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CHU, Hin Sui - Director at Spectrum Data Management Limited
- CHU, Hin Sui - Director at SDM 2020 Limited
- CHU, Hin Sui - Director at DPR Bidco Limited
- CHU, Hin Sui - Director at DPR Group Limited
- CHU, Hin Sui - Director at BEP Systems Limited
- CHU, Hin Sui - Director at Finova Software Ltd
- CHU, Hin Sui - Director at Senro Systems Limited
- CHU, Hin Sui - Director at Finova Broker Software Ltd
- CHU, Hin Sui - Director at DPR Midco Limited
- RICHARDSON, Gareth - Director at Bcto Deed Midco 1 Limited
Companies at the same address
- Bcto Deed Bidco Limited (15559019)
- Bcto Deed Midco 1 Limited (15557984)
- Bcto Deed Midco 2 Limited (15558109)
- Bcto Deed Midco 3 Limited (15558643)
- Bcto Deed Topco Limited (15557484)
- Cubit Labs Ltd (17229127)
- DPR Group Limited (04438029)
- Finova Broker Software Ltd (05144521)
- Finova Software Ltd (03178610)
- MSO Software Limited (15556447)