Meta Financial U.K. Limited
- Company number
- 12335225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Calibra Digital UK Ltd (until 9 Jun 2020)
- Facebook Financial UK Limited (until 2 Dec 2021)
- Novi Financial UK Limited (until 24 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Adam | Director | 15 Sep 2025 | |
| BOWLES, Edward Raymond | Director | 27 Sep 2021 | 27 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meta Platforms, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Directors’ other companies
- O'REILLY, Adam - Director at Rivos Systems UK Limited
- O'REILLY, Adam - Director at Soteria Tools Ltd
Companies at the same address
- Facebook UK Ltd (06331310)
- JML International Limited (10949203)
- Meta Platforms Technologies UK Ltd (13792358)