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Company · London

Finova Payments LTD

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finova Payments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Paraag Mukundrai Dave 2023-2025 Director View profile
  2. James Anthony Sadler 2021-2023 Director View profile
  3. David James Bennett 2019-2023 Director View profile
  4. Steven Andrew Robertson 2017-2019 Director View profile
  5. John Orsino Bernard Rossetti 2014-2017 Director View profile
  6. Philip John Whitehouse 2014-2017 Director View profile
  7. Richard John Stephen Watkin 2014-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
04/09/2014
Registered office
London
Previous names
MCI Club Limited (until 20/05/2025)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Finova Payments LTD is controlled by Finova Broker Software LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finova Broker Software LTD is controlled by John Orsino Bernard Rossetti
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-04-23 · source: Companies House PSC register

Ultimately controlled by John Orsino Bernard Rossetti.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.5y median 3.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Tech and media 12Professional services 4Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09204126
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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