Company · London Liquidation
Finablr PLC
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert John MillerDirector · since 2021
- Gavin Crawford LawsDirector · since 2019
- AL Qasimi, Sheikha Lubna Khalid, Her ExcellencyDirector · since 2019
- Sudhir Kumar Yenmakaje ShettyDirector · since 2019
- Julian Francis WynterDirector · since 2019
- Robert Douglas DowieDirector · since 2019
- Michael Hardwick TomalinDirector · since 2019
Previous officers 10
- Bhairav Surendra Trivedi 2020-2023 View profile
- Bassam Elias Hage 2019-2020 View profile
- Karim Aly Awad Saleh Salama 2019-2020 View profile
- Abdulrahman Sadiq Salim Basaddiq 2019-2020 View profile
- Binay Shetty 2018-2021 View profile
- Nizamuddin Elavakkat Abubekker 2018-2019 View profile
- Dr Bavaguthu Raghuram Shetty 2018-2020 View profile
- Promoth Manghat 2018-2020 View profile
- Nitin Gautam 2020-2021 View profile
- Robert Keith Moorhouse 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 26/07/2018
- Registered office
- London
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.
- Bavaguthu Raghuram Shetty
75-100% shares · notified 2018-07-26
Group
- Finablr PLC
is controlled by Bavaguthu Raghuram Shetty
Evidence
active 75-100% shares · notified 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Bavaguthu Raghuram Shetty.
30 other companies in this group
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Euro Travellers Cheque Nederland Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
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.
7 directors on the board
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- Gavin Crawford Laws Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
- Robert John Miller Director · appointed 2021
Directors past 6 years
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- Gavin Crawford Laws Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
Portfolio (3)
- Gavin Crawford Laws Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Robert John Miller Director · appointed 2021
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11485051
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 28/11/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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