Company · London
Koodoo Financial Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Bernadette Rogner 2025-2026 View profile
- Andrei Sergeivich Lebed 2022-2025 View profile
- Daniel Owen Cobley 2019-2023 View profile
- Sebastian Charles Auguste Mcdermott 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/02/2019
- Registered office
- London
Ownership
Owned by (7) 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.
- Lara Sue Legassick
25-50% shares · notified 2019-02-26 - Manoj Kumar Badale
25-50% shares · notified 2019-02-26 - Jyoti Chada Cushion ceased 2019-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-12 - Lara Sue Legassick ceased 2019-02-26
25-50% shares · notified 2019-02-26 - Manoj Kumar Badale ceased 2019-02-26
25-50% shares · notified 2019-02-26 - Sebastian Charles Auguste Mcdermott ceased 2019-08-27
25-50% voting · notified 2019-02-26 - Sebastian Charles Auguste Mcdermott ceased 2022-03-17
25-50% shares, 25-50% voting · notified 2019-02-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Koodoo Financial Limited
is controlled by Lara Sue Legassick
Evidence
active 25-50% shares · notified 2019-02-26 · source: Companies House PSC register
Ultimately controlled by Lara Sue Legassick.
28 other companies in this group
- BCI Finance Nominee Limited
- Agilisys Services Holdings Limited
- Accelerate People Limited
- 14651824
- Mortgage Power Limited
- ICM FIN Limited
- Agilisys B2C Limited
- Koodoo Technology Limited
- Agilisys Group Holdings Limited
- Agilisys Managed Services Limited
- Thyrefeld Holdings Limited
- Accelerate People Technology Limited
- VCC Nominee Limited
- Agilisys Arch Limited
- Agilisys Newco Limited
- Agilisys Holdings Limited
- Elevate East London LLP
- Agilisys B2B Limited
- Agilisys Contact Services Limited
- Quickheart Limited
- Agilisys Limited
- FGC Nominee LTD
- Calxco Limited
- Thyrefeld Investments Limited
- BCI Finance LTD
- Vertical Communities Limited
- Agilisys Professional Services Limited
- H&F Bridge Partnership 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.
2 directors on the board
- Michael John Milton Curry Director · appointed 2026
- Charles Stuart Mindenhall Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael John Milton Curry Director · appointed 2026
- Charles Stuart Mindenhall Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Andrei Sergeivich Lebed Director · appointed 2022 · resigned 2025
- Bernadette Rogner Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11822219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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