Koodoo Financial Limited
Company 11822219 Active
Connected board network
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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
1.5y median 1.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
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.
Finance 14Tech and media 12Business services 6Professional services 4Education 2Dormant 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mortgage Power Limited 2 shared directors
- Koodoo Technology Limited 2 shared directors
Connected through a shared director
- Myguides Limited 1 shared director
- Ijento Limited 1 shared director
- Blenheim Chalcot LTF Limited 1 shared director
- Liberis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11822219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| Address | SCALE SPACE IMPERIAL COLLEGE WHITE CITY CAMPUS, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortgage Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Koodoo Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 - Koodoo Advice Limited
75-100% shares, 75-100% voting · notified 2023-02-09
Officers (6)
- Michael John Milton Curry Director · appointed 2026
- Charles Stuart Mindenhall Director · appointed 2024
Show 4 former officers
- Bernadette Rogner Director · appointed 2025 · resigned 2026
- Andrei Sergeivich Lebed Director · appointed 2022 · resigned 2025
- Daniel Owen Cobley Director · appointed 2019 · resigned 2023
- Sebastian Charles Auguste Mcdermott Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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