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Company

Finsgate LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Finsgate LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. GST Global Consultancy LTD 2022-2024 Corporate-llp-designated-member View profile
  2. Paolo Di Filippo 2019-2022 Llp-designated-member View profile
  3. Capital Advisory Holding SA 2017-2019 Corporate-llp-designated-member View profile
  4. Orion Wealth Holding Limited 2014-2017 Corporate-llp-designated-member View profile
  5. T&F Asset Holding S.A. 2014-2017 Corporate-llp-designated-member View profile
  6. T&F TAX and Finance SA 2010-2014 Corporate-llp-designated-member View profile
  7. T&F Consulting LTD 2010-2014 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2010

Ownership

Owned by (2) 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. Finsgate LLP is controlled by Paolo Di Filippo
    Evidence
    ceased significant influence (LLP) · notified 2019-11-05, ceased 2023-06-15 · source: Companies House PSC register

Ultimately controlled by Paolo Di Filippo.

10 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC352831
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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