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Companies/12605260

Realfin Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
With Intelligence LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 139025369
Show 2 ceased records
SA
Mr Stuart James AllenIndividual
Shares: over 25%, up to 50%

Notified 2020-08-18 · Ceased 2023-10-13

Source record 136011996
RM
Mr Rizwan MalikIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-05-15 · Ceased 2023-10-13

Source record 149337191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
EH
Elizabeth HithersayCurrent director
Appointed 2025-11-25
+92 others
RW
Ryan WeelsonCurrent director
Appointed 2025-11-25
+90 others
Show 8 historical appointments
CK
Charles Robert KerrResigned director
Resigned 2025-03-26 · Ceo
PO
Philip O TooleResigned director
Resigned 2025-03-26 · Director
WB
William BrownResigned director
Resigned 2023-09-08 · 1 yr · Company Director
RJ
Robert JayResigned director
Resigned 2021-09-21 · 3 yrs · Company Director
JF
Jane FearResigned director
Resigned 2020-11-20 · 1 yr · Company Director
NC
Nicholas ColleyResigned director
Resigned 2020-11-20 · Company Director
SA
Stuart AllenResigned director
Resigned 2020-07-10 · 4 yrs · Company Director
RM
Rizwan MalikResigned director
Resigned 2020-05-15 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active