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Companies/14013554

Mollie UK Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2022Private 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
Mollie Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-01 · No cessation recorded

Source record 184739317
Show 2 ceased records
AM
Mr Adriaan Tobias MolIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-30 · Ceased 2025-03-26

Source record 190884854
AM
Mr Adriaan Tobias MolIndividual
Significant influence or control

Notified 2022-03-30 · Ceased 2026-01-01

Source record 195736680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
DP
Dane PedroCurrent director
Appointed 2024-11-15 · 1 yr · Head Of UK Compliance & Mlro
+3 others
DS
David SmallwoodCurrent director
Appointed 2024-09-19 · 2 yrs · Director UK
+1 other
RD
Ruwan De SoyzaCurrent director
Appointed 2023-10-10 · 3 yrs · Non-Executive Director
+2 others
KK
Koen KoppenCurrent director
Appointed 2023-04-01 · 3 yrs · Non-Executive Director
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-03-30 · 4 yrs
+631 others
Show 3 historical appointments
MH
Mia HunterResigned director
Resigned 2024-01-25 · Managing Director UK And Director Of Int
KB
Kennyth BraceyResigned director
Resigned 2023-10-10 · 1 yr · Director
SH
Shane HappachResigned director
Resigned 2022-03-30 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active