Veracent Intelligence

All questions · CORP-04

Which jurisdiction is the ultimate parent registered in?

Answered for 9 of 12 firms. Registry record of the parent

The PSC register records the corporate controller(s) as: A J Bell Plc, registration number 04503206, registered in England & Wales, legal form Public Limited Company, under England And Wales.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Market Data Limited, registration number 05022252, registered in United Kingdom, legal form Limited By Shares, under England And Wales.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Market Data Limited, registration number 05022252, registered in England And Wales, legal form Limited By Shares, under Companies Act 2006.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Integrafin Holdings Plc, registration number 08860879, registered in England & Wales, legal form Public Limited Company, under Companies Act 2006.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Monzo Bank Holding Group Limited, registration number 14785367, registered in England And Wales, legal form Private Limited Company, under England And Wales.

Statutory register · Companies House · PSC register, corporate identification · Check the source

REVOLUT LTD

Verified

The PSC register records the corporate controller(s) as: Revolut Group Holdings Ltd, registration number 12743269, registered in United Kingdom, legal form Private Limited Company, under England.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Starling Intermediate Holdings Limited, registration number 16240204, registered in England, legal form Private Company Limited By Shares, under England And Wales.

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Trading 212 Group Limited, registration number 10014283, registered in United Kingdom, legal form Limited By Shares, under United Kingdom (England And Wales).

Statutory register · Companies House · PSC register, corporate identification · Check the source

The PSC register records the corporate controller(s) as: Wise Financial Holdings Ltd, registration number 13214905, registered in England, legal form Limited By Shares, under United Kingdom (England).

Statutory register · Companies House · PSC register, corporate identification · Check the source

No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.

No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.

No qualifying source was located within the evidence window. This records what we could not confirm, and carries no inference about the firm.

Every firm here was asked the same question against the same published standard, and every answer quotes the passage it came from. Where the answers differ, the difference is in the firms’ own documents, not in how we read them.

Darker text marks stronger evidence. A statutory register prints at full strength; a firm’s own marketing prints lighter. The methodology sets out the weightings.