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SIX FINANCIAL INFORMATION UK LIMITED
Company number 02115490 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIX FINANCIAL INFORMATION UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIX FINANCIAL INFORMATION UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02115490
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 March 1987
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIX FINANCIAL INFORMATION UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIX FINANCIAL INFORMATION UK LIMITED
SIX FINANCIAL INFORMATION UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIX FINANCIAL INFORMATION UK LIMITED · statement of 11 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIX EXCHANGE GROUP AG | — | 500,000 | ORDINARY |
People with significant control
Who controls SIX FINANCIAL INFORMATION UK LIMITED
Companies House listed no people with significant control for SIX FINANCIAL INFORMATION UK LIMITED on 12 November 2026.
Officers · 4 current
Who runs SIX FINANCIAL INFORMATION UK LIMITED
SIX FINANCIAL INFORMATION UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 29 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DELANEY, Kerry Ann | Secretary | 1 January 2022 | — | — |
| DANILOVIC, Daniel | Director | 19 February 2026 | Swiss | Switzerland |
| HOBLEY, Tamsin | Director | 1 September 2020 | English | England |
| LESLIE, Marion | Director | 23 March 2020 | British | Switzerland |
Former officers (29)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Timothy Alan | Secretary | before 16 May 1992 | 17 November 1995 |
| COLEMAN, Elizabeth | Secretary | 25 September 2004 | 6 August 2015 |
| DUNGWORTH, Mark Russell | Secretary | 17 November 1995 | 28 February 1997 |
| FARR, Jacqueline | Secretary | 1 March 1997 | 24 September 2004 |
| TUNGATE, Daniel | Secretary | 6 August 2015 | 1 January 2022 |
| BATTIG, Marcel | Director | 1 June 2013 | 10 November 2014 |
| BISCHOFF, Jacques, Dr | Director | before 16 May 1992 | 25 April 1995 |
| CARLETTI, Marc | Director | 26 March 2007 | 5 September 2008 |
| CHESHIRE, Timothy Alan | Director | 14 February 1995 | 17 November 1995 |
| CHESHIRE, Timothy Alan | Director | before 16 May 1992 | 24 January 1994 |
| COLE, Martin | Director | 21 January 2008 | 1 September 2020 |
| DELANEY, Kerry Ann | Director | 16 March 2023 | 19 February 2026 |
| DUNGWORTH, Mark Russell | Director | 1 January 1996 | 28 February 1997 |
| EDWARDS, Jeremy William Warren | Director | 24 January 1994 | 14 February 1995 |
| FARR, Jacqueline | Director | 1 January 1998 | 31 December 2003 |
| GISIGER, Franziska | Director | 10 November 2014 | 16 March 2023 |
| GROSS, Thomas Michel | Director | 7 April 2009 | 1 June 2013 |
| JEANBART, Robert | Director | 10 November 2014 | 23 March 2020 |
| KALBERMATTER, Andre | Director | 7 April 2009 | 10 November 2014 |
| KOCH, Beat | Director | 2 January 1995 | 13 August 2007 |
| KRAMER, Georg | Director | 27 April 1994 | 31 December 2002 |
| KRIWALD, Romek Jan | Director | before 16 May 1992 | 29 December 1994 |
| LA ROCHE, Ursula | Director | 5 September 2008 | 7 April 2009 |
| MORGAN, Owain Tudor | Director | before 16 May 1992 | 16 August 1994 |
| NIESPER, Eugene | Director | before 16 May 1992 | 26 March 2007 |
Show all 29 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUESS, Andreas | Director | 1 January 2003 | 7 April 2009 |
| RUEGG, Max | Director | before 16 May 1992 | 27 April 1994 |
| WHEELER, Jonathan Hugh | Director | 1 January 1996 | 31 December 2003 |
| WIRZ, Walter | Director | 14 February 1995 | 1 February 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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