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SPEED FINANCIAL SERVICES LIMITED
Company number 04591454 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPEED FINANCIAL SERVICES 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 SPEED FINANCIAL SERVICES 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
- 04591454
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 November 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPEED FINANCIAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2022) 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 SPEED FINANCIAL SERVICES LIMITED
SPEED FINANCIAL SERVICES 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 SPEED FINANCIAL SERVICES LIMITED · statement of 26 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TALITA CASSANDRA DE OLIVEIRA GALO | — | 150,002 | ORDINARY |
People with significant control · 1 current
Who controls SPEED FINANCIAL SERVICES LIMITED
SPEED FINANCIAL SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lulu Financial Holdings Ltd | Shares: 75% or more Voting rights: 75% or more | 19 August 2026 | Company · Private Company Limited By Shares · United Kingdom · number 000000186 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Talita Cassandra De Oliveira Galo | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 October 2019 | 19 August 2026 |
| Ms Alessandra Gomes De Sousa | Shares: 75% or more | 17 October 2016 | 11 October 2019 |
Officers · 4 current
Who runs SPEED FINANCIAL SERVICES LIMITED
SPEED FINANCIAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOS SANTOS MANABE, Ramini | Secretary | 14 December 2015 | — | — |
| DE OLIVEIRA GALO, Talita Cassandra | Director | 20 August 2017 | Brazilian | England |
| FERNANDEZ, Joseph Cleetes | Director | 19 August 2026 | Indian | United Arab Emirates |
| WASON, Richard Mohan | Director | 19 August 2026 | Indian | United Arab Emirates |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPOS COSTA, Karlla | Secretary | 21 April 2006 | 5 December 2006 |
| DE OLIVEIRA, Talita Cassandra | Secretary | 5 December 2006 | 17 October 2008 |
| MARINO, Edinalva Lisboa | Secretary | 15 November 2002 | 11 June 2005 |
| SANGIORGI, Christiana | Secretary | 11 June 2005 | 21 April 2006 |
| VOGEL, Ivone | Secretary | 6 May 2012 | 14 December 2015 |
| IGP CORPORATE NOMINEES LTD. | Corporate nominee secretary | 15 November 2002 | 15 November 2002 |
| GOMES DE SOUSA, Alessandra | Director | 21 December 2016 | 20 August 2017 |
| HUPPES, Eleoclecio Prozczinski | Director | 31 March 2015 | 4 May 2016 |
| MARINO, Edinalva Lisboa | Director | 15 November 2002 | 11 June 2005 |
| MARINO, Pedro Luis | Director | 15 November 2002 | 21 February 2005 |
| MARTINS PINHEIRO, Fernando Antonio | Director | 14 July 2016 | 14 July 2016 |
| PINHEIRO, Fernando Antonio Martins | Director | 9 August 2016 | 2 December 2019 |
| SANGIORGI, Rubens | Director | 21 February 2005 | 14 December 2016 |
| SANGIORGI, Samuel | Director | 17 October 2008 | 28 December 2010 |
| VALERIO, Luiz Marcelo | Director | 19 June 2012 | 25 February 2015 |
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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