| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ODREN LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | AUDITAX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 12/5/2025 |
| Persona con control significativo | AUDITAX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | JADE FUTURE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | JADE FUTURE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 10/1/2025 |
| Persona con control significativo | TOONIE GLOBAL LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | EPHELIA UK PS LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | VIGH29 HOLDING LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | KONFIDO LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – 3/2/2026 |
| Persona con control significativo | EPHELIA PARTNERS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | EPHELIA PARTNERS LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | VIGH29 HOLDING LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | MOREL INTL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | RIVERHEAD CAPITAL LTD | — | Activa | 28/3/2026 – presente |
| Persona con control significativo | RIVERHEAD CAPITAL LTD | — | Activa | 19/6/2024 – presente |
| Cargo | EPHELIA TRUSTEE (UK) LIMITED | — | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | PORTIT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | EPHELIA GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | EPHELIA GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 30/12/2025 – presente |
| Persona con control significativo | NF MONEY LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 21/7/2020 |
| Cargo | EPHELIA UK EMD LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – 21/3/2024 |
| Cargo | QUID ECOSYSTEM GROUP LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | QUID ECOSYSTEM GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PORTIT LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | BRONTE HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BRONTE HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | THE RISE FIC LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | THE RISE FIC LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | NF MONEY LTD | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – 9/4/2019 |
| Persona con control significativo | OAKHILL LUXURY LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | FAIRVIEW HOLIDAYS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIOFIT 02 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | BIOFIT 01 LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INTELLIGENT DIGITAL CASH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
29/5/2026
United Kingdom → England
27/5/2026
England → United Kingdom
10/3/2023
appointed