CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Finablr PLC is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Finablr PLC
207 Old Street
17th Floor, The Tower, The Bower
London, EC1V 9NR  United Kingdom Ticker: FINFIN

Placed into Administration on 3/11/2022
On 3/11/2022, Finablr PLC was placed into Administration.
Stephen Goderski and Peter Hart of PKF GM were appointed as the Administrators of the Company.

Business Summary
Finablr PLC is a United Kingdom-based company, that provides global platform for payments and foreign exchange solutions serving consumers and businesses. The Company operates through three segments: Cross-Border Payments and Consumer Solutions, Consumer Foreign Exchange Solutions and, B2B and Payment Technology Solutions. The Cross-Border Payments and Consumer Solutions segment focuses on moving money globally, through a suite of cross border payment solutions. The Consumer Foreign Exchange Solutions segment offers purchase and sale of foreign currency, issuance of prepaid travel cards and value-added services, such as value-added tax (VAT) refund services. The B2B and Payment Technology Solutions segment offer a combination of technology, licensing and distribution capabilities enabling businesses to provide a range of services spanning cross-border payments, foreign exchange, stored value platforms, digital gifting and acquiring services to their customers.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/201912/31/2018Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Co-Chairman of the Board, Independent Non-Executive Director Michael H.Tomalin 71 4/1/2019 4/1/2019
Chief Executive Officer, Director RobertMiller 1/1/2021 1/1/2021
Group Chief Financial Officer RahulPai 36 1/1/2018 1/1/2018
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
TP Finance 3 Ltd. United Kingdom
Travelex Uk Ltd 4th Fl, Kings Place, 90 York Way London United Kingdom
Travelex Holdings Ltd 65 Kingsway London United Kingdom
TP Financing 3 Limited Ogier House St Helier Jersey
Travelex Financing plc 65 Kingsway London ENG United Kingdom

Business Names
Business Name
FIN
Finablr PLC
TP Finance 3 Ltd.
4 additional Business Names available in full report.

General Information
Number of Employees: 18,201 (As of 12/31/2018)
Outstanding Shares: 700,000,000 (As of 7/14/2019)
Stock Exchange: LON


Copyright © 2022 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, May 3, 2022