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Finablr PLC
207 Old Street
17th Floor, The Tower, The Bower
London, EC1V 9NR  United Kingdom
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.
This company is no longer actively traded on any major stock exchange.
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----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6719 Offices of holding companies, not elsewhere classified

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


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Friday, July 21, 2023