Roles
2 institutions · Elucidate research
Truelayer Limited United Kingdom
- Chief executive
- CEO and Co-Founder
- Founder
- Named as a founder
TrueLayer (Ireland) Limited Ireland
- Founder
- CEO and Co-founder, TrueLayer (group)
- Founder
- Named as a founder
Truelayer Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
TrueLayer Limited is a private limited company registered in England and Wales, with its head office in London. The FCA authorises it as an electronic money institution under Firm Reference Number 901096.
- BIC
- TRYEGB2A
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI, FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- truelayer.com ↗
TrueLayer (Ireland) Limited
Ireland · Payments & e-money · researched 29 Sep 2026
TrueLayer (Ireland) Limited is a private company limited by shares with its registered office in Dublin. Since 28 July 2021 the Central Bank of Ireland has authorised it as a payment institution under the European Union (Payment Services) Regulations 2018, reference C433487.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Ireland
- Head office
- Dublin 2, Ireland
- Website
- truelayer.com ↗
Events that name Francesco Simoneschi
Elucidate research · newest first
-
Leadership Truelayer Limited
Founders Francesco Simoneschi and Luca Martinetti resigned as directors of the firm, and Robert Kerrigan and Muhamad Mirza were appointed.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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