Person with significant control · United Kingdom
James Christopher Flowers
James Christopher Flowers is listed by Companies House as a person with significant control of , a company with significant control of Equals Money International Limited, as at 9 October 2026. Named at 3 institutions in the directory.
Roles
3 institutions · Companies House
Equals Money International Limited United Kingdom
- Person with significant control
- Significant influence or control
Equals Money PLC United Kingdom
- Person with significant control
- Significant influence or control
Equals Money UK Limited United Kingdom
- Person with significant control
- Significant influence or control
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Equals Money International Limited
United Kingdom · Payments & e-money
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Website
- equalsmoney.com ↗
- Group
- Equals Group Limited
Equals Money PLC
United Kingdom · Payments & e-money
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Website
- equalsmoney.com ↗
- Group
- Equals Group Limited
Equals Money UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Equals Money UK Limited is a private limited company registered in England and Wales, with its registered office in London. The Financial Conduct Authority (FCA) authorises it as a payment institution (FRN 504547), and it trades as Card One Money.
- BIC
- SPPVGB2L
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- cardonemoney.com ↗
- Employees
- 82 31 Dec 2024
- Group
- Equals Group Limited
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
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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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