Chief executive · United Kingdom
Paul James Kavanagh
Also written asPaul Kavanagh
Paul James Kavanagh is named as Chief Executive Officer; Director of MiFinity UK Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research and Companies House
MiFinity UK Limited United Kingdom
- Chief executive
- Chief Executive Officer; Director
- Person with significant control
- 25–50% of shares
Mifinity Malta Limited Malta
- Chief executive
- CEO of MiFinity (group)
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.
MiFinity UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
MiFinity UK Limited is a private limited company registered in Northern Ireland, with its office in Belfast. The Financial Conduct Authority (FCA) authorises it as an electronic money institution under the Electronic Money Regulations 2011, reference 900090.
- BIC
- No BIC
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-EMI, FINTRAC-MSB
- Country
- United Kingdom
- Head office
- Belfast, United Kingdom
- Website
- mifinity.com ↗
Mifinity Malta Limited
Malta · Payments & e-money · researched 29 Sep 2026
MiFinity Malta Limited is a private limited company registered in Malta under number C64824. The Malta Financial Services Authority (MFSA) authorises it as a financial institution under the Financial Institutions Act 1994 to issue electronic money and provide payment services.
- BIC
- MFMAMTM2
- Type
- Payments & e-money
- Regulation
- Prudential licence · EBA-PSD2
- Country
- Malta
- Head office
- Birkirkara, Malta
- Website
- mifinity.com ↗
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.
- 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.
Book a demo