Chief executive · United Kingdom
Theo Esteban Pablo Cesarini
Also written asTheo Cesarini
Theo Esteban Pablo Cesarini is named as Chief Executive Officer and Director of Incard LTD on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Incard LTD United Kingdom
- Chief executive
- Chief Executive Officer and Director
- Founder
- Named as a founder
- Person with significant control
- 25–50% of shares · 25–50% of votes
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.
Incard LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
Incard Ltd is a private limited company incorporated in England and Wales and headquartered in London. The FCA authorises it as an electronic money institution (Firm Reference Number 1027309) to issue e-money and provide payment services in the United Kingdom.
- BIC
- ICARGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- incard.com ↗
Events that name Theo Esteban Pablo Cesarini
Elucidate research · newest first
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Other Incard LTD
Incard Group Holdings Ltd became the firm's person with significant control, replacing Theo Cesarini.
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.
- 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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