Chief executive · United Kingdom
Valeriia Vahorovska
Valeriia Vahorovska is named as Co-founder & Chief Executive Officer; Director of Fondy LTD on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Fondy LTD United Kingdom
- Chief executive
- Co-founder & Chief Executive Officer; Director
- Founder
- Named as a founder
- 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.
Fondy LTD
United Kingdom · Payments & e-money · researched 29 Sep 2026
Fondy Ltd is a private limited company incorporated in England and Wales and based in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, firm reference number 900705.
- BIC
- FONYGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- fondy.io ↗
- Employees
- 12 31 Dec 2024
Events that name Valeriia Vahorovska
Elucidate research · newest first
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Leadership Fondy LTD
David Brennan resigned as a director, which left Valeriia Vahorovska as the sole director.
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.
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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 AI research can be wrong or out of date, so check key facts at the source.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
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