Samir Desai
Founder bij FUNDING CIRCLE HOLDINGS PLC
Vermogen: 9 M $ op 31-03-2024
Oorsprong van het eerstegraads netwerk van Samir Desai
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 28 | |
Funding Circle Ltd.
 Funding Circle Ltd. Finance/Rental/LeasingFinance Funding Circle Ltd. provides peer to peer small business loan lending services. It operates an online marketplace that helps small businesses to find finance. The firm’s marketplace enables people lend to businesses to finance working capital, expansion capital, asset finance and one off business expenses. The company was founded by Samir Desai, James Meekings, Andrew Christopher Arthur Mullinger, N. Alex Tonelli and Samuel H. Hodges in August 2010 and is headquartered in London, the United Kingdom.
22
| Subsidiary | Finance/Rental/Leasing | 22 |
Funding Circle USA, Inc.
 Funding Circle USA, Inc. Finance/Rental/LeasingFinance Part of Funding Circle Holdings Plc, Funding Circle USA, Inc. is a private company that provides small business loans. The company is based in San Francisco, CA. The company was founded in 2010 by Samir Desai, Samuel H. Hodges. Samir Desai has been the CEO since 2010.
14
| Subsidiary | Finance/Rental/Leasing | 14 |
Funding Circle Deutschland GmbH
 Funding Circle Deutschland GmbH Finance/Rental/LeasingFinance Funding Circle Deutschland GmbH provides small and medium sized companies with a financing option. It offers companies customized financing solutions and investors with a risk-return profile. The company was founded by Andrew Christopher Arthur Mullinger, James Meekings, Matthias Knecht, Samuel H. Hodges, Samir Desai, Grobe Christian, and Alex Tonelli in 2010 and is headquartered in Berlin, Germany.
12
| Subsidiary | Finance/Rental/Leasing | 12 |
| Mutual Fd-Closed End | Investment Trusts/Mutual Funds | 5 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Samir Desai via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| THE GOLDMAN SACHS GROUP, INC. | Investment Banks/Brokers | Director/Board Member | |
| AURORA RUSSIA LIMITED | Investment Managers | Director/Board Member | |
| PHAUNOS TIMBER FUND LTD. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| RBC Investment Solutions (CI) Ltd. | Director/Board Member | ||
| Ftse UK Commercial Property Index Fund Ltd. | Director/Board Member | ||
| Perpetual Global Ltd. | Director/Board Member | ||
| THE RENEWABLES INFRASTRUCTURE GROUP LIMITED | Investment Managers | Director/Board Member | |
Endurance Cos. LLC
 Endurance Cos. LLC Investment ManagersFinance Endurance Cos. LLC (Endurance) is a venture capital firm founded in 2009 by Angelo Fu. The firm is headquartered in New Hampshire. | Investment Managers | Private Equity Investor Private Equity Investor | |
| DP AIRCRAFT I LIMITED | Finance/Rental/Leasing | Chairman | |
| AUTO TRADER GROUP PLC | Internet Software/Services | Director/Board Member Director of Finance/CFO | |
| Dartmouth College | College/University | Undergraduate Degree Undergraduate Degree | |
| Stanford University | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree | |
HBOS Plc
 HBOS Plc Major BanksFinance HBOS Plc engages in the provision of retail and commercial banking services, mortgages, insurance, and investment services. The company was founded on May 3, 2001 and is headquartered in Edinburgh, the United Kingdom. | Major Banks | Chief Executive Officer Corporate Officer/Principal | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Financial ConglomeratesFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Financial Conglomerates | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| BETFAIR GROUP LTD | Internet Software/Services | Founder Chief Tech/Sci/R&D Officer | |
Cornell University
 Cornell University Other Consumer ServicesConsumer Services Cornell University is an educational institution that offers undergraduate and post graduate programs. It was founded in 1865 and is based in Ithaca, NY. | College/University | Undergraduate Degree Graduate Degree | |
| University of Durham | College/University | Masters Business Admin Graduate Degree | |
| US Department of Commerce (District of columbia) | General Government | Consultant / Advisor | |
RBC Offshore Fund Managers Ltd.
 RBC Offshore Fund Managers Ltd. Regional BanksFinance Part of Royal Bank of Canada, RBC Offshore Fund Managers Ltd. is a British company that provides banking services. The private company is based in St. Peter Port, UK. | Regional Banks | Director/Board Member | |
VocaLink Ltd.
 VocaLink Ltd. Regional BanksFinance VocaLink Ltd. provides electronic financial payment services. Its services include payment processing, access services, banking services, international, and mobile payments. The company was founded in 1968 and is headquartered in Rickmansworth, the United Kingdom. | Regional Banks | Director/Board Member | |
Bertelsmann Digital Media Investments, Inc.
 Bertelsmann Digital Media Investments, Inc. Investment ManagersFinance Bertelsmann Digital Media Investments Inc. (Bertelsmann Digital Media Investments) is a venture capital subsidiary of Bertelsmann SE & Co KGaA founded in 2006. The firm is headquartered in New York. | Investment Managers | Private Equity Investor | |
NetBooks, Inc.
 NetBooks, Inc. Packaged SoftwareTechnology Services NetBooks, Inc. provides online business management systems, content, and community. It offers accounting, invoicing, expense management, financial and tax reporting, contact, inventory and cash management, online company profile, and business dashboard. The company was founded by Evers Ridgely, Tate Holt and Thomas A. Proulx in 2007 and is headquartered in San Francisco, CA. | Packaged Software | Chief Executive Officer | |
VocaLink Holdings Ltd.
 VocaLink Holdings Ltd. MiscellaneousMiscellaneous VocaLink Holdings Ltd. provides data processing and cloud hosting services. The company was founded on February 20, 2007 and is headquartered in London, the United Kingdom. | Miscellaneous | Director/Board Member | |
| VIRGIN MONEY HOLDINGS (UK) PLC | Miscellaneous | Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
The Southampton Nuffield Theatre Trust
 The Southampton Nuffield Theatre Trust Investment Trusts/Mutual FundsMiscellaneous The Southampton Nuffield Theatre Trust is a charitable trust that provides services for performing arts theatres. The non-profit company is based in Southampton, UK. The CEOs are Monique Deletant, Samuel H. Hodges. The British company was founded in 1983. | Investment Trusts/Mutual Funds | Chief Executive Officer | |
AnaCap Credit Opportunities II Ltd.
 AnaCap Credit Opportunities II Ltd. Financial ConglomeratesFinance Part of AnaCap Financial Partners Ltd, AnaCap Credit Opportunities II Ltd. is a British company that provides investment services. The private company is based in St. Peter Port, UK. | Financial Conglomerates | Director/Board Member | |
| BWE GP Ltd. | Director/Board Member | ||
Prodigy Finance Ltd.
 Prodigy Finance Ltd. Finance/Rental/LeasingFinance Prodigy Finance Ltd. provides finance to the students through community platform. The company was founded by Cameron Stevens and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Starfin Public GP Ltd. | Director/Board Member | ||
| GLF (GP) Ltd. | Director/Board Member | ||
| Harvard Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin Masters Business Admin | |
| Stanford Graduate School of Business | College/University | Masters Business Admin Masters Business Admin | |
| FAIR OAKS INCOME LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
DP Aircraft Guernsey II Ltd.
 DP Aircraft Guernsey II Ltd. Miscellaneous Commercial ServicesCommercial Services Part of DP Aircraft I Ltd., DP Aircraft Guernsey II Ltd. provides business support services. The private company is based in St. Peter Port, UK. | Miscellaneous Commercial Services | Director/Board Member | |
DP Aircraft Guernsey I Ltd.
 DP Aircraft Guernsey I Ltd. Miscellaneous Commercial ServicesCommercial Services Part of DP Aircraft I Ltd., DP Aircraft Guernsey I Ltd. provides business support services. The private company is based in St. Peter Port, UK. | Miscellaneous Commercial Services | Director/Board Member | |
London House Exchange Ltd.
 London House Exchange Ltd. Real Estate DevelopmentFinance London House Exchange Ltd. offers a crowd funding platform that allows users to make investments in buy-to-let properties. Its product also offers the ability to offer investment for sale whenever the user wants, with the added protection of firm opportunities to exit at fair value, that apply equally to small and large investors alike. The company was founded in 2014 by Daniel Gandesha and is headquartered in London, the United Kingdom. | Real Estate Development | Director/Board Member Director/Board Member | |
| SEQUOIA ECONOMIC INFRASTRUCTURE INCOME FUND LIMITED | Investment Trusts/Mutual Funds | Director/Board Member | |
| Palio Capital Management Guernsey Ltd. | Director/Board Member | ||
Billie GmbH
 Billie GmbH Miscellaneous Commercial ServicesCommercial Services Billie GmbH operates a platform for online payment solutions. The company was founded by Matthias Knecht and Christian Grobe on October 17, 2016 and is headquartered in Berlin, Germany. | Miscellaneous Commercial Services | Founder Chief Executive Officer | |
Women In Fintech
 Women In Fintech Miscellaneous Commercial ServicesCommercial Services Women In Fintech is an organization that focuses on saving women's rights. | Miscellaneous Commercial Services | Director/Board Member | |
Prodigy Investments Ltd.
 Prodigy Investments Ltd. Financial ConglomeratesFinance Prodigy Investments Ltd. is a British company that provides student loans to study at over 800 schools worldwide without the need for collateral or a co-signer. The company is based in London, UK. Prodigy Finance supports over 1000 top schools across various courses, including Business and Engineering. The company has a complete university list available on their website. Founded in 2014, they offer an education loan calculator and a student loan application to help plan for courses. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Vouch, Inc.
 Vouch, Inc. Packaged SoftwareTechnology Services Vouch, Inc. develops financial and insurance technology. The company was founded by Sam H. Hodges and Travis Hedgei is headquartered in San Francisco, CA. | Packaged Software | Chief Executive Officer | |
Kilonova Capital LLC
 Kilonova Capital LLC Investment ManagersFinance Kilonova Capital LLC (Kilonova Capital) is a private equity firm founded in 2017 by Mark Watt. The firm is headquartered in San Francisco, California. | Investment Managers | Consultant / Advisor | |
Limit Financial Inc.
 Limit Financial Inc. Insurance Brokers/ServicesFinance Limit Financial Inc. is a managing general underwriter specializing in credit insurance and reinsurance solutions. The company is based in Greenwich, CT. The company sources, underwrites, and places credit insurance with a panel of (re)insurers and seamlessly manages the contract lifecycle. The Limitfi technology platform enables financial services companies to more effectively access and manage credit risk, reduce capital requirements, and mitigate volatility. The company was founded by Adam Budnick, ZACH SMITH. | Insurance Brokers/Services | Director/Board Member | |
SoraFinance, Inc.
 SoraFinance, Inc. Finance/Rental/LeasingFinance SoraFinance, Inc. provides loan services. The company is based in San Francisco, CA. The company was founded by Rohit Agarwal, Siddhartha Oza. | Finance/Rental/Leasing | Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 32 |
| Verenigde Staten | 19 |
| Duitsland | 2 |
Sectoraal
| Finance | 20 |
| Consumer Services | 8 |
| Miscellaneous | 7 |
| Technology Services | 6 |
| Commercial Services | 6 |
Operationeel
| Director/Board Member | 359 |
| Corporate Officer/Principal | 84 |
| Independent Dir/Board Member | 56 |
| Chairman | 35 |
| Founder | 34 |
Sterkste connecties
| Insiders | |
|---|---|
| Richard Boléat | 95 |
| Neil Rimer | 46 |
| Robert Steel | 35 |
| Jon Bridel | 35 |
| Harry Nelis | 32 |
| Edward Wray | 23 |
| John Daniels | 23 |
| Samuel Hodges | 22 |
| Geeta Gopalan | 22 |
| Catherine Keers | 21 |
| Frederic Hervouet | 17 |
| Andrew Learoyd | 16 |
| Chitra Nayak | 16 |
| Richard Burwood | 13 |
| Jörg Asmussen | 12 |
- Beurs
- Insiders
- Samir Desai
- Bedrijfsconnecties
