Simon Knight
Director/Board Member at Advanced Payment Solutions Ltd.
Network origin in Simon Knight first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Advanced Payment Solutions Ltd.
 Advanced Payment Solutions Ltd. Finance/Rental/LeasingFinance Advanced Payment Solutions Ltd. provides international prepaid card services. It offers prepaid cards that are used for shopping online, in store, and withdrawing cash. The firm also provides consumer credit, business banking and public sector payment solutions. The company was founded by Richaed Thomas Wagner in 2004 and is headquartered in London, the United Kingdom.
11
| Holding Company | Finance/Rental/Leasing | 11 |
SPF Group Finance Ltd.
 SPF Group Finance Ltd. Financial ConglomeratesFinance Part of SPF Group Holdings Ltd., SPF Group Finance Ltd. is a British company that provides financial support services. The company is based in London, UK and was founded in 2017.
9
| Subsidiary | Financial Conglomerates | 9 |
SPF Group Holdings Ltd.
 SPF Group Holdings Ltd. Property/Casualty InsuranceFinance SPF Group Holdings Ltd. provides general insurance, commercial debt and mortgage brokerage, non-regulated lending, and personal financial planning services. The private company is based in London, UK, and has subsidiaries in the United Kingdom. SPF Group Holdings was founded in 2017.
9
| Private Company | Property/Casualty Insurance | 9 |
APS Financial Ltd.
 APS Financial Ltd. Finance/Rental/LeasingFinance Part of Advanced Payment Solutions Ltd., APS Financial Ltd. is a British company that provides cards issuing and bank sponsorship services. The company is based in London, UK and was founded in 2006.
6
| Subsidiary | Finance/Rental/Leasing | 6 |
Lendco Ltd.
 Lendco Ltd. Finance/Rental/LeasingFinance Lendco Ltd. provides buy to let mortgages for experienced property developers. The private company is based in London, UK and has subsidiaries in the United Kingdom. The British company offers specialist products to cater to complex circumstances.
5
| Private Company | Finance/Rental/Leasing | 5 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Simon Knight via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Trident Capital, Inc.
 Trident Capital, Inc. Investment ManagersFinance Trident Capital, Inc. (Trident Capital) is an independent venture capital firm founded in 1993 by Donald Dixon and John Moragne. The firm is headquartered in San Mateo, California. | Investment Managers | Founder | |
Citibank NA (New York)
 Citibank NA (New York) Major BanksFinance Citibank NA engages in the provision of banking services. It offers retail and commercial banking; credit cards; banking, capital markets, and advisory; markets and securities services; private banking; and treasury and trade solutions. The company was founded on June 16, 1812 and is headquartered in New York, NY. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
Accountnow LLC
 Accountnow LLC Internet Software/ServicesTechnology Services Accountnow LLC provides online banking solutions. It offers prepaid cards, prepaid cards, budgeting, bad credit loans, check cashing, chexsystems, identity theft, and tax information services. The company was founded by Timothy Coltrell, Greg Pacheco, Benjamin Liu, and Matt Montes in 2004 and is headquartered in San Ramon, CA. | Internet Software/Services | Director/Board Member Chief Executive Officer | |
British Banker's Association
 British Banker's Association Major BanksFinance British Banker's Association operates as national commercial banks. It focuses large retail, small retail, private, wholesale and foreign banks. The company is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
| NMI HOLDINGS, INC. | Property/Casualty Insurance | Director/Board Member | |
| CLOSE BROTHERS GROUP PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
| CHARLES STANLEY GROUP | Investment Managers | Director/Board Member | |
Cabot Square Capital LLP
 Cabot Square Capital LLP Investment ManagersFinance Founded in 1996, Cabot Square Capital LLP is a private equity firm headquartered in London. | Investment Managers | Private Equity Investor Private Equity Investor | |
GE Capital Corp. Ltd.
 GE Capital Corp. Ltd. Finance/Rental/LeasingFinance GE Capital Corp. Ltd. operates as a specialist finance provider. It offers invoice finance, inventory finance, asset-based lending, cross border finance, leveraged finance, equipment leasing, vendor finance and fleet management services. The company is headquartered in headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Corporate Officer/Principal | |
Sun Bank Plc
 Sun Bank Plc Investment ManagersFinance Part of Nationwide Building Society, Sun Bank Plc provides financial and other monetary services. The company is based in Stevenage, UK. Sun Bank was acquired by Portman Building Society from Sun Life Financial, Inc. on November 30, 2001 for $139.81 million. | Investment Managers | Chief Executive Officer | |
Signio, Inc.
 Signio, Inc. Information Technology ServicesTechnology Services Signio, Inc. delivers internet payment platform to help businesses profit from the rapidly expanding e-commerce market. It provides seamless connectivity across the internet, e-commerce applications to all major back-end payment processors & quickly enables companies to authorize, process, manage multiple payment types, which include credit cards, electronic checks, multi-currency options and different payment schemes. It is located in Redwood, CA. | Information Technology Services | Director/Board Member Director/Board Member | |
Merchant e-Solutions, Inc.
 Merchant e-Solutions, Inc. Packaged SoftwareTechnology Services Merchant e-Solutions, Inc. operate as an internet technology company. It offers payment platform for financial institutions and merchants. The company was founded in 2000 and is headquartered in Redwood City, CA. | Packaged Software | Director/Board Member Director/Board Member | |
Community Lending Corp.
 Community Lending Corp. Finance/Rental/LeasingFinance Community Lending Corp. provides lending services. The private company is based in Buffalo. | Finance/Rental/Leasing | Director/Board Member | |
Visa U.S.A., Inc.
 Visa U.S.A., Inc. Regional BanksFinance Visa USA, Inc. provides retail electronic payment services. It offers its financial products and services for personal use, small businesses, merchants, companies, and the government. The company is headquartered in Foster City, CA. | Regional Banks | Director/Board Member | |
Hampshire Trust Bank Plc
 Hampshire Trust Bank Plc Regional BanksFinance Hampshire Trust Bank Plc provides savings and specialist lending services. Its provides assistance to asset finance, property finance, commercial mortgages, personal savings, and corporate savings. The company was founded in 1977 and is headquartered in London, the United Kingdom. | Regional Banks | Chief Executive Officer | |
| Heritable Capital Partners Ltd. | Director/Board Member | ||
The Worshipful Co. of International Bankers
 The Worshipful Co. of International Bankers Miscellaneous Commercial ServicesCommercial Services The Worshipful Co. of International Bankers is a non profit organization that supports vocational training in the financial services industry. It promotes the development and advancement of the science art and practice of the international banking and financial services industry for the benefit of the public and to provide a forum for professional and social exchanges between members, others in the financial services industry and those who benefit from the industry. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
GMAC ResCap
 GMAC ResCap Financial ConglomeratesFinance Part of Ally Financial, Inc., GMAC ResCap provides capital solutions to businesses. The company is based in Washington, PA. The CEO of the company is Thomas F. Marano. | Financial Conglomerates | Chief Executive Officer | |
DebtMarket, Inc.
 DebtMarket, Inc. Internet Software/ServicesTechnology Services DebtMarket, Inc. provides online marketplace for buying and selling loans. It provides access to portfolio price transparency, increased transactional communication and streamlined processes. The company was founded by Scott Walchek in 2007 and is headquartered in San Ramon, CA. | Internet Software/Services | Director/Board Member | |
Bora Payment Systems LLC
 Bora Payment Systems LLC Miscellaneous Commercial ServicesCommercial Services Part of Bottomline Technologies, Inc., Bora Payment Systems LLC provides solutions and services related to payment processing through virtual card. The company is based in Walnut Creek, CA. Bora Payment Systems was acquired by Bottomline Technologies, Inc. on October 31, 2021 for $15 million. | Miscellaneous Commercial Services | Director/Board Member | |
National Mortgage Insurance Corp.
 National Mortgage Insurance Corp. Specialty InsuranceFinance Part of NMI Holdings, Inc., National Mortgage Insurance Corp. is a company that provides mortgage guaranty insurance services. The company is based in Emeryville, CA. The company was founded by Bradley M. Shuster. Claudia J. Merkle has been the CEO of the company since 2012. | Specialty Insurance | Director/Board Member | |
| ORCHARD FUNDING GROUP PLC | Finance/Rental/Leasing | Chairman | |
NetZero Buildings Ltd.
 NetZero Buildings Ltd. Engineering & ConstructionIndustrial Services NetZero Buildings Ltd. provides building solutions for school environment. It offers design, project management, planning, installation, and maintenance services. The company was founded on October 28, 2013 and is headquartered in London, the United Kingdom. | Engineering & Construction | Director/Board Member | |
Renaissance Asset Finance Ltd.
 Renaissance Asset Finance Ltd. Finance/Rental/LeasingFinance Renaissance Asset Finance Ltd. provides financial services to SME markets. The firm specializes in asset finance, SME's, HNWI's, re-finance and sale and lease-back, wheeled assets, plant and machinery, hire fleets and business critical soft assets. The company was founded by Hugh Sigrist in May 2014 and is headquartered in Brentwood, the United Kingdom. | Finance/Rental/Leasing | Sales & Marketing | |
Qualpay, Inc.
 Qualpay, Inc. Packaged SoftwareTechnology Services Qualpay, Inc. provides account payment processing platform. Its multichannel payments platform can process payments whether it be online, in-person, via a mobile device, and through the email or by telephone using their merchant account. The company is headquartered in San Mateo, CA. | Packaged Software | Director/Board Member | |
SPF Private Clients Holdings Ltd.
 SPF Private Clients Holdings Ltd. Multi-Line InsuranceFinance SPF Private Clients Holdings Ltd. is a British company that provides insurance, commercial debt, and mortgage broking services. The company is based in London, UK. The company was founded in 2011. | Multi-Line Insurance | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
JBR Auto Finance Ltd.
 JBR Auto Finance Ltd. Finance/Rental/LeasingFinance Part of Cabot Square Capital LLP, JBR Auto Finance Ltd. is a holding British company that raises finance through its subsidiaries. The company is based in London, UK. | Finance/Rental/Leasing | Director/Board Member | |
Newta Ltd.
 Newta Ltd. Miscellaneous Commercial ServicesCommercial Services Newta Ltd. is a business and employers membership organization founded in 2016. The British company operates in an unspecified location. | Miscellaneous Commercial Services | Director/Board Member | |
| Litigation Funding Ltd. | Miscellaneous | Director/Board Member | |
MSP Capital Three Ltd.
 MSP Capital Three Ltd. Finance/Rental/LeasingFinance Part of MSP Capital Ltd., MSP Capital Three Ltd. is a British company that provides credit granting services. The company is based in Poole, UK. Founded in 2015. | Finance/Rental/Leasing | Director/Board Member | |
MSP Capital Holdings Ltd.
 MSP Capital Holdings Ltd. Financial ConglomeratesFinance Part of Cabot Square Capital Nominee Ltd., MSP Capital Holdings Ltd. is a holding company. The company is based in Poole, UK. Founded in 2018, MSP Capital Holdings functions as a holding company. | Financial Conglomerates | Director/Board Member | |
Net Zero Buildings Finance Ltd.
 Net Zero Buildings Finance Ltd. Finance/Rental/LeasingFinance Part of Cabot Square Capital LLP, Net Zero Buildings Finance Ltd. is a British finance company founded in 2015. The company is based in London, UK. Net Zero Buildings Finance functions as a finance company. | Finance/Rental/Leasing | Director/Board Member | |
MSP Capital One Ltd.
 MSP Capital One Ltd. Finance/Rental/LeasingFinance MSP Capital One Ltd. provides financing services. The company is headquartered in Poole, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member | |
| Brookburn Ltd. | Director/Board Member | ||
| Bedford School Foundation | Investment Trusts/Mutual Funds | Director/Board Member | |
Hampshire Trust Nominees Ltd.
 Hampshire Trust Nominees Ltd. Regional BanksFinance Hampshire Trust Nominees Ltd. acts as a nominee, trust, and depository. The private company is based in London, UK. | Regional Banks | Director/Board Member | |
| Nationwide Compensation Service Ltd. | Director/Board Member | ||
| Hampshire Bank Ltd. | Director/Board Member | ||
| Uk Finance Ltd. | Director/Board Member | ||
| Msd Financial Consulting Ltd. | Director/Board Member | ||
| Loughborough University Development Trust | Director/Board Member | ||
MSP Capital Finance Ltd.
 MSP Capital Finance Ltd. Financial ConglomeratesFinance Part of Cabot Square Capital Nominee Ltd., MSP Capital Finance Ltd. is a financial services provider. The company is based in Poole, UK. MSP Capital Finance was founded in 2018. | Financial Conglomerates | Director/Board Member | |
| Cashplus Bank | Chairman Director/Board Member | ||
SPF Private Clients Ltd.
 SPF Private Clients Ltd. Finance/Rental/LeasingFinance SPF Private Clients Ltd. provides loan mortgage services. It also offers insurance, wealth management and commercial finance services. The company was founded in 2011 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Statistics
International
| United Kingdom | 35 |
| United States | 17 |
Sectoral
| Finance | 30 |
| Technology Services | 6 |
| Commercial Services | 5 |
| Miscellaneous | 3 |
| Industrial Services | 2 |
Operational
| Director/Board Member | 160 |
| Corporate Officer/Principal | 17 |
| Independent Dir/Board Member | 11 |
| Chairman | 10 |
| Chief Executive Officer | 7 |
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