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Verified CRO data Updated 2026-05-16

FENERGO FINANCE 1 LIMITED

● Active

Active Irish company in Dublin 1, incorporated 20 August 2018 — NACE 64.20, CRO 632323.

CRO 632323 Incorporated 20 Aug 2018 NACE 64.20 Dublin

Overview

Fenergo Finance 1 Limited is a financial services company registered in Ireland with CRO number 632323. The name suggests a focus on financial technology and compliance solutions, particularly in banking and financial crime management. The company offers a range of services including Know Your Customer (KYC), identity verification, transaction monitoring, and regulatory compliance solutions tailored for corporate, institutional, commercial, and retail banking sectors. It integrates with platforms such as Salesforce and Deloitte, and provides tools like an Agentic AI system and a FinCrime Operating System. The company also has a dedicated careers page and a newsroom for industry updates. Information is available on its solutions for different banking segments. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

4th Floor
North Dock 2
91-94 North Wall Quay
North Dock
Dublin 1
Ireland

Industry classification

NACE Rev. 2 — 64.20

→ All NACE 64.20 companies in Ireland In Dublin

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

FENERGO FINANCE 1 LIMITED

CRO number

632323

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

20 August 2018

Operating years

8 years

Registered county

Dublin

Registered office

4th Floor, North Dock 2, 91-94 North Wall Quay, North Dock, Dublin 1, Ireland

Last annual return

31 March 2025

Last accounts

31 March 2025

Frequently asked questions

What does FENERGO FINANCE 1 LIMITED do?

Fenergo Finance 1 Limited is a financial services company registered in Ireland with CRO number 632323. The name suggests a focus on financial technology and compliance solutions, particularly in banking and financial crime management.

Where is FENERGO FINANCE 1 LIMITED based?

FENERGO FINANCE 1 LIMITED's registered office is at 4th Floor, North Dock 2, 91-94 North Wall Quay, North Dock, Dublin 1, Ireland.

When was FENERGO FINANCE 1 LIMITED founded?

FENERGO FINANCE 1 LIMITED was incorporated with the Irish Companies Registration Office on 20 August 2018, more than 7 years ago.

Is FENERGO FINANCE 1 LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 March 2025.

What is the CRO number for FENERGO FINANCE 1 LIMITED?

632323.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →

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