UK companies/SIC 64921/Shareholders/Page 3

Shareholders of UK companies in SIC 64921Page 3 of 17

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors·1,394 companies carry this code·30 shown on this page

SIC 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors is the Companies House industry code carried by 1,394 UK companies. This page sets out the shareholder register of 30 of them: 121 distinct shareholders holding 134 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-25 and 2026-06-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64921

On the UK register
1,394

With a shareholder register
484

Companies on this page
30

Distinct shareholders
121

Shareholders that are UK companies
18

PURGO EMI LIMITED

openregistry-gb-14411341·confirmation statement 2024-10-10·5 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PURGODIUM VENTURES LTD.openregistry-gb-13662017	ORDINARY CLASS A	4,000,000	40.00%
PG RHODIUM CAPITAL LTDopenregistry-gb-13686773	ORDINARY CLASS A	2,500,000	25.00%
PURGO EMI LIMITEDopenregistry-gb-14411341	ORDINARY CLASS A	2,000,000	20.00%
AMIR ALI FARMAN FARMAopenregistry-h-amir-ali-farman-farma-5ab3b4	ORDINARY CLASS A	750,000	7.50%
TARIQ SAEED KHAN ISAopenregistry-h-tariq-saeed-khan-isa-743977	ORDINARY CLASS A	750,000	7.50%

SIVITER FINANCE LIMITED

openregistry-gb-01063673·confirmation statement 2025-06-30·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
PHILIP SIVITERopenregistry-h-philip-siviter-a983e9	ORDINARY "A"	631	99.53%
CAROLE MARGARET SIVITERopenregistry-h-carole-margaret-siviter-bd5104	ORDINARY "B"	479	99.38%
MARK SIVITERopenregistry-h-mark-siviter-a6ed56	ORDINARY "C"	443	100.00%
PAUL SIVITERopenregistry-h-paul-siviter-65ec3d	ORDINARY "D"	443	100.00%
MARK SIVITERopenregistry-h-mark-siviter-a6ed56	ORDINARY "A"	3	0.47%
PAUL SIVITERopenregistry-h-paul-siviter-65ec3d	ORDINARY "B"	3	0.62%

FLS TENANT REFERENCING SERVICES LTD

openregistry-gb-04533509·confirmation statement 2025-09-12·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANTHONY CONWAY ATTWOODopenregistry-h-anthony-conway-attwood-5e268e	A ORDINARY	1	100.00%
MELANIE JAYNE JOHNSONopenregistry-h-melanie-jayne-johnson-116c80	D ORDINARY	1	100.00%
MICHELLE ANN ATTWOODopenregistry-h-michelle-ann-attwood-b1964c	B ORDINARY	1	100.00%
STUART JAMES ATTWOODopenregistry-h-stuart-james-attwood-32f498	C ORDINARY	1	100.00%

PHILIP STEWART FINANCE LTD

openregistry-gb-06055777·confirmation statement 2024-01-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held
PHILIP ROSENTHALopenregistry-h-philip-rosenthal-1c494b	A ORDINARY	100
STEWART ROSENTHALopenregistry-h-stewart-rosenthal-e4769f	B ORDINARY	100
ESTATE OF ALAN ROSENTHALopenregistry-h-estate-of-alan-rosenthal-c4f44b	C ORDINARY	50
VALERIE ROSENTHALopenregistry-h-valerie-rosenthal-1aa9b0	D ORDINARY	50

BARIATRIC SURGERY LIMITED

openregistry-gb-08447427·confirmation statement 2024-09-17·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
POLOBODY SIBAPRASAD SENAPATIopenregistry-h-polobody-sibaprasad-senapati-de794b	A ORDINARY	200	100.00%
POLOBODY REKHA SENAPATIopenregistry-h-polobody-rekha-senapati-9dece3	B ORDINARY	160	100.00%
POLOBODY ABHISHEK SENAPATIopenregistry-h-polobody-abhishek-senapati-7bd2ac	D ORDINARY	20	100.00%
POLOBODY HARDEEP SENAPATIopenregistry-h-polobody-hardeep-senapati-d62750	C ORDINARY	20	100.00%

VIDA ASSET MANAGEMENT LTD

openregistry-gb-08581091·confirmation statement 2022-07-22·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JANICE VIDA OGDENopenregistry-h-janice-vida-ogden-650aad	A ORDINARY	50	50.00%
STEPHEN ALBERT HAITHopenregistry-h-stephen-albert-haith-bab7c8	A ORDINARY	50	50.00%
JANICE VIDA OGDENopenregistry-h-janice-vida-ogden-650aad	B ORDINARY	2	100.00%
KATHARINE TAMARA HAITHopenregistry-h-katharine-tamara-haith-bf58a6	D ORDINARY	1	100.00%
WILLIAM DAVID HAITHopenregistry-h-william-david-haith-0eebd1	C ORDINARY	1	100.00%

SIMRI PROPERTIES LIMITED

openregistry-gb-11876290·confirmation statement 2024-12-19·4 shareholders·4 share classes

Shareholder	Share class	Shares held
AVINASH JAMNADAS SAVJANIopenregistry-h-avinash-jamnadas-savjani-b1936c	ORDINARY	6
RIVA SAVJANIopenregistry-h-riva-savjani-d58bd5	ORDINARY	2
SIMREN SAVJANIopenregistry-h-simren-savjani-b41ee0	ORDINARY	2
AVINASH SAVJANIopenregistry-h-avinash-savjani-366d97	A ORDINARY	1
RIVA SAVJANIopenregistry-h-riva-savjani-d58bd5	C ORDINARY	1
SIMREN SAVJANIopenregistry-h-simren-savjani-b41ee0	B ORDINARY	1

LUMLEY WEALTH MANAGEMENT LTD

openregistry-gb-13145437·confirmation statement 2026-06-03·4 shareholders·4 share classes

Shareholder	Share class	Shares held
CHARLIE LUMLEYopenregistry-h-charlie-lumley-7b5be7	A ORDINARY	80
CHARLIE LUMLEYopenregistry-h-charlie-lumley-7b5be7	B ORDINARY	10
EDWARD LUMLEYopenregistry-h-edward-lumley-953d6f	ORDINARY	5
LAURA LUMLEYopenregistry-h-laura-lumley-5f692e	C ORDINARY	5
LAUREN MOOREopenregistry-h-lauren-moore-696e62	B ORDINARY	0

A&D INVESTMENTS SW LIMITED

openregistry-gb-14722521·confirmation statement 2024-05-02·4 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
ANDREW CHARLES HEARDopenregistry-h-andrew-charles-heard-9e9de0	ORDINARY B	1	100.00%
DEAN KELLYopenregistry-h-dean-kelly-70fe69	ORDINARY A	1	100.00%
GRACE ELIZABETH JOLLEYopenregistry-h-grace-elizabeth-jolley-2f2d6c	ORDINARY C	1	100.00%
KATHARINE MARY RUTH HEARDopenregistry-h-katharine-mary-ruth-heard-3821aa	ORDINARY D	1	100.00%

CB LENDING SOLUTIONS LIMITED

openregistry-gb-10791650·confirmation statement 2021-05-25·4 shareholders·3 share classes

Shareholder	Share class	Shares held
ANDREW BARNESopenregistry-h-andrew-barnes-97ab5a	B ORDINARY	10
ANDREW BARNESopenregistry-h-andrew-barnes-97ab5a	A ORDINARY	10
ANDREW BARNESopenregistry-h-andrew-barnes-97ab5a	C ORDINARY	5
TANYA BARNESopenregistry-h-tanya-barnes-ef25f2	C ORDINARY	5
CLARE LATIMERopenregistry-h-clare-latimer-b88c3e	A ORDINARY	0
CLARE LATIMERopenregistry-h-clare-latimer-b88c3e	C ORDINARY	0
NICOLA KEMPopenregistry-h-nicola-kemp-90b5ee	C ORDINARY	0
NICOLA KEMPopenregistry-h-nicola-kemp-90b5ee	B ORDINARY	0

R AND B FINANCE LIMITED

openregistry-gb-11471643·confirmation statement 2026-02-13·4 shareholders·3 share classes

Shareholder	Share class	Shares held
R AND B INVESTMENTS (2012) LIMITEDopenregistry-gb-07962278	ORDINARY	5,374,043,360
BRENDA SMITHopenregistry-h-brenda-smith-8c09e1	REDEEMABLE PREFERENCE	1,000,000
RICHARD SMITHopenregistry-gb-04543194	REDEEMABLE PREFERENCE	1,000,000
ANDREW UPTONopenregistry-h-andrew-upton-7cc9be	G ORDINARY	10,000

FORTGATE CAPITAL LTD

openregistry-gb-14565260·confirmation statement 2026-05-21·4 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
FGIM LTDopenregistry-gb-16681280	A ORDINARY	100	100.00%
REIG (SWITZERLAND) SAopenregistry-h-reig-switzerland-sa-62555b	B ORDINARY	100	100.00%
LISA VAN LORSONopenregistry-h-lisa-van-lorson-34eca2	ORDINARY	0
MATTHEW VAN LORSONopenregistry-h-matthew-van-lorson-fab051	ORDINARY	0

EALING TRADING COMPANY LIMITED

openregistry-gb-01714755·confirmation statement 2024-06-20·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
DAVID ANDREW SIEGALopenregistry-h-david-andrew-siegal-9c9795	ORDINARY A	1,300	100.00%
DAVID ANDREW SIEGALopenregistry-h-david-andrew-siegal-9c9795	ORDINARY B	700	100.00%
DAVID ANDREW SIEGAL - A/C RAS, IRS AND AESopenregistry-h-david-andrew-siegal-a-c-ras-irs-and-aes-9f8e24	ORDINARY A	0	0.00%
DEBRA SIEGAL - A/C MPJ AND BWJopenregistry-h-debra-siegal-a-c-mpj-and-bwj-590b5c	ORDINARY A	0	0.00%
STANLEY VAL SIEGALopenregistry-h-stanley-val-siegal-eaedbb	ORDINARY A	0	0.00%

CUMBRIA ASSET FINANCE LIMITED

openregistry-gb-04627832·confirmation statement 2022-01-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held
PETER OLIPHANTopenregistry-h-peter-oliphant-c9bbd9	A ORDINARY	50
PETER OLIPHANTopenregistry-h-peter-oliphant-c9bbd9	B ORDINARY	35
JULIA KAY OLIPHANTopenregistry-h-julia-kay-oliphant-0b875a	B ORDINARY	15
A W KELLYopenregistry-h-a-w-kelly-594576	A ORDINARY	0
J KELLYopenregistry-gb-15136632	A ORDINARY	0

LEE AND BENTLEY EYE PRACTICE LTD.

openregistry-gb-07088265·confirmation statement 2026-04-03·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD BENTLEYopenregistry-h-christopher-richard-bentley-d0c4cf	A ORDINARY	55	55.00%
VICKIE LEEopenregistry-gb-17207024	A ORDINARY	45	45.00%
OLIVIA KA JUN BENTLEYopenregistry-h-olivia-ka-jun-bentley-7e2f4a	B ORDINARY	25	50.00%
THOMAS KA JUN BENTLEYopenregistry-h-thomas-ka-jun-bentley-f5bcab	B ORDINARY	25	50.00%

LESLEY, STEPHEN & CO. LIMITED

openregistry-gb-07355651·confirmation statement 2024-01-01·4 shareholders·2 share classes

Shareholder	Share class	Shares held
ANDREW GREGORY CUMMINEopenregistry-h-andrew-gregory-cummine-7965c5	ORDINARY	126
HARRY JAMIESON CUMMINEopenregistry-h-harry-jamieson-cummine-005ec7	ORDINARY	126
IAN STEPHEN CUMMINEopenregistry-h-ian-stephen-cummine-3509b7	ORDINARY	126
MANX FINANCIALopenregistry-gb-FC024471	A2 ORDINARY	42

PAWN IT LTD

openregistry-gb-08811793·confirmation statement 2024-12-12·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
JAMES ADAM CRUSHopenregistry-h-james-adam-crush-55227c	ORDINARY	100	100.00%
ROSEMARY COOPERopenregistry-h-rosemary-cooper-ba7336	ORDINARY "A"	2	50.00%
FREDERICK COOPERopenregistry-gb-00827462	ORDINARY "A"	1	25.00%
JAMES ADAM CRUSHopenregistry-h-james-adam-crush-55227c	ORDINARY "A"	1	25.00%
FRED COOPERopenregistry-h-fred-cooper-d18959	ORDINARY	0	0.00%

WAYMAKER SOLUTIONS LIMITED

openregistry-gb-10767269·confirmation statement 2026-05-11·4 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
RAYMOND BROADBENTopenregistry-h-raymond-broadbent-de8b83	PREFERENCE	60,000	58.82%
ELEANOR BROADBENTopenregistry-h-eleanor-broadbent-8c4981	PREFERENCE	42,000	41.18%
DAVID BROADBENTopenregistry-h-david-broadbent-ff80a6	ORDINARY	5	50.00%
LORRAINE BROADBENTopenregistry-h-lorraine-broadbent-25c54c	ORDINARY	5	50.00%

J.A. BAINS LIMITED

openregistry-gb-00417634·confirmation statement 2025-11-12·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORMA BAINSopenregistry-h-norma-bains-0a3eab	ORDINARY 1 GBP	1,400	70.00%
PAUL KETTLEopenregistry-h-paul-kettle-6e2d37	ORDINARY 1 GBP	300	15.00%
DAVID BAINSopenregistry-h-david-bains-c66a49	ORDINARY 1 GBP	200	10.00%
KEVIN WILSONopenregistry-h-kevin-wilson-f0a3b7	ORDINARY 1 GBP	100	5.00%

COAST FINANCE UK LIMITED

openregistry-gb-00498680·confirmation statement 2022-10-08·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM ALEXANDER LEVAILLANTopenregistry-h-william-alexander-levaillant-aebad0	ORDINARY	1,356	25.03%
CHRISTOPHER LEVAILLANTopenregistry-h-christopher-levaillant-2ea9ca	ORDINARY	1,354	25.00%
PAUL KEITH LEVAILLANTopenregistry-h-paul-keith-levaillant-f31d72	ORDINARY	1,354	25.00%
B D BOWLES AND L D BOWLES TRUSTEES OF THE HELENE BOWLES WILL TRUSTopenregistry-h-b-d-bowles-and-l-d-bowles-trustees-of-th-aff49d	ORDINARY	1,353	24.98%

HIMALAYA IMPEX LIMITED

openregistry-gb-01002125·confirmation statement 2022-09-28·4 shareholders·1 share class

Shareholder	Share class	Shares held
MRS ROMINA CHANDARIAopenregistry-h-mrs-romina-chandaria-f55d56	ORDINARY	124,996
MR DEEP DANSINGANIopenregistry-h-mr-deep-dansingani-c9c67c	ORDINARY	25,004
MR SHEWAK JIVATSING DANSINGANIopenregistry-h-mr-shewak-jivatsing-dansingani-b3591f	ORDINARY	0
MRS SUDHA DANSINGANIopenregistry-h-mrs-sudha-dansingani-482abd	ORDINARY	0

PEN FINANCE LIMITED

openregistry-gb-02100819·confirmation statement 2023-08-31·4 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS JONATHAN JAYEopenregistry-h-nicholas-jonathan-jaye-5e6df8	ORDINARY	50
EMMA KATHRYN MAREEopenregistry-h-emma-kathryn-maree-3dc283	ORDINARY	25
PETER DANIEL JAYEopenregistry-h-peter-daniel-jaye-ac452f	ORDINARY	25
ESTATE OF FRANCES LILLIAN JAYE DEC'Dopenregistry-h-estate-of-frances-lillian-jaye-dec-d-7428c6	ORDINARY	0

ASSURANT INTERMEDIARY LIMITED

openregistry-gb-04019801·confirmation statement 2025-06-24·4 shareholders·1 share class

Shareholder	Share class	Shares held
ASSURANT DIRECT LIMITEDopenregistry-gb-05399683	ORDINARY	2,101,123
ASSURANT GROUP LIMITEDopenregistry-gb-03264846	ORDINARY	0
SOLUTIONS CAYMANopenregistry-h-solutions-cayman-37df89	ORDINARY	0
SOLUTIONS HOLDINGSopenregistry-gb-03428637	ORDINARY	0

MONEYPENNY ENGLISH LIMITED

openregistry-gb-04138993·confirmation statement 2025-01-11·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR PAUL ROBERT ENGLISHopenregistry-h-mr-paul-robert-english-757dac	ORDINARY	102
MRS WENDY ELLEN ENGLISHopenregistry-h-mrs-wendy-ellen-english-b742c0	ORDINARY	102
MRS ROCHELLE TOBY ENGLISHopenregistry-h-mrs-rochelle-toby-english-643176	ORDINARY	8
MR JACK ENGLISHopenregistry-h-mr-jack-english-5eaf4e	ORDINARY	0

J & M SAETTA CONSULTANCY LIMITED

openregistry-gb-06883297·confirmation statement 2025-04-21·4 shareholders·1 share class

Shareholder	Share class	Shares held
DR MARY ROSE SAETTAopenregistry-h-dr-mary-rose-saetta-e16916	ORDINARY	80
PROFESSOR JOHN PATRICK SAETTAopenregistry-h-professor-john-patrick-saetta-5f7c05	ORDINARY	80
ALEXANDRA LOUISE SAETTAopenregistry-h-alexandra-louise-saetta-87ebda	ORDINARY	20
CHRISTINA FRANCESCA SAETTAopenregistry-h-christina-francesca-saetta-77ae9d	ORDINARY	20

CM GROUP PROPERTIES LIMITED

openregistry-gb-07033677·confirmation statement 2025-06-15·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUALITAS PRIVATE LIMITEDopenregistry-gb-07011833	ORDINARY 1P SHARES	15,300	28.33%
THE PROPERTY FAMILY LIMITEDopenregistry-gb-07901270	ORDINARY 1P SHARES	14,700	27.22%
PHILIP DAVID HARRISONopenregistry-h-philip-david-harrison-6350d3	ORDINARY 1P SHARES	14,000	25.93%
MAXWELL JOHN WILLIAMSopenregistry-h-maxwell-john-williams-eb550b	ORDINARY 1P SHARES	10,000	18.52%

HILL KINGSLEY LIMITED

openregistry-gb-07508092·confirmation statement 2025-04-20·4 shareholders·1 share class

Shareholder	Share class	Shares held
MR ANTHONY RICHARD HARRISopenregistry-h-mr-anthony-richard-harris-5c323d	ORDINARY	56
MRS DANIELLA ESTHER HARRISopenregistry-h-mrs-daniella-esther-harris-0aabff	ORDINARY	56
BENJAMIN DAVID HARRISopenregistry-h-benjamin-david-harris-1268ed	ORDINARY	7
JOEL GERSHON HARRISopenregistry-h-joel-gershon-harris-cdbe17	ORDINARY	7

WESTERN CIRCLE LTD

openregistry-gb-07581337·confirmation statement 2023-07-20·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESTERN CIRCLE TRADING LTDopenregistry-h-western-circle-trading-ltd-38fa4d	ORDINARY	1,000	78.93%
BECHOR SHOSHAN ZABANopenregistry-h-bechor-shoshan-zaban-9a6492	ORDINARY	89	7.02%
RONEN COHENopenregistry-h-ronen-cohen-d522cd	ORDINARY	89	7.02%
YONA NEAMLICHopenregistry-h-yona-neamlich-d4eb3e	ORDINARY	89	7.02%

ARAMIMA CAPITAL LIMITED

openregistry-gb-07618949·confirmation statement 2024-05-01·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ADAM CRAIG NEWMANopenregistry-h-mr-adam-craig-newman-309028	ORDINARY 1 GBP	50	50.00%
ARYA NEWMANopenregistry-h-arya-newman-75a7e3	ORDINARY 1 GBP	20	20.00%
AVNI ARABELLA NEWMANopenregistry-h-avni-arabella-newman-7c85e2	ORDINARY 1 GBP	20	20.00%
MS CARLY JADE NEWMANopenregistry-h-ms-carly-jade-newman-41a40d	ORDINARY 1 GBP	10	10.00%

WAGEME.COM LTD

openregistry-gb-08093563·confirmation statement 2022-12-12·4 shareholders·1 share class

Shareholder	Share class	Shares held
DENNIS LUKE LTDopenregistry-gb-10181130	ORDINARY	100
DENIS WARWICKopenregistry-h-denis-warwick-b2186a	ORDINARY	0
HAMMER HILL LIMITEDopenregistry-gb-07834461	ORDINARY	0
SELECT FINANCIAL INVESTMENTS LIMITEDopenregistry-gb-09411440	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 484 of the 1,394 companies in SIC 64921 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.