UK companies/SIC 64921/Shareholders/Page 6
Shareholders of UK companies in SIC 64921Page 6 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: 86 distinct shareholders holding 96 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 2021-03-26 and 2026-06-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
484
Shareholders that are UK companies
11
BRICKS FINANCE LIMITED
openregistry-gb-09298424·confirmation statement 2022-11-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHN BANKSopenregistry-h-clive-john-banks-8739ae | A ORDINARY | 85,000 | |
| JEREMY PAUL BLAKE RIHLLopenregistry-h-jeremy-paul-blake-rihll-7e510c | A ORDINARY | 85,000 | |
| WILLIAM FRANCK MICHELMOREopenregistry-h-william-franck-michelmore-73ea1f | A ORDINARY | 85,000 | |
CRDVEST INTERNATIONAL LIMITED
openregistry-gb-09302591·confirmation statement 2026-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD EL-ABDEopenregistry-h-mohamad-el-abde-0e0953 | ORDINARY | 260,000,000 | |
| ANTHONY LEEopenregistry-gb-12557143 | ORDINARY | 0 | |
| SEE SIAN NGopenregistry-h-see-sian-ng-53cfd0 | ORDINARY | 0 | |
AGILE HOLDCO LIMITED
openregistry-gb-09318927·confirmation statement 2025-08-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DEANopenregistry-h-noel-dean-9f959d | B ORDNARY | 38,625 | |
| JAMES DEANopenregistry-gb-05216097 | B ORDNARY | 5,750 | |
| DENNIS QUIMBYopenregistry-h-dennis-quimby-66a907 | B ORDNARY | 0 | |
LONDON CAPITAL LAND GROUP LIMITED
openregistry-gb-10886163·confirmation statement 2022-09-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| XIN SUIopenregistry-h-xin-sui-49f515 | ORDINARY | 1,000 | |
| LAN XIONGopenregistry-h-lan-xiong-09dd4b | ORDINARY | 0 | |
| SACHIN NARENDRA VEKARIAopenregistry-h-sachin-narendra-vekaria-fce5f1 | ORDINARY | 0 | |
CAERUS CAPITAL LIMITED
openregistry-gb-10933221·confirmation statement 2024-09-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ZAPOLSKIopenregistry-h-nicholas-zapolski-0ec59a | ORDINARY 1P | 540,000 | 90.00% |
| DIANE WADEopenregistry-h-diane-wade-8db4ce | ORDINARY 1P | 60,000 | 10.00% |
| BENJAMIN MAGUIREopenregistry-h-benjamin-maguire-3fab31 | ORDINARY 1P | 0 | 0.00% |
PRIMARY BUSINESS FINANCE LIMITED
openregistry-gb-11013984·confirmation statement 2023-10-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID TAYLORopenregistry-h-neil-david-taylor-a422d8 | ORDINARY | 150 | 50.00% |
| PHILIP JOHN BETTSopenregistry-h-philip-john-betts-bc1b57 | ORDINARY | 150 | 50.00% |
| MICHAEL EDWARD HORNopenregistry-h-michael-edward-horn-a61bbb | ORDINARY | 0 | 0.00% |
MONAVATE ONCHAIN LTD
openregistry-gb-11155611·confirmation statement 2026-03-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| W3C CORPopenregistry-h-w3c-corp-404644 | ORDINARY | 25,000 | |
| BAANX US CORPopenregistry-h-baanx-us-corp-a52e33 | ORDINARY | 12,500 | |
| MONAVATE HOLDINGS LTDopenregistry-gb-12749770 | ORDINARY | 12,500 | |
ASCELO LTD
openregistry-gb-11285646·confirmation statement 2026-03-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YOUNGopenregistry-h-mark-young-44bbf3 | ORDINARY | 42 | 42.00% |
| SAMUEL MAXWELL UDO DEMALFORTopenregistry-h-samuel-maxwell-udo-demalfort-4bddff | ORDINARY | 42 | 42.00% |
| ANNETTE YOUNGopenregistry-h-annette-young-f3a045 | ORDINARY | 16 | 16.00% |
UPH-BLUE (UK) LTD.
openregistry-gb-11377321·confirmation statement 2021-03-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRANIERopenregistry-h-richard-granier-4cd1c4 | ORDINARY | 99 | |
| MABROUK MEZHOUDIopenregistry-h-mabrouk-mezhoudi-d64a1d | ORDINARY | 1 | |
| JOSE IGNACIO LONDONO CORREAopenregistry-h-jose-ignacio-londono-correa-36814b | ORDINARY | 0 | |
JARADEH & CHAMMAS LTD
openregistry-gb-11500410·confirmation statement 2025-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLNBROOK AMM3742 SLOUGH UNITED KINGDOM SL3 0NSopenregistry-h-colnbrook-amm3742-slough-united-kingdom--76c534 | ORDINARY | 1 | |
| TARIQ JARADEH ARAMEX HOUSE ARAMEX HOUSE OLD BATH ROADopenregistry-h-tariq-jaradeh-aramex-house-aramex-house--3d9b0f | ORDINARY | 1 | |
| ZAYED TARAWNEH ARAMEX HOUSE ARAMEX HOUSE OLD BATH ROAD COLNBROOK AMM3742 SLOUGH UNITED KINGDOM SL3 0NSopenregistry-h-zayed-tarawneh-aramex-house-aramex-house-86b0e3 | ORDINARY | 1 | |
POLAR BEAR CREDIT LIMITED
openregistry-gb-11757276·confirmation statement 2023-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL OKHOTINopenregistry-h-pavel-okhotin-35ffd1 | ORDINARY | 500 | |
| ALEXEY GOGOLEVopenregistry-h-alexey-gogolev-710b66 | ORDINARY | 470 | |
| ALEKSEI BAIKOVopenregistry-h-aleksei-baikov-a40b3a | ORDINARY | 30 | |
BV10 LIMITED
openregistry-gb-12010069·confirmation statement 2023-05-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHopenregistry-h-alan-smith-3d09fd | ORDINARY | 6 | |
| BENJAMIN FUNNELLopenregistry-h-benjamin-funnell-7d1619 | ORDINARY | 6 | |
| PARTRIDGE DAY LIMITEDopenregistry-gb-12020797 | ORDINARY | 0 | |
KWACHANGWE LTD
openregistry-gb-12185671·confirmation statement 2023-09-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY TIZA GRIFFITHopenregistry-h-shirley-tiza-griffith-74d61b | ORDINARY | 1 | 33.33% |
| TOBIAS DENNIS OFORI-BONSUopenregistry-h-tobias-dennis-ofori-bonsu-59f8e1 | ORDINARY | 1 | 33.33% |
| ZULIANA ODEJAYIopenregistry-h-zuliana-odejayi-498f48 | ORDINARY | 1 | 33.33% |
THCP GP FINANCING LTD
openregistry-gb-12231106·confirmation statement 2024-09-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO MORETTIopenregistry-h-mauro-moretti-7e886f | ORDINARY | 2 | |
| ETSKO DE BOERopenregistry-h-etsko-de-boer-e7667a | ORDINARY | 1 | |
| MICHELE PRENCIPEopenregistry-h-michele-prencipe-1d6a2e | ORDINARY | 0 | |
PABLO'S GROUP HOLDING LIMITED
openregistry-gb-12771052·confirmation statement 2025-03-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO FRANCISCO POTENZAopenregistry-h-eduardo-francisco-potenza-08349e | ORDINARY | 13,043,478 | |
| SERGIO FEDRIGOTTIopenregistry-h-sergio-fedrigotti-79fa53 | ORDINARY | 13,043,478 | |
| FELICE BOSSIopenregistry-h-felice-bossi-785d1c | ORDINARY | 0 | |
CAERUS TECHNOLOGIES LIMITED
openregistry-gb-12815311·confirmation statement 2026-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ZAPOLSKIopenregistry-h-nicholas-zapolski-0ec59a | ORDINARY | 90 | 90.00% |
| DIANE WADEopenregistry-h-diane-wade-8db4ce | ORDINARY | 10 | 10.00% |
| PHILIP DANIEL MCGRORYopenregistry-h-philip-daniel-mcgrory-58dafc | ORDINARY | 0 | 0.00% |
ELECTI FINANCE LIMITED
openregistry-gb-13091610·confirmation statement 2021-09-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDANNE JOYCE WHILEYopenregistry-h-jordanne-joyce-whiley-abf391 | ORDINARY | 50 | 50.00% |
| THE HEARTHSTONE GROUP LIMITEDopenregistry-gb-13288200 | ORDINARY | 50 | 50.00% |
| AJAY PRATAP SINGH NAYYARopenregistry-h-ajay-pratap-singh-nayyar-10a9b0 | ORDINARY | 0 | 0.00% |
CHALKHILL ESTATE HOLDINGS LIMITED
openregistry-gb-13336599·confirmation statement 2026-06-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEDDY HALLopenregistry-h-teddy-hall-355457 | ORDINARY | 100 | 100.00% |
| DANIELLE CHLOE HALLopenregistry-h-danielle-chloe-hall-33f3ad | ORDINARY | 0 | 0.00% |
| SAM CHRISTOPHER HALLopenregistry-h-sam-christopher-hall-3a5ea6 | ORDINARY | 0 | 0.00% |
APOLLO CAR FINANCE LIMITED
openregistry-gb-13429525·confirmation statement 2026-03-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO CAPITAL GROUP HOLDINGS LTDopenregistry-gb-16862015 | ORDINARY | 2 | |
| ANDREW KINGopenregistry-h-andrew-king-170ad5 | ORDINARY | 0 | |
| DAVID MOSSopenregistry-gb-16259076 | ORDINARY | 0 | |
A & G DURHAM LTD
openregistry-gb-13597334·confirmation statement 2023-03-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY COOPERopenregistry-h-antony-cooper-ff951d | ORDINARY | 2 | 50.00% |
| MARGARET COOPERopenregistry-h-margaret-cooper-5f4aee | ORDINARY | 2 | 50.00% |
| GARY COOPERopenregistry-gb-12240577 | ORDINARY | 0 | 0.00% |
JVAM OPCO LIMITED
openregistry-gb-14324514·confirmation statement 2026-02-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JVAM LIMITEDopenregistry-gb-08304065 | ORDINARY | 2 | 100.00% |
| JAMES MARK WHITTINGHAMopenregistry-h-james-mark-whittingham-d2970b | ORDINARY | 0 | 0.00% |
| VICTORIA ANNE WHITTINGHAMopenregistry-h-victoria-anne-whittingham-adebec | ORDINARY | 0 | 0.00% |
ALLIANCE GLOBAL BANCO LTD
openregistry-gb-14385302·confirmation statement 2025-08-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEBREHIWETopenregistry-h-michael-gebrehiwet-594f1d | ORDINARY | 5,050,103 | 100.00% |
| HAGOS ABRAHA TSEHILEDAopenregistry-h-hagos-abraha-tsehileda-de7cbb | ORDINARY | 3 | 0.00% |
| NEXT CELL MANAGEMENT LLCopenregistry-h-next-cell-management-llc-fa8f0d | ORDINARY | 2 | 0.00% |
| HAGOS ABRAHA TSEHILEDAopenregistry-h-hagos-abraha-tsehileda-de7cbb | ORDINARY | 1 | 0.00% |
| MICHAEL GEBREHIWETopenregistry-h-michael-gebrehiwet-594f1d | ORDINARY | 1 | 0.00% |
NDEWO FINANCE LTD
openregistry-gb-14536091·confirmation statement 2024-06-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OJOopenregistry-h-joshua-ojo-c94336 | ORDINARY | 6,500,000 | |
| TOLULOPE OGUNJUYIGBEopenregistry-h-tolulope-ogunjuyigbe-8442ff | ORDINARY | 2,000,000 | |
| OLUWASEUN OGUNDAREopenregistry-h-oluwaseun-ogundare-42959c | ORDINARY | 500,000 | |
MEDICRED LTD
openregistry-gb-14696763·confirmation statement 2025-03-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNopenregistry-gb-16818038 | ORDINARY | 70 | |
| REBECCA HUBBARDopenregistry-h-rebecca-hubbard-9bdc33 | ORDINARY | 20 | |
| SIMON HUBBARDopenregistry-h-simon-hubbard-128c94 | ORDINARY | 10 | |
OMNI AXIS CAPITAL LIMITED
openregistry-gb-16167318·confirmation statement 2025-01-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ALEXA GRIJACopenregistry-h-gheorghe-alexa-grijac-6e0108 | ORDINARY | 3,000,000 | |
| AURICA STOICAopenregistry-h-aurica-stoica-dacd77 | ORDINARY | 1,000,000 | |
| VLADIMIR ROMANOVopenregistry-h-vladimir-romanov-7be909 | ORDINARY | 1,000,000 | |
PAY BUBBLE AI LIMITED
openregistry-gb-16250111·confirmation statement 2026-01-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAZUWA ODIGIEopenregistry-h-osazuwa-odigie-f7e145 | ORDINARY | 100 | |
| ERIC NYANGEZIopenregistry-h-eric-nyangezi-f4a331 | ORDINARY | 0 | |
| FRANCIS GATSINZIopenregistry-h-francis-gatsinzi-9afe0b | ORDINARY | 0 | |
PAN AFRICA AGRIC FINANCE & COMMUNICATIONS LTD
openregistry-gb-16332497·confirmation statement 2026-01-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPLE IBEMERUMopenregistry-h-sample-ibemerum-f8979a | ORDINARY | 10,000 | 33.33% |
| SAMUEL OWUSU-AFRIYIEopenregistry-h-samuel-owusu-afriyie-d36601 | ORDINARY | 10,000 | 33.33% |
| STEVEN WINDMILLopenregistry-h-steven-windmill-013372 | ORDINARY | 10,000 | 33.33% |
CHANCETO.BE LTD
openregistry-gb-17081403·confirmation statement 2026-04-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRENT HURWITZopenregistry-h-jonathan-brent-hurwitz-b65ac6 | ORDINARY | 90 | |
| ARAVIS INVESTMENTS LTDopenregistry-gb-17078970 | ORDINARY | 10 | |
| IAIN SAMUEL HAWTHORNopenregistry-h-iain-samuel-hawthorn-938176 | ORDINARY | 0 | |
RDGL GROUP LIMITED
openregistry-gb-15390388·confirmation statement 2025-01-04·2 shareholders·4 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM MICHAEL TURNERopenregistry-h-mr-graham-michael-turner-0e088b | ORDINARY A | 50 | |
| MRS LOUISE TURNERopenregistry-h-mrs-louise-turner-9fcced | ORDINARY B | 50 | |
| MR GRAHAM MICHAEL TURNERopenregistry-h-mr-graham-michael-turner-0e088b | ORDINARY | 0 | |
| MR GRAHAM MICHAEL TURNERopenregistry-h-mr-graham-michael-turner-0e088b | ORDINARY B | 0 | |
| MR GRAHAM MICHAEL TURNERopenregistry-h-mr-graham-michael-turner-0e088b | ORDINARY C | 0 | |
| MRS LOUISE TURNERopenregistry-h-mrs-louise-turner-9fcced | ORDINARY A | 0 | |
ANICO FINANCIAL SERVICES LIMITED
openregistry-gb-07372140·confirmation statement 2025-09-10·2 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT KUMAR SARKARopenregistry-h-amit-kumar-sarkar-f41bcc | ORDINARY | 5,001 | 50.00% |
| REBECCA SHELLEY FULLERopenregistry-h-rebecca-shelley-fuller-cf3fbc | ORDINARY | 5,001 | 50.00% |
| AMIT KUMAR SARKARopenregistry-h-amit-kumar-sarkar-f41bcc | B ORDINARY | 1 | 100.00% |
| REBECCA SHELLEY FULLERopenregistry-h-rebecca-shelley-fuller-cf3fbc | A ORDINARY | 1 | 100.00% |