UK companies/SIC 64921/Shareholders/Page 9

Shareholders of UK companies in SIC 64921Page 9 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: 58 distinct shareholders holding 60 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 2021-02-26 and 2026-05-16. 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
58

Shareholders that are UK companies
18

UKIN GLOBAL SOLUTIONS LIMITED

openregistry-gb-09006702·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP SACHDEVAopenregistry-h-sandeep-sachdeva-29969d	ORDINARY	100
ISHAAN SACHDEVAopenregistry-h-ishaan-sachdeva-4a7a42	ORDINARY	0

ROBIN OF HEATHFIELD LIMITED

openregistry-gb-09245948·confirmation statement 2023-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONA COXopenregistry-h-fiona-cox-09de44	ORDINARY	3,500
JOHN STEERSopenregistry-h-john-steers-fb4c0e	ORDINARY	3,500

ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED

openregistry-gb-09312429·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARROW GLOBAL (HOLDINGS) LIMITEDopenregistry-gb-05606576	ORDINARY	1
AGL FLEETWOOD 3 LIMITEDopenregistry-gb-12660015	ORDINARY	0

PAZE FINANCE LIMITED

openregistry-gb-09423250·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAYDYN FINANCIAL LTDopenregistry-gb-05027599	ORDINARY	100
CONTIS GROUP LIMITEDopenregistry-gb-06499022	ORDINARY	0

MIDI FINANCE LTD

openregistry-gb-10087068·confirmation statement 2021-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REMI HOLDINGS LTDopenregistry-gb-12521875	ORDINARY	100
MICHAEL JOHNSONopenregistry-gb-16129860	ORDINARY	0

MATEX INTERNATIONAL LTD

openregistry-gb-10118847·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATIF RIAZ MALIKopenregistry-h-atif-riaz-malik-b7af75	ORD	100
RISHIRAJ VIRENDRA SOMAIYAopenregistry-h-rishiraj-virendra-somaiya-2cac87	ORD	0

IMF INTERNATIONAL MERCHANT & FINANCE LTD

openregistry-gb-10704114·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART POPPLETONopenregistry-h-stuart-poppleton-b50e34	ORDINARY	84,002	100.00%
NICOLO GASPARRIopenregistry-h-nicolo-gasparri-e34cf4	ORDINARY	0	0.00%

AMPLA CONSUMER FINANCE LIMITED

openregistry-gb-10906534·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMPLA FINANCE HOLDINGS LIMITEDopenregistry-gb-11814003	ORDINARY	100
ROUNDSHIELD PARTNERS LLPopenregistry-gb-OC388586	ORDINARY	0

BANQUVA LTD

openregistry-gb-10913216·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAGASH SOMASUNDARAMopenregistry-h-pragash-somasundaram-d9ff3d	ORDINARY	1
MANJULA RANAMUGGEDARAopenregistry-h-manjula-ranamuggedara-50577b	ORDINARY	0

TSFC STUDENT LOANS LIMITED

openregistry-gb-10979223·confirmation statement 2023-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE STUDENT FUNDING COMPANY LIMITEDopenregistry-gb-12756672	ORDINARY	100
GOUTHAM YOGESH BAFNAopenregistry-h-goutham-yogesh-bafna-4a151b	ORDINARY	0

AFRICAN PROJECTS AND DEVELOPMENT (U.K) LIMITED

openregistry-gb-10999856·confirmation statement 2024-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAZMUDIN ALIBHAI MUKHIDAopenregistry-h-nazmudin-alibhai-mukhida-e06957	ORDINARY	1	50.00%
RAMZAN MERALI SAVJIopenregistry-h-ramzan-merali-savji-8e8ecd	ORDINARY	1	50.00%

FHG PROPERTY FUNDING LIMITED

openregistry-gb-11454020·confirmation statement 2021-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMOGENE FAITH TORPEYopenregistry-h-imogene-faith-torpey-6c067a	ORDINARY	9	90.00%
DAVID GERARD TORPEYopenregistry-h-david-gerard-torpey-3fa2a5	ORDINARY	1	10.00%

KRW FINANCE LIMITED

openregistry-gb-11473327·confirmation statement 2024-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN WEAVERopenregistry-h-kevin-weaver-7c3c22	ORDINARY	100
LAURA WEAVERopenregistry-h-laura-weaver-ad8de1	ORDINARY	0

SIMPLE SECURE LOANS LIMITED

openregistry-gb-11559524·confirmation statement 2025-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALLAN JONESopenregistry-h-callan-jones-8a94b8	ORDINARY	80
TILLY BROWNopenregistry-h-tilly-brown-78094d	ORDINARY	20

ZAET LIMITED

openregistry-gb-11629606·confirmation statement 2023-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES STEPHENopenregistry-h-charles-stephen-a9d3f2	ORDINARY	5
MGESI STEPHENopenregistry-h-mgesi-stephen-4a37ba	ORDINARY	5

PARK HOME FINANCE GROUP LIMITED

openregistry-gb-11868207·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH MORGANopenregistry-gb-15154037	ORDINARY	50	50.00%
PAUL DICKINSONopenregistry-h-paul-dickinson-29b9c4	ORDINARY	50	50.00%

ATELIER CAPITAL PARTNERS LIMITED

openregistry-gb-11888767·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACP MIDCO 2 LIMITEDopenregistry-gb-16769419	ORDINARY	5,000,000
ACP MIDCO LIMITEDopenregistry-gb-12317243	ORDINARY	0

GROSVENOR FUNDING ( NORTH WEST ) LTD

openregistry-gb-11909495·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREANDAN FLYNN INVESTMENTS LIMITEDopenregistry-gb-04550770	ORDINARY	10	100.00%
BREANDAN SEAN MANNING FLYNNopenregistry-h-breandan-sean-manning-flynn-0e8d1c	ORDINARY	0	0.00%

BV8 LIMITED

openregistry-gb-12001523·confirmation statement 2026-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN FUNNELLopenregistry-h-ben-funnell-391520	ORDINARY	157,560	99.96%
ALAN SMITHopenregistry-h-alan-smith-3d09fd	ORDINARY	60	0.04%

ACP ASSET MANAGEMENT LIMITED

openregistry-gb-12317338·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACP MIDCO 2 LIMITEDopenregistry-gb-16769419	ORDINARY	2
ACP MIDCO LIMITEDopenregistry-gb-12317243	ORDINARY	0

GOWRINGS HOLDINGS LIMITED

openregistry-gb-12488278·confirmation statement 2021-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY ALLISONopenregistry-gb-00487413	ORDINARY	50	50.00%
SONIA JOAN ALLISONopenregistry-h-sonia-joan-allison-959f9c	ORDINARY	50	50.00%

FINASDDEE CREDIT LINE UK LTD

openregistry-gb-12615918·confirmation statement 2023-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS ACHU JUNIOR CHIopenregistry-h-marcus-achu-junior-chi-a61b3c	ORDINARY	7	70.00%
MICHAEL CHE MAFORopenregistry-h-michael-che-mafor-8c5b2c	ORDINARY	3	30.00%

NEXO FINANCIAL SERVICES LTD

openregistry-gb-12628866·confirmation statement 2022-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEXO INCopenregistry-h-nexo-inc-3a63e8	ORDINARY	100
KOSTA KANTCHEVopenregistry-h-kosta-kantchev-59dfb9	ORDINARY	0

TAXI LOANS LIMITED

openregistry-gb-12637310·confirmation statement 2023-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON SIMON FERRANDOopenregistry-h-jason-simon-ferrando-0652a0	ORDINARY	100
LYNN MARDONopenregistry-h-lynn-mardon-7467a8	ORDINARY	100

TOWER INVESTMENTS INTERNATIONAL LIMITED

openregistry-gb-12718310·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GRAHAMopenregistry-h-michael-graham-bd1eb0	ORDINARY	100	100.00%
VANESSA JOYopenregistry-h-vanessa-joy-d9d9c0	ORDINARY	0	0.00%

VOLVO CAR FINANCIAL SERVICES UK LIMITED

openregistry-gb-12718441·confirmation statement 2022-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANTANDER CONSUMER (UK) PLCopenregistry-gb-02248870	ORDINARY	49,000,000	50.01%
VOLVO CAR CORPORATIONopenregistry-h-volvo-car-corporation-2ca7a2	ORDINARY	48,980,403	49.99%

DAYTONA ASSET FINANCE LIMITED

openregistry-gb-12741300·confirmation statement 2021-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN WARDopenregistry-gb-05431563	ORDINARY	1
THOMAS FRANCIS WARDopenregistry-h-thomas-francis-ward-685576	ORDINARY	1

BC INVESTMENT GROUP (UK) LIMITED

openregistry-gb-12886272·confirmation statement 2024-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BC INVESTMENT GROUP (HK) LIMITEDopenregistry-h-bc-investment-group-hk-limited-369b44	ORDINARY	100
BC INVESTMENT GROUP HOLDINGS LIMITEDopenregistry-h-bc-investment-group-holdings-limited-304f1d	ORDINARY	0

SENTINEL PRIVATE FINANCE LIMITED

openregistry-gb-12982091·confirmation statement 2021-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SENTINEL INVESTMENT GROUP LTDopenregistry-gb-12614142	ORDINARY	1
ALEXANDER LESLIEopenregistry-h-alexander-leslie-79d64d	ORDINARY	0

PRIVILEGE PROJECT FINANCE 3 LIMITED

openregistry-gb-12988700·confirmation statement 2021-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRIVILEGE PROJECT FINANCE LIMITEDopenregistry-gb-04323959	ORD	100
ANDREW VERNAUopenregistry-h-andrew-vernau-6ad603	ORD	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.