UK companies/SIC 64929/Shareholders/Page 15

Shareholders of UK companies in SIC 64929Page 15 of 26

Other credit granting n.e.c.·2,309 companies carry this code·30 shown on this page

SIC 64929 — Other credit granting n.e.c. is the Companies House industry code carried by 2,309 UK companies. This page sets out the shareholder register of 30 of them: 55 distinct shareholders holding 62 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 2021-04-21 and 2026-01-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64929

On the UK register
2,309

With a shareholder register
779

Companies on this page
30

Distinct shareholders
55

Shareholders that are UK companies
17

PCF LOANCO LIMITED

openregistry-gb-12690387·confirmation statement 2024-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAETURA FINANCE 2 LIMITEDopenregistry-gb-12690438	ORDINARY	1
PEADAR O'REILLYopenregistry-h-peadar-o-reilly-5aa1c9	ORDINARY	0

PRAETURA FINANCE 2 LIMITED

openregistry-gb-12690438·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAETURA DEBT SERVICES LIMITEDopenregistry-gb-12073847	ORDINARY	1
PEADAR O'REILLYopenregistry-h-peadar-o-reilly-5aa1c9	ORDINARY	0

CAPITIQUE FINANCIAL LIMITED

openregistry-gb-12732041·confirmation statement 2021-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANTHONY HOWARD GERSHONopenregistry-h-mr-anthony-howard-gershon-591f67	ORDINARY	500
MR JONATHAN HUGHopenregistry-h-mr-jonathan-hugh-8bc0e0	ORDINARY	500

MERCHANT CREDIT BANQUE LIMITED

openregistry-gb-12734770·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN PATELopenregistry-h-shaun-patel-ae2d77	ORDINARY	10,000,000
REZAN PATELopenregistry-h-rezan-patel-cf5692	ORDINARY	0

HANA CAPITAL LTD

openregistry-gb-12851216·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANA CAPITAL HOLDINGS LTDopenregistry-gb-14518305	ORDINARY	1
FOCUS GROUPS ASIA PTE.LTDopenregistry-h-focus-groups-asia-pte-ltd-270b87	ORDINARY	0

YAN FINANCE LTD

openregistry-gb-12903509·confirmation statement 2022-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVIT SATYANopenregistry-h-davit-satyan-f3bfcd	ORDINARY	10,000
MARIAM POGOSOVAopenregistry-h-mariam-pogosova-000014	ORDINARY	0

OCTOPUS FINANCE LTD

openregistry-gb-12997989·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
12 S TRADING LTDopenregistry-gb-11535231	ORDINARY	1	50.00%
PLUTUS 1 LTDopenregistry-gb-11537399	ORDINARY	1	50.00%

UKPI INVESTMENTS LTD

openregistry-gb-13042206·confirmation statement 2021-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UKPI GROUP LTDopenregistry-gb-07533359	ORDINARY	1	100.00%
MARY ELLISopenregistry-h-mary-ellis-5d9325	ORDINARY	0	0.00%

THE BETTER FINANCE GROUP LTD

openregistry-gb-13049465·confirmation statement 2021-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MAYOopenregistry-h-simon-mayo-8f4a0f	ORDINARY	51
RICHARD POCOCKopenregistry-h-richard-pocock-3fd084	ORDINARY	49

MOULDINGS TECH HOLDINGS LTD

openregistry-gb-13089814·confirmation statement 2025-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held
NEIL ROBERT MOULDINGopenregistry-h-neil-robert-moulding-0867aa	ORDINARY	70
NEIL ROBERT MOULDINGopenregistry-h-neil-robert-moulding-0867aa	ORDINARY	30
ARNAGE PARTNERS LTDopenregistry-gb-12789400	ORDINARY	0

FINTRADE FINANCIAL LTD

openregistry-gb-13091303·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN PATELopenregistry-h-shaun-patel-ae2d77	ORDINARY	10,000,000
REZAN PATELopenregistry-h-rezan-patel-cf5692	ORDINARY	0

GM SECURED LENDING OPPORTUNITIES 1002 LIMITED

openregistry-gb-13118905·confirmation statement 2025-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGARET FLANAGANopenregistry-h-margaret-flanagan-6b407d	ORDINARY	500
WILTON TRUSTEES (IOM) LIMITED AND WPA TRUSTEES (IOM) LIMITED (JOINTLY)openregistry-h-wilton-trustees-iom-limited-and-wpa-trus-d56752	ORDINARY	100

VAVOOM FINANCE GROUP LIMITED

openregistry-gb-13154795·confirmation statement 2026-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CINDY MOSERopenregistry-h-cindy-moser-098447	ORDINARY	80
STUART ADAMopenregistry-h-stuart-adam-5e6a8d	ORDINARY	20

FUNDING ALTERNATIVE LTD

openregistry-gb-13185333·confirmation statement 2026-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUNDING ALTERNATIVE GROUP LTDopenregistry-gb-11501528	ORDINARY	100,000
BEDROCK ENTREPRISES LTDopenregistry-gb-10823445	ORDINARY	0

EVERGREEN TRADE CAPITAL LIMITED

openregistry-gb-13237291·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARC MEYER-WEBBopenregistry-h-marc-meyer-webb-b7349a	ORDINARY	67
OLIVIER MARIE JEAN DE MAXIMYopenregistry-h-olivier-marie-jean-de-maximy-3086b8	ORDINARY	33

IMR VENTURES INVESTMENT LTD

openregistry-gb-13265615·confirmation statement 2023-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRSTEN HYLDONopenregistry-h-kirsten-hyldon-ffe173	ORDINARY	50
ROGER HYLDONopenregistry-h-roger-hyldon-392553	ORDINARY	50

THE FINANCE HUT LTD

openregistry-gb-13274516·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS EDWARDSopenregistry-h-nicholas-edwards-5739fa	ORDINARY	2
MICHAEL SEARLEopenregistry-h-michael-searle-3b8265	ORDINARY	0

PARTON & CO LTD

openregistry-gb-13286785·confirmation statement 2024-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASMINE HOUSE CONSULTANCY LIMITEDopenregistry-gb-06315723	ORDINARY	100
NATIONWIDE ESTATE AGENTS (LANCASTER) LTDopenregistry-gb-10031311	ORDINARY	0

PRSNCE LIMITED

openregistry-gb-13295445·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKHIL JITESH PATELopenregistry-h-nikhil-jitesh-patel-e2d12d	ORDINARY	50
YASMIN JITESH PATELopenregistry-h-yasmin-jitesh-patel-8eaa80	ORDINARY	50

EPSON FINANCE LIMITED

openregistry-gb-13350920·confirmation statement 2025-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMHA BEN SIRAopenregistry-h-simha-ben-sira-7c43f7	ORDINARY	10
ITAI BEN SIRAopenregistry-h-itai-ben-sira-8669a2	ORDINARY	0

RELEVE LIFE-STYLE LIMITED

openregistry-gb-13365335·confirmation statement 2022-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA MONPONBANUA GOMEZopenregistry-h-andrea-monponbanua-gomez-c010ef	ORDINARY	900,000
SHOPHOUSE GIRL LLCopenregistry-h-shophouse-girl-llc-6460b0	ORDINARY	100,000

PRAMAH LTD

openregistry-gb-13366927·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APEKSHA JAYDEEP PATELopenregistry-h-apeksha-jaydeep-patel-8d2595	ORDINARY	1	100.00%
JAYDEEP PATELopenregistry-h-jaydeep-patel-cbd405	ORDINARY	1	100.00%

CAF CAPITAL LIMITED

openregistry-gb-13370642·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ALEXANDER FINANCE (SECURITY) LIMITEDopenregistry-gb-10614722	ORDINARY	100
CHARLES ALEXANDER FINANCE LIMITEDopenregistry-gb-09822535	ORDINARY	0

CASTLE FINANCE (ESSEX) LIMITED

openregistry-gb-13391721·confirmation statement 2022-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE CHALMERSopenregistry-h-sophie-chalmers-8e88ad	ORDINARY	100
IAN NEWMANopenregistry-h-ian-newman-d19972	ORDINARY	0

OMG 888 COLLECTIONS/ADVANCES LOANS PROPERTY LETTINGS AND LEASING LTD

openregistry-gb-13443976·confirmation statement 2023-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL WESTON SMITHopenregistry-h-nigel-weston-smith-1f4324	ORDINARY	2	100.00%
OMG 888 LIMITEDopenregistry-gb-11119414	ORDINARY	0	0.00%

P A INVESTMENT SOLUTIONS LIMITED

openregistry-gb-13525330·confirmation statement 2024-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL GREENopenregistry-h-andrew-paul-green-93c779	ORDINARY	60
PETER FAIRESopenregistry-h-peter-faires-7e41ee	ORDINARY	40

ATZ FINANCE LIMITED

openregistry-gb-13529384·confirmation statement 2025-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NKMP HOLDINGS LIMITEDopenregistry-gb-16240833	ORDINARY	1
MOHAMED PIRANDITAopenregistry-h-mohamed-pirandita-b9e993	ORDINARY	0

FUNDING YOUR INVOICE LTD

openregistry-gb-13542804·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held
FUNDING ALTERNATIVE GROUP LTDopenregistry-gb-11501528	ORDINARY	80,000
FUNDING ALTERNATIVE GROUP LTDopenregistry-gb-11501528	ORDINARY	20,000
JOHN IAN BLACKMOREopenregistry-h-john-ian-blackmore-903529	ORDINARY	0

FUNDING CASH ADVANCE LTD

openregistry-gb-13542913·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUNDING ALTERNATIVE LTDopenregistry-gb-13185333	ORDINARY	100,000
FUNDING ALTERNATIVE GROUP LTDopenregistry-gb-11501528	ORDINARY	0

BLOOM SERVICES CAPITAL LTD

openregistry-gb-13559457·confirmation statement 2024-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROPONENT CAPITAL LTDopenregistry-gb-14327384	ORDINARY	100
BLOOM GROUP, SAopenregistry-h-bloom-group-sa-0108a7	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. 779 of the 2,309 companies in SIC 64929 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.