UK companies/SIC 64929/Shareholders/Page 16
Shareholders of UK companies in SIC 64929Page 16 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 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 2022-04-24 and 2026-03-21. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
779
Shareholders that are UK companies
15
AYNGARAN JEWELLERY LTD
openregistry-gb-13605380·confirmation statement 2023-10-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTTHURAN NADARAJAHopenregistry-h-sentthuran-nadarajah-662775 | ORDINARY | 1 | 100.00% |
| MURALITHARAN SUPPIAHopenregistry-h-muralitharan-suppiah-f5e811 | ORDINARY | 0 | 0.00% |
CONNEXPAY UK LTD
openregistry-gb-13631180·confirmation statement 2023-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNEXPAY LLCopenregistry-h-connexpay-llc-1c060c | ORDINARY | 100 | |
| ANANT RAMANBHAI PATELopenregistry-h-anant-ramanbhai-patel-19d0e1 | ORDINARY | 0 | |
ADRIATIC FINANCIAL COMPANY LTD
openregistry-gb-13751583·confirmation statement 2025-11-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE PISANUopenregistry-h-adele-pisanu-0b91fc | ORDINARY | 4,500,000 | |
| STEFANO CASATIopenregistry-h-stefano-casati-0f67eb | ORDINARY | 0 | |
OFFA FINCO 3 LIMITED
openregistry-gb-13753107·confirmation statement 2022-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFA HOLDINGS LIMITEDopenregistry-gb-12220198 | ORDINARY | 100 | 100.00% |
| HARIS AKHTARopenregistry-h-haris-akhtar-0f2d6f | ORDINARY | 0 | 0.00% |
JTER TRADING LIMITED
openregistry-gb-13758099·confirmation statement 2025-11-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE RECKLESS (DECEASED)openregistry-h-anne-reckless-deceased-fc9481 | ORDINARY | 600 | |
| JOHN RECKLESSopenregistry-h-john-reckless-5b48e2 | ORDINARY | 600 | |
GREEN PARTNER FINANCE LTD
openregistry-gb-13778536·confirmation statement 2024-08-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE EWERSopenregistry-h-dale-ewers-d025ac | ORDINARY | 100 | |
| SHAYNE EWERSopenregistry-h-shayne-ewers-291362 | ORDINARY | 0 | |
ECX LEASINGHAM LIMITED
openregistry-gb-13783723·confirmation statement 2022-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDITUM LENDING SPV HOLDINGS LTDopenregistry-gb-13873038 | ORDINARY | 100 | |
| REDITUM CAPITAL LTDopenregistry-gb-08410053 | ORDINARY | 0 | |
KANDA FINANCE LIMITED
openregistry-gb-13796064·confirmation statement 2022-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDA COopenregistry-h-kanda-co-6751a1 | ORDINARY | 100 | |
| KANDA PRODUCTS & SERVICES LTDopenregistry-gb-11330964 | ORDINARY | 0 | |
RADIANTLIFE LENDING SERVICES LTD
openregistry-gb-13829353·confirmation statement 2024-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB ABEGUNDEopenregistry-h-jacob-abegunde-67de45 | ORDINARY | 1 | 50.00% |
| TAYO BABATUNDEopenregistry-h-tayo-babatunde-13bc0a | ORDINARY | 1 | 50.00% |
ARYA TRADING LIMITED
openregistry-gb-13840168·confirmation statement 2022-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MALINIBEN DINKAR PATELopenregistry-h-maliniben-dinkar-patel-0059ac | ORDINARY | 100 | |
| DINKAR RAMBHAI PATELopenregistry-h-dinkar-rambhai-patel-0e16c1 | ORDINARY | 0 | |
SHAPTOR SPV 80 LTD
openregistry-gb-13859145·confirmation statement 2025-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAPTOR CAPITAL LTDopenregistry-gb-09936071 | ORDINARY | 100 | |
| REDITUM LENDING SPV HOLDINGS LTDopenregistry-gb-13873038 | ORDINARY | 0 | |
AQUAE SULIS LENDING LIMITED
openregistry-gb-13952492·confirmation statement 2025-03-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AJHC LIMITEDopenregistry-gb-11573324 | ORDINARY | 500 | 50.00% |
| T KEEGAN LIMITEDopenregistry-gb-11355342 | ORDINARY | 500 | 50.00% |
YST FINANCE LIMITED
openregistry-gb-13989097·confirmation statement 2023-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGITA THAKARopenregistry-h-sangita-thakar-6a8794 | ORDINARY | 1 | 50.00% |
| YOGESH THAKARopenregistry-h-yogesh-thakar-ed3304 | ORDINARY | 1 | 50.00% |
PEPPER GROUP INDIA HOLDINGS LIMITED
openregistry-gb-13995961·confirmation statement 2026-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE (UK) LIMITEDopenregistry-gb-08091147 | ORDINARY | 169 | 88.95% |
| PEPPER INDIA HOLDINGS LIMITEDopenregistry-gb-13995632 | ORDINARY | 21 | 11.05% |
STDF BRIDGFORD LTD
openregistry-gb-14005492·confirmation statement 2025-03-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXON TRUST LTDopenregistry-gb-10928590 | ORDINARY | 1,301 | |
| ST SERVICING LTDopenregistry-gb-11843777 | ORDINARY | 0 | |
RADIANCE CAPITAL LIMITED
openregistry-gb-14087312·confirmation statement 2022-11-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEB CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12008704 | ORDINARY | 1 | |
| JEB CAPITAL INVESTMENTS LIMTEDopenregistry-h-jeb-capital-investments-limted-1c165c | ORDINARY | 1 | |
STDF MOUNT LTD
openregistry-gb-14111103·confirmation statement 2025-04-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXON TRUST LTDopenregistry-gb-10928590 | ORDINARY | 2,542 | |
| ST SERVICING LTDopenregistry-gb-11843777 | ORDINARY | 0 | |
ATHYRIUM OPPORTUNITIES IV UK QAHC LTD
openregistry-gb-14206759·confirmation statement 2023-06-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHYRIUM NOVA LPopenregistry-h-athyrium-nova-lp-ea0e05 | ORDINARY | 100 | 100.00% |
| ATHYRIUM OPPORTUNITIES ASSOCIATES IV CO-INVEST LLCopenregistry-h-athyrium-opportunities-associates-iv-co--4de12b | ORDINARY | 0 | 0.00% |
KAMORA INVESTMENTS LIMITED
openregistry-gb-14217967·confirmation statement 2025-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR JHEETAopenregistry-h-kabir-jheeta-2e797f | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| RAVJOT SINGH JHEETAopenregistry-h-ravjot-singh-jheeta-d71bb1 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
TOTTERIDGE CAPITAL LIMITED
openregistry-gb-14227489·confirmation statement 2025-07-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJENDRA SHARAD PATELopenregistry-h-vijendra-sharad-patel-a3d56c | ORDINARY | 1 | 100.00% |
| RAJNIKANT CHAMPAKLAL JANIopenregistry-h-rajnikant-champaklal-jani-85b2d8 | ORDINARY | 0 | 0.00% |
MAXIMUS CAPITAL SW LIMITED
openregistry-gb-14263601·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA PERSEYopenregistry-h-jemma-persey-522d2e | ORDINARY | 1 | 50.00% |
| RICHARD ALAN WILLIAM PERSEYopenregistry-h-richard-alan-william-persey-c57d06 | ORDINARY | 1 | 50.00% |
SOUTHAMPTON FINANCIAL LIMITED
openregistry-gb-14288479·confirmation statement 2022-09-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD O'REGANopenregistry-h-edward-o-regan-e90511 | ORDINARY | 100 | |
| LEE O'REGANopenregistry-h-lee-o-regan-c657b4 | ORDINARY | 0 | |
BE PROJECT CAPITAL LIMITED
openregistry-gb-14303246·confirmation statement 2023-08-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EDWORTHYopenregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 50 | 50.00% |
| PAUL NEIL SCANTLEBURYopenregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 50 | 50.00% |
OAKEN PROPERTY FINANCE LTD
openregistry-gb-14392340·confirmation statement 2025-10-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH ERNEST SHAWopenregistry-h-mr-kenneth-ernest-shaw-b95a31 | ORDINARY | 5,200,000 | |
| MRS CATHERINE ROSEMARY SHAWopenregistry-h-mrs-catherine-rosemary-shaw-e0ed7e | ORDINARY | 5,200,000 | |
HANA CAPITAL HOLDINGS LTD
openregistry-gb-14518305·confirmation statement 2023-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HERSH PATELopenregistry-h-hersh-patel-6279a3 | ORDINARY | 1,002 | 99.80% |
| NISA PATELopenregistry-h-nisa-patel-54f013 | ORDINARY | 2 | 0.20% |
SARANASIBA LIMITED
openregistry-gb-14558829·confirmation statement 2023-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYESH LAKHANIopenregistry-h-divyesh-lakhani-1519ab | ORDINARY | 1 | |
| FD SECRETARIAL LTDopenregistry-gb-09361466 | ORDINARY | 0 | |
STDF POLZEATH LTD
openregistry-gb-14655571·confirmation statement 2025-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAXON TRUST LTDopenregistry-gb-10928590 | ORDINARY | 3,748 | |
| ST SERVICING LTDopenregistry-gb-11843777 | ORDINARY | 0 | |
THIRD STONE INVESTMENTS LIMITED
openregistry-gb-14733692·confirmation statement 2026-03-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LOUISE FAIRBURNopenregistry-h-jayne-louise-fairburn-9d4dfd | ORDINARY | 50 | 50.00% |
| JEFFREY FAIRBURNopenregistry-h-jeffrey-fairburn-3dda89 | ORDINARY | 50 | 50.00% |
MFL (BL1) LTD
openregistry-gb-14737876·confirmation statement 2025-03-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSH FINANCE LIMITEDopenregistry-gb-01138291 | ORDINARY | 51 | |
| ANDREW JAMES MARSHopenregistry-h-andrew-james-marsh-558f38 | ORDINARY | 49 | |
KARMEN LEGAL LITIGATION FINANCE LIMITED
openregistry-gb-14754812·confirmation statement 2024-03-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAHN INVESTMENTS LIMITEDopenregistry-gb-14923604 | ORDINARY | 100 | 100.00% |
| SAMUEL NATHAN KAHNopenregistry-h-samuel-nathan-kahn-9fe8b8 | ORDINARY | 0 | 0.00% |