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.

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
15

AYNGARAN JEWELLERY LTD

openregistry-gb-13605380·confirmation statement 2023-10-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
SENTTHURAN NADARAJAHopenregistry-h-sentthuran-nadarajah-662775ORDINARY1100.00%
MURALITHARAN SUPPIAHopenregistry-h-muralitharan-suppiah-f5e811ORDINARY00.00%

CONNEXPAY UK LTD

openregistry-gb-13631180·confirmation statement 2023-09-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
CONNEXPAY LLCopenregistry-h-connexpay-llc-1c060cORDINARY100
ANANT RAMANBHAI PATELopenregistry-h-anant-ramanbhai-patel-19d0e1ORDINARY0

ADRIATIC FINANCIAL COMPANY LTD

openregistry-gb-13751583·confirmation statement 2025-11-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADELE PISANUopenregistry-h-adele-pisanu-0b91fcORDINARY4,500,000
STEFANO CASATIopenregistry-h-stefano-casati-0f67ebORDINARY0

OFFA FINCO 3 LIMITED

openregistry-gb-13753107·confirmation statement 2022-06-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
OFFA HOLDINGS LIMITEDopenregistry-gb-12220198ORDINARY100100.00%
HARIS AKHTARopenregistry-h-haris-akhtar-0f2d6fORDINARY00.00%

JTER TRADING LIMITED

openregistry-gb-13758099·confirmation statement 2025-11-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANNE RECKLESS (DECEASED)openregistry-h-anne-reckless-deceased-fc9481ORDINARY600
JOHN RECKLESSopenregistry-h-john-reckless-5b48e2ORDINARY600

GREEN PARTNER FINANCE LTD

openregistry-gb-13778536·confirmation statement 2024-08-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
DALE EWERSopenregistry-h-dale-ewers-d025acORDINARY100
SHAYNE EWERSopenregistry-h-shayne-ewers-291362ORDINARY0

ECX LEASINGHAM LIMITED

openregistry-gb-13783723·confirmation statement 2022-12-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
REDITUM LENDING SPV HOLDINGS LTDopenregistry-gb-13873038ORDINARY100
REDITUM CAPITAL LTDopenregistry-gb-08410053ORDINARY0

KANDA FINANCE LIMITED

openregistry-gb-13796064·confirmation statement 2022-12-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
KANDA COopenregistry-h-kanda-co-6751a1ORDINARY100
KANDA PRODUCTS & SERVICES LTDopenregistry-gb-11330964ORDINARY0

RADIANTLIFE LENDING SERVICES LTD

openregistry-gb-13829353·confirmation statement 2024-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
JACOB ABEGUNDEopenregistry-h-jacob-abegunde-67de45ORDINARY150.00%
TAYO BABATUNDEopenregistry-h-tayo-babatunde-13bc0aORDINARY150.00%

ARYA TRADING LIMITED

openregistry-gb-13840168·confirmation statement 2022-04-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
MALINIBEN DINKAR PATELopenregistry-h-maliniben-dinkar-patel-0059acORDINARY100
DINKAR RAMBHAI PATELopenregistry-h-dinkar-rambhai-patel-0e16c1ORDINARY0

SHAPTOR SPV 80 LTD

openregistry-gb-13859145·confirmation statement 2025-01-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHAPTOR CAPITAL LTDopenregistry-gb-09936071ORDINARY100
REDITUM LENDING SPV HOLDINGS LTDopenregistry-gb-13873038ORDINARY0

AQUAE SULIS LENDING LIMITED

openregistry-gb-13952492·confirmation statement 2025-03-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
AJHC LIMITEDopenregistry-gb-11573324ORDINARY50050.00%
T KEEGAN LIMITEDopenregistry-gb-11355342ORDINARY50050.00%

YST FINANCE LIMITED

openregistry-gb-13989097·confirmation statement 2023-03-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
SANGITA THAKARopenregistry-h-sangita-thakar-6a8794ORDINARY150.00%
YOGESH THAKARopenregistry-h-yogesh-thakar-ed3304ORDINARY150.00%

PEPPER GROUP INDIA HOLDINGS LIMITED

openregistry-gb-13995961·confirmation statement 2026-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
PEPPER EUROPE (UK) LIMITEDopenregistry-gb-08091147ORDINARY16988.95%
PEPPER INDIA HOLDINGS LIMITEDopenregistry-gb-13995632ORDINARY2111.05%

STDF BRIDGFORD LTD

openregistry-gb-14005492·confirmation statement 2025-03-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAXON TRUST LTDopenregistry-gb-10928590ORDINARY1,301
ST SERVICING LTDopenregistry-gb-11843777ORDINARY0

RADIANCE CAPITAL LIMITED

openregistry-gb-14087312·confirmation statement 2022-11-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEB CAPITAL INVESTMENTS LIMITEDopenregistry-gb-12008704ORDINARY1
JEB CAPITAL INVESTMENTS LIMTEDopenregistry-h-jeb-capital-investments-limted-1c165cORDINARY1

STDF MOUNT LTD

openregistry-gb-14111103·confirmation statement 2025-04-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAXON TRUST LTDopenregistry-gb-10928590ORDINARY2,542
ST SERVICING LTDopenregistry-gb-11843777ORDINARY0

ATHYRIUM OPPORTUNITIES IV UK QAHC LTD

openregistry-gb-14206759·confirmation statement 2023-06-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
ATHYRIUM NOVA LPopenregistry-h-athyrium-nova-lp-ea0e05ORDINARY100100.00%
ATHYRIUM OPPORTUNITIES ASSOCIATES IV CO-INVEST LLCopenregistry-h-athyrium-opportunities-associates-iv-co--4de12bORDINARY00.00%

KAMORA INVESTMENTS LIMITED

openregistry-gb-14217967·confirmation statement 2025-04-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
KABIR JHEETAopenregistry-h-kabir-jheeta-2e797fORDINARY GBP 1.00 SHARES.150.00%
RAVJOT SINGH JHEETAopenregistry-h-ravjot-singh-jheeta-d71bb1ORDINARY GBP 1.00 SHARES.150.00%

TOTTERIDGE CAPITAL LIMITED

openregistry-gb-14227489·confirmation statement 2025-07-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
VIJENDRA SHARAD PATELopenregistry-h-vijendra-sharad-patel-a3d56cORDINARY1100.00%
RAJNIKANT CHAMPAKLAL JANIopenregistry-h-rajnikant-champaklal-jani-85b2d8ORDINARY00.00%

MAXIMUS CAPITAL SW LIMITED

openregistry-gb-14263601·confirmation statement 2025-07-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEMMA PERSEYopenregistry-h-jemma-persey-522d2eORDINARY150.00%
RICHARD ALAN WILLIAM PERSEYopenregistry-h-richard-alan-william-persey-c57d06ORDINARY150.00%

SOUTHAMPTON FINANCIAL LIMITED

openregistry-gb-14288479·confirmation statement 2022-09-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD O'REGANopenregistry-h-edward-o-regan-e90511ORDINARY100
LEE O'REGANopenregistry-h-lee-o-regan-c657b4ORDINARY0

BE PROJECT CAPITAL LIMITED

openregistry-gb-14303246·confirmation statement 2023-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK DAVID EDWORTHYopenregistry-h-mark-david-edworthy-7ddd4bORDINARY5050.00%
PAUL NEIL SCANTLEBURYopenregistry-h-paul-neil-scantlebury-58639dORDINARY5050.00%

OAKEN PROPERTY FINANCE LTD

openregistry-gb-14392340·confirmation statement 2025-10-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR KENNETH ERNEST SHAWopenregistry-h-mr-kenneth-ernest-shaw-b95a31ORDINARY5,200,000
MRS CATHERINE ROSEMARY SHAWopenregistry-h-mrs-catherine-rosemary-shaw-e0ed7eORDINARY5,200,000

HANA CAPITAL HOLDINGS LTD

openregistry-gb-14518305·confirmation statement 2023-03-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
HERSH PATELopenregistry-h-hersh-patel-6279a3ORDINARY1,00299.80%
NISA PATELopenregistry-h-nisa-patel-54f013ORDINARY20.20%

SARANASIBA LIMITED

openregistry-gb-14558829·confirmation statement 2023-01-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
DIVYESH LAKHANIopenregistry-h-divyesh-lakhani-1519abORDINARY1
FD SECRETARIAL LTDopenregistry-gb-09361466ORDINARY0

STDF POLZEATH LTD

openregistry-gb-14655571·confirmation statement 2025-02-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAXON TRUST LTDopenregistry-gb-10928590ORDINARY3,748
ST SERVICING LTDopenregistry-gb-11843777ORDINARY0

THIRD STONE INVESTMENTS LIMITED

openregistry-gb-14733692·confirmation statement 2026-03-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAYNE LOUISE FAIRBURNopenregistry-h-jayne-louise-fairburn-9d4dfdORDINARY5050.00%
JEFFREY FAIRBURNopenregistry-h-jeffrey-fairburn-3dda89ORDINARY5050.00%

MFL (BL1) LTD

openregistry-gb-14737876·confirmation statement 2025-03-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARSH FINANCE LIMITEDopenregistry-gb-01138291ORDINARY51
ANDREW JAMES MARSHopenregistry-h-andrew-james-marsh-558f38ORDINARY49

KARMEN LEGAL LITIGATION FINANCE LIMITED

openregistry-gb-14754812·confirmation statement 2024-03-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
KAHN INVESTMENTS LIMITEDopenregistry-gb-14923604ORDINARY100100.00%
SAMUEL NATHAN KAHNopenregistry-h-samuel-nathan-kahn-9fe8b8ORDINARY00.00%