UK companies/SIC 64929/Shareholders/Page 17

Shareholders of UK companies in SIC 64929Page 17 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: 47 distinct shareholders holding 61 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 2024-01-30 and 2026-04-23. 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
47

Shareholders that are UK companies
7

KARMEN LEGAL SERVICES LIMITED

openregistry-gb-14754816·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%

CENTURION LEGAL LITIGATION LIMITED

openregistry-gb-14754903·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%

CENTURION LEGAL SERVICES LIMITED

openregistry-gb-14756852·confirmation statement 2024-03-24·2 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%

AX CAPITAL FINANCE LIMITED

openregistry-gb-14830075·confirmation statement 2024-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALPESH PATELopenregistry-h-kalpesh-patel-b74aa3	ORDINARY	1
NEAL PATELopenregistry-h-neal-patel-230479	ORDINARY	1

FUNDING2DAY LTD

openregistry-gb-14834727·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMIR PANKAJ DOSHIopenregistry-h-samir-pankaj-doshi-1e1476	ORDINARY	100
MARIADAS ROSHANopenregistry-h-mariadas-roshan-e664cb	ORDINARY	0

VDO CONSULTANCY LTD

openregistry-gb-14879497·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DHARA OJAS DOSHIopenregistry-h-dhara-ojas-doshi-846ad6	ORDINARY	95
OJAS VIKRAM DOSHIopenregistry-h-ojas-vikram-doshi-f0266a	ORDINARY	5

HALLINGTON VENTURES LTD

openregistry-gb-15010263·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER VINCENT SAYERSopenregistry-h-peter-vincent-sayers-cf74dc	ORDINARY	100	100.00%
KATHERINE ANNE HICKSONopenregistry-h-katherine-anne-hickson-9604e7	ORDINARY	0	0.00%

TK&PC2 LIMITED

openregistry-gb-15014430·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVOLVE GROUP HOLDINGS LTDopenregistry-gb-16314057	ORDINARY	100
THEODORE KEMPopenregistry-h-theodore-kemp-173dbe	ORDINARY	0

PEROTTO LIMITED

openregistry-gb-15030064·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEROTTO HOLDINGS LIMITEDopenregistry-gb-16331626	ORDINARY	1
LIAM PISANUopenregistry-h-liam-pisanu-446d26	ORDINARY	0

PEROTTO PF1 LTD

openregistry-gb-15032795·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEROTTO HOLDINGS LIMITEDopenregistry-gb-16331626	ORDINARY	1
LIAM KEIGHLEYopenregistry-h-liam-keighley-edff39	ORDINARY	0

PEROTTO CAPITAL PARTNERS LIMITED

openregistry-gb-15042473·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEROTTO HOLDINGS LIMITEDopenregistry-gb-16331626	ORDINARY	1
LIAM KEIGHLEYopenregistry-h-liam-keighley-edff39	ORDINARY	0

TECHONEOLOGY LIMITED

openregistry-gb-15061344·confirmation statement 2024-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLEMENT MENNEARopenregistry-h-clement-mennear-bdc23b	ORDINARY A	100
FATIMA BIGGSopenregistry-h-fatima-biggs-9a8417	ORDINARY A	100

BRIDGE CAPITAL CONNECT LTD

openregistry-gb-15165238·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EPSILON PROPERTY ASSOCIATES LTDopenregistry-gb-09164085	ORDINARY	1
VSG PROPERTIES LIMITEDopenregistry-gb-06558434	ORDINARY	1

SILVER PASS (UK) II LIMITED

openregistry-gb-15274409·confirmation statement 2024-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYRES RECOVERY MASTER FUND LIMITEDopenregistry-h-ayres-recovery-master-fund-limited-e405f2	ORDINARY	86,939	100.00%
AYRES RECOVERY MASTER FUND LIMITEDopenregistry-h-ayres-recovery-master-fund-limited-e405f2	ORDINARY	100	0.12%
CIAN SEYMOURopenregistry-h-cian-seymour-2aa29c	ORDINARY	0	0.00%

BANQUM LTD

openregistry-gb-15309489·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UGO GERVASIopenregistry-h-ugo-gervasi-d2c936	ORDINARY	50,000,000	100.00%
MIRCO RICCARDO ROMITOopenregistry-h-mirco-riccardo-romito-37213e	ORDINARY	0	0.00%

SLF LITIGATION FINANCE SPV I LTD

openregistry-gb-15316464·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWISS LEGAL FINANCE SAopenregistry-h-swiss-legal-finance-sa-5c0f12	ORDINARY	10,000
JULIEN MAXIME STEPHANE BEKERopenregistry-h-julien-maxime-stephane-beker-dc5e95	ORDINARY	0

IOLAS INVESTMENTS LTD

openregistry-gb-15355332·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GERALD LAMBopenregistry-h-james-gerald-lamb-71b315	ORDINARY	65	65.00%
DANIEL DAVID RANDOLPHopenregistry-h-daniel-david-randolph-784d9e	ORDINARY	35	35.00%

AREWAPAY LTD

openregistry-gb-15455477·confirmation statement 2024-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAJAT WALID JIBRINopenregistry-h-najat-walid-jibrin-9053c6	ORDINARY	1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6	ORDINARY	0

CAPINVEST FINANCE SOLUTIONS LIMITED

openregistry-gb-15514638·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASKARAN SINGH KAPOORopenregistry-h-jaskaran-singh-kapoor-50e53d	ORDINARY	100
KAMAL MEHRAopenregistry-h-kamal-mehra-667d6a	ORDINARY	0

PEROTTO PF2 LTD

openregistry-gb-15662124·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEROTTO HOLDINGS LIMITEDopenregistry-gb-16331626	ORDINARY	1
LIAM PISANUopenregistry-h-liam-pisanu-446d26	ORDINARY	0

PEROTTO PF3 LTD

openregistry-gb-15675790·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEROTTO HOLDINGS LIMITEDopenregistry-gb-16331626	ORDINARY	1
LIAM PISANUopenregistry-h-liam-pisanu-446d26	ORDINARY	0

GREENSTONE INDUSTRIES LIMITED

openregistry-gb-15683532·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAISAH SANA SAWATIopenregistry-h-raisah-sana-sawati-a22b7d	ORDINARY	1	100.00%
ABDUL SATTARopenregistry-h-abdul-sattar-7d380e	ORDINARY	0	0.00%

BARNSLEY MORTGAGES LTD

openregistry-gb-15791578·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK BRAZIERopenregistry-h-mark-brazier-2a5d89	ORDINARY	1
TRACY BRAZIERopenregistry-h-tracy-brazier-00ff50	ORDINARY	1

CLARITY INVESTMENT AND FINANCE LIMITED

openregistry-gb-15825599·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RITESH HIRANIopenregistry-h-ritesh-hirani-9da10e	ORDINARY	50	50.00%
UMEET HIRANIopenregistry-h-umeet-hirani-e7f741	ORDINARY	50	50.00%

COMPAGNIE D'ASSURANCE MARITIME LTD

openregistry-gb-15825614·confirmation statement 2025-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARLO SABINO SABINO MOTTOLAopenregistry-h-carlo-sabino-sabino-mottola-a1173a	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

LIQUIDITY VENTURES LIMITED

openregistry-gb-15951589·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN OSBORNEopenregistry-h-kevin-osborne-ef4d9f	ORDINARY	2
ABDULHAKIM MOHAMEDopenregistry-h-abdulhakim-mohamed-66b126	ORDINARY	0

LENDLORD STLDC LIMITED

openregistry-gb-16004101·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDLORD LIMITEDopenregistry-gb-11973095	ORDINARY	1
BETZALEL ARIEH ZUCKERopenregistry-h-betzalel-arieh-zucker-7068bd	ORDINARY	0

SES GLOBAL VENTURES LTD

openregistry-gb-16069501·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADDARA ARACHCHIGE SANUSHKA GAYAN PERERAopenregistry-h-addara-arachchige-sanushka-gayan-perera-d241c9	ORDINARY	1	50.00%
ARACHCHIGE DON ASELA RAVINDRA ANNESTIUS PERERAopenregistry-h-arachchige-don-asela-ravindra-annestius--08bfe3	ORDINARY	1	50.00%

LENDLORD STLMZ LIMITED

openregistry-gb-16071485·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDLORD LIMITEDopenregistry-gb-11973095	ORDINARY	1
BETZALEL ARIEH ZUCKERopenregistry-h-betzalel-arieh-zucker-7068bd	ORDINARY	0

REGENCY CORPORATE LENDING LIMITED

openregistry-gb-16179668·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAQAT MALIKopenregistry-h-liaqat-malik-dd3611	ORDINARY	100
IRFAN MALIKopenregistry-h-irfan-malik-084619	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.