UK companies/SIC 64929/Shareholders/Page 20

Shareholders of UK companies in SIC 64929Page 20 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: 29 distinct shareholders holding 31 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 2021-12-04 and 2026-05-26. 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
29

Shareholders that are UK companies
16

LAMAROSE FINANCE LIMITED

openregistry-gb-01837570·confirmation statement 2025-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
E.J. DAVISopenregistry-h-e-j-davis-289661	ORDINARY	100	100.00%

TIME VENDOR FINANCE LIMITED

openregistry-gb-02112280·confirmation statement 2022-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIME FINANCE PLCopenregistry-gb-05845866	ORDINARY	585,100

CA AUTO FINANCE UK LTD

openregistry-gb-02739931·confirmation statement 2025-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CA AUTO BANK SPAopenregistry-h-ca-auto-bank-spa-df9361	ORDINARY	95,250,000

CAREYS SHARED EQUITY LIMITED

openregistry-gb-02911260·confirmation statement 2024-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAREY GROUP LIMITEDopenregistry-gb-02644192	ORDINARY	2

HARGREAVES SECURITIES LIMITED

openregistry-gb-02974108·confirmation statement 2025-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BEAUVOIR NOMINEES NO.1 LIMITEDopenregistry-h-beauvoir-nominees-no-1-limited-5893a4	ORDINARY	1,732

MOBILE MONEY LIMITED

openregistry-gb-03609486·confirmation statement 2025-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORFOLK CAPITAL GROUP LIMITEDopenregistry-gb-09438815	ORDINARY	1

ENVIPCO (UK) LIMITED

openregistry-gb-03684429·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENVIPCO HOLDING N.V.openregistry-h-envipco-holding-n-v-41bc05	ORDINARY 1 GBP	100,000

HASTINGS FINANCIAL SERVICES LIMITED

openregistry-gb-03690349·confirmation statement 2022-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HASTINGS INSURANCE SERVICES LIMITEDopenregistry-gb-03116518	ORDINARY	2,000,002

UNITY AUTO FINANCE LTD

openregistry-gb-04308759·confirmation statement 2022-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DSG FINANCIAL SERVICES LIMITEDopenregistry-gb-02313903	ORDINARY	5,150,000	100.00%

M C A (BOLTON) LIMITED

openregistry-gb-04560684·confirmation statement 2025-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEVER ASSOCIATES HOLDINGS LIMITEDopenregistry-gb-13588755	ORDINARY	100	100.00%

DRIVALIA LEASE UK LTD

openregistry-gb-04569800·confirmation statement 2023-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CA AUTO BANK SPAopenregistry-h-ca-auto-bank-spa-df9361	ORDINARY	20,500,000

RESOURCE MEDICAL (UK) LTD

openregistry-gb-05105588·confirmation statement 2025-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZULFKAR AHMADopenregistry-h-zulfkar-ahmad-b0f453	ORDINARY	1

CAR FINANCE LIMITED

openregistry-gb-05128743·confirmation statement 2022-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAILEY FAMILY INVESTMENTS PLCopenregistry-gb-04313694	ORDINARY	100

PLATA FINANCE LIMITED

openregistry-gb-05197592·confirmation statement 2023-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLATA HOLDINGS UK LIMITEDopenregistry-gb-13530148	ORDINARY	2,969,170

MIKE CORBY PROPERTIES LIMITED

openregistry-gb-06020136·confirmation statement 2025-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL CORBYopenregistry-h-michael-corby-54f81c	ORDINARY	700,100	100.00%

PREPAID FINANCIAL SERVICES LIMITED

openregistry-gb-06337638·confirmation statement 2025-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PREPAID FINANCIAL SERVICES (IRELAND) LIMITEDopenregistry-h-prepaid-financial-services-ireland-limit-fa2009	ORDINARY	9,735,748,000

HOLBORN UK INVESTMENTS LIMITED

openregistry-gb-06482903·confirmation statement 2021-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J SAINSBURY PLCopenregistry-gb-00185647	ORDINARY	1

UNITED KAPITAL LIMITED

openregistry-gb-06575165·confirmation statement 2024-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPIFY UK GROUP LIMITEDopenregistry-gb-11716002	ORDINARY	3	100.00%

M T FINANCE LIMITED

openregistry-gb-06622832·confirmation statement 2026-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MT FINANCE GROUP LIMITEDopenregistry-gb-12393228	ORDINARY	12,142	100.00%

CLV FINANCE UK LIMITED

openregistry-gb-07085766·confirmation statement 2022-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLV UK ACCOMMODATION HOLDINGS PTY LIMITED ACN 133 253 228openregistry-h-clv-uk-accommodation-holdings-pty-limite-5f102f	ORDINARY	80,928,085	100.00%

DEVON QUANTITATIVE SERVICES LIMITED

openregistry-gb-07112740·confirmation statement 2024-12-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAUL HAYDON ROWEopenregistry-h-saul-haydon-rowe-4b765c	ORDINARY	150	100.00%

GABLE CORPORATION LIMITED

openregistry-gb-07128009·confirmation statement 2026-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MALCOLM SWALLOWopenregistry-h-james-malcolm-swallow-0ab4c1	ORDINARY	8,000
JAMES MALCOLM SWALLOWopenregistry-h-james-malcolm-swallow-0ab4c1	ORDINARY	2,000

GB EUROPE MANAGEMENT SERVICES LIMITED

openregistry-gb-07203456·confirmation statement 2022-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GORDON BROTHERS INTERNATIONAL LLCopenregistry-gb-FC022279	ORDINARY	5,000,001

AFFINITURE CARDS LIMITED

openregistry-gb-07885531·confirmation statement 2023-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AFFINITURE GROUP LIMITEDopenregistry-gb-13583533	ORDINARY	100

NOVITAS LOANS LIMITED

openregistry-gb-07959031·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLOSE BROTHERS LIMITEDopenregistry-gb-00195626	ORDINARY	20,300	100.00%

FORTRESS - EUROPEAN GUARANTEE PARTNERS LTD

openregistry-gb-08218395·confirmation statement 2025-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FPYIC GROUP CORPopenregistry-h-fpyic-group-corp-f2ab55	ORDINARY	100	100.00%

UK LEADTECH LTD

openregistry-gb-08282024·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOTT JAKE GREENopenregistry-h-elliott-jake-green-482953	ORDINARY	1,000	100.00%

JKB.ASSOCIATES LTD

openregistry-gb-08368041·confirmation statement 2024-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BLAGDENopenregistry-h-john-blagden-de9993	ORDINARY	1

ORTUS SECURED FINANCE I LIMITED

openregistry-gb-08380992·confirmation statement 2024-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ORTUS SECURED FINANCE LIMITEDopenregistry-gb-08302793	ORDINARY	100	100.00%

CREDIT LABS LIMITED

openregistry-gb-08387053·confirmation statement 2023-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
1PLUS1 LOANS (HOLDINGS) LIMITEDopenregistry-gb-08385567	ORDINARY	8

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.