UK companies/SIC 64929/Shareholders/Page 24
Shareholders of UK companies in SIC 64929Page 24 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: 28 distinct shareholders holding 30 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 2021-07-23 and 2026-05-25. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
779
Shareholders that are UK companies
11
CREDIT FINANCE LTD
openregistry-gb-13150311·confirmation statement 2021-07-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARDO BONETTIopenregistry-h-leonardo-bonetti-4c7f80 | ORDINARY | 345,878,000 | 100.00% |
MTF (CC) LIMITED
openregistry-gb-13151323·confirmation statement 2026-05-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M T FINANCE LIMITEDopenregistry-gb-06622832 | ORDINARY | 2 | 100.00% |
PENNY LANE (ASHINGTON) LTD
openregistry-gb-13176411·confirmation statement 2023-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY LANE CREDIT SERVICES LTDopenregistry-gb-11275264 | ORDINARY | 100 | 100.00% |
ISBORNE LTD
openregistry-gb-13188926·confirmation statement 2022-02-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BULLINGHAMopenregistry-h-simon-bullingham-d1f024 | ORDINARY | 100 | |
DRB PARTNERS LTD
openregistry-gb-13190289·confirmation statement 2023-02-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BUNNERopenregistry-h-daniel-bunner-b24635 | ORDINARY | 100 | 100.00% |
HT DEVELOPMENT CAPITAL FG LIMITED
openregistry-gb-13246925·confirmation statement 2022-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HT INVESTMENTS GP LTDopenregistry-h-ht-investments-gp-ltd-f65e51 | ORDINARY | 1 | 100.00% |
REDITUM SPV 68 LTD
openregistry-gb-13263118·confirmation statement 2025-12-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDITUM CAPITAL LTDopenregistry-gb-08410053 | ORDINARY | 100 | 100.00% |
HYLION CAPITAL LTD.
openregistry-gb-13273545·confirmation statement 2026-05-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HACKEEM BARRIFFEopenregistry-h-hackeem-barriffe-8bb42e | ORDINARY | 1 | |
SHAVIRAM XI FINANCE LIMITED
openregistry-gb-13305128·confirmation statement 2022-03-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAVIRAM XI LIMITEDopenregistry-h-shaviram-xi-limited-5725be | ORDINARY | 100 | 100.00% |
SHAVIRAM OMICRON FINANCE LIMITED
openregistry-gb-13330358·confirmation statement 2022-04-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAVIRAM OMICRON LIMITEDopenregistry-h-shaviram-omicron-limited-5e9f6a | ORDINARY | 100 | 100.00% |
MNH CAPITAL LTD
openregistry-gb-13355584·confirmation statement 2022-04-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLAS HINDLEopenregistry-h-mark-nicholas-hindle-6f906a | ORDINARY | 50,100 | 100.00% |
ONE STOP BUSINESS FINANCE 2 LIMITED
openregistry-gb-13481779·confirmation statement 2024-06-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613 | ORDINARY | 1 | |
3PLI LIMITED
openregistry-gb-13537312·confirmation statement 2023-10-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LONGMANopenregistry-h-peter-longman-6113fe | A ORDINARY | 4,362,944 | 100.00% |
PHOENIX MONEY SO 1 LTD
openregistry-gb-13537543·confirmation statement 2024-07-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX MONEY GROUP LTDopenregistry-gb-13974353 | ORDINARY | 1 | 100.00% |
ALBATROSS LENDING 3 LIMITED
openregistry-gb-13552544·confirmation statement 2023-08-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBATROSS LENDING GROUP LIMITEDopenregistry-gb-12686576 | ORDINARY | 1 | 100.00% |
ACUITY CAPITAL SPV LIMITED
openregistry-gb-13655196·confirmation statement 2023-04-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACUITY CAPITAL LIMITEDopenregistry-gb-11794291 | ORDINARY A | 1 | |
STANDISH (UK) LIMITED
openregistry-gb-13655799·confirmation statement 2024-09-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRES RECOVERY MASTER FUND LIMITEDopenregistry-h-ayres-recovery-master-fund-limited-e405f2 | ORDINARY | 112,674 | 100.09% |
EXETER FINANCE 3 LIMITED
openregistry-gb-13658390·confirmation statement 2025-10-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER FINANCE GROUP LIMITEDopenregistry-gb-09865131 | ORDINARY | 100 | 100.00% |
JUNI CAPITAL LIMITED
openregistry-gb-13687134·confirmation statement 2023-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNI TECHNOLOGY ABopenregistry-h-juni-technology-ab-28060a | ORDINARY | 2,500,100 | |
REDITUM SPV 77 LTD
openregistry-gb-13766169·confirmation statement 2025-12-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REDITUM CAPITAL LTDopenregistry-gb-08410053 | ORDINARY | 100 | 100.00% |
NIKAR CAPITAL LIMITED
openregistry-gb-13779404·confirmation statement 2023-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKAR HOLDINGS LIMITEDopenregistry-gb-13775546 | ORDINARY | 100 | |
LIQUIDITY CAPITAL UK LIMITED
openregistry-gb-13792900·confirmation statement 2022-12-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUIDITY CAPITAL AUM LTDopenregistry-h-liquidity-capital-aum-ltd-cd7510 | ORDINARY | 100 | 100.00% |
RETAIL CAPITAL (UK) LTD
openregistry-gb-13814652·confirmation statement 2025-12-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RETAIL CAPITAL EUROPE (CY) LIMITEDopenregistry-h-retail-capital-europe-cy-limited-a98eb9 | ORDINARY | 600 | 100.00% |
STEADYPAY GROWTH LIMITED
openregistry-gb-13857793·confirmation statement 2026-01-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEADYPAY LIMITEDopenregistry-gb-10713752 | ORDINARY | 1 | 100.00% |
CINNABAR 2021 DIRECT LENDING, LIMITED
openregistry-gb-13871552·confirmation statement 2026-01-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNABAR 2021 DIRECT LENDING, PCCopenregistry-h-cinnabar-2021-direct-lending-pcc-4bcb3f | ORDINARY | 169,700,135 | 100.00% |
ONE STOP INVOICE FINANCE LIMITED
openregistry-gb-13892655·confirmation statement 2025-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613 | ORDINARY A | 102,000 | |
PEPPER INDIA HOLDINGS LIMITED
openregistry-gb-13995632·confirmation statement 2026-03-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPER EUROPE (UK) LIMITEDopenregistry-gb-08091147 | ORDINARY | 1 | 100.00% |
DELTAFX CORP LTD
openregistry-gb-14025358·confirmation statement 2025-10-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID ASEFIopenregistry-h-omid-asefi-f4868c | ORDINARY | 100 | |
PROP ADVANCE LIMITED
openregistry-gb-14063857·confirmation statement 2023-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WOLBERopenregistry-h-thomas-wolber-49bd08 | ORDINARY | 100 | 100.00% |
KVIKA CREDIT LTD
openregistry-gb-14088894·confirmation statement 2026-05-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KVIKA BANKI HF.openregistry-h-kvika-banki-hf-b2d69c | ORDINARY | 759,001 | 100.00% |