UK companies/SIC 64929/Shareholders/Page 26

Shareholders of UK companies in SIC 64929Page 26 of 26

Other credit granting n.e.c.·2,309 companies carry this code·29 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 29 of them: 27 distinct shareholders holding 34 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 2021-03-25 and 2026-06-18. 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
29

Distinct shareholders
27

Shareholders that are UK companies
12

MOMENTUM FINANCE GROUP SPV1 LIMITED

openregistry-gb-15327847·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOMENTUM FINANCE GROUP LIMITEDopenregistry-gb-15326364	ORDINARY	1

MOMENTUM FINANCE GROUP SPV2 LIMITED

openregistry-gb-15327859·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOMENTUM FINANCE GROUP LIMITEDopenregistry-gb-15326364	ORDINARY	1

MOMENTUM FINANCE GROUP SPV3 LIMITED

openregistry-gb-15327882·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOMENTUM FINANCE GROUP LIMITEDopenregistry-gb-15326364	ORDINARY	1

IPF LOAN FINANCING LTD

openregistry-gb-15345969·confirmation statement 2024-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITEDopenregistry-gb-00961088	ORDINARY	6,750,001	100.00%

STAR RE LTD

openregistry-gb-15456120·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RENATO D'ANDRIAopenregistry-h-renato-d-andria-57c49f	ORDINARY	93,000,000

ULLSWATER FINANCE LIMITED

openregistry-gb-15599440·confirmation statement 2025-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANISHA GOSSAIN JOSEPHopenregistry-h-manisha-gossain-joseph-414bc3	ORDINARY	100	100.00%

DC GLOBAL FINANCE CORPORATEHOLDING LTD

openregistry-gb-15683706·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%

PLIANT PAYMENTS LIMITED

openregistry-gb-15756434·confirmation statement 2026-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLIANT GMBHopenregistry-h-pliant-gmbh-5b89ac	ORDINARY	953,160

HERITAGE HOMES REALTY LTD

openregistry-gb-15830832·confirmation statement 2025-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AARON BAFFOE DANSOopenregistry-h-aaron-baffoe-danso-08ee28	ORDINARY	1

MARK HUNTER PROPERTIES LIMITED

openregistry-gb-15844002·confirmation statement 2025-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK HUNTER PROPERTIES (HOLDINGS) LIMITEDopenregistry-gb-15844015	ORDINARY	1

MASLOW CAPITAL BRIDGING LIMITED

openregistry-gb-15857138·confirmation statement 2025-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MASLOW CAPITAL UK LIMITEDopenregistry-gb-13807373	ORDINARY	1

GREENQUARTERS TECHNOLOGY LIMITED

openregistry-gb-15881394·confirmation statement 2025-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TEMITOPE ADEYEMOopenregistry-h-temitope-adeyemo-f3262d	ORDINARY	100	100.00%

TRADE FINANCE FINTECH LTD

openregistry-gb-15986475·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED IMRAN QURESHIopenregistry-h-mohammed-imran-qureshi-4e7b70	ORDINARY	10,000	100.00%

BUTE FINANCIAL LIMITED

openregistry-gb-16034038·confirmation statement 2025-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN BRYSON EARL OF DUMFRIESopenregistry-h-john-bryson-earl-of-dumfries-9f3f7c	ORDINARY	1	100.00%

NOVA FINANCE GROUP LTD

openregistry-gb-16185363·confirmation statement 2026-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTEO ROMANIELLOopenregistry-h-matteo-romaniello-ad76e8	ORDINARY	25,000	100.00%

VANDER CAPITAL LTD

openregistry-gb-16197470·confirmation statement 2026-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LLOYD MAURICE BOWTELLopenregistry-h-james-lloyd-maurice-bowtell-8f7e52	ORDINARY	100

TIM CASSIDY HOLDINGS LIMITED

openregistry-gb-16301495·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY CHARLES CASSIDYopenregistry-h-timothy-charles-cassidy-fd70b9	ORDINARY	100	100.00%

NASH TRADING EUROPE LTD

openregistry-gb-16355899·confirmation statement 2026-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RODOLFO BENJAMIN REVERON KATZopenregistry-h-rodolfo-benjamin-reveron-katz-6c3008	ORDINARY	100	100.00%

OMEGA ENTERPRISES LTD

openregistry-gb-16365807·confirmation statement 2026-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WASARIAH & CO LTDopenregistry-gb-14036086	ORDINARY	286,625,100

SILVERSTREAM FINANCE (CENTRAL) LIMITED

openregistry-gb-16432503·confirmation statement 2026-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SILVERSTREAM (NOMINEES) LIMITEDopenregistry-gb-07135237	ORDINARY	100	100.00%

WEST ONE COMMERCIAL MORTGAGES LIMITED

openregistry-gb-16476112·confirmation statement 2026-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENRA SPECIALIST FINANCE LIMITEDopenregistry-gb-08773012	ORDINARY	5,005

A PLUS GROUP HOLDINGS LTD

openregistry-gb-16501260·confirmation statement 2026-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HALLopenregistry-gb-04591978	ORDINARY	2
MICHAEL HALLopenregistry-gb-04591978	ORDINARY	1

TIMBRALL CAPITAL LIMITED

openregistry-gb-16670737·confirmation statement 2026-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HENLEY DEVELOPMENTS LTDopenregistry-gb-15843055	ORDINARY	100

IPF FINANCING 2 LIMITED

openregistry-gb-16742330·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IPF FINANCING LIMITEDopenregistry-gb-05001293	ORDINARY	1

MAP LYFORD HOLDINGS LTD

openregistry-gb-16744812·confirmation statement 2025-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAP FUNDS MANAGEMENT, LLCopenregistry-h-map-funds-management-llc-e2acda	ORDINARY	1

SKKR INVESTMENTS LIMITED

openregistry-gb-17093130·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHONA KAUR RUPRAIopenregistry-h-shona-kaur-ruprai-22b07c	ORDINARY	100

GARVAGH FINANCE LTD

openregistry-gb-NI668651·confirmation statement 2021-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PADRAIG DRAYNEopenregistry-h-padraig-drayne-a07788	A ORDINARY SHARES	10,848,830

THORNE INVESTMENTS LTD

openregistry-gb-SC527615·confirmation statement 2026-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN HAWTHORNEopenregistry-h-duncan-hawthorne-e5a2bc	ORDINARY	1,000	100.00%

DS FINANCE LTD

openregistry-gb-SC722690·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DS BUSINESS SOLUTIONS GROUP (HOLDINGS) LTDopenregistry-gb-SC722586	ORDINARY	1

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.