Who owns UK companies in Factoring?
120 of the 376 companies registered under SIC 64992 (Factoring) filed a list of shareholders with their most recent confirmation statement. Between them, those lists name 231 individual shareholders and 122 companies, trusts and other entities.
In this industry:
- 12% have a non-UK company or other foreign entity among their shareholders, compared with 2.2% of all UK companies — about 5 times the national rate.
- 68% have at least one company among their shareholders, compared with 33% of all UK companies — about twice the national rate.
- 43% are majority-owned by another company (among companies with one class of shares), compared with 22% of all UK companies — about twice the national rate.
How companies in this industry are owned
| Share of companies | This industry | All UK companies |
|---|---|---|
| Single shareholder | 29% | 23% |
| 2 to 5 shareholders | 62% | 68% |
| 6 or more shareholders | 9.2% | 9.6% |
| Owned only by individuals | 32% | 66% |
| At least one company shareholder | 68% | 33% |
| Majority-owned by a company* | 43% | 22% |
| Largest shareholder holds 50% or more* | 87% | 88% |
| Largest shareholder holds 75% or more* | 83% | 60% |
| A non-UK entity among shareholders | 12% | 2.2% |
| A trust, fund or pension scheme among shareholders | 2.5% | 1.8% |
| A nominee among shareholders | 0.8% | 0.7% |
* Among the 30 companies in this industry that have a single class of shares and state the number of shares allotted, where a holding's share of the company can be read directly from the filing. A dash means fewer than 30 companies, too few to report.
Company size and age
The median company in this industry was incorporated 8.2 years ago (all UK companies: 8.5 years).
| Latest accounts filed | This industry | All UK companies |
|---|---|---|
| Full, group or medium-sized accounts | 16% | 8.2% |
| Small-company accounts | 45% | 40% |
| Micro-entity accounts | 22% | 38% |
| Dormant-company accounts | 13% | 10% |
| No accounts filed yet, or other | 4.2% | 4.3% |
Related industries
- Activities of other holding companies n.e.c. SIC 64209 · 49,747 companies · 36% majority-owned by a company
- Financial intermediation not elsewhere classified SIC 64999 · 11,291 companies · 36% majority-owned by a company
- Activities of financial services holding companies SIC 64205 · 3,434 companies · 52% majority-owned by a company
- Activities of construction holding companies SIC 64203 · 2,137 companies · 26% majority-owned by a company
- Activities of open-ended investment companies SIC 64304 · 1,864 companies · 24% majority-owned by a company
- Security dealing on own account SIC 64991 · 1,436 companies · 18% majority-owned by a company
- Activities of mortgage finance companies SIC 64922 · 1,421 companies · 26% majority-owned by a company
- Activities of venture and development capital companies SIC 64303 · 1,246 companies · 32% majority-owned by a company
Corporate shareholders in this industry
All 117 companies and other entities named as shareholders on the latest confirmation statements of companies under SIC 64992, ranked by how many of those companies they hold shares in. 10 of them hold shares in more than one company in this industry. Trusts and individuals are not named.
| # | Shareholder | Type | Companies House no. | Companies held in this industry |
|---|---|---|---|---|
| 1 | LIBERIS HOLDINGS LIMITED | Company | — | 6 |
| 2 | 4SYTE LTD | UK company | 10117411 | 5 |
| 3 | JARDINE NORTON HOLDINGS LIMITED | UK company | 11908926 | 4 |
| 4 | GARY SMITH | UK company | 03123542 | 3 |
| 5 | LIBERIS GROUP HOLDINGS LIMITED | UK company | 12565633 | 3 |
| 6 | CA AUTO BANK SPA | Non-UK entity | — | 2 |
| 7 | ECAPITAL 3415 LIMITED | UK company | 10241430 | 2 |
| 8 | NUCLEUS COMMERCIAL HOLDINGS LIMITED | UK company | 09646728 | 2 |
| 9 | PULSE FACTORING SOLUTIONS LTD | UK company | 08466297 | 2 |
| 10 | RAISE UP GROUP LTD | UK company | 13753273 | 2 |
| 11 | 4SYTE LENDING LIMITED | UK company | 08980337 | 1 |
| 12 | ACCELERATED PAYMENTS LIMITED | UK company | FC037279 | 1 |
| 13 | ACCELERATING ASIA FUND II PTE. LTD. | Non-UK entity | — | 1 |
| 14 | ADVANCE GLOBAL CAPITAL LIMITED | UK company | 08179304 | 1 |
| 15 | AKHTAR HUSSAIN | UK company | 16578379 | 1 |
| 16 | ANA TRUCK AND PLANT LIMITED | UK company | 08038745 | 1 |
| 17 | ANDREW WILLIAMS | UK company | 16570613 | 1 |
| 18 | APOLLO BUSINESS HOLDINGS LIMITED | UK company | 15522703 | 1 |
| 19 | AVANZARE GROUP CONSULTING | Company | — | 1 |
| 20 | BANKS AND SONS COMMERCIAL LTD | UK company | 13206287 | 1 |
| 21 | BEANS PLATFORM LTD | UK company | 12534629 | 1 |
| 22 | BFOS 2016 LIMITED | UK company | 09951904 | 1 |
| 23 | BLOCKCHAIN ITALIA SRL | Non-UK entity | — | 1 |
| 24 | BLUE MONDAY HOLDING LIMITED | Company | — | 1 |
| 25 | BLUESTONES INVESTMENT GROUP LIMITED | UK company | 07807506 | 1 |
| 26 | BRIGGS PROPERTY & INVESTMENT HOLDING LTD | Company | — | 1 |
| 27 | C HOOGESTEGER PTY LTD | Non-UK entity | — | 1 |
| 28 | CABLE CAPITAL GROUP HOLDINGS LTD | UK company | 15116508 | 1 |
| 29 | CABLE CAPITAL HOLDINGS LTD | UK company | 12462723 | 1 |
| 30 | CAMBRIDGE PETROLEUM ROYALTIES LTD | UK company | 03537374 | 1 |
| 31 | CASTLEBRIDGE FINANCE LIMITED | UK company | 12712309 | 1 |
| 32 | CCS SERVICECO HOLDINGS LP | Company | — | 1 |
| 33 | CFS SECRETARIES LIMITED | UK company | 04542138 | 1 |
| 34 | CHALLENGE (GUERNSEY) LTD | Company | — | 1 |
| 35 | CLABEE LIMITED | UK company | 07769289 | 1 |
| 36 | CLIPPER CG HOLDINGS LIMITED | UK company | 10179291 | 1 |
| 37 | CRUCIBLE (NO.2) LTD | UK company | NI721048 | 1 |
| 38 | CUBITT GLOBAL LLC | Non-UK entity | — | 1 |
| 39 | DEM ACQUISITION LTD | UK company | 09100390 | 1 |
| 40 | DG VENTURES INC. | Company | — | 1 |
| 41 | DOVE TECHNOLOGY PTY LTD | Non-UK entity | — | 1 |
| 42 | DRAX CAPITAL PARTNERS 3 LLC | Non-UK entity | — | 1 |
| 43 | DUBOIS GROUP HOLDINGS LTD | UK company | 15116369 | 1 |
| 44 | ECAPITAL COMMERCIAL FINANCE LIMITED | UK company | 04206708 | 1 |
| 45 | ELLJAY LIMITED | UK company | 09512660 | 1 |
| 46 | ELS FINANCE LIMITED | UK company | 09098704 | 1 |
| 47 | EMMA SMITH | UK company | 06861739 | 1 |
| 48 | EZ CONSULTANCY LIMITED | UK company | 09357519 | 1 |
| 49 | FC (DOUGLAS) LIMITED | Company | — | 1 |
| 50 | GBT (NW) LIMITED | UK company | 11419511 | 1 |
| 51 | GQS FINANCE HOLDINGS LTD | UK company | 12510185 | 1 |
| 52 | GRENKE AG | Non-UK entity | — | 1 |
| 53 | H&H GEMINI LTD. | Company | — | 1 |
| 54 | HENRY RICHARDS | UK company | 12627838 | 1 |
| 55 | IFG FINANCIAL NETWORK LLC | Non-UK entity | — | 1 |
| 56 | INVERNESS CAPITAL PARTNERS | Company | — | 1 |
| 57 | INVESTEC BANK PLC | UK company | 00489604 | 1 |
| 58 | J.A.J.X. PTY LTD | Non-UK entity | — | 1 |
| 59 | JOHN MACLAREN & SONS (SCOTLAND) LTD | UK company | 01616670 | 1 |
| 60 | KEW CAPITAL HOLDINGS LTD | UK company | 10465063 | 1 |
| 61 | LA HOLDINGS (KENT) LTD | UK company | 14568265 | 1 |
| 62 | LAMASOM LIMITED | UK company | NI661349 | 1 |
| 63 | LBFS HOLDINGS LTD | UK company | 14431526 | 1 |
| 64 | LDPM HOLDINGS LTD | UK company | 14733460 | 1 |
| 65 | LIBERIS ASSET HOLDINGS LIMITED | UK company | 12958430 | 1 |
| 66 | LIBERIS FINANCE LIMITED | UK company | 11388845 | 1 |
| 67 | LIBERIS FUNDING LIMITED | UK company | 12565535 | 1 |
| 68 | LIGHTBELL LLC | Non-UK entity | — | 1 |
| 69 | LISA COLLINS | UK company | 05403515 | 1 |
| 70 | LUCIUS FOX COMPANY LTD | Company | — | 1 |
| 71 | LV CAPITAL | UK company | 07984380 | 1 |
| 72 | MACC INVEST LTD | UK company | SC451900 | 1 |
| 73 | MARTIN SMITH | UK company | 06488043 | 1 |
| 74 | MICHAEL HALL | UK company | 04591978 | 1 |
| 75 | MICHAEL WELSH | UK company | 04464177 | 1 |
| 76 | MILLWOOD INVESTMENTS (STANMORE) LTD | UK company | 09838558 | 1 |
| 77 | MNL NOMINEES LIMITED | UK company | 09512864 | 1 |
| 78 | NORTH ROAD CAPITAL LIMITED | Company | — | 1 |
| 79 | OAREX CAPITAL MARKETS INC | Company | — | 1 |
| 80 | ONE STOP BUSINESS GROUP LIMITED | UK company | 06235613 | 1 |
| 81 | OVANIA LIMITED | UK company | 05076378 | 1 |
| 82 | PAUL ALLEN | UK company | LP005890 | 1 |
| 83 | PRIME 5 FINANCE LIMITED | UK company | 11380379 | 1 |
| 84 | PULSE GROUP OF COMPANIES LIMITED | UK company | 16172778 | 1 |
| 85 | PYRAMID INVESTMENTS (UK) GROUP LTD | UK company | FC039396 | 1 |
| 86 | QUEBEC HOLDINGS | UK company | 12855684 | 1 |
| 87 | RACOON PTY LTD | Non-UK entity | — | 1 |
| 88 | REDD FACTORS LIMITED | UK company | 03415638 | 1 |
| 89 | REIBANQ HOLDING B.V. | Non-UK entity | — | 1 |
| 90 | REWARD FINANCE GROUP LIMITED | UK company | 07385919 | 1 |
| 91 | REWARD INVESTMENTS LIMITED | UK company | 09432546 | 1 |
| 92 | RMLD INVESTMENTS LTD | UK company | 11211867 | 1 |
| 93 | ROWLAND VENTURES | UK company | 08779974 | 1 |
| 94 | SAB FAMILY LEGACY ENDOWMMENT LTD | Company | — | 1 |
| 95 | SAB INCORPORATED (1955) ASSETS LTD | UK company | 14620337 | 1 |
| 96 | SALLYPORT COMMERCIAL FINANCE LLC | Non-UK entity | — | 1 |
| 97 | SAMANTHA WILSON | UK company | 17313784 | 1 |
| 98 | SANCUS GROUP HOLDINGS LIMITED | Company | — | 1 |
| 99 | SMART BUSINESS GROUP (HOLDINGS) LIMITED | UK company | 15253045 | 1 |
| 100 | STERLING ACCEPTANCES LIMITED | UK company | 14449831 | 1 |
| 101 | STERLING TRANSACTIONS SERVICES LTD | UK company | 15673100 | 1 |
| 102 | TEAM FACTORS HOLDINGS LIMITED | UK company | 14108348 | 1 |
| 103 | TFG HOLD CO LTD | UK company | 13997227 | 1 |
| 104 | THE ASIA ACCELERATOR PTE. LTD. | Non-UK entity | — | 1 |
| 105 | THE PEAK CASHFLOW EOT LIMITED | UK company | 15972152 | 1 |
| 106 | TIME COMMERCIAL FINANCE LIMITED | UK company | 10269062 | 1 |
| 107 | TMS ENVIRONMENTAL LTD | UK company | 08896392 | 1 |
| 108 | TOKNAR LTD | UK company | 14097523 | 1 |
| 109 | VALERIAN CAPITAL (LUX) HOLDCO | Company | — | 1 |
| 110 | VIJBERTS PTY LTD | Non-UK entity | — | 1 |
| 111 | VISBY LIMITED | Company | — | 1 |
| 112 | WINDMORE LTD | UK company | 08162004 | 1 |
| 113 | WORLDWIDE AFRICARE MISSION LTD | UK company | 14536979 | 1 |
| 114 | YELLOW SERVICES LLC | Non-UK entity | — | 1 |
| 115 | ZIADA CREDIT SOLUTIONS SA (PTY) LTD | Non-UK entity | — | 1 |
| 116 | ZINBAKE INVESTMENTS LIMITED | UK company | 06800203 | 1 |
| 117 | ZODEQ HOLDINGS LIMITED | UK company | 11789320 | 1 |
About this data
Figures come from the shareholder lists in each company's most recent Companies House confirmation statement (form CS01) that contained one, filed between 25 March 2021 and 5 June 2026. They are as filed and are not restated for later share transfers. Shares held in treasury are excluded. Shareholders are classed as individuals, companies, non-UK entities, trusts or nominees from the names as filed.
Every company's own shareholder register, officers, filings and accounts are available through the OpenRegistry API and MCP server, live from Companies House.