SIC 64992 · Company ownership

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:

120
companies with a shareholder list
of 376 registered under this code
2
median number of shareholders
all UK companies: 2
43%
majority-owned by another company*
all UK companies: 22%
32%
owned only by individuals
all UK companies: 66%

How companies in this industry are owned

Share of companiesThis industryAll UK companies
Single shareholder29%23%
2 to 5 shareholders62%68%
6 or more shareholders9.2%9.6%
Owned only by individuals32%66%
At least one company shareholder68%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 shareholders12%2.2%
A trust, fund or pension scheme among shareholders2.5%1.8%
A nominee among shareholders0.8%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 filedThis industryAll UK companies
Full, group or medium-sized accounts16%8.2%
Small-company accounts45%40%
Micro-entity accounts22%38%
Dormant-company accounts13%10%
No accounts filed yet, or other4.2%4.3%

Related industries

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.

#ShareholderTypeCompanies House no.Companies held in this industry
1LIBERIS HOLDINGS LIMITEDCompany—6
24SYTE LTDUK company101174115
3JARDINE NORTON HOLDINGS LIMITEDUK company119089264
4GARY SMITHUK company031235423
5LIBERIS GROUP HOLDINGS LIMITEDUK company125656333
6CA AUTO BANK SPANon-UK entity—2
7ECAPITAL 3415 LIMITEDUK company102414302
8NUCLEUS COMMERCIAL HOLDINGS LIMITEDUK company096467282
9PULSE FACTORING SOLUTIONS LTDUK company084662972
10RAISE UP GROUP LTDUK company137532732
114SYTE LENDING LIMITEDUK company089803371
12ACCELERATED PAYMENTS LIMITEDUK companyFC0372791
13ACCELERATING ASIA FUND II PTE. LTD.Non-UK entity—1
14ADVANCE GLOBAL CAPITAL LIMITEDUK company081793041
15AKHTAR HUSSAINUK company165783791
16ANA TRUCK AND PLANT LIMITEDUK company080387451
17ANDREW WILLIAMSUK company165706131
18APOLLO BUSINESS HOLDINGS LIMITEDUK company155227031
19AVANZARE GROUP CONSULTINGCompany—1
20BANKS AND SONS COMMERCIAL LTDUK company132062871
21BEANS PLATFORM LTDUK company125346291
22BFOS 2016 LIMITEDUK company099519041
23BLOCKCHAIN ITALIA SRLNon-UK entity—1
24BLUE MONDAY HOLDING LIMITEDCompany—1
25BLUESTONES INVESTMENT GROUP LIMITEDUK company078075061
26BRIGGS PROPERTY & INVESTMENT HOLDING LTDCompany—1
27C HOOGESTEGER PTY LTDNon-UK entity—1
28CABLE CAPITAL GROUP HOLDINGS LTDUK company151165081
29CABLE CAPITAL HOLDINGS LTDUK company124627231
30CAMBRIDGE PETROLEUM ROYALTIES LTDUK company035373741
31CASTLEBRIDGE FINANCE LIMITEDUK company127123091
32CCS SERVICECO HOLDINGS LPCompany—1
33CFS SECRETARIES LIMITEDUK company045421381
34CHALLENGE (GUERNSEY) LTDCompany—1
35CLABEE LIMITEDUK company077692891
36CLIPPER CG HOLDINGS LIMITEDUK company101792911
37CRUCIBLE (NO.2) LTDUK companyNI7210481
38CUBITT GLOBAL LLCNon-UK entity—1
39DEM ACQUISITION LTDUK company091003901
40DG VENTURES INC.Company—1
41DOVE TECHNOLOGY PTY LTDNon-UK entity—1
42DRAX CAPITAL PARTNERS 3 LLCNon-UK entity—1
43DUBOIS GROUP HOLDINGS LTDUK company151163691
44ECAPITAL COMMERCIAL FINANCE LIMITEDUK company042067081
45ELLJAY LIMITEDUK company095126601
46ELS FINANCE LIMITEDUK company090987041
47EMMA SMITHUK company068617391
48EZ CONSULTANCY LIMITEDUK company093575191
49FC (DOUGLAS) LIMITEDCompany—1
50GBT (NW) LIMITEDUK company114195111
51GQS FINANCE HOLDINGS LTDUK company125101851
52GRENKE AGNon-UK entity—1
53H&H GEMINI LTD.Company—1
54HENRY RICHARDSUK company126278381
55IFG FINANCIAL NETWORK LLCNon-UK entity—1
56INVERNESS CAPITAL PARTNERSCompany—1
57INVESTEC BANK PLCUK company004896041
58J.A.J.X. PTY LTDNon-UK entity—1
59JOHN MACLAREN & SONS (SCOTLAND) LTDUK company016166701
60KEW CAPITAL HOLDINGS LTDUK company104650631
61LA HOLDINGS (KENT) LTDUK company145682651
62LAMASOM LIMITEDUK companyNI6613491
63LBFS HOLDINGS LTDUK company144315261
64LDPM HOLDINGS LTDUK company147334601
65LIBERIS ASSET HOLDINGS LIMITEDUK company129584301
66LIBERIS FINANCE LIMITEDUK company113888451
67LIBERIS FUNDING LIMITEDUK company125655351
68LIGHTBELL LLCNon-UK entity—1
69LISA COLLINSUK company054035151
70LUCIUS FOX COMPANY LTDCompany—1
71LV CAPITALUK company079843801
72MACC INVEST LTDUK companySC4519001
73MARTIN SMITHUK company064880431
74MICHAEL HALLUK company045919781
75MICHAEL WELSHUK company044641771
76MILLWOOD INVESTMENTS (STANMORE) LTDUK company098385581
77MNL NOMINEES LIMITEDUK company095128641
78NORTH ROAD CAPITAL LIMITEDCompany—1
79OAREX CAPITAL MARKETS INCCompany—1
80ONE STOP BUSINESS GROUP LIMITEDUK company062356131
81OVANIA LIMITEDUK company050763781
82PAUL ALLENUK companyLP0058901
83PRIME 5 FINANCE LIMITEDUK company113803791
84PULSE GROUP OF COMPANIES LIMITEDUK company161727781
85PYRAMID INVESTMENTS (UK) GROUP LTDUK companyFC0393961
86QUEBEC HOLDINGSUK company128556841
87RACOON PTY LTDNon-UK entity—1
88REDD FACTORS LIMITEDUK company034156381
89REIBANQ HOLDING B.V.Non-UK entity—1
90REWARD FINANCE GROUP LIMITEDUK company073859191
91REWARD INVESTMENTS LIMITEDUK company094325461
92RMLD INVESTMENTS LTDUK company112118671
93ROWLAND VENTURESUK company087799741
94SAB FAMILY LEGACY ENDOWMMENT LTDCompany—1
95SAB INCORPORATED (1955) ASSETS LTDUK company146203371
96SALLYPORT COMMERCIAL FINANCE LLCNon-UK entity—1
97SAMANTHA WILSONUK company173137841
98SANCUS GROUP HOLDINGS LIMITEDCompany—1
99SMART BUSINESS GROUP (HOLDINGS) LIMITEDUK company152530451
100STERLING ACCEPTANCES LIMITEDUK company144498311
101STERLING TRANSACTIONS SERVICES LTDUK company156731001
102TEAM FACTORS HOLDINGS LIMITEDUK company141083481
103TFG HOLD CO LTDUK company139972271
104THE ASIA ACCELERATOR PTE. LTD.Non-UK entity—1
105THE PEAK CASHFLOW EOT LIMITEDUK company159721521
106TIME COMMERCIAL FINANCE LIMITEDUK company102690621
107TMS ENVIRONMENTAL LTDUK company088963921
108TOKNAR LTDUK company140975231
109VALERIAN CAPITAL (LUX) HOLDCOCompany—1
110VIJBERTS PTY LTDNon-UK entity—1
111VISBY LIMITEDCompany—1
112WINDMORE LTDUK company081620041
113WORLDWIDE AFRICARE MISSION LTDUK company145369791
114YELLOW SERVICES LLCNon-UK entity—1
115ZIADA CREDIT SOLUTIONS SA (PTY) LTDNon-UK entity—1
116ZINBAKE INVESTMENTS LIMITEDUK company068002031
117ZODEQ HOLDINGS LIMITEDUK company117893201

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.