UK companies/SIC 64992/Shareholders/Page 1
Shareholders of UK companies in SIC 64992Page 1 of 4
Factoring·376 companies carry this code·30 shown on this page
SIC 64992 — Factoring is the Companies House industry code carried by 376 UK companies. This page sets out the shareholder register of 30 of them: 219 distinct shareholders holding 246 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 2026-05-20. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
120
Shareholders that are UK companies
49
TOKNAR LTD
openregistry-gb-14097523·confirmation statement 2026-05-20·28 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CHIARAopenregistry-h-nicola-chiara-9429a8 | ORDINARY A | 635,613 | 47.59% |
| RAYMOND ADIB MIKHAELopenregistry-h-raymond-adib-mikhael-22a9af | ORDINARY A | 132,165 | 9.90% |
| ALESSANDRO MARCHESINIopenregistry-h-alessandro-marchesini-a0a252 | ORDINARY A | 128,333 | 9.61% |
| WINDMORE LTDopenregistry-gb-08162004 | ORDINARY A | 80,000 | 5.99% |
| TOKNAR LTDopenregistry-gb-14097523 | ORDINARY A | 71,000 | 5.32% |
| NICKLAS GAREMOopenregistry-h-nicklas-garemo-93a833 | ORDINARY A | 61,200 | 4.58% |
| BLOCKCHAIN ITALIA SRLopenregistry-h-blockchain-italia-srl-220ab1 | ORDINARY A | 50,000 | 3.74% |
| PETROS ORTOLANISopenregistry-h-petros-ortolanis-8d3a9b | ORDINARY A | 32,303 | 2.42% |
| ANTONIO BOSCIAopenregistry-h-antonio-boscia-829a37 | ORDINARY A | 32,299 | 2.42% |
| ANDRÈ CASTERMANopenregistry-h-andr-casterman-2128e8 | VN | 30,000 | 60.00% |
| KARL PAGEopenregistry-h-karl-page-10d97f | VV | 25,000 | 100.00% |
| YULIA MURATopenregistry-h-yulia-murat-7dcd41 | ORDINARY A | 25,000 | 1.87% |
| ANDREA STAZIopenregistry-h-andrea-stazi-f931ff | VN | 15,000 | 30.00% |
| AVANZARE GROUP CONSULTINGopenregistry-h-avanzare-group-consulting-5c8a08 | ORDINARY A | 15,000 | 1.12% |
| ROSS TAYLORopenregistry-h-ross-taylor-4bbbce | ORDINARY A | 13,333 | 1.00% |
| AMR SALAHELDIN KHALIL YOUSSEF SALAHELDIN KHALIL,openregistry-h-amr-salaheldin-khalil-youssef-salaheldin-4a8460 | ORDINARY A | 11,500 | 0.86% |
| SAMUELE ZERBINIopenregistry-h-samuele-zerbini-8e5699 | ORDINARY A | 10,200 | 0.76% |
| SERENA BOSCIA MONTALBANOopenregistry-h-serena-boscia-montalbano-56aa69 | ORDINARY A | 10,200 | 0.76% |
| NITIN GHULIANIopenregistry-h-nitin-ghuliani-745475 | ORDINARY A | 10,000 | 0.75% |
| KARL PAGEopenregistry-h-karl-page-10d97f | VN | 5,000 | 10.00% |
| SALIM AZZIopenregistry-h-salim-azzi-d0d6db | ORDINARY A | 5,000 | 0.37% |
| HABIB EL RAMADYopenregistry-h-habib-el-ramady-1ec2c8 | ORDINARY A | 2,040 | 0.15% |
| OUSSAMA EIDEopenregistry-h-oussama-eide-671300 | ORDINARY A | 2,040 | 0.15% |
| PAMELA MIKHAELopenregistry-h-pamela-mikhael-765342 | ORDINARY A | 2,000 | 0.15% |
| RAY JR MIKHAELopenregistry-h-ray-jr-mikhael-9d16c1 | ORDINARY A | 2,000 | 0.15% |
| BACEM BADRIopenregistry-h-bacem-badri-2ad294 | ORDINARY A | 1,359 | 0.10% |
| AIJAZ AHMED KHANopenregistry-h-aijaz-ahmed-khan-ca9c7d | ORDINARY A | 1,020 | 0.08% |
| MOHIEDDINE AL NADDAFopenregistry-h-mohieddine-al-naddaf-245675 | ORDINARY A | 1,000 | 0.07% |
| KARL PAGEopenregistry-h-karl-page-10d97f | ORDINARY A | 600 | 0.04% |
| JOHN GOODDENopenregistry-h-john-goodden-b0cd38 | ORDINARY A | 350 | 0.03% |
CASTLEBRIDGE FINANCE LIMITED
openregistry-gb-12712309·confirmation statement 2023-07-01·15 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEW CAPITAL HOLDINGS LTDopenregistry-gb-10465063 | ORDINARY | 2,255 | 17.83% |
| MILLWOOD INVESTMENTS (STANMORE) LTDopenregistry-gb-09838558 | ORDINARY | 1,870 | 14.79% |
| MR ROBERT LEE GILMOREopenregistry-h-mr-robert-lee-gilmore-3dc5e6 | ORDINARY | 1,870 | 14.79% |
| MRS DANIELLE JEWELLopenregistry-h-mrs-danielle-jewell-a8aad7 | ORDINARY | 1,870 | 14.79% |
| ADVANCE GLOBAL CAPITAL LIMITEDopenregistry-gb-08179304 | ORDINARY | 1,000 | 7.91% |
| MRS YANII WANGopenregistry-h-mrs-yanii-wang-2015fa | ORDINARY | 948 | 7.50% |
| OVANIA LIMITEDopenregistry-gb-05076378 | ORDINARY | 825 | 6.52% |
| ZINBAKE INVESTMENTS LIMITEDopenregistry-gb-06800203 | ORDINARY | 639 | 5.05% |
| MR JONATHAN IAN GREENEopenregistry-h-mr-jonathan-ian-greene-53b958 | ORDINARY | 382 | 3.02% |
| BRIAN PHILLIPSopenregistry-h-brian-phillips-964586 | ORDINARY | 256 | 2.02% |
| RMLD INVESTMENTS LTDopenregistry-gb-11211867 | ORDINARY | 256 | 2.02% |
| MR TAJINDER DHATTopenregistry-h-mr-tajinder-dhatt-4e7206 | ORDINARY | 158 | 1.25% |
| MRS LAKHVIR DHATTopenregistry-h-mrs-lakhvir-dhatt-5a5392 | ORDINARY | 158 | 1.25% |
| MRS NICOLA PAULINGopenregistry-h-mrs-nicola-pauling-d3bcc2 | ORDINARY | 158 | 1.25% |
| MISS STEPHANIE BUSTINopenregistry-h-miss-stephanie-bustin-abea66 | ORDINARY | 0 | 0.00% |
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED
openregistry-gb-10508987·confirmation statement 2025-06-05·14 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ECAPITAL COMMERCIAL FINANCE LIMITEDopenregistry-gb-04206708 | B ORDINARY | 1,088,099 | |
| ECAPITAL COMMERCIAL FINANCE LIMITEDopenregistry-gb-04206708 | A ORDINARY | 110,607 | |
| ANTHONY PERSSEopenregistry-h-anthony-persse-e79810 | A ORDINARY | 0 | |
| ANTHONY PERSSEopenregistry-h-anthony-persse-e79810 | B ORDINARY | 0 | |
| CLAIRE LEWISopenregistry-h-claire-lewis-b4a9f5 | A ORDINARY | 0 | |
| DEM ACQUISITION LTDopenregistry-gb-09100390 | B ORDINARY | 0 | |
| EDWARD LOWEopenregistry-h-edward-lowe-bbbf66 | B ORDINARY | 0 | |
| ELLJAY LIMITEDopenregistry-gb-09512660 | B ORDINARY | 0 | |
| ELLJAY LIMITEDopenregistry-gb-09512660 | A ORDINARY | 0 | |
| GORDON MCINTOSHopenregistry-h-gordon-mcintosh-c2a77f | B ORDINARY | 0 | |
| HENRY RICHARDSopenregistry-gb-12627838 | B ORDINARY | 0 | |
| HENRY RICHARDSopenregistry-gb-12627838 | A ORDINARY | 0 | |
| MATTHEW DONITZINopenregistry-h-matthew-donitzin-387b1b | B ORDINARY | 0 | |
| PETER SUGARMANopenregistry-h-peter-sugarman-30cfa9 | A ORDINARY | 0 | |
| PETER SUGARMANopenregistry-h-peter-sugarman-30cfa9 | B ORDINARY | 0 | |
| ROGER NAGIOFFopenregistry-h-roger-nagioff-20fa0f | A ORDINARY | 0 | |
| ROGER NAGIOFFopenregistry-h-roger-nagioff-20fa0f | B ORDINARY | 0 | |
| SAM SENCHALopenregistry-h-sam-senchal-37719e | B ORDINARY | 0 | |
| SHERIE CULLEYopenregistry-h-sherie-culley-934660 | B ORDINARY | 0 | |
| VICTORIA WILLIAMSopenregistry-h-victoria-williams-e3c47f | B ORDINARY | 0 | |
CHANCERY LAW ADVISORY LIMITED
openregistry-gb-11007553·confirmation statement 2024-09-11·13 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING ACCEPTANCES LIMITEDopenregistry-gb-14449831 | ORDINARY | 560 | 56.00% |
| STERLING TRANSACTIONS SERVICES LTDopenregistry-gb-15673100 | ORDINARY | 340 | 34.00% |
| AKANJI ADEKUNLE ADEMOLAopenregistry-h-akanji-adekunle-ademola-023986 | B ORDINARY | 300 | 30.00% |
| PYRAMID INVESTMENTS (UK) GROUP LTDopenregistry-gb-FC039396 | B ORDINARY | 300 | 30.00% |
| SAB ENDOWMENT TRUSTopenregistry-h-sab-endowment-trust-1f0cbb | B ORDINARY | 100 | 10.00% |
| SAB FAMILY LEGACY ENDOWMMENT LTDopenregistry-h-sab-family-legacy-endowmment-ltd-426957 | B ORDINARY | 100 | 10.00% |
| SAB INCORPORATED (1955) ASSETS LTDopenregistry-gb-14620337 | B ORDINARY | 100 | 10.00% |
| WORLDWIDE AFRICARE MISSION LTDopenregistry-gb-14536979 | B ORDINARY | 100 | 10.00% |
| AKANJI ADEMOLA ADEMOLAopenregistry-h-akanji-ademola-ademola-4e4b3d | ORDINARY | 20 | 2.00% |
| EMPLOYEE PENSION FUNDopenregistry-h-employee-pension-fund-e0faba | ORDINARY | 20 | 2.00% |
| EMPLOYEE SUPERANNUATION BENEFITSopenregistry-h-employee-superannuation-benefits-919d88 | ORDINARY | 20 | 2.00% |
| EXECUTIVE MANAGEMENT SHARESopenregistry-h-executive-management-shares-b83222 | ORDINARY | 20 | 2.00% |
| SUPERVISORY BOARD OF DIRECTOR SHAREopenregistry-h-supervisory-board-of-director-share-6dc6c7 | ORDINARY | 20 | 2.00% |
KUAN FINANCIAL (UK) LIMITED
openregistry-gb-11701974·confirmation statement 2023-11-21·13 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGYAO MAopenregistry-h-guangyao-ma-aa60dd | ORDINARY | 1,102,892 | 74.86% |
| YAN LIANGopenregistry-h-yan-liang-d28426 | ORDINARY | 65,855 | 4.47% |
| MNL NOMINEES LIMITEDopenregistry-gb-09512864 | ORDINARY | 62,172 | 4.22% |
| DMYTRO MOSKALETSopenregistry-h-dmytro-moskalets-8dac5a | ORDINARY | 39,336 | 2.67% |
| KAI XIONGopenregistry-h-kai-xiong-4424f0 | ORDINARY | 33,001 | 2.24% |
| DG VENTURES INC.openregistry-h-dg-ventures-inc-0e8070 | ORDINARY | 29,613 | 2.01% |
| NANDING LIopenregistry-h-nanding-li-6e6e94 | ORDINARY | 26,371 | 1.79% |
| THE ASIA ACCELERATOR PTE. LTD.openregistry-h-the-asia-accelerator-pte-ltd-4738db | ORDINARY | 22,099 | 1.50% |
| YELLOW SERVICES LLCopenregistry-h-yellow-services-llc-1a4408 | ORDINARY | 20,478 | 1.39% |
| FURONG YANGopenregistry-h-furong-yang-01a504 | ORDINARY | 19,742 | 1.34% |
| ACCELERATING ASIA FUND II PTE. LTD.openregistry-h-accelerating-asia-fund-ii-pte-ltd-52e639 | ORDINARY | 18,710 | 1.27% |
| GUANG HEopenregistry-h-guang-he-b3aa2c | ORDINARY | 16,500 | 1.12% |
| STAN SZE YUEN LOOIopenregistry-h-stan-sze-yuen-looi-64838f | ORDINARY | 16,500 | 1.12% |
QUBA SOLUTIONS LIMITED
openregistry-gb-07907578·confirmation statement 2025-10-14·10 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIPPER CG HOLDINGS LIMITEDopenregistry-gb-10179291 | PREFERENCE 3% | 1,500,000 | 100.00% |
| DIANNE DEBORAH TONKSopenregistry-h-dianne-deborah-tonks-c8b0b4 | ORDINARY | 30,000 | 30.00% |
| KATIE LYASopenregistry-h-katie-lyas-3b772b | ORDINARY | 30,000 | 30.00% |
| LYAS ASHLEYopenregistry-h-lyas-ashley-92dd15 | ORDINARY | 30,000 | 30.00% |
| PAUL DAVID TONKSopenregistry-h-paul-david-tonks-a10d6b | ORDINARY | 30,000 | 30.00% |
| RICHARD MARK KINGopenregistry-h-richard-mark-king-b048c9 | ORDINARY | 30,000 | 30.00% |
| ROBERT WILKSopenregistry-h-robert-wilks-e2d3cf | ORDINARY | 10,000 | 10.00% |
| AMY COOKEopenregistry-h-amy-cooke-8c28ed | ORDINARY A1 | 1,052 | 33.33% |
| ANDREW WILLIAMSopenregistry-gb-16570613 | ORDINARY A1 | 1,052 | 33.33% |
| JENNIFER KATE UNDERHAYopenregistry-h-jennifer-kate-underhay-7fcb6f | ORDINARY A1 | 1,052 | 33.33% |
SMART BUSINESS LINK LIMITED
openregistry-gb-09802472·confirmation statement 2024-09-29·10 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART BUSINESS GROUP (HOLDINGS) LIMITEDopenregistry-gb-15253045 | ORDINARY 1P SHARES | 210,600 | 100.00% |
| ACCELERATED PAYMENTS LIMITEDopenregistry-gb-FC037279 | ORDINARY 1P SHARES | 0 | 0.00% |
| ACCELERATED PAYMENTS LIMITEDopenregistry-gb-FC037279 | ORDINARY GBP1 SHARE | 0 | |
| AMY HODDELLopenregistry-h-amy-hoddell-81b89e | ORDINARY 1P SHARES | 0 | 0.00% |
| AMY HODDELLopenregistry-h-amy-hoddell-81b89e | ORDINARY GBP1 SHARE | 0 | |
| CRAIG ARTHUR SEEDopenregistry-h-craig-arthur-seed-7bdabb | ORDINARY GBP1 SHARE | 0 | |
| CRAIG ARTHUR SEEDopenregistry-h-craig-arthur-seed-7bdabb | ORDINARY 1P SHARES | 0 | 0.00% |
| GARY SMITHopenregistry-gb-03123542 | ORDINARY GBP1 SHARE | 0 | |
| GARY SMITHopenregistry-gb-03123542 | ORDINARY 1P SHARES | 0 | 0.00% |
| RICHARD NIGEL SMAJEopenregistry-h-richard-nigel-smaje-64acb5 | ORDINARY GBP1 SHARE | 0 | |
| RICHARD NIGEL SMAJEopenregistry-h-richard-nigel-smaje-64acb5 | ORDINARY 1P SHARES | 0 | 0.00% |
| ROBERT JAMES WINTERopenregistry-h-robert-james-winter-f12711 | ORDINARY 1P SHARES | 0 | 0.00% |
| ROBERT JAMES WINTERopenregistry-h-robert-james-winter-f12711 | ORDINARY GBP1 SHARE | 0 | |
| ROBERT LAURENCE WORRELLopenregistry-h-robert-laurence-worrell-523e10 | ORDINARY 1P SHARES | 0 | 0.00% |
| ROBERT LAURENCE WORRELLopenregistry-h-robert-laurence-worrell-523e10 | ORDINARY GBP1 SHARE | 0 | |
| SIMON CHRISTOPHER BLANDopenregistry-h-simon-christopher-bland-f01dc3 | ORDINARY GBP1 SHARE | 0 | |
| SIMON CHRISTOPHER BLANDopenregistry-h-simon-christopher-bland-f01dc3 | ORDINARY 1P SHARES | 0 | 0.00% |
| STEVEN RICHARD PUGHopenregistry-h-steven-richard-pugh-64b5a9 | ORDINARY GBP1 SHARE | 0 | |
| STEVEN RICHARD PUGHopenregistry-h-steven-richard-pugh-64b5a9 | ORDINARY 1P SHARES | 0 | 0.00% |
1ST PS LIMITED
openregistry-gb-10961238·confirmation statement 2022-09-12·8 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAISE UP GROUP LTDopenregistry-gb-13753273 | PREFERENCE | 300,000 | 100.00% |
| RAISE UP GROUP LTDopenregistry-gb-13753273 | B ORDINARY | 21,000 | 100.00% |
| RAISE UP GROUP LTDopenregistry-gb-13753273 | A ORDINARY | 9,000 | 100.00% |
| BEATRIZ STAFFORDopenregistry-h-beatriz-stafford-5f6421 | B ORDINARY | 0 | 0.00% |
| BEN WHITEopenregistry-h-ben-white-957990 | B ORDINARY | 0 | 0.00% |
| CHIEN PING YANGopenregistry-h-chien-ping-yang-f05159 | PREFERENCE | 0 | 0.00% |
| CHIEN PING YANGopenregistry-h-chien-ping-yang-f05159 | A ORDINARY | 0 | 0.00% |
| ROBERT JAMES ASHTON SALTopenregistry-h-robert-james-ashton-salt-a34cc3 | PREFERENCE | 0 | 0.00% |
| ROBERT JAMES ASHTON SALTopenregistry-h-robert-james-ashton-salt-a34cc3 | A ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT JONESopenregistry-h-stephen-robert-jones-90d9bf | B ORDINARY | 0 | 0.00% |
| TIMOTHY WILLIAM BAILEYopenregistry-h-timothy-william-bailey-5033fc | B ORDINARY | 0 | 0.00% |
| VISBY LIMITEDopenregistry-h-visby-limited-8e1f0e | PREFERENCE | 0 | 0.00% |
| VISBY LIMITEDopenregistry-h-visby-limited-8e1f0e | A ORDINARY | 0 | 0.00% |
CORPORATION LEASING & FINANCE LIMITED
openregistry-gb-03610316·confirmation statement 2026-05-05·8 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAX CAPITAL PARTNERS 3 LLCopenregistry-h-drax-capital-partners-3-llc-a52c26 | ORDINARY | 598,868 | |
| BERNE TRUST 3openregistry-h-berne-trust-3-6ce969 | ORDINARY | 0 | |
| INVERNESS CAPITAL PARTNERSopenregistry-h-inverness-capital-partners-c3eb30 | ORDINARY | 0 | |
| LV CAPITALopenregistry-gb-07984380 | ORDINARY | 0 | |
| NAMSORG DEFERRED FUNDopenregistry-h-namsorg-deferred-fund-8fcf4d | ORDINARY | 0 | |
| QUEBEC HOLDINGSopenregistry-gb-12855684 | ORDINARY | 0 | |
| ROWLAND VENTURESopenregistry-gb-08779974 | ORDINARY | 0 | |
| ZAPATA RETIREESopenregistry-h-zapata-retirees-76d372 | ORDINARY | 0 | |
SALLYPORT COMMERCIAL FINANCE LIMITED
openregistry-gb-SC751719·confirmation statement 2024-11-27·7 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYPORT COMMERCIAL FINANCE LLCopenregistry-h-sallyport-commercial-finance-llc-d90fa0 | A ORDINARY | 2,286 | 57.15% |
| EMMA ELIZABETH HARTopenregistry-h-emma-elizabeth-hart-9312d6 | A ORDINARY | 857 | 21.43% |
| NICHOLAS SIMON HARTopenregistry-h-nicholas-simon-hart-7b0b25 | A ORDINARY | 857 | 21.43% |
| ANDREW MACKIE MACGREGOR TAITopenregistry-h-andrew-mackie-macgregor-tait-4852db | B ORDINARY | 553 | 33.33% |
| JOANNA MCCLUNG DUNSMORE CASHMOREopenregistry-h-joanna-mcclung-dunsmore-cashmore-7cb502 | B ORDINARY | 553 | 33.33% |
| KIRSTY NEELYopenregistry-h-kirsty-neely-9fe0f3 | B ORDINARY | 553 | 33.33% |
| ALLAN DEMPSIEopenregistry-h-allan-dempsie-3bf20e | C ORDINARY | 57 | 100.00% |
PENNY LIMITED
openregistry-gb-11972051·confirmation statement 2026-04-30·6 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN TUVEYopenregistry-h-peter-john-tuvey-047c6b | ORDINARY SHARES | 78,341 | 95.87% |
| MARK ALAN TUVEYopenregistry-h-mark-alan-tuvey-6e3ce5 | ORDINARY SHARES | 3,372 | 4.13% |
| BLUE MONDAY HOLDING LIMITEDopenregistry-h-blue-monday-holding-limited-67c7f2 | ORDINARY SHARES | 0 | 0.00% |
| GILES DOUGLASopenregistry-h-giles-douglas-853b16 | ORDINARY SHARES | 0 | 0.00% |
| GREGORY JOHN HEALEYopenregistry-h-gregory-john-healey-d3a877 | ORDINARY SHARES | 0 | 0.00% |
| NORTH ROAD CAPITAL LIMITEDopenregistry-h-north-road-capital-limited-3820cb | ORDINARY SHARES | 0 | 0.00% |
PEAK CASHFLOW LIMITED
openregistry-gb-05014392·confirmation statement 2026-01-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PEAK CASHFLOW EOT LIMITEDopenregistry-gb-15972152 | 'A' ORDINARY | 40,000 | |
| AUDREY JACKopenregistry-h-audrey-jack-60f06f | 'C' ORDINARY | 5,000 | |
| JAMES SMALLopenregistry-h-james-small-4c5edf | 'B' ORDINARY | 5,000 | |
| NICHOLAS DUNNopenregistry-h-nicholas-dunn-e35275 | 'C' ORDINARY | 5,000 | |
| PETER STANTONopenregistry-h-peter-stanton-c0bd22 | 'B' ORDINARY | 5,000 | |
AJN FINANCE LIMITED
openregistry-gb-04548314·confirmation statement 2021-10-22·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| D LATCHFORDopenregistry-h-d-latchford-610e9f | ORDINARY | 500 | 25.00% |
| JURIS/ KLINT OZOLINSopenregistry-h-juris-klint-ozolins-73e670 | ORDINARY | 500 | 25.00% |
| M LATCHFORDopenregistry-h-m-latchford-f54e5a | ORDINARY | 500 | 25.00% |
| S LATCHFORDopenregistry-h-s-latchford-24b125 | ORDINARY | 500 | 25.00% |
| ANDREW LATCHFORDopenregistry-h-andrew-latchford-13e010 | A | 100 | 100.00% |
SHIRE INVOICE FINANCE LIMITED
openregistry-gb-07455852·confirmation statement 2022-12-01·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RUTHERFORDopenregistry-h-alan-rutherford-a6e8b7 | ORDINARY £1 | 40 | 20.00% |
| JOHN WORTONopenregistry-h-john-worton-3fdd33 | ORDINARY £1 | 40 | 20.00% |
| MARTIN SMITHopenregistry-gb-06488043 | ORDINARY £1 | 40 | 20.00% |
| MICHAEL PHELANopenregistry-h-michael-phelan-52a243 | ORDINARY £1 | 40 | 20.00% |
| RICHARD HAYESopenregistry-h-richard-hayes-393781 | ORDINARY £1 | 40 | 20.00% |
| ALAN RUTHERFORDopenregistry-h-alan-rutherford-a6e8b7 | A ORDINARY | 2 | 20.00% |
| JOHN WORTONopenregistry-h-john-worton-3fdd33 | A ORDINARY | 2 | 20.00% |
| MARTIN SMITHopenregistry-gb-06488043 | A ORDINARY | 2 | 20.00% |
| MICHAEL PHELANopenregistry-h-michael-phelan-52a243 | A ORDINARY | 2 | 20.00% |
| RICHARD HAYESopenregistry-h-richard-hayes-393781 | A ORDINARY | 2 | 20.00% |
CRUCIBLE (NO.1) LTD
openregistry-gb-NI721028·confirmation statement 2024-12-18·5 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH TOTTENopenregistry-h-judith-totten-5cd03f | A ORDINARY | 35 | |
| MICHAEL HALLopenregistry-gb-04591978 | B ORDINARY | 20 | |
| WILLIAM HICHENSopenregistry-h-william-hichens-dbf3e2 | A ORDINARY | 20 | |
| LEWIS MCCALLANopenregistry-h-lewis-mccallan-4f92b6 | A ORDINARY | 15 | |
| PAUL ALLENopenregistry-gb-LP005890 | B ORDINARY | 10 | |
RETENTION FINANCE LIMITED
openregistry-gb-06960472·confirmation statement 2024-04-19·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AND IRIS LEFROYopenregistry-h-robert-and-iris-lefroy-80d10d | ORDINARY | 650 | |
| JAMES BARRINGTON DAVISopenregistry-h-james-barrington-davis-81ccad | ORDINARY | 150 | |
| RAFIK ISHANIopenregistry-h-rafik-ishani-756552 | ORDINARY | 100 | |
| SOPHIE CAROLINE GROVEopenregistry-h-sophie-caroline-grove-4a17f7 | ORDINARY | 100 | |
| DARREN ANDREW ROSSopenregistry-h-darren-andrew-ross-e6bbed | ORDINARY | 0 | |
DEBTRAK UK LIMITED
openregistry-gb-07131823·confirmation statement 2025-01-28·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVE TECHNOLOGY PTY LTDopenregistry-h-dove-technology-pty-ltd-0566ce | ORDINARY SHARES | 1,000 | |
| C HOOGESTEGER PTY LTDopenregistry-h-c-hoogesteger-pty-ltd-95fefa | ORDINARY SHARES | 0 | |
| CAMBRIDGE PETROLEUM ROYALTIES LTDopenregistry-gb-03537374 | ORDINARY SHARES | 0 | |
| RACOON PTY LTDopenregistry-h-racoon-pty-ltd-0b551a | ORDINARY SHARES | 0 | |
| VIJBERTS PTY LTDopenregistry-h-vijberts-pty-ltd-fbea1d | ORDINARY SHARES | 0 | |
APOLLO BUSINESS FINANCE LIMITED
openregistry-gb-10292884·confirmation statement 2024-07-24·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO BUSINESS HOLDINGS LIMITEDopenregistry-gb-15522703 | ORDINARY | 100,000 | |
| JEANETTE BURTONopenregistry-h-jeanette-burton-5bb503 | ORDINARY | 0 | |
| JEFFREY BURTONopenregistry-h-jeffrey-burton-1abbb3 | ORDINARY | 0 | |
| JOHN ROBERT DAYopenregistry-h-john-robert-day-20a454 | ORDINARY | 0 | |
| JONATHAN CRANSTONopenregistry-h-jonathan-cranston-0f5b04 | ORDINARY | 0 | |
REDD FACTORS-UK LIMITED
openregistry-gb-11529254·confirmation statement 2025-11-27·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY SULLIVANopenregistry-h-gregory-sullivan-e54ca6 | ORDINARY | 150,000 | |
| JACQUELINE LAMBERTopenregistry-h-jacqueline-lambert-31612c | ORDINARY | 50,000 | |
| KELLY HAILSTONEopenregistry-h-kelly-hailstone-091934 | ORDINARY | 50,000 | |
| NEIL WARRENopenregistry-h-neil-warren-34b1cc | ORDINARY | 50,000 | |
| REDD FACTORS LIMITEDopenregistry-gb-03415638 | ORDINARY | 0 | |
LAUREMARK HOLDINGS LTD
openregistry-gb-12136936·confirmation statement 2024-07-02·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YINQIAO LIUopenregistry-h-yinqiao-liu-e9ddb6 | ORDINARY | 610 | |
| XIAOMENG XUopenregistry-h-xiaomeng-xu-5f58dd | ORDINARY | 240 | |
| HE LISAopenregistry-h-he-lisa-c75f15 | ORDINARY | 50 | |
| SHUANGSHUANG LIUopenregistry-h-shuangshuang-liu-3c5182 | ORDINARY | 50 | |
| XU TRACYopenregistry-h-xu-tracy-9789ed | ORDINARY | 50 | |
DOLAGER RESOURCE SOLUTIONS LIMITED
openregistry-gb-14699567·confirmation statement 2026-04-10·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PAUL ELLIOTopenregistry-h-aaron-paul-elliot-d94627 | ORDINARY | 200 | |
| ALEXANDER CHRISTOPHER CHARLES GOTTSopenregistry-h-alexander-christopher-charles-gotts-88ad10 | ORDINARY | 200 | |
| ALISTAIR JULIAN MARTINopenregistry-h-alistair-julian-martin-8bdfdd | ORDINARY | 200 | |
| TOMMY JAMES MOUNTFORDopenregistry-h-tommy-james-mountford-519098 | ORDINARY | 200 | |
| LA HOLDINGS (KENT) LTDopenregistry-gb-14568265 | ORDINARY | 0 | |
LBFS FINANCE LTD
openregistry-gb-16237325·confirmation statement 2026-02-06·5 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LBFS HOLDINGS LTDopenregistry-gb-14431526 | ORDINARY GBP 1.00 SHARES. | 105 | |
| TMS ENVIRONMENTAL LTDopenregistry-gb-08896392 | ORDINARY GBP 1.00 SHARES. | 6 | |
| LDPM HOLDINGS LTDopenregistry-gb-14733460 | ORDINARY GBP 1.00 SHARES. | 4 | |
| BANKS AND SONS COMMERCIAL LTDopenregistry-gb-13206287 | ORDINARY GBP 1.00 SHARES. | 1 | |
| LUCY COULTERopenregistry-h-lucy-coulter-115957 | ORDINARY GBP 1.00 SHARES. | 1 | |
DANEROCK LIMITED
openregistry-gb-01733826·confirmation statement 2025-04-30·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA COLLINSopenregistry-gb-05403515 | A ORDINARY | 3,750 | |
| TIMOTHY A. COLLINSopenregistry-h-timothy-a-collins-f95cdf | A ORDINARY | 3,750 | |
| GILLIAN W. COLLINSopenregistry-h-gillian-w-collins-95cfe0 | B ORDINARY | 2,500 | |
| JAMES A.R. COLLINSopenregistry-h-james-a-r-collins-f3786e | A ORDINARY | 0 | |
UPSTREAM WORKING CAPITAL LTD
openregistry-gb-NI607293·confirmation statement 2025-01-07·4 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUCIBLE (NO.2) LTDopenregistry-gb-NI721048 | ORDINARY | 8,253,411 | |
| MARGARET CORRopenregistry-h-margaret-corr-36fecf | PREFERENCE | 800,000 | |
| CUBITT GLOBAL LLCopenregistry-h-cubitt-global-llc-0b61b8 | ORDINARY | 0 | |
| LAMASOM LIMITEDopenregistry-gb-NI661349 | ORDINARY | 0 | |
TEAM FACTORS LIMITED
openregistry-gb-06206180·confirmation statement 2023-04-15·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM FACTORS HOLDINGS LIMITEDopenregistry-gb-14108348 | ORDINARY | 44,966,666 | |
| BRIGGS PROPERTY & INVESTMENT HOLDING LTDopenregistry-h-briggs-property-investment-holding-ltd-8ba300 | ORDINARY | 0 | |
| GILLIAN SHULMANopenregistry-h-gillian-shulman-09f2f9 | ORDINARY | 0 | |
| JOHN LAURENCE SHULMANopenregistry-h-john-laurence-shulman-6216cc | ORDINARY | 0 | |
LEADENHALL INVESTMENTS LIMITED
openregistry-gb-08525097·confirmation statement 2025-05-13·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KILSBYopenregistry-h-richard-kilsby-a85499 | ORDINARY | 342,900 | 34.29% |
| KEVIN BARRY HUGHESopenregistry-h-kevin-barry-hughes-31e41f | ORDINARY | 285,700 | 28.57% |
| MACC INVEST LTDopenregistry-gb-SC451900 | ORDINARY | 285,700 | 28.57% |
| ROBERT THOMAS VOLANTEopenregistry-h-robert-thomas-volante-c6bb92 | ORDINARY | 85,700 | 8.57% |
RAPIDE PAYMENT SOLUTIONS LIMITED
openregistry-gb-08957716·confirmation statement 2021-03-25·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN DUNNEopenregistry-h-eamonn-dunne-979d8f | ORDINARY 1 GBP | 80 | |
| MR NEIL EDMONDSONopenregistry-h-mr-neil-edmondson-d7d808 | ORDINARY 1 GBP | 20 | |
| MR DAMIEN BRIERLEYopenregistry-h-mr-damien-brierley-155092 | ORDINARY 1 GBP | 0 | |
| MR VINCENT GRAYopenregistry-h-mr-vincent-gray-0f429c | ORDINARY 1 GBP | 0 | |
GQS FINANCE LTD
openregistry-gb-09528138·confirmation statement 2024-04-07·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLE CAPITAL GROUP HOLDINGS LTDopenregistry-gb-15116508 | ORDINARY | 1 | 100.00% |
| CABLE CAPITAL HOLDINGS LTDopenregistry-gb-12462723 | ORDINARY | 0 | 0.00% |
| DUBOIS GROUP HOLDINGS LTDopenregistry-gb-15116369 | ORDINARY | 0 | 0.00% |
| GQS FINANCE HOLDINGS LTDopenregistry-gb-12510185 | ORDINARY | 0 | 0.00% |
TFG FINANCE LTD
openregistry-gb-10305143·confirmation statement 2022-07-11·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TFG HOLD CO LTDopenregistry-gb-13997227 | ORDINARY | 150 | |
| DEEPESH PATELopenregistry-h-deepesh-patel-eba870 | ORDINARY | 0 | |
| MARK ABRAMSopenregistry-h-mark-abrams-2d7fc6 | ORDINARY | 0 | |
| ROBIN ABRAMSopenregistry-h-robin-abrams-c0adcb | ORDINARY | 0 | |
CONVENIENT CAPITAL LIMITED
openregistry-gb-13824364·confirmation statement 2026-04-22·4 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RICHARD ROGERSopenregistry-h-barry-richard-rogers-dbc5ed | ORDINARY | 85 | |
| CHRISTOPHER BARRETTopenregistry-h-christopher-barrett-b353db | ORDINARY | 10 | |
| ESOPSopenregistry-h-esops-3b331e | ORDINARY | 5 | |
| TRIPTI KHETERPALopenregistry-h-tripti-kheterpal-0f66f0 | ORDINARY | 0 | |