UK companies/SIC 64992/Shareholders/Page 2

Shareholders of UK companies in SIC 64992Page 2 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: 67 distinct shareholders holding 79 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 2021-07-29 and 2026-05-18. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64992

On the UK register
376

With a shareholder register
120

Companies on this page
30

Distinct shareholders
67

Shareholders that are UK companies
17

DWARKESH UK LIMITED

openregistry-gb-15918494·confirmation statement 2025-08-27·4 shareholders·1 share class

Shareholder	Share class	Shares held
ASHITA PATELopenregistry-h-ashita-patel-7f77b5	ORDINARY	75
MILAAN PRASHANT PATELopenregistry-h-milaan-prashant-patel-6c73d7	ORDINARY	75
PAARTH PRASHANT PATELopenregistry-h-paarth-prashant-patel-012577	ORDINARY	75
ILABEN MANUBHAI PATELopenregistry-h-ilaben-manubhai-patel-19b917	ORDINARY	0

MERIDIAN STRUCTURED FINANCE LIMITED

openregistry-gb-13574475·confirmation statement 2025-03-18·3 shareholders·3 share classes

Shareholder	Share class	Shares held
CLABEE LIMITEDopenregistry-gb-07769289	ORDINARY C	2
ELS FINANCE LIMITEDopenregistry-gb-09098704	ORDINARY A	1
ELS FINANCE LIMITEDopenregistry-gb-09098704	ORDINARY B	1
BFOS 2016 LIMITEDopenregistry-gb-09951904	ORDINARY C	0

FUNDING SOLUTIONS GROUP LIMITED

openregistry-gb-16054005·confirmation statement 2025-12-30·3 shareholders·3 share classes

Shareholder	Share class	Shares held
BLUESTONES INVESTMENT GROUP LIMITEDopenregistry-gb-07807506	ORDINARY A	75
ALEXANDER GRANTopenregistry-h-alexander-grant-470f66	ORDINARY B	15
CRAWFURD WALKERopenregistry-h-crawfurd-walker-3c7cb2	ORDINARY C	10

GBT WIGAN LTD

openregistry-gb-13421950·confirmation statement 2025-01-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GIULIO GALLINAopenregistry-h-giulio-gallina-a0e42b	ORDINARY	100	100.00%
GBT (NW) LIMITEDopenregistry-gb-11419511	ORDINARYB	42	100.00%
ANA TRUCK AND PLANT LIMITEDopenregistry-gb-08038745	ORDINARYB	0	0.00%

AUSCASH LIMITED

openregistry-gb-02812661·confirmation statement 2026-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JEFFREY RAWLINGSopenregistry-h-christopher-jeffrey-rawlings-8df10a	ORDINARY 1 GBP	30,000	35.71%
DEBORAH ELIZABETH RAWLINGSopenregistry-h-deborah-elizabeth-rawlings-353cf9	ORDINARY 1 GBP	30,000	35.71%
GRAEME THOMAS CORREY AS TRUSTEE OF GRAEME & ROS CORREY FAMILY TRUSTopenregistry-h-graeme-thomas-correy-as-trustee-of-graem-fb5515	ORDINARY 1 GBP	24,000	28.57%

FAIR FINANCE LIMITED

openregistry-gb-03112887·confirmation statement 2022-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
JEFF HAMMERSCHLAGopenregistry-h-jeff-hammerschlag-bef8f3	ORDINARY	45
PAMELA HAMMERSCHLAGopenregistry-h-pamela-hammerschlag-4b0039	ORDINARY	45
RALPH STERNopenregistry-h-ralph-stern-c099e8	ORDINARY	10

JARDINE NORTON CAPITAL A LIMITED

openregistry-gb-08853642·confirmation statement 2023-09-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
JARDINE NORTON HOLDINGS LIMITEDopenregistry-gb-11908926	ORDINARY	2
CERI REESopenregistry-h-ceri-rees-20c470	ORDINARY	0
PAUL CLARKopenregistry-h-paul-clark-438b31	ORDINARY	0

BIZ LOANS 4U LIMITED

openregistry-gb-10009648·confirmation statement 2022-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ROBINSON APPLEBYopenregistry-h-richard-robinson-appleby-ab476f	ORDINARY	60
RICHARD APPLEBYopenregistry-h-richard-appleby-4a58ac	ORDINARY	40
ALAN JOSEPH THOMPSONopenregistry-h-alan-joseph-thompson-a9cb74	ORDINARY	0

VENATOR STAFFING LTD

openregistry-gb-11624200·confirmation statement 2022-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD ROBINSON APPLEBYopenregistry-h-richard-robinson-appleby-ab476f	ORDINARY	54
TRUDI LAWRENCEopenregistry-h-trudi-lawrence-14aa6a	ORDINARY	6
RICHARD APPLEBYopenregistry-h-richard-appleby-4a58ac	ORDINARY	0

SIF (SOUTH) LIMITED

openregistry-gb-13591630·confirmation statement 2021-09-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARL DAVID MAINEopenregistry-h-carl-david-maine-5b0eb9	ORDINARY	1
JAMES KINGopenregistry-h-james-king-e5ac8e	ORDINARY	1
NICHOLAS JAMES BLAXHALLopenregistry-h-nicholas-james-blaxhall-9a7af4	ORDINARY	1

JARDINE NORTON CAPITAL C LIMITED

openregistry-gb-14784956·confirmation statement 2023-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
JARDINE NORTON HOLDINGS LIMITEDopenregistry-gb-11908926	ORDINARY	100
CERI REESopenregistry-h-ceri-rees-20c470	ORDINARY	0
PAUL CLARKopenregistry-h-paul-clark-438b31	ORDINARY	0

YORU LTD

openregistry-gb-15722164·confirmation statement 2025-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
OLUTOBI OSIBODUopenregistry-h-olutobi-osibodu-53a421	ORDINARY	80,000
JEROME PRATTopenregistry-h-jerome-pratt-1d99d4	ORDINARY	15,000
THOMAS NOBLE-SABOKBARopenregistry-h-thomas-noble-sabokbar-813ade	ORDINARY	5,000

CONNELLY & YEOMAN NOMINEES LIMITED

openregistry-gb-SC187247·confirmation statement 2024-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY DEWARopenregistry-h-barry-dewar-758d0e	ORDINARY 1 GBP	1	33.33%
EMMA SMITHopenregistry-gb-06861739	ORDINARY 1 GBP	1	33.33%
NICOLA JANE DAVIDSONopenregistry-h-nicola-jane-davidson-5b1fc3	ORDINARY 1 GBP	1	33.33%

ETHICA MANAGEMENT SERVICES LTD

openregistry-gb-SC612317·confirmation statement 2021-07-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MACLAREN & SONS (SCOTLAND) LTDopenregistry-gb-01616670	ORDINARY	2
ANNABEL LAWSONopenregistry-h-annabel-lawson-7647b7	ORDINARY	0
JACK LAWSONopenregistry-h-jack-lawson-aeeddf	ORDINARY	0

ZIADA CREDIT SOLUTIONS UK LTD

openregistry-gb-13679312·confirmation statement 2025-09-12·2 shareholders·3 share classes

Shareholder	Share class	Shares held
STEFANO POZZOopenregistry-h-stefano-pozzo-c673b4	ORDINARY	51
STEFANO POZZOopenregistry-h-stefano-pozzo-c673b4	A ORDINARY	50
ZIADA CREDIT SOLUTIONS SA (PTY) LTDopenregistry-h-ziada-credit-solutions-sa-pty-ltd-83a00d	B ORDINARY	50
ZIADA CREDIT SOLUTIONS SA (PTY) LTDopenregistry-h-ziada-credit-solutions-sa-pty-ltd-83a00d	ORDINARY	49

BACK OFFICE SUPPORT SERVICES LIMITED

openregistry-gb-03600810·confirmation statement 2024-07-20·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
I. HUMPHREYopenregistry-h-i-humphrey-82d4e2	ORDINARY	100	100.00%
IAN HUMPHREYopenregistry-h-ian-humphrey-b7f4e9	A ORDINARY	0

MCCAFFERY FINANCIAL LIMITED

openregistry-gb-09062555·confirmation statement 2026-05-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
GEORGE MCCAFFERYopenregistry-h-george-mccaffery-085fff	REDEEMABLE SHARES	149,007	100.00%
GEORGE MCCAFFERYopenregistry-h-george-mccaffery-085fff	ORDINARY SHARES	510	51.00%
PAMELA MCCAFFERYopenregistry-h-pamela-mccaffery-244b63	ORDINARY SHARES	490	49.00%

REDD FACTORS LIMITED

openregistry-gb-03415638·confirmation statement 2025-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
J.A.J.X. PTY LTDopenregistry-h-j-a-j-x-pty-ltd-2494e8	ORDINARY	491,656
GREGORY MARK SULLIVANopenregistry-h-gregory-mark-sullivan-a47e2e	ORDINARY	0

LIBERIS LIMITED

openregistry-gb-05654231·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS GROUP HOLDINGS LIMITEDopenregistry-gb-12565633	ORDINARY	168,554,868
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	0

ALLIANCE COMMERCIAL FINANCE LIMITED

openregistry-gb-06471521·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID ALAN OLIVERopenregistry-h-mr-david-alan-oliver-02ea73	ORDINARY	1
MRS SUSAN JANE OLIVERopenregistry-h-mrs-susan-jane-oliver-5f6d58	ORDINARY	1

FACTORING SERVICE SOLUTIONS LTD

openregistry-gb-07877804·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANDAN GECELopenregistry-h-handan-gecel-9f2404	ORDINARY GBP1 SHARES	10,000
LIGHTBELL LLCopenregistry-h-lightbell-llc-53b3f1	ORDINARY GBP1 SHARES	0

PULSE FINANCE LIMITED

openregistry-gb-08429955·confirmation statement 2025-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PULSE GROUP OF COMPANIES LIMITEDopenregistry-gb-16172778	ORDINARY	5,000,002
PULSE FACTORING SOLUTIONS LTDopenregistry-gb-08466297	ORDINARY	0

LIBERIS LOANS LIMITED

openregistry-gb-09253445·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS GROUP HOLDINGS LIMITEDopenregistry-gb-12565633	ORDINARY	1
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	0

FOX FACTORING LTD

openregistry-gb-09328910·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILOS PILNYopenregistry-h-milos-pilny-fee191	ORD	2
LUCIUS FOX COMPANY LTDopenregistry-h-lucius-fox-company-ltd-f34e16	ORD	0

REWARD INVOICE FINANCE LIMITED

openregistry-gb-09432479·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REWARD INVESTMENTS LIMITEDopenregistry-gb-09432546	ORDINARY	1
REWARD FINANCE GROUP LIMITEDopenregistry-gb-07385919	ORDINARY	0

LIBERIS BCA LTD

openregistry-gb-09444444·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS ASSET HOLDINGS LIMITEDopenregistry-gb-12958430	ORDINARY	1
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	0

AIM TO CLAIM EUROPE LIMITED

openregistry-gb-10157880·confirmation statement 2023-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
H&H GEMINI LTD.openregistry-h-h-h-gemini-ltd-352494	ORDINARY	100
ISTVAN HAJOSopenregistry-h-istvan-hajos-59bf30	ORDINARY	0

PONEC CAPITAL LTD

openregistry-gb-10171339·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERT ALEKSASopenregistry-h-gert-aleksas-727616	ORDINARY	90
THOMAS SCHEERopenregistry-h-thomas-scheer-3af136	ORDINARY	10

ZODEQ LTD

openregistry-gb-10369607·confirmation statement 2022-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZODEQ HOLDINGS LIMITEDopenregistry-gb-11789320	ORDINARY	10
PAUL JAMES COONEYopenregistry-h-paul-james-cooney-2b6d79	ORDINARY	0

NUCLEUS BUSINESS CASH ADVANCE LIMITED

openregistry-gb-10546776·confirmation statement 2024-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FC (DOUGLAS) LIMITEDopenregistry-h-fc-douglas-limited-96c790	ORDINARY	1,000
NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728	ORDINARY	0

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. 120 of the 376 companies in SIC 64992 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.