UK companies/SIC 64992/Shareholders/Page 3

Shareholders of UK companies in SIC 64992Page 3 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: 51 distinct shareholders holding 57 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 2021-04-20 and 2026-06-01. 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
51

Shareholders that are UK companies
13

NUCLEUS CASH FLOW FINANCE2 LIMITED

openregistry-gb-10999923·confirmation statement 2021-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NUCLEUS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-09646728	ORDINARY	1,000
SIMON WILLMETTopenregistry-h-simon-willmett-b2a7ef	ORDINARY	0

4SYTE ABL LIMITED

openregistry-gb-11403246·confirmation statement 2022-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LTDopenregistry-gb-10117411	ORDINARY	80
BYRON LAWLESSopenregistry-h-byron-lawless-431d9f	ORDINARY	20

4SYTE TRADE LTD

openregistry-gb-11537104·confirmation statement 2025-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LIMITEDopenregistry-gb-10117411	ORDINARY	100
SAMANTHA WILSONopenregistry-gb-17313784	ORDINARY	0

PENNY HOUSE MORTGAGES LTD

openregistry-gb-11855540·confirmation statement 2024-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOFIA JONESopenregistry-h-sofia-jones-750402	ORDINARY	100
RACHEL GEDDESopenregistry-h-rachel-geddes-65d6ff	ORDINARY	0

LIBERIS GROUP HOLDINGS LIMITED

openregistry-gb-12565633·confirmation statement 2021-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS FUNDING LIMITEDopenregistry-gb-12565535	ORDINARY	7	100.00%
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	0	0.00%

4SYTE FINANCE LIMITED

openregistry-gb-12701421·confirmation statement 2021-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LTDopenregistry-gb-10117411	ORDINARY	100
BEANS PLATFORM LTDopenregistry-gb-12534629	ORDINARY	0

4SYTE RECEIVABLES FINANCE LTD

openregistry-gb-12715895·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LIMITEDopenregistry-gb-10117411	ORDINARY	100
PAUL FENTONopenregistry-h-paul-fenton-6336ea	ORDINARY	0

MERCHANT CREDIT BANQUE LIMITED

openregistry-gb-12734770·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN PATELopenregistry-h-shaun-patel-ae2d77	ORDINARY	10,000,000
REZAN PATELopenregistry-h-rezan-patel-cf5692	ORDINARY	0

LIBERIS ASSET HOLDINGS LIMITED

openregistry-gb-12958430·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS GROUP HOLDINGS LIMITEDopenregistry-gb-12565633	ORDINARY	3	100.00%
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	0	0.00%

ONE CLICK MONEY LTD

openregistry-gb-13001869·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL KLEINopenregistry-h-michael-klein-f5e2cb	ORDINARY	1	100.00%
MIKHAIL KUZMINopenregistry-h-mikhail-kuzmin-d91086	ORDINARY	0	0.00%

RC LOGISTICS LIMITED

openregistry-gb-13066595·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUS SAMAD AHMEDopenregistry-h-abdus-samad-ahmed-0c0358	ORDINARY	1
AKHTAR HUSSAINopenregistry-gb-16578379	ORDINARY	0

TITANIUM FACTORING SOLUTIONS LIMITED

openregistry-gb-13216329·confirmation statement 2024-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE HAMMONDopenregistry-h-anne-hammond-67e670	ORDINARY	1
ASID ALIopenregistry-h-asid-ali-59bf5c	ORDINARY	0

EVERGREEN TRADE CAPITAL LIMITED

openregistry-gb-13237291·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARC MEYER-WEBBopenregistry-h-marc-meyer-webb-b7349a	ORDINARY	67
OLIVIER MARIE JEAN DE MAXIMYopenregistry-h-olivier-marie-jean-de-maximy-3086b8	ORDINARY	33

SEFOPEA LIMITED

openregistry-gb-13379120·confirmation statement 2023-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAGUSIN JANopenregistry-h-magusin-jan-45ef25	ORDINARY	5,000,000	100.00%
JAN MAGUSINopenregistry-h-jan-magusin-03845b	ORDINARY	1	0.00%

VALERIAN RBF LIMITED

openregistry-gb-13476366·confirmation statement 2022-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIAN CAPITAL (LUX) HOLDCOopenregistry-h-valerian-capital-lux-holdco-f594cc	ORDINARY	1	100.00%
ABBAS HASSAN KHAKUopenregistry-h-abbas-hassan-khaku-629b28	ORDINARY	0	0.00%

BEYOND EQUITY LTD

openregistry-gb-13555900·confirmation statement 2023-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYAN SALEHopenregistry-h-rayan-saleh-664dbb	ORDINARY	8,750,000
RADHIKA RAJPALopenregistry-h-radhika-rajpal-c0122e	ORDINARY	1,250,000

RAISE PLATFORM LTD

openregistry-gb-13754276·confirmation statement 2022-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAISE UP GROUP LTDopenregistry-gb-13753273	ORDINARY	1	100.00%
TIMOTHY WILLIAM BAILEYopenregistry-h-timothy-william-bailey-5033fc	ORDINARY	0	0.00%

BERKSHIRE FINANCE GROUP LIMITED

openregistry-gb-14598600·confirmation statement 2023-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MILLSopenregistry-h-andrew-mills-95cbd8	ORDINARY	5,000
DAVID HEPWORTHopenregistry-h-david-hepworth-a5437b	ORDINARY	5,000

RESRV TECHNOLOGIES LIMITED

openregistry-gb-15785152·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EHIZOGIE BINITIEopenregistry-h-ehizogie-binitie-c5fd7e	ORDINARY	60,000
SUZETTE LOUBSERopenregistry-h-suzette-loubser-b175dd	ORDINARY	40,000

OAREX UK LTD.

openregistry-gb-15852939·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OAREX CAPITAL MARKETS INCopenregistry-h-oarex-capital-markets-inc-432160	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

EZ FINANCIAL SERVICES LIMITED

openregistry-gb-16550781·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY THOMAS FENTONopenregistry-h-harry-thomas-fenton-7cb95a	ORDINARY	100
EZ CONSULTANCY LIMITEDopenregistry-gb-09357519	ORDINARY	0

CONSORTIUM REALISATIONS LIMITED

openregistry-gb-16574398·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIAN VAN-TONGERENopenregistry-h-sian-van-tongeren-129f3f	ORDINARY	100
EVE MARIE COOKEopenregistry-h-eve-marie-cooke-ca577a	ORDINARY	0

ELEVATEHER COMMUNITY HUB LTD

openregistry-gb-16983553·confirmation statement 2026-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACY JACKSopenregistry-h-tracy-jacks-d92265	ORDINARY	1
SHALOM NDUKWEopenregistry-h-shalom-ndukwe-6a8793	ORDINARY	0

WOODSIDE PROPERTY LTD

openregistry-gb-SC681123·confirmation statement 2025-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH MCGINLEYopenregistry-h-elizabeth-mcginley-f399f3	ORDINARY	50
LEWIS FALCONERopenregistry-h-lewis-falconer-48180e	ORDINARY	50

PHASE UTILITIES LTD

openregistry-gb-SC751653·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDYTA WELSHopenregistry-h-edyta-welsh-30de10	ORDINARY	100
MICHAEL WELSHopenregistry-gb-04464177	ORDINARY	0

TIME INVOICE FINANCE LIMITED

openregistry-gb-06263602·confirmation statement 2025-05-30·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
TIME COMMERCIAL FINANCE LIMITEDopenregistry-gb-10269062	A ORDINARY	66,667
TIME COMMERCIAL FINANCE LIMITEDopenregistry-gb-10269062	B ORDINARY	54,545

SANCUS HOLDINGS (UK) LIMITED

openregistry-gb-07485900·confirmation statement 2023-01-07·1 shareholder·2 share classes

Shareholder	Share class	Shares held	% of class
SANCUS GROUP HOLDINGS LIMITEDopenregistry-h-sancus-group-holdings-limited-9e2e0e	ORDINARY	5,232,104	100.00%
SANCUS GROUP HOLDINGS LIMITEDopenregistry-h-sancus-group-holdings-limited-9e2e0e	PREFERENCE	0

CA AUTO FINANCE UK LTD

openregistry-gb-02739931·confirmation statement 2025-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CA AUTO BANK SPAopenregistry-h-ca-auto-bank-spa-df9361	ORDINARY	95,250,000

ECAPITAL COMMERCIAL FINANCE LIMITED

openregistry-gb-04206708·confirmation statement 2024-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECAPITAL 3415 LIMITEDopenregistry-gb-10241430	ORDINARY	60,000

PARTNERSHIP INVOICE FINANCE LIMITED

openregistry-gb-04365011·confirmation statement 2025-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHALLENGE (GUERNSEY) LTDopenregistry-h-challenge-guernsey-ltd-7fa1ea	ORDINARY	615,000

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.