UK companies/SIC 64992/Shareholders/Page 4

Shareholders of UK companies in SIC 64992Page 4 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: 28 distinct shareholders holding 30 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 2026-06-05. 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
28

Shareholders that are UK companies
11

DRIVALIA LEASE UK LTD

openregistry-gb-04569800·confirmation statement 2023-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CA AUTO BANK SPAopenregistry-h-ca-auto-bank-spa-df9361	ORDINARY	20,500,000

INNOVATION FINANCE LIMITED

openregistry-gb-07172160·confirmation statement 2026-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRIME 5 FINANCE LIMITEDopenregistry-gb-11380379	ORDINARY	200,000	100.00%

IFG NETWORK UK LIMITED

openregistry-gb-07227874·confirmation statement 2026-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IFG FINANCIAL NETWORK LLCopenregistry-h-ifg-financial-network-llc-c95824	ORDINARY	379,558

LIBRA 123 LIMITED

openregistry-gb-07940254·confirmation statement 2026-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CTH 2024 OUTSOURCE LIMITEDopenregistry-gb-08466297	ORDINARY GBP1 SHARES	3

REIBANQ LTD

openregistry-gb-08242270·confirmation statement 2025-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REIBANQ HOLDING B.V.openregistry-h-reibanq-holding-b-v-21c8a2	ORDINARY	110,000,000

GC FACTORING LIMITED

openregistry-gb-08336352·confirmation statement 2025-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRENKE AGopenregistry-h-grenke-ag-16a845	ORDINARY	43,000

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

openregistry-gb-08579241·confirmation statement 2022-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ECAPITAL 3415 LIMITEDopenregistry-gb-10241430	ORDINARY	10,000

INVESTEC CAPITAL SOLUTIONS LIMITED

openregistry-gb-09401092·confirmation statement 2022-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTEC BANK PLCopenregistry-gb-00489604	ORDINARY	1

4SYTE FUNDING LTD

openregistry-gb-10258153·confirmation statement 2022-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LTDopenregistry-gb-10117411	ORDINARY	750,100

RD BUSINESS BROKERS LTD

openregistry-gb-10561709·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN HARRISONopenregistry-h-allan-harrison-b3b186	ORDINARY	1	100.00%

4SYTE CONSTRUCTION FINANCE LIMITED

openregistry-gb-11066357·confirmation statement 2024-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
4SYTE LENDING LIMITEDopenregistry-gb-08980337	ORDINARY	100

HML CONSULTANCY SERVICES LTD

openregistry-gb-11273994·confirmation statement 2023-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAZEL MARGARET MORTopenregistry-h-hazel-margaret-mort-eb43dd	ORDINARY	1	100.00%

RECIFINA LTD

openregistry-gb-11714037·confirmation statement 2025-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KONFEDERACKA FUNDACJA RODZINNAopenregistry-h-konfederacka-fundacja-rodzinna-15962a	ORDINARY	1,000

LIBERIS FUNDING LIMITED

openregistry-gb-12565535·confirmation statement 2021-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS HOLDINGS LIMITEDopenregistry-h-liberis-holdings-limited-e7ada1	ORDINARY	3	100.00%

PERIDOT GLOBAL HOLDINGS LIMITED

openregistry-gb-13147784·confirmation statement 2025-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CCS SERVICECO HOLDINGS LPopenregistry-h-ccs-serviceco-holdings-lp-903a82	ORDINARY	101,374,230	100.00%

TRIANGL LIMITED

openregistry-gb-13379026·confirmation statement 2023-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STANISLAV NEMCIKopenregistry-h-stanislav-nemcik-6d5001	ORDINARY	1,000,000	100.00%

BRUNEBERG MANAGEMENT LTD

openregistry-gb-13521816·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MILOSLAV VOTAVAopenregistry-h-miloslav-votava-656ca8	ORDINARY	1

JARDINE NORTON CAPITAL B LTD

openregistry-gb-13549780·confirmation statement 2026-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JARDINE NORTON GROUP LIMITEDopenregistry-gb-11908926	ORDINARY	100

ONE STOP INVOICE FINANCE LIMITED

openregistry-gb-13892655·confirmation statement 2025-02-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613	ORDINARY A	102,000

LIBERIS EUROPE FIN CO LIMITED

openregistry-gb-14472598·confirmation statement 2023-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIBERIS FINANCE LIMITEDopenregistry-gb-11388845	ORDINARY	1	100.00%

CASTLEBRIDGE RX SPV LTD

openregistry-gb-14649117·confirmation statement 2024-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CASTLEBRIDGE FINANCE LIMITEDopenregistry-gb-12712309	ORDINARY SHARES	10,000	100.00%

ARTIS MEDICAL LTD

openregistry-gb-14654033·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS SCHWEITZERopenregistry-h-andreas-schweitzer-3cbb46	ORDINARY	1,000	100.00%

SMART ASSET FINANCE LIMITED

openregistry-gb-15128058·confirmation statement 2024-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY SMITHopenregistry-gb-03123542	ORDINARY	1,000	100.00%

SMART INVOICE FINANCE LTD

openregistry-gb-15144413·confirmation statement 2024-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY SMITHopenregistry-gb-03123542	ORDINARY	1,000	100.00%

JARDINE NORTON CAPITAL G LIMITED

openregistry-gb-15828092·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JARDINE NORTON GROUP LIMITEDopenregistry-gb-11908926	ORDINARY	100

COVIGNOBLE ITALIA LTD

openregistry-gb-15879692·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLAUDIO MIGLIORISIopenregistry-h-claudio-migliorisi-bbd9fc	ORDINARY	1	100.00%

DELTA BUSINESS FINANCE LIMITED

openregistry-gb-16181531·confirmation statement 2026-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WILLIAM ROBERT TRACEYopenregistry-h-nicholas-william-robert-tracey-094c66	ORDINARY	1,000,000	100.00%

CALDERWOOD COMMUNITY SERVICES LIMITED

openregistry-gb-SC578302·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER JOHN STIRLINGopenregistry-h-peter-john-stirling-27693b	ORDINARY	1	100.00%

BUDDEN SERVICES LTD

openregistry-gb-SC667135·confirmation statement 2025-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH RAMSAYopenregistry-h-kenneth-ramsay-319e68	ORDINARY	100	100.00%

KINGSWOOD COMMUNITY SERVICES LIMITED

openregistry-gb-SC737475·confirmation statement 2025-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER STIRLINGopenregistry-h-peter-stirling-c9c4ee	ORDINARY	100	100.00%

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.