UK companies/SIC 82912/Shareholders/Page 1

Shareholders of UK companies in SIC 82912Page 1 of 2

Activities of credit bureaus·95 companies carry this code·30 shown on this page

SIC 82912 — Activities of credit bureaus is the Companies House industry code carried by 95 UK companies. This page sets out the shareholder register of 30 of them: 77 distinct shareholders holding 85 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 2021-03-28 and 2026-05-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 82912

On the UK register
95

With a shareholder register
32

Companies on this page
30

Distinct shareholders
77

Shareholders that are UK companies
18

APERIDATA LTD

openregistry-gb-10979997·confirmation statement 2024-11-06·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
10X CONSULTING LIMITEDopenregistry-gb-08725655	ORDINARY	4,620	30.88%
PEDBC LTDopenregistry-gb-08013023	ORDINARY	3,295	22.03%
PAYPOINT PLCopenregistry-gb-03581541	ORDINARY	2,977	19.90%
ANDREW JAMES BONSALLopenregistry-h-andrew-james-bonsall-2485ce	ORDINARY	1,250	8.36%
STEPHEN LEE ASHWORTHopenregistry-h-stephen-lee-ashworth-eeea09	ORDINARY	1,250	8.36%
ED ADSHEAD GRANTopenregistry-h-ed-adshead-grant-eac715	ORDINARY	519	3.47%
ALEXANDER EDWARD DINSDALEopenregistry-h-alexander-edward-dinsdale-d67a9d	ORDINARY	500	3.34%
WEBOVATE LTDopenregistry-gb-09051059	ORDINARY	376	2.51%
JASPER EHRHARDTopenregistry-h-jasper-ehrhardt-9796b6	ORDINARY	172	1.15%
NPIF NW EQUITY LPopenregistry-gb-LP017870	ORDINARY	0	0.00%

SCORE GENIUS TECHNOLOGY LIMITED

openregistry-gb-11498853·confirmation statement 2025-11-12·10 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMON HIRSCHLopenregistry-h-damon-hirschl-78b4d7	ORDINARY	872,030	68.38%
VINOD BHARDWAJopenregistry-h-vinod-bhardwaj-ade487	ORDINARY	150,350	11.79%
SANCY HIRSCHLopenregistry-h-sancy-hirschl-e02a20	ORDINARY	120,000	9.41%
KAROLINE GRAEUBIGopenregistry-h-karoline-graeubig-c23713	ORDINARY	42,010	3.29%
GREG GORMLEYopenregistry-h-greg-gormley-e1764f	ORDINARY	25,000	1.96%
RAYMOND WILLIAM EMPSONopenregistry-h-raymond-william-empson-e557e7	ORDINARY	25,000	1.96%
KEVIN BEERLINGopenregistry-h-kevin-beerling-b6b222	ORDINARY	17,500	1.37%
KIRRAN BHARDWAJopenregistry-h-kirran-bhardwaj-ffcd0e	ORDINARY	10,500	0.82%
ANIL BHARDWAJopenregistry-h-anil-bhardwaj-ef8024	ORDINARY	6,400	0.50%
NATALIE MORTALIopenregistry-h-natalie-mortali-50d1e0	ORDINARY	6,400	0.50%

EARTH RATING LIMITED

openregistry-gb-14059122·confirmation statement 2025-05-03·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LETITIA AMELIA ANN JOHNSTONopenregistry-h-letitia-amelia-ann-johnston-14bbbc	ORDINARY	494,000	48.72%
MARTIN ALAN JOHNSTONopenregistry-h-martin-alan-johnston-718370	ORDINARY	494,000	48.72%
STEVE RIMMERopenregistry-h-steve-rimmer-08fbe8	ORDINARY	10,000	0.99%
ANNA PERRINopenregistry-h-anna-perrin-373e33	ORDINARY	4,000	0.39%
KENNETH MORTONopenregistry-h-kenneth-morton-04d997	ORDINARY	4,000	0.39%
MARCO ROMANOopenregistry-h-marco-romano-9ca3b8	ORDINARY	4,000	0.39%
RICHARD CLOWopenregistry-h-richard-clow-d0c7fc	ORDINARY	4,000	0.39%

CREDIT REPORTING AGENCY (BIDCO) LIMITED

openregistry-gb-12417398·confirmation statement 2023-03-17·4 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CREDIT REPORTING AGENCY (HOLDCO)openregistry-gb-14431041	ORDINARY	230,622	100.00%
CHRISTOPHER JAMES STAMPopenregistry-h-christopher-james-stamp-90d4c3	ORDINARY	0	0.00%
IAN PAUL CARPENTERopenregistry-h-ian-paul-carpenter-458693	ORDINARY	0	0.00%
RICHARD DAVID CATLINopenregistry-h-richard-david-catlin-98540d	ORDINARY	0	0.00%

DIRECT CARD SOLUTIONS LIMITED

openregistry-gb-08484768·confirmation statement 2025-07-30·3 shareholders·4 share classes

Shareholder	Share class	Shares held	% of class
JAMES HOWARDopenregistry-h-james-howard-874c41	B ORDINARY	640	100.00%
DIRECT CARD SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-13666489	ORDINARY	200	100.00%
JULIE HOWARDopenregistry-gb-05343380	C ORDINARY	160	100.00%
DIRECT CARD SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-13666489	ORDINARY A	143	100.00%

TOP SERVICE LIMITED

openregistry-gb-03662973·confirmation statement 2023-11-05·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
TOP SERVICE (HOLDINGS) LTDopenregistry-gb-03664064	A ORDINARY	659	100.00%
KEVIN HALLIGAN LTDopenregistry-gb-11377251	B ORDINARY	500	100.00%
KEVIN HALLIGANopenregistry-gb-11377251	C ORDINARY	157	100.00%

PORTFOLIO ADVISORY LIMITED

openregistry-gb-10126057·confirmation statement 2022-07-19·3 shareholders·3 share classes

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN THORNTON DEESopenregistry-h-christopher-john-thornton-dees-c54322	A ORDINARY	51	100.00%
KATIE LOUISE THORNTON DEESopenregistry-h-katie-louise-thornton-dees-fe3aad	B ORDINARY	49	100.00%
IPSUM HOLDINGS LIMITEDopenregistry-gb-10125915	ORDINARY	0

CREDIT REPORTING AGENCY (HOLDCO) LIMITED

openregistry-gb-14431041·confirmation statement 2025-08-30·3 shareholders·2 share classes

Shareholder	Share class	Shares held
CHRISTOPHER STAMPopenregistry-h-christopher-stamp-0608c5	ORDINARY	100,000
RICHARD CATLINopenregistry-h-richard-catlin-69cb7a	A ORDINARY	51,250
CREDIT REPORTING AGENCY (EBT) LIMITEDopenregistry-gb-15984181	ORDINARY	20,000

MYSCORE LIMITED

openregistry-gb-06383574·confirmation statement 2023-02-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
RIDOWN CAPITAL LIMITEDopenregistry-gb-06521296	ORDINARY	1,010
AARON BROWNopenregistry-h-aaron-brown-16603e	ORDINARY	0
DARREN RIDGEopenregistry-h-darren-ridge-adff45	ORDINARY	0

ADVANCING LIMITED

openregistry-gb-07532678·confirmation statement 2026-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADVANCING HOLDINGS LIMITEDopenregistry-gb-09803788	A ORDINARY	200	100.00%
ALEXANDER DAVID KINGopenregistry-h-alexander-david-king-b1f917	A ORDINARY	0	0.00%
MATTHEW PHILIP BROMLEYopenregistry-h-matthew-philip-bromley-7d9455	A ORDINARY	0	0.00%

CAERUS CAPITAL LIMITED

openregistry-gb-10933221·confirmation statement 2024-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS ZAPOLSKIopenregistry-h-nicholas-zapolski-0ec59a	ORDINARY 1P	540,000	90.00%
DIANE WADEopenregistry-h-diane-wade-8db4ce	ORDINARY 1P	60,000	10.00%
BENJAMIN MAGUIREopenregistry-h-benjamin-maguire-3fab31	ORDINARY 1P	0	0.00%

BEUROLATINO LIMITED

openregistry-gb-11006575·confirmation statement 2025-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	8,000
GPN SERVICE D.O.O.openregistry-h-gpn-service-d-o-o-5152d1	ORD	2,000
WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTopenregistry-h-wmc-international-kft-wmc-international--e54aa5	ORD	0
WMC INTERNATIONAL KFT.openregistry-h-wmc-international-kft-9338e7	ORD	0

NDEWO FINANCE LTD

openregistry-gb-14536091·confirmation statement 2024-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSHUA OJOopenregistry-h-joshua-ojo-c94336	ORDINARY	6,500,000
TOLULOPE OGUNJUYIGBEopenregistry-h-tolulope-ogunjuyigbe-8442ff	ORDINARY	2,000,000
OLUWASEUN OGUNDAREopenregistry-h-oluwaseun-ogundare-42959c	ORDINARY	500,000

SME COMMERCIAL FINANCE LIMITED

openregistry-gb-14602703·confirmation statement 2026-05-08·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
KEITH COTTAMopenregistry-h-keith-cottam-b1e825	ORDINARY A	50	100.00%
RICHARD WILLIAM MARLOWopenregistry-h-richard-william-marlow-d3193b	ORDINARY B	50	100.00%

SOLE E MARE LIMITED

openregistry-gb-09386350·confirmation statement 2026-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WILLIAM DAVID CARSONopenregistry-h-stephen-william-david-carson-0a3d6f	ORDINARY	2
STEFANIA DI NUNZIOopenregistry-h-stefania-di-nunzio-8d23f6	ORDINARY	0

VAIL HOLDINGS UK LTD

openregistry-gb-11314527·confirmation statement 2026-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRANSUNION UK HOLDINGS LTD.openregistry-gb-12085578	ORDINARY	1,002
TRANSUNION NETHERLANDS II, B.V.openregistry-h-transunion-netherlands-ii-b-v-fe43ae	ORDINARY	0

TAKECARD (GLOBAL) LTD

openregistry-gb-12162725·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAYYAR RAJEEV KUMARopenregistry-h-nayyar-rajeev-kumar-fe3361	ORDINARY	100
THANDI AMRISHopenregistry-h-thandi-amrish-48a583	ORDINARY	0

ACCESS FINANCIAL PARTNERSHIP LTD

openregistry-gb-13656580·confirmation statement 2023-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL WILKINSONopenregistry-h-karl-wilkinson-08935e	ORDINARY	1,000
TANJIR SUGARopenregistry-gb-12001415	ORDINARY	0

AVRION RISK LIMITED

openregistry-gb-14111848·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEMON CORPORATION LTDopenregistry-h-lemon-corporation-ltd-442620	ORDINARY	10,000
AVRIONE PLCopenregistry-h-avrione-plc-ad9a3d	ORDINARY	0

CREDIT SMART LTD

openregistry-gb-14914078·confirmation statement 2025-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
777 CAPITAL LLCopenregistry-h-777-capital-llc-3a2697	ORDINARY	100	50.00%
DAMON HIRSCHLopenregistry-h-damon-hirschl-78b4d7	ORDINARY	100	50.00%

URCASH FINANCIAL PLATFORM SERVICES UK LIMITED

openregistry-gb-16389705·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENKATA BHAVANA NADELLAopenregistry-h-venkata-bhavana-nadella-19222d	ORDINARY	76,000,000	76.00%
RANGANATH NADELLAopenregistry-h-ranganath-nadella-f4ab52	ORDINARY	24,000,000	24.00%

CREDIT REPORTING AGENCY LIMITED

openregistry-gb-03719598·confirmation statement 2022-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CREDIT REPORTING AGENCY (BIDCO) LIMITEDopenregistry-gb-12417398	ORDINARY	100

TRANSUNION INTERNATIONAL UK LIMITED

openregistry-gb-03961870·confirmation statement 2024-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSUNION INFORMATION GROUP LIMITEDopenregistry-gb-04968328	ORDINARY	200,002

CHECKMYFILE LIMITED

openregistry-gb-04715102·confirmation statement 2021-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CREDIT REPORTING AGENCY (BIDCO) LIMITEDopenregistry-gb-12417398	ORDINARY	100

IPSUM CAPITAL LIMITED

openregistry-gb-10126016·confirmation statement 2024-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IPSUM HOLDINGS LIMITEDopenregistry-gb-10125915	ORDINARY	100	100.00%

IPSUM CAPITAL (GB) LIMITED

openregistry-gb-10796702·confirmation statement 2024-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IPSUM HOLDINGS LIMITEDopenregistry-gb-10125915	ORDINARY	1,000	100.00%

IPSUM CAPITAL (UK) LIMITED

openregistry-gb-10927798·confirmation statement 2024-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IPSUM HOLDINGS LIMITEDopenregistry-gb-10125915	ORDINARY	100	100.00%

BI REPORTING SERVICES LTD

openregistry-gb-12572243·confirmation statement 2021-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM WATTSopenregistry-h-graham-watts-7709d8	ORDINARY GBP 1.00 SHARES	100	100.00%

MISTHO SERVICES LIMITED

openregistry-gb-13636487·confirmation statement 2022-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MISTHO GMBHopenregistry-h-mistho-gmbh-d936db	ORDINARY	1	100.00%

NOVA CRUMPET LTD

openregistry-gb-13746344·confirmation statement 2022-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVA CREDIT INCopenregistry-h-nova-credit-inc-892770	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. 32 of the 95 companies in SIC 82912 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.