The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Artiles, Jose Miguel, Mr.
    President & Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2021-04-11 ~ now
    OF - Director → CIF 0
    Artiles Jr, Jose Miguel, Mr.
    Financial Controller born in January 1983
    Individual (248 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (166 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (166 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (49 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual (91 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 5
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 33
  • 1
    Manzanera Navarro, Jose Jaime
    Vicepresident & Ceo born in May 1970
    Individual
    Officer
    2011-09-16 ~ 2012-09-17
    OF - Director → CIF 0
  • 2
    Stosic, Danilo, Mr.
    Director Of New Technologies born in October 1997
    Individual
    Officer
    2021-05-16 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Camacho Perea, Jeronimo, Director
    Director General born in July 1963
    Individual
    Officer
    2008-10-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 4
    Sanchez Rodriguez, Jose Luis
    Director Juridico born in March 1974
    Individual
    Officer
    2008-07-31 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Barreiro, Alejandro Cesar
    Financial Director born in February 1964
    Individual
    Officer
    2008-05-19 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Artiles Ceballos, Jose Miguel
    President & Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2006-08-22 ~ 2021-04-17
    OF - Director → CIF 0
  • 7
    Boria Zaragoza, Mariano
    Director Or Payment Service Division born in July 1962
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2021-04-17 ~ 2022-04-25
    OF - Director → CIF 0
  • 9
    Mario, Danese, General Manager
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2009-05-07 ~ 2009-10-01
    OF - Director → CIF 0
    Danese, Mario
    Manager
    Individual (16 offsprings)
    Officer
    2008-08-25 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 10
    Lamb, Lisa
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Llorente, Greta
    Director Of Operations born in October 1982
    Individual
    Officer
    2011-09-22 ~ 2015-02-04
    OF - Director → CIF 0
  • 12
    Alonso, Francisco Javier Gracia
    Operations Manager born in July 1964
    Individual (22 offsprings)
    Officer
    2009-10-08 ~ 2021-04-17
    OF - Director → CIF 0
  • 13
    Martinez, Jorge Juan
    North Area Regional Director Of Spain And Portugal born in February 1951
    Individual
    Officer
    2011-10-26 ~ 2012-02-24
    OF - Director → CIF 0
  • 14
    Lozano Fernandez, Elvira
    Supervision Departent & Controller born in February 1979
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Larrea Morales, Antonio
    Asset & Bonds born in March 1969
    Individual
    Officer
    2008-11-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Masia Lizana, Monica
    Administrative Office Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2010-12-08 ~ 2014-01-03
    OF - Director → CIF 0
    Masia, Monica
    Individual (8 offsprings)
    Officer
    2011-09-22 ~ 2021-04-17
    OF - Secretary → CIF 0
  • 17
    PerdigÓn, Manuel Antonio Alvarez, Mr.
    International Investment born in December 1967
    Individual (166 offsprings)
    Officer
    2009-10-09 ~ 2021-04-17
    OF - Director → CIF 0
  • 18
    Segundo, Esequiel Lourenco Da Cunha
    Vicepresident & Ceo Of Head Treasury & Capital Mkt born in January 1961
    Individual (10 offsprings)
    Officer
    2012-01-30 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Villuendas, Helios, Mr.
    Marketing Director born in October 1991
    Individual
    Officer
    2021-05-16 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    Cobo, Gema
    Accounting Manager born in May 1967
    Individual
    Officer
    2011-10-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 21
    Garcia Petite, Antonio
    Executive Vice President & General Counsel born in December 1952
    Individual
    Officer
    2011-09-22 ~ 2012-01-02
    OF - Director → CIF 0
  • 22
    Pastore, Fabio
    Businessman born in January 1971
    Individual (89 offsprings)
    Officer
    2006-12-04 ~ 2008-06-04
    OF - Director → CIF 0
    Pastore, Fabio
    Director Of Uk Branch born in November 1971
    Individual (89 offsprings)
    Officer
    2014-11-21 ~ 2021-04-17
    OF - Director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-04
    PE - Has significant influence or controlCIF 0
  • 23
    Rojas Rojas, Juan Manuel
    Financial Director born in June 1970
    Individual
    Officer
    2008-05-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 24
    Guil Fuentes, Abelardo, Director
    Financial Director born in July 1952
    Individual
    Officer
    2008-06-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 25
    Grass, Andrew Robert
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 26
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ 2023-03-17
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 27
    JimÉnez, Roque Rafael Dakins, Mr.
    Treasury born in October 1957
    Individual (9 offsprings)
    Officer
    2009-10-09 ~ 2021-04-17
    OF - Director → CIF 0
  • 28
    Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2012-01-30 ~ 2015-10-14
    PE - Director → CIF 0
  • 29
    WINNER UE. COM LTD - 2021-04-29
    167-169 Great Portland Street, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2006-08-21 ~ 2008-08-25
    PE - Secretary → CIF 0
  • 30
    167-169 Great Portland Street, London
    Corporate
    Officer
    2006-08-21 ~ 2006-08-22
    PE - Director → CIF 0
  • 31
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
  • 32
    Edificio Las Americas 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain
    Corporate (1 offspring)
    Officer
    2011-10-18 ~ 2015-10-14
    PE - Director → CIF 0
  • 33
    180, Piccadilly, London, United Kingdom
    Corporate
    Officer
    2011-02-23 ~ 2011-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EASY CREDIT LTD

Previous names
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
70221 - Financial Management
Brief company account
Cash at bank and in hand
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31
Net Assets/Liabilities
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
350,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
350,000,000 GBP2023-12-31
350,000,000 GBP2022-12-31

Related profiles found in government register
  • EASY CREDIT LTD
    Info
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    Registered number 05911575
    05911575 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • EASY CREDIT LTD
    S
    Registered number 05911575
    8-10 Flat H, Pont Street, London, United Kingdom, SW1X 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.