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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 3
  • 1
    Mchale, Sinead Marie
    Chief Executive born in October 1978
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Van Den Bergh, James Gereard
    Investment Professional born in February 1978
    Individual (12 offsprings)
    Officer
    2018-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUFIN FC036055
    120, Regent Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-02-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bateman, David James
    Company Director born in February 1974
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2018-01-10
    OF - Director → CIF 0
  • 2
    Rumens, Justine Claire
    Individual (35 offsprings)
    Officer
    2013-04-30 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 3
    Higgins, Christopher James, Mr.
    Chartered Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Mr Nicholas Graham Niell
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 5
    Coltman, James Bradley
    Chief Operating Officer born in July 1976
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Stilwell, Simon Leslie
    Chief Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 7
    Jennings-day, Adele
    Chief Financial Officer born in December 1977
    Individual
    Officer
    2014-03-25 ~ 2014-06-10
    OF - Director → CIF 0
  • 8
    Atkinson, Simon James
    Corporate Financier born in August 1969
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 9
    Burgess, Robert Michael
    Chief Executive born in August 1995
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 10
    Davies, Taavi
    Laywer born in May 1975
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Kenner, Simon Henry
    Partner born in July 1962
    Individual (15 offsprings)
    Officer
    2014-05-23 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Simon Henry Kenner
    Born in July 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 12
    SATAGO FINANCIAL SOLUTIONS LIMITED
    - now 09998904
    CLEAR FUNDING FINANCIAL SERVICES LTD - 2017-08-16
    VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
    Heron House, 4 Bentinck Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,677,729 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ 2021-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTLENDING (UK) LTD

Previous names
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07 08707873
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 08707873
XCHANGE LENDING LIMITED - 2013-09-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • ALTLENDING (UK) LTD
    Info
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-22
    XCHANGE ASSOCIATES (UK) LIMITED - 2014-05-22
    XCHANGE LENDING LIMITED - 2014-05-22
    Registered number 08509782
    120 Regent Street, London W1B 5FE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 and dissolved on 2024-07-09 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.