1
11-12 Hanover Square, 2nd Floor, London, United KingdomActive Corporate (8 parents)
Person with significant control
2025-02-04 ~ nowCIF 1 - Has significant influence or control → OE
2
HONEYCOMB FINANCE PLC - 2016-03-01
HONEYCOMB FINANCE LIMITED - 2015-10-27
CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27
FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
SOF INVESTMENTS LIMITED - 2014-09-04
11-12 Hanover Square, London, EnglandActive Corporate (7 parents, 6 offsprings)
Person with significant control
2024-01-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-01-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
11-12 Hanover Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-01-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
PSC II GP LIMITED - 2016-01-27
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
11-12 Hanover Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-01-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
11-12 Hanover Square, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-01-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
11-12 Hanover Square, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE