1
ALTFI (UK) LTD - 2014-05-22
EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07
XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11
XCHANGE LENDING LIMITED - 2013-09-04
120 Regent Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2021-02-05 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2021-10-07 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
56a Poland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Person with significant control
2019-09-11 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
SATAGO FINANCIAL SOLUTIONS LIMITED
- now 09998904CLEAR FUNDING FINANCIAL SERVICES LTD
- 2017-08-16
09998904VIRTAUS FINANCIAL SERVICES LTD - 2016-03-14
88 Kingsway, London, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
6,677,729 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Has significant influence or control → OE
2018-02-21 ~ 2018-02-21
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
SATAGO SOLUTIONS LIMITED
- 2018-04-24
09520338OXYGEN FINANCE GROUP LIMITED - 2017-02-16
120 Regent Street, London, England
Active Corporate (9 parents)
Current Assets (Company account)
1 GBP2016-09-30
Person with significant control
2017-12-29 ~ now
CIF 3 - Has significant influence or control → OE
6
8 Devonshire Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2021-02-07 ~ 2023-10-04
CIF 7 - Has significant influence or control → OE