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 2
  • 1
    Flynn, Taylor Ross
    Company Director born in January 1993
    Individual (9 offsprings)
    Officer
    2016-10-12 ~ now
    OF - director → CIF 0
    Mr Taylor Ross Flynn
    Born in January 1993
    Individual (9 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Flynn, Pearse John
    Company Director born in December 1963
    Individual (28 offsprings)
    Officer
    2016-10-12 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2016-09-13 ~ 2016-10-12
    OF - director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Reid, Nancy
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-10-12 ~ 2024-06-03
    OF - director → CIF 0
    Ms Nancy Reid
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-10-12
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Pearse John Flynn
    Born in December 1963
    Individual (28 offsprings)
    Person with significant control
    2016-10-12 ~ 2016-10-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FINBORA GROUP LIMITED

Previous names
CREDITFIX HOLDINGS LIMITED - 2019-08-20
BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FINBORA GROUP LIMITED
    Info
    CREDITFIX HOLDINGS LIMITED - 2019-08-20
    BKF ONE HUNDRED AND TEN LIMITED - 2016-10-07
    Registered number SC545312
    Third Floor, 4 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2016-09-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • FINBORA GROUP LIMITED
    S
    Registered number Sc545312
    16, C/o Bannatyne Kirkwood France & Co., Royal Exchange Square, Glasgow, Scotland, G1 3AG
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FINBORA GROUP LIMITED
    S
    Registered number Sc545312
    4, 4 West Regent Street, Glasgow, Lanarkshire, United Kingdom, G2 1RW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    INSOLVENCY ASSET HOLDINGS LIMITED - 2018-08-23
    3rd Floor 4 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-10-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    4 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-06-30
    Person with significant control
    2020-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    4 West Regent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    EBENGATE UK LIMITED - 2024-01-30
    2/1 70 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ now
    CIF 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
  • 5
    4 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    70 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BIBBY ATHENA LIMITED - 2020-10-16
    Creditix, Suite 15, 2nd Floor Lees Street, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -534,915 GBP2023-12-30
    Person with significant control
    2020-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    4 West Regent Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -8,151,170 GBP2023-06-30
    Person with significant control
    2019-05-01 ~ now
    CIF 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
  • 9
    CREDITFIX HOLDINGS LIMITED - 2025-03-28
    Suite 15 2nd Floor Lowry Mill Lees Street, Swinton, Manchester
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-10-09 ~ now
    CIF 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
  • 10
    FINBORA FINANCIAL SERVICES LIMITED - 2021-08-26
    4 West Regent Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,033,542 GBP2023-06-30
    Person with significant control
    2019-10-16 ~ now
    CIF 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
Ceased 3
  • 1
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-02-03 ~ 2019-06-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    INSOLVENCY ASSET HOLDINGS LIMITED - 2018-08-23
    3rd Floor 4 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-05-01 ~ 2021-10-05
    CIF 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
    4 West Regent Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-06-30
    Person with significant control
    2017-03-10 ~ 2020-12-01
    CIF 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.