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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Morici, Alberto, Mr.

    Related profiles found in government register
  • Morici, Alberto, Mr.
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 05911575 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 08718857 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 09644735 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 09668765 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 09671184 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 09771117 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 09771118 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 09772208 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 09772456 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 09855269 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 09855289 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 09855500 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 09855651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 13

    • 09857891 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 09858081 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 09858127 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 09859878 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • 09861716 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 10037004 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 13366123 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 13583287 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 13598599 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 124, City Road, London, EC1V 2NX, England

      IIF 24 IIF 25 IIF 26

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom

      IIF 33
  • Morici, Alberto, Mr.
    Italian company director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, England

      IIF 34
  • Morici, Alberto, Mr.
    Italian director and company secretary born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 35
  • Morici, Alberto, Mr.
    Italian director of customer services born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 36
  • Morici, Alberto, Mr.
    Italian director of payment solutions born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 09667170 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 37

    • 09858024 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 124, City Road, London, EC1V 2NX, England

      IIF 39 IIF 40 IIF 41
  • Morici, Alberto, Mr.
    Italian financial adviser born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 42
  • Morici, Alberto, Mr.
    Italian financial consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 13415442 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 43
  • Morici, Alberto, Mr.
    Italian marketing consultant born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 13442800 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr,
    Italian marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
  • Morici, Alberto, Mr.
    Italian born in March 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 13413627 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 178
  • Morici, Alberto, Mr.
    Spanish managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 179
  • Morici, Alberto, Mr.
    Spanish marketing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 13529809 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 180

    • 124, City Road, London, EC1V 2NX, England

      IIF 181

    • 124, City Road, London, London, EC1V 2NX, England

      IIF 182

    • 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States

      IIF 183
  • Morici, Alberto, Mr.
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England

      IIF 184
  • Morici, Alberto, Mr.
    Italian marketing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom

      IIF 185
  • Mr. Alberto Morici
    Italian born in April 1960

    Resident in United States

    Registered addresses and corresponding companies

    • 14839343 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 186

    • 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom

      IIF 187 IIF 188
  • Morici, Alberto, Mr.

    Registered addresses and corresponding companies

    • 13260498 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 189

    • 14615447 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 190

    • 124, City Road, London, EC1V 2NX, England

      IIF 191

    • 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England

      IIF 192
child relation
Offspring entities and appointments
Active 31
  • 1
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD - 2021-09-16
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 7 - Director → ME
  • 2
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-07-03 ~ now
    IIF 16 - Director → ME
  • 3
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 9 - Director → ME
  • 4
    BANDENIA BULLION & GOLD LTD
    - now 10037004
    BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
    EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
    4385, 10037004 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2023-05-03 ~ now
    IIF 19 - Director → ME
  • 5
    BANDENIA EURO FINANCE LTD
    09855289
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 11 - Director → ME
  • 6
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 6 - Director → ME
  • 7
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 18 - Director → ME
  • 8
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 3 - Director → ME
  • 9
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 17 - Director → ME
  • 10
    BANFORFAITING LTD
    13582893 13618314
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 24 - Director → ME
  • 11
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ now
    IIF 8 - Director → ME
  • 12
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 15 - Director → ME
  • 13
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 10 - Director → ME
  • 14
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2022-08-26 ~ now
    IIF 22 - Director → ME
  • 15
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 5 - Director → ME
  • 16
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 4 - Director → ME
  • 17
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 14 - Director → ME
  • 18
    EASY CREDIT LTD
    - now 05911575
    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
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ now
    IIF 1 - Director → ME
  • 19
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 177 - Director → ME
  • 20
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD - 2021-09-16
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 2 - Director → ME
  • 21
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-08 ~ now
    IIF 13 - Director → ME
  • 22
    ITALFORFAITING LTD
    14615447
    4385, 14615447 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,000,000 GBP2024-01-31
    Officer
    2023-01-25 ~ dissolved
    IIF 190 - Secretary → ME
  • 23
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 176 - Director → ME
  • 24
    MASTER AND COMMANDER LTD
    14839343
    4385, 14839343 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 25
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 12 - Director → ME
  • 26
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-09-03 ~ now
    IIF 23 - Director → ME
  • 27
    US FIDELITY AND GUARANTY COMPANY LTD
    13366123
    4385, 13366123 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    210,500,000 GBP2023-04-30
    Officer
    2022-12-17 ~ now
    IIF 21 - Director → ME
  • 28
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 185 - Director → ME
  • 29
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 178 - Director → ME
  • 30
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2023-03-26 ~ now
    IIF 20 - Director → ME
    2023-03-26 ~ now
    IIF 189 - Secretary → ME
  • 31
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 175 - Director → ME
Ceased 156
  • 1
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2023-06-18 ~ 2025-07-08
    IIF 90 - Director → ME
  • 2
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 181 - Director → ME
  • 3
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 167 - Director → ME
  • 4
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD
    - 2022-12-15 13796758
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 107 - Director → ME
  • 5
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 106 - Director → ME
  • 6
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 118 - Director → ME
  • 7
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 128 - Director → ME
  • 8
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 166 - Director → ME
  • 9
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 71 - Director → ME
  • 10
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2023-04-19 ~ 2024-11-08
    IIF 138 - Director → ME
  • 11
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ 2024-11-08
    IIF 147 - Director → ME
  • 12
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2022-07-07 ~ 2024-11-17
    IIF 119 - Director → ME
  • 13
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2022-07-02 ~ 2024-11-17
    IIF 113 - Director → ME
  • 14
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 116 - Director → ME
  • 15
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-11-17 ~ 2024-11-17
    IIF 30 - Director → ME
  • 16
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 168 - Director → ME
  • 17
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 137 - Director → ME
  • 18
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 157 - Director → ME
  • 19
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 133 - Director → ME
  • 20
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-08-01
    IIF 37 - Director → ME
  • 21
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 51 - Director → ME
  • 22
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 44 - Director → ME
  • 23
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2025-04-19
    IIF 27 - Director → ME
  • 24
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 40 - Director → ME
  • 25
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 180 - Director → ME
  • 26
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 84 - Director → ME
  • 27
    BANDENIA FINANCIAL HOLDING LTD
    - now 09858024
    BANDENIA FORMULA CAPITAL LTD - 2022-05-03
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 38 - Director → ME
  • 28
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 144 - Director → ME
  • 29
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 87 - Director → ME
  • 30
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2023-03-17 ~ 2024-11-17
    IIF 117 - Director → ME
  • 31
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2023-04-17 ~ 2025-07-16
    IIF 49 - Director → ME
  • 32
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2022-06-06 ~ 2025-04-08
    IIF 46 - Director → ME
  • 33
    BANDENIA OPTION CAPITAL LTD
    09772950
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 48 - Director → ME
  • 34
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-17
    IIF 149 - Director → ME
  • 35
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 97 - Director → ME
  • 36
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 132 - Director → ME
  • 37
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 123 - Director → ME
  • 38
    BANFIELD FINANCIAL CORPORATION LTD
    13428596
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2025-06-08
    IIF 56 - Director → ME
  • 39
    BANFORFATING LTD
    13618314 13582893
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 159 - Director → ME
  • 40
    BANIF FACTORING LTD
    13784804
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 150 - Director → ME
  • 41
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 145 - Director → ME
  • 42
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 153 - Director → ME
  • 43
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-15 ~ 2025-07-16
    IIF 50 - Director → ME
  • 44
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 25 - Director → ME
  • 45
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-01-02 ~ 2024-11-28
    IIF 35 - Director → ME
    2023-01-02 ~ 2024-11-28
    IIF 191 - Secretary → ME
  • 46
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 146 - Director → ME
  • 47
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-17
    IIF 92 - Director → ME
  • 48
    CAP CAPITAL INVESTMENTS LTD
    13948683
    Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,122,931 GBP2024-02-09
    Officer
    2023-02-17 ~ 2023-05-22
    IIF 184 - Director → ME
    2023-02-17 ~ 2023-05-22
    IIF 192 - Secretary → ME
  • 49
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 60 - Director → ME
  • 50
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 43 - Director → ME
  • 51
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2022-12-20 ~ 2024-11-27
    IIF 148 - Director → ME
  • 52
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-06-08
    IIF 54 - Director → ME
  • 53
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 32 - Director → ME
  • 54
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-03 ~ 2025-04-08
    IIF 77 - Director → ME
  • 55
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 68 - Director → ME
  • 56
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 179 - Director → ME
  • 57
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 182 - Director → ME
  • 58
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-08
    IIF 162 - Director → ME
  • 59
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 140 - Director → ME
  • 60
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 172 - Director → ME
  • 61
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 120 - Director → ME
  • 62
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 135 - Director → ME
  • 63
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 143 - Director → ME
  • 64
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-10 ~ 2024-11-27
    IIF 99 - Director → ME
  • 65
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 158 - Director → ME
  • 66
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-04-12 ~ 2024-11-08
    IIF 160 - Director → ME
  • 67
    FIDELITY & GUARANTY COMPANY LTD
    - now 08707432
    TREO INVESTMENT LIMITED - 2021-09-16
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 45 - Director → ME
  • 68
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-28
    IIF 111 - Director → ME
  • 69
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 62 - Director → ME
  • 70
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2024-11-17
    IIF 104 - Director → ME
  • 71
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2022-09-17 ~ 2024-11-08
    IIF 126 - Director → ME
  • 72
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2022-06-06 ~ 2025-06-08
    IIF 52 - Director → ME
  • 73
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 103 - Director → ME
  • 74
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 129 - Director → ME
  • 75
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 151 - Director → ME
  • 76
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 80 - Director → ME
  • 77
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-29
    IIF 82 - Director → ME
  • 78
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 78 - Director → ME
  • 79
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 42 - Director → ME
  • 80
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-06 ~ 2024-11-08
    IIF 102 - Director → ME
  • 81
    GO GUARANTEES FINANCE COMPANY LTD
    - now 09860074
    BANDENIA GUARANTEES FINANCE COMPANY LTD
    - 2024-07-29 09860074
    4385, 09860074 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2022-07-19 ~ 2025-07-16
    IIF 53 - Director → ME
  • 82
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-04-20 ~ 2024-11-08
    IIF 156 - Director → ME
  • 83
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 95 - Director → ME
  • 84
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 155 - Director → ME
  • 85
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2025-04-08
    IIF 74 - Director → ME
  • 86
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-02-19
    IIF 75 - Director → ME
  • 87
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 70 - Director → ME
  • 88
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2022-06-19 ~ 2025-04-08
    IIF 69 - Director → ME
  • 89
    INVERDENIA FACTORING LTD
    13442372
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 163 - Director → ME
  • 90
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-14 ~ 2025-04-08
    IIF 73 - Director → ME
  • 91
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 31 - Director → ME
  • 92
    INVERDENIA FORFAITING LTD
    13442628
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 96 - Director → ME
  • 93
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-04-08
    IIF 76 - Director → ME
  • 94
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 105 - Director → ME
  • 95
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-15
    IIF 88 - Director → ME
  • 96
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 67 - Director → ME
  • 97
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 141 - Director → ME
  • 98
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 109 - Director → ME
  • 99
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 114 - Director → ME
  • 100
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2023-01-17 ~ 2024-11-08
    IIF 152 - Director → ME
  • 101
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 47 - Director → ME
  • 102
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2022-11-19 ~ 2024-11-17
    IIF 28 - Director → ME
  • 103
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-25
    IIF 164 - Director → ME
  • 104
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2022-07-05 ~ 2025-04-15
    IIF 86 - Director → ME
  • 105
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-06-08
    IIF 55 - Director → ME
  • 106
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 91 - Director → ME
  • 107
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2023-04-17 ~ 2024-11-08
    IIF 39 - Director → ME
  • 108
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2023-05-03 ~ 2024-11-08
    IIF 124 - Director → ME
  • 109
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-17
    IIF 183 - Director → ME
  • 110
    OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - now 13432106
    BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    - 2024-07-29 13432106
    4385, 13432106 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-11-17
    IIF 130 - Director → ME
  • 111
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2022-07-17 ~ 2025-04-08
    IIF 81 - Director → ME
  • 112
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 125 - Director → ME
  • 113
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-17
    IIF 136 - Director → ME
  • 114
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2022-07-03 ~ 2024-11-17
    IIF 131 - Director → ME
  • 115
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 29 - Director → ME
  • 116
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 36 - Director → ME
  • 117
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 170 - Director → ME
  • 118
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-03 ~ 2023-04-16
    IIF 169 - Director → ME
  • 119
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 112 - Director → ME
  • 120
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-11 ~ 2025-04-08
    IIF 72 - Director → ME
  • 121
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 115 - Director → ME
  • 122
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-04-19 ~ 2024-11-29
    IIF 165 - Director → ME
  • 123
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 64 - Director → ME
  • 124
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 63 - Director → ME
  • 125
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 57 - Director → ME
  • 126
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2022-07-05 ~ 2025-06-08
    IIF 58 - Director → ME
  • 127
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-07-06 ~ 2025-04-08
    IIF 66 - Director → ME
  • 128
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2022-07-04 ~ 2025-06-08
    IIF 59 - Director → ME
  • 129
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ 2024-11-17
    IIF 173 - Director → ME
  • 130
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-02-19
    IIF 142 - Director → ME
  • 131
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ 2024-11-17
    IIF 174 - Director → ME
  • 132
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-05 ~ 2025-04-08
    IIF 65 - Director → ME
  • 133
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-07-01 ~ 2025-04-08
    IIF 61 - Director → ME
  • 134
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-11 ~ 2024-11-17
    IIF 26 - Director → ME
  • 135
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 85 - Director → ME
  • 136
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ 2024-11-17
    IIF 171 - Director → ME
  • 137
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2022-12-19 ~ 2024-11-26
    IIF 94 - Director → ME
  • 138
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2022-09-02 ~ 2024-11-08
    IIF 134 - Director → ME
  • 139
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-05 ~ 2025-04-08
    IIF 79 - Director → ME
  • 140
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2022-05-15 ~ 2024-11-08
    IIF 83 - Director → ME
  • 141
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2023-05-17 ~ 2024-11-17
    IIF 139 - Director → ME
  • 142
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-14
    IIF 93 - Director → ME
  • 143
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2023-04-17 ~ 2024-11-21
    IIF 41 - Director → ME
  • 144
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-17 ~ 2024-11-08
    IIF 161 - Director → ME
  • 145
    VITALY LTD
    - now 13365472
    MJDM INVESTMENT LTD - 2023-05-03
    4385, 13365472 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 34 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-01-02
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
  • 146
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 127 - Director → ME
  • 147
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 89 - Director → ME
  • 148
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 108 - Director → ME
  • 149
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 154 - Director → ME
  • 150
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-11-08
    IIF 98 - Director → ME
  • 151
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2022-12-03 ~ 2024-11-17
    IIF 121 - Director → ME
  • 152
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2022-07-04 ~ 2024-11-08
    IIF 122 - Director → ME
  • 153
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 100 - Director → ME
  • 154
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-06-06 ~ 2024-11-28
    IIF 110 - Director → ME
  • 155
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2022-07-05 ~ 2024-11-28
    IIF 101 - Director → ME
  • 156
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2023-06-06 ~ 2024-11-28
    IIF 33 - Director → ME
    Person with significant control
    2023-06-06 ~ 2024-11-28
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE

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