1
3 Valentine Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-07-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-02 ~ 2025-12-23
IIF 29 - Director → ME
3
1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-02 ~ 2025-12-23
IIF 28 - Director → ME
4
FIRST BANCO LIMITED - 2015-06-10
THE BUSINESS LENDER LIMITED - 2011-03-23
CHELTRADING 436 LIMITED - 2005-12-12
1st Floor, Grenville House, Nelson Gate, Southampton, England
Active Corporate (22 parents)
Officer
2016-06-29 ~ now
IIF 26 - Director → ME
5
1st Floor Grenville House, Nelson Gate, Southampton, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-12-08 ~ 2025-12-23
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Brookfield Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
15 Upland Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 43 - Director → ME
8
3 Valentine Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-23 ~ 2021-07-28
IIF 8 - Director → ME
9
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2012-02-02 ~ now
IIF 38 - Director → ME
2012-02-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
1st Floor, Grenville House, Nelson Gate, Southampton, England
Active Corporate (6 parents)
Officer
2020-12-21 ~ 2025-12-23
IIF 27 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
JAJA FINANCE HOLDING (UK) LIMITED
11990299 27 Old Gloucester Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2019-07-11 ~ 2022-03-31
IIF 11 - Director → ME
12
FMB DEVELOPMENT LTD - 2016-10-31
27 Old Gloucester Street, Holborn, London, England
Active Corporate (19 parents)
Officer
2020-01-13 ~ 2022-03-31
IIF 10 - Director → ME
13
NORTHPOINT WEALTH HOLDINGS LTD - now
RIMBAL FINANCIAL HOLDINGS LIMITED
- 2026-02-16
13732126 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-11-09 ~ 2025-07-18
IIF 13 - Director → ME
14
NPW ASSET HOLDINGS LTD - now
RIMBAL FINANCE ASSET HOLDINGS LIMITED
- 2026-02-16
13733136 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2021-11-09 ~ 2025-07-18
IIF 15 - Director → ME
15
NPW FINANCE LTD - now
RIMBAL FINANCE LIMITED
- 2026-02-16
13732632RIMBAL FINANCIAL LIMITED
- 2022-06-15
13732632 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-09 ~ 2025-07-18
IIF 16 - Director → ME
16
NPW GROUP SERVICES LTD - now
RF GROUP SERVICES LIMITED
- 2026-02-16
13735849 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-11-10 ~ 2025-07-18
IIF 18 - Director → ME
17
PERENNA FFL PLC - 2022-09-30
The Bloomsbury Building, 10 Bloomsbury Way, London, England
Active Corporate (14 parents)
Officer
2025-11-28 ~ now
IIF 25 - Director → ME
18
PCBBH LIMITED - 2020-07-14
The Bloomsbury Building, 10 Bloomsbury Way, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-12-23 ~ now
IIF 24 - Director → ME
19
RIALTO EXCHANGE LIMITED - 2005-01-17
WCPHD1 LIMITED - 2004-09-27
Frobisher House, Southbrook Road, Southampton, England
Active Corporate (24 parents, 2 offsprings)
Officer
2022-02-10 ~ 2025-12-23
IIF 7 - Director → ME
20
3 Valentine Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-26 ~ 2025-12-23
IIF 9 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-19 ~ now
IIF 30 - Director → ME
22
SILVER CORE LIMITED - now
PLATA OPERATIONS LIMITED
- 2026-01-07
13901711 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2025-12-23
IIF 20 - Director → ME
23
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-10 ~ 2025-12-24
IIF 17 - Director → ME
24
SILVERSTRIPE CREDIT AND TECHNOLOGIES LIMITED
- now 13057857BAMBOO IPCO LIMITED
- 2022-09-21
13057857 6th Floor 3 Valentine Place, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2025-12-23
IIF 12 - Director → ME
25
SILVERSTRIPE INVESTMENT MANAGEMENT LIMITED
13685719 6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-18 ~ 2025-12-24
IIF 21 - Director → ME
26
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-10-18 ~ 2025-12-24
IIF 14 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SNOWDONIA CAPITAL INVESTMENTS LTD
13013329 15 The Gallop, Yateley, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
15 The Gallop, Yateley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
29
15 The Gallop, Yateley, England
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
30
6th Floor 3 Valentine Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-09 ~ 2026-01-14
IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-01-12 ~ 2025-10-30
IIF 23 - Director → ME
32
ZOPA GROUP LIMITED
- 2025-07-17
10624955 Level 12 20 Water Street, Canary Wharf, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-06-11 ~ 2025-10-30
IIF 22 - Director → ME