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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

Artiles Jr, Jose Miguel, Mr.

    Related profiles found in government register
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish accounts manager born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 23
  • Artiles Jr, Jose Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 30
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1983

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1985

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 92
  • Artiles Jr., José Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 93

    • 13415201 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 94

    • 13415251 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 13441470 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 99

    • 13444607 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 100

    • 13445300 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 101

    • 13455421 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 102

    • 13455503 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

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

      IIF 104 IIF 105 IIF 106
  • Artiles Jr., José Miguel, Mr.
    Spanish financial adviser born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 110
  • Artiles Jr., José Miguel, Mr.
    Spanish financial consultant born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States

      IIF 111
  • Artiles Jr., José Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 112
  • Artiles Jr., José Miguel, Mr.
    Spanish financial director born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 13432219 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 13445683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 13445772 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 13445793 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 117
  • Artiles, Jose Miguel, Mr.
    Spanish financial controller born in January 1987

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 118
  • Artiles, Jose Miguel, Mr.
    Spanish president born in June 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 119
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish chairman of unidenia uk born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 247
  • Artiles, Jose Miguel, Mr.
    Spanish commercial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 248
  • Artiles, Jose Miguel, Mr.
    Spanish company director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14450148 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 249

    • 14451591 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 250

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

      IIF 251
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14449646 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 252

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

      IIF 253 IIF 254
  • Artiles, Jose Miguel, Mr.
    Spanish financial director born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14493368 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 255

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

      IIF 256
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 257
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

    • 14240234 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 258

    • 14273603 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 259

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

      IIF 260

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

      IIF 261 IIF 262 IIF 263

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

      IIF 266
  • Artiles, Jose Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles, José Miguel, Mr.
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 273
  • Artiles, José Miguel, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 274
  • Artiles Jr, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 275
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 276
  • Artiles Jr., José Miguel, Mr.
    Spanish finance director born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Kent, Folkestone, CT20 1TH, England

      IIF 277
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in January 1987

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 286 IIF 287
  • Artiles, Jose Miguel, Mr.
    Spanish company secretary/director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 288
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies

    • 2020-1010, Sherbrooke Street West, Suite 2200, Montreal, Quebec, H3A 2R7, Canada

      IIF 289
  • Artiles, Jose Miguel, Mr.
    Spanish director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14703588 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 290
  • Artiles, Jose Miguel, Mr.
    Spanish president born in January 1987

    Resident in Canada

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 298

    • 14759852 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 299
  • Artiles, Jose Miguel, Mr.
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel, Mr.
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77, York Street, Bedford, MK40 3RN, England

      IIF 333

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

      IIF 334

    • 14648714 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 335

    • 14648853 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 336

    • 14649532 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 337

    • 14655465 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 338

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

      IIF 339 IIF 340 IIF 341
  • Artiles, Jose Miguel, Mr.
    Spanish group chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 75, Avenida De Atenas., Centro Comercial Zoco Monterozas, Locales 39 Y40, Las Rozas De Madrid, Madrid, 28232, Spain

      IIF 342
  • Artiles, Jose Miguel, Mr.
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 343
  • Artiles, Jose Miguel, Mr,
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England

      IIF 344
  • Artiles, Jose, Mr.
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13620535 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 345
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 394
  • Artiles Ceballos, Jose Miguel, Mr.
    Spanish chairman born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Charles Street, London, W1J 5EL, England

      IIF 395
  • Artiles, Jose Miguel
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House 69-73, Theobalds Road, London, WC1X 8TA

      IIF 406
  • Mr. José Miguel Artiles
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Ceballos, Jose, Mr.
    Spanish president & group ceo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13618233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 425
  • Artiles Ceballos, Jose Miguel
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 426

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 427 IIF 428
  • Artiles Ceballos, Jose Miguel
    Spanish business development born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 Flat H, Pont Street, London, SW1X 9EL, England

      IIF 429
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chairman born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish chiarman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom

      IIF 569
  • Artiles Ceballos, Jose Miguel
    Spanish company director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio I, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 570
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 571 IIF 572
  • Artiles Ceballos, Jose Miguel
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • C/chile Edificio I, Oficina No 8, Las Rozas De Madrid, Madrid, 28290, Spain

      IIF 573
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Holland House, Gherkin Piazza, 1-4 Bury Street, London, EC3A 5AW, England

      IIF 574
  • Artiles Ceballos, Jose Miguel
    Spanish president born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, London, W1U 3RZ, United Kingdom

      IIF 575

    • 538, Lea Bridge Road, London, E10 7DN

      IIF 576
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Artiles Ceballos, Jose Miguel
    Spanish president & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, C/chile No.4, Oficina No.8, Madrid, Spain, 28290, Spain

      IIF 586
  • Artiles Ceballos, Jose Miguel
    Spanish president and ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 126, Wigmore Street, Ground Floor, London, W1U 3RZ, United Kingdom

      IIF 587
  • Artiles Ceballos, Jose Miguel
    Spanish vicepresident & ceo born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1, Berkeley Street, Mayfair, London, W1J 8DJ, England

      IIF 588

    • 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England

      IIF 589
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Orense, 22, Madrid, 28020, Spain

      IIF 590
  • Mr. Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 591
  • Mr. Jose Artiles
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 592
  • Mr. Jose Ceballos
    Spanish born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 593 IIF 594
  • Ceballos, Jose Miguel Artiles
    Spanish director born in July 1964

    Registered addresses and corresponding companies

    • C/chile No 4, Edificio Ii Of No 25, Las Rozas De Madrid, 28.290, Spain

      IIF 595
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 596
  • Mr. Jose Miguel Artiles
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • 1110, Brickell Ave, Suite 204, Miami, Florida, 33131, United States

      IIF 597
  • Artiles Ceballos, Jose Miguel

    Registered addresses and corresponding companies

    • 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom

      IIF 598

    • Bandenia Group, 126 Wigmore Street, Ground Floor, London, W1U 3RZ

      IIF 599
  • Mr Jose Miguel Artiles Ceballos
    Spanish born in July 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, 28290, Spain

      IIF 600

    • Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain

      IIF 601
child relation
Offspring entities and appointments 315
  • 1
    123 FORFAITING LTD
    - now 14196437 14196387
    BANDENIA CLICK & GO LTD
    - 2024-07-26 14196437
    4385, 14196437 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2024-07-24 ~ dissolved
    IIF 254 - Director → ME
  • 2
    1CLICK 2FLY LTD
    10432352
    4385, 10432352 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2024-10-31
    Officer
    2021-04-17 ~ now
    IIF 237 - Director → ME
    2016-10-18 ~ 2018-02-08
    IIF 568 - Director → ME
    2021-04-17 ~ 2025-07-08
    IIF 42 - Director → ME
  • 3
    1CLICK 2GO CONFIRMING LTD
    14759852
    4385, 14759852 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-27 ~ now
    IIF 299 - Director → ME
  • 4
    1CLICK 2GO FORFAITING LTD
    - now 13530493
    SERGIO JALAFF & CIA LTD
    - 2021-12-13 13530493
    4385, 13530493 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    80,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2024-11-08
    IIF 45 - Director → ME
    2021-12-09 ~ now
    IIF 124 - Director → ME
  • 5
    1CLICK 2GO HOUSE LTD
    14493442
    4385, 14493442 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ 2024-03-17
    IIF 256 - Director → ME
  • 6
    1CLICK 2GO LIMITED
    13148419 10432356
    4385, 13148419 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2024-01-31
    Officer
    2021-01-20 ~ 2022-03-30
    IIF 342 - Director → ME
    2022-03-26 ~ 2023-06-08
    IIF 288 - Director → ME
    Person with significant control
    2023-02-17 ~ 2023-06-08
    IIF 596 - Ownership of shares – 75% or more → OE
    IIF 596 - Ownership of voting rights - 75% or more → OE
    2021-01-20 ~ 2022-03-26
    IIF 597 - Has significant influence or control → OE
  • 7
    1CLICK 2GO LOTTERY LTD
    - now 04660322
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
    - 2010-02-17 04660322
    DOORSAFE SECURITY LIMITED - 2003-12-24
    8-10 Flat H Pont Street, London, England
    Dissolved Corporate (39 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 540 - Director → ME
    2021-04-17 ~ dissolved
    IIF 39 - Director → ME
    IIF 267 - Director → ME
  • 8
    1CLICK 2GO LTD
    10432356 13148419
    47 Charles Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8 GBP2017-10-31
    Officer
    2016-10-18 ~ 2018-02-08
    IIF 566 - Director → ME
  • 9
    1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
    - now 13796758
    SG INVESTMENT & PROPERTIES LTD - 2022-12-15
    4385, 13796758 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    620,000,000 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    IIF 332 - Director → ME
    2022-12-13 ~ 2024-11-17
    IIF 253 - Director → ME
  • 10
    1CLICK 2PAY LTD
    14449646
    4385, 14449646 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-24 ~ dissolved
    IIF 252 - Director → ME
  • 11
    1CLICK AND OK LTD
    13618492
    4385, 13618492 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 307 - Director → ME
    2021-09-13 ~ now
    IIF 284 - Director → ME
  • 12
    1CLICKAND2GO LTD
    14648105
    4385, 14648105 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2023-02-08 ~ 2024-07-24
    IIF 340 - Director → ME
  • 13
    1NE CLICK 2GO LTD
    14648480
    4385, 14648480 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-07-19
    IIF 341 - Director → ME
  • 14
    1NE LTD
    14655465
    4385, 14655465 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2023-07-03 ~ 2023-09-06
    IIF 591 - Ownership of voting rights - 75% or more → OE
    IIF 591 - Ownership of shares – 75% or more → OE
  • 15
    360 FORFAITING LTD
    - now 14196387 14196437
    BANDENIA 360 LTD
    - 2024-07-26 14196387 09644735
    4385, 14196387 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-06-30
    Officer
    2024-07-14 ~ dissolved
    IIF 251 - Director → ME
  • 16
    360 PETROLEUM COMPANY LTD
    - now 09771118
    SOLVER CAPITAL MARKETS LTD
    - 2021-09-16 09771118
    4385, 09771118 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 9 - Director → ME
    2021-04-17 ~ now
    IIF 207 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 527 - Director → ME
  • 17
    8 E-MONEY LTD
    13618336
    4385, 13618336 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 289 - Director → ME
    2025-06-08 ~ now
    IIF 397 - Director → ME
  • 18
    8 INVESTORS LTD
    09766224 13414823
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 564 - Director → ME
  • 19
    8 INVESTORS LTD
    13414823 09766224
    4385, 13414823 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 184 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 57 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-15
    IIF 408 - Has significant influence or control → OE
  • 20
    A & C BANQUEROS PRIVADOS LTD
    09858127
    4385, 09858127 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 224 - Director → ME
    IIF 8 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 466 - Director → ME
  • 21
    A & C FIRST EQUITY PARTNERS LTD
    09741317
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 512 - Director → ME
  • 22
    A & C GLOBAL INVESTMENT LTD
    09772456
    4385, 09772456 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2015-09-10 ~ 2018-02-08
    IIF 529 - Director → ME
    2021-04-17 ~ now
    IIF 6 - Director → ME
    IIF 187 - Director → ME
  • 23
    A.C. BANQUEROS & CO LTD
    09667132
    538 Lea Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 576 - Director → ME
  • 24
    A.C. FIRST CAPITAL LTD
    09743496
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 541 - Director → ME
  • 25
    A.C. SPORTS CAPITAL LTD
    09748138
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 487 - Director → ME
  • 26
    AC BOND PROGRAMS LTD
    13618710
    4385, 13618710 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    980,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 306 - Director → ME
  • 27
    AC FIDELITY CLAIMS SOLUTION LTD
    13442921
    4385, 13442921 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 380 - Has significant influence or control → OE
  • 28
    AC FIDELITY GROUP LTD
    13360226
    4385, 13360226 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 221 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 71 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 372 - Has significant influence or control → OE
  • 29
    AC INTERNATIONAL CORPORATE SERVICE LTD
    14273603
    4385, 14273603 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,500,000 GBP2024-08-31
    Officer
    2022-08-03 ~ dissolved
    IIF 259 - Director → ME
  • 30
    AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
    13432181
    4385, 13432181 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1,250,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 324 - Director → ME
  • 31
    AC TREASURY BONDS LTD
    13430403
    4385, 13430403 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    98,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 350 - Has significant influence or control → OE
  • 32
    ALL CREDIT & GUARANTEE LTD
    13618402
    4385, 13618402 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 270 - Director → ME
  • 33
    ALL DIGITAL EXPERIENCE LTD
    15199853
    4385, 15199853 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 248 - Director → ME
  • 34
    ANNALIE INVESTMENT LTD
    09710289
    47 Charles Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2016-12-19
    IIF 550 - Director → ME
  • 35
    ARTILES & CEBALLOS LTD
    09742521
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 547 - Director → ME
  • 36
    ARTILES & CO LTD
    09644851
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2018-03-01
    IIF 572 - Director → ME
  • 37
    ARTILES CAPITAL LTD
    08587705
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 475 - Director → ME
  • 38
    ARTILES COMMERCIAL COMPANY LTD
    09745407
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 493 - Director → ME
  • 39
    ARTILES FAMILY LTD
    09741266
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ 2017-07-04
    IIF 511 - Director → ME
  • 40
    ASOCIACION DE AFECTADOS POR LA CAIXA LTD
    09891033
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 563 - Director → ME
  • 41
    AUREA INVESTMENT MANAGEMENT LTD
    09857646
    4385, 09857646 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 209 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 10 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 428 - Director → ME
  • 42
    AUTO CREDITO RENT A CAR GROUP (UK) LTD
    13785480
    15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 260 - Director → ME
  • 43
    AVANZA FINANCE LTD
    13415329
    4385, 13415329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 300 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 59 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 410 - Has significant influence or control → OE
  • 44
    AZ FORFAITING LIMITED
    13192395
    4385, 13192395 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 226 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 62 - Director → ME
  • 45
    BANCONFIRMING LTD
    13620976
    4385, 13620976 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 135 - Director → ME
  • 46
    BANDENIA B & T, LTD
    - now 06730910
    BANDENIA ASSET MANAGEMENT LTD
    - 2016-07-18 06730910
    EUROPEAN CREDIT CAPITAL MARKETS LTD
    - 2012-11-20 06730910 05867557
    EUROPEAN CREDIT INVESTMENT LTD
    - 2010-02-24 06730910
    ELENA & SONS LIMITED
    - 2009-06-23 06730910
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2009-06-02 ~ 2018-02-08
    IIF 546 - Director → ME
  • 47
    BANDENIA BANQUEROS PRIVADOS LTD
    09667170
    4385, 09667170 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    10,700,000 GBP2023-12-31
    Officer
    2021-04-16 ~ 2025-08-01
    IIF 274 - Director → ME
    2015-07-02 ~ 2018-03-01
    IIF 574 - Director → ME
    2021-04-16 ~ 2025-08-01
    IIF 60 - Director → ME
  • 48
    BANDENIA BROKERS LTD
    10670868
    New Derwent House 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 406 - Director → ME
  • 49
    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 (12 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 150 - Director → ME
    2016-03-02 ~ 2018-02-08
    IIF 503 - Director → ME
    2021-04-17 ~ now
    IIF 14 - Director → ME
  • 50
    BANDENIA CAPITAL GESTION LTD
    09857867
    4385, 09857867 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2015-11-05 ~ 2017-07-04
    IIF 476 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 56 - Director → ME
    2021-04-17 ~ now
    IIF 228 - Director → ME
  • 51
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
    - now 07164179
    SOLVENTIA CAPITAL INVESTMENT PLC
    - 2012-02-07 07164179 09741118
    Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (28 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    2010-02-22 ~ 2017-06-15
    IIF 583 - Director → ME
  • 52
    BANDENIA CAPITAL MARKETS LTD
    08575283
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-18 ~ 2018-03-03
    IIF 508 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-03-03
    IIF 601 - Right to appoint or remove directors → OE
  • 53
    BANDENIA CARDS LTD
    09767024
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 533 - Director → ME
  • 54
    BANDENIA CLAIMS SOLUTION LTD
    13442800
    4385, 13442800 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    800,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 314 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 348 - Has significant influence or control → OE
  • 55
    BANDENIA CLUB LTD
    09766732
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 471 - Director → ME
  • 56
    BANDENIA COMMERCIAL TOBACCO LTD
    09151057
    47 47 Charles Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,000,000 GBP2019-07-31
    Officer
    2014-07-29 ~ 2018-02-08
    IIF 578 - Director → ME
  • 57
    BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD
    09861321
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ 2018-03-03
    IIF 507 - Director → ME
  • 58
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
    09861541
    4385, 09861541 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 427 - Director → ME
    2018-05-22 ~ 2021-04-16
    IIF 426 - Director → ME
    2021-04-17 ~ 2025-07-19
    IIF 195 - Director → ME
    2021-04-17 ~ 2025-04-19
    IIF 1 - Director → ME
  • 59
    BANDENIA CONSUMER FINANCE PLC
    - now 06274786
    BANDENIA FINANCIAL GROUP PLC
    - 2014-10-23 06274786 13368758
    BANDENIA INTERNATIONAL GROUP PLC
    - 2012-03-14 06274786 13368805
    Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-06-11 ~ 2018-02-26
    IIF 582 - Director → ME
  • 60
    BANDENIA CREDIT & GUARANTEES LTD
    09861654
    4385, 09861654 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    62,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 455 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 31 - Director → ME
    2015-11-09 ~ 2018-02-08
    IIF 490 - Director → ME
    2021-04-17 ~ now
    IIF 240 - Director → ME
  • 61
    BANDENIA CREDIT CARDS LTD
    09766614
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 522 - Director → ME
  • 62
    BANDENIA CREDIT FINANCE & DEPOSITORY LTD
    09751515
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 544 - Director → ME
  • 63
    BANDENIA CYPRUS LIMITED
    10670786
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 431 - Director → ME
  • 64
    BANDENIA E LTD
    10671076
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-15 ~ 2018-03-01
    IIF 430 - Director → ME
  • 65
    BANDENIA EMERGIS LTD
    10503819
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 436 - Director → ME
  • 66
    BANDENIA ENERGY PLC
    - now 06635445
    BANDENIA EAGLE ENERGY PLC
    - 2015-02-03 06635445
    BANDENIA ENERGY PLC
    - 2014-07-01 06635445
    VITRUBIO ENERGY PLC
    - 2013-02-11 06635445
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 518 - Director → ME
    2008-07-02 ~ 2008-09-10
    IIF 595 - Director → ME
  • 67
    BANDENIA EURO FINANCE LTD
    09855289
    4385, 09855289 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 12 - Director → ME
    2021-04-17 ~ now
    IIF 173 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 463 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 437 - Director → ME
  • 68
    BANDENIA EXPORTA LTD
    08588251
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 515 - Director → ME
  • 69
    BANDENIA FACTORS LTD
    08587981
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 465 - Director → ME
  • 70
    BANDENIA FIDELITY CLUB LTD
    09771117
    4385, 09771117 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    530,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 155 - Director → ME
    IIF 2 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 446 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 494 - Director → ME
  • 71
    BANDENIA FIDUCIARY MANAGEMENT LTD
    - now 06016301
    MERCANTILE CORPORATION CREDIT LTD
    - 2008-07-15 06016301
    47 Charles Street, London, England
    Dissolved Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    2006-12-01 ~ 2010-12-26
    IIF 590 - Director → ME
    2008-07-01 ~ 2018-03-04
    IIF 579 - Director → ME
  • 72
    BANDENIA FINANCIAL CORPORATION LTD
    - now 13529809
    BEMA INVESTMENT GROUP LTD
    - 2021-12-13 13529809
    4385, 13529809 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    210,500,000 GBP2024-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 44 - Director → ME
    2023-03-18 ~ now
    IIF 123 - Director → ME
  • 73
    BANDENIA FINANCIAL GROUP LTD
    13368758 06274786
    4385, 13368758 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    280,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 217 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 81 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 377 - Has significant influence or control → OE
  • 74
    BANDENIA FINANCIAL GUARANTEE LTD
    09861716
    4385, 09861716 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 517 - Director → ME
    2021-04-17 ~ now
    IIF 15 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 449 - Director → ME
    2021-04-17 ~ now
    IIF 233 - Director → ME
  • 75
    BANDENIA FINANCIAL HOLDING LTD - now
    BANDENIA FORMULA CAPITAL LTD
    - 2022-05-03 09858024
    4385, 09858024 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 453 - Director → ME
    2021-04-17 ~ now
    IIF 3 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 501 - Director → ME
    2021-04-17 ~ now
    IIF 164 - Director → ME
  • 76
    BANDENIA FINANCIAL SERVICES LTD
    13341916
    4385, 13341916 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 241 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 68 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-11-17
    IIF 385 - Has significant influence or control → OE
  • 77
    BANDENIA GATEWAY LTD
    - now 08588209
    BANDENIA EMPRENDE LTD - 2016-02-19
    4385, 08588209 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    5,300,000 GBP2024-06-30
    Officer
    2021-04-17 ~ 2025-04-08
    IIF 36 - Director → ME
    2021-04-17 ~ now
    IIF 185 - Director → ME
    2013-06-27 ~ 2018-03-01
    IIF 506 - Director → ME
  • 78
    BANDENIA HOLDING LTD
    - now 06785676
    LGS HOLDING LIMITED
    - 2016-02-11 06785676
    Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-11-20 ~ 2016-06-29
    IIF 567 - Director → ME
    2015-09-30 ~ 2016-02-11
    IIF 598 - Secretary → ME
  • 79
    BANDENIA HOUSE LTD
    14493368
    4385, 14493368 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    260,000 GBP2023-11-30
    Officer
    2023-03-17 ~ dissolved
    IIF 255 - Director → ME
  • 80
    BANDENIA INDUSTRIES LTD
    10505298
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-03-04
    IIF 435 - Director → ME
  • 81
    BANDENIA INTERCARTERA LTD
    09855224
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 443 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 532 - Director → ME
  • 82
    BANDENIA INVESTMENT MANAGEMENT CO. LTD
    08587811
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 488 - Director → ME
  • 83
    BANDENIA INVESTMENT SERVICES LTD
    08587923
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2017-07-04
    IIF 534 - Director → ME
  • 84
    BANDENIA LEASING LTD
    09856015
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 439 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 539 - Director → ME
  • 85
    BANDENIA LTD
    09644735 14196387
    4385, 09644735 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-16 ~ now
    IIF 11 - Director → ME
    IIF 273 - Director → ME
    2015-06-17 ~ 2018-03-01
    IIF 571 - Director → ME
  • 86
    BANDENIA METALS LTD
    10505175
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 569 - Director → ME
  • 87
    BANDENIA MICROCREDIT LTD
    13394629
    4385, 13394629 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 151 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 85 - Director → ME
  • 88
    BANDENIA MILLENIUM LTD
    09772706 13531775
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 445 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 489 - Director → ME
  • 89
    BANDENIA OCEAN LTD
    09857390
    4385, 09857390 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 394 - Director → ME
    2021-04-11 ~ 2025-07-16
    IIF 38 - Director → ME
    2021-04-11 ~ now
    IIF 160 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 516 - Director → ME
  • 90
    BANDENIA OIL AND GAS LTD
    - now 09150992
    BANDENIA GAS AND OIL LTD - 2015-08-26
    4385, 09150992 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    350,000,000 GBP2024-07-31
    Officer
    2021-04-11 ~ now
    IIF 133 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 519 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 43 - Director → ME
  • 91
    BANDENIA OPTION CAPITAL LTD
    09772950
    4385, 09772950 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2015-09-11 ~ 2018-02-08
    IIF 538 - Director → ME
    2021-04-17 ~ now
    IIF 181 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 444 - Director → ME
    2021-04-17 ~ 2025-06-08
    IIF 37 - Director → ME
  • 92
    BANDENIA PETROLEUM LTD
    09766408
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 551 - Director → ME
  • 93
    BANDENIA PREMIER CLUB LTD
    09766644
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 497 - Director → ME
  • 94
    BANDENIA PROPERTIES LIMITED
    06910819
    47 Charles Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2009-05-20 ~ 2018-03-01
    IIF 473 - Director → ME
  • 95
    BANDENIA REAL ESTATE LEASING LTD
    10504018
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 434 - Director → ME
  • 96
    BANDENIA SECURE PROCESING LIMITED
    - now 04647780
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED
    - 2012-02-06 04647780
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    47 47 Charles Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2004-01-02 ~ 2018-03-01
    IIF 585 - Director → ME
  • 97
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
    09859878
    4385, 09859878 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 505 - Director → ME
    2021-04-17 ~ now
    IIF 238 - Director → ME
    IIF 7 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 451 - Director → ME
  • 98
    BANDENIA SPORTS CAPITAL LTD
    09747920
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 483 - Director → ME
  • 99
    BANDENIA SPORTS LTD
    09747930
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 530 - Director → ME
  • 100
    BANDENIA SPV LIMITED
    12562179
    4385, 12562179 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    152,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2024-11-08
    IIF 32 - Director → ME
    2021-04-17 ~ now
    IIF 186 - Director → ME
  • 101
    BANDENIA STOCKBROKERS LTD
    08587668
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 542 - Director → ME
  • 102
    BANDENIA TIMES LTD
    13393329
    4385, 13393329 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    1,700,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 161 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 66 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 411 - Has significant influence or control → OE
  • 103
    BANDENIA TREASURY BONDS LTD
    13430606
    4385, 13430606 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,340,000,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 401 - Director → ME
    2021-06-01 ~ 2025-02-19
    IIF 268 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 367 - Has significant influence or control → OE
  • 104
    BANDENIA USA LTD
    13345260
    4385, 13345260 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    53,000,000 GBP2024-12-31
    Officer
    2021-06-06 ~ 2024-11-17
    IIF 27 - Director → ME
    2021-04-19 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-04-19 ~ 2022-11-16
    IIF 366 - Has significant influence or control → OE
  • 105
    BANDENIA WEALTH MANAGEMENT LTD
    09857740
    69-73 New Derwent House, Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ 2018-03-04
    IIF 560 - Director → ME
  • 106
    BANFACTOR LTD
    13618435
    4385, 13618435 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 191 - Director → ME
  • 107
    BANFIELD FINANCIAL CORPORATION LTD
    13428596
    4385, 13428596 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    260,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 423 - Has significant influence or control → OE
  • 108
    BANFORFAITING LTD
    13582893 13618314
    4385, 13582893 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1,260,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 208 - Director → ME
    2021-09-12 ~ now
    IIF 22 - Director → ME
  • 109
    BANFORFATING LTD
    13618314 13582893
    4385, 13618314 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 272 - Director → ME
  • 110
    BANIF FACTORING LTD
    13784804
    4385, 13784804 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 165 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 109 - Director → ME
  • 111
    BANIF FORFAITING LTD
    13618651
    4385, 13618651 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    44,000,000 GBP2023-09-30
    Officer
    2021-09-13 ~ dissolved
    IIF 266 - Director → ME
  • 112
    BANIF LTD
    13618453
    4385, 13618453 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 182 - Director → ME
  • 113
    BANINVEST LTD
    09772208
    4385, 09772208 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2021-04-11 ~ now
    IIF 91 - Director → ME
    2021-04-17 ~ now
    IIF 136 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 520 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 454 - Director → ME
  • 114
    BANNATYNE LONDON LTD
    10801535
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 556 - Director → ME
  • 115
    BBP BANDENIA PLC
    - now 04649808 15363253
    BANDENIA BANCA PRIVADA PLC
    - 2015-07-07 04649808
    EUROPEAN CREDIT PLC
    - 2010-02-01 04649808 13366213, 05867557, 09893674... (more)
    EUROPEAN CREDIT LIMITED - 2003-10-16 13366213, 05867557, 09893674... (more)
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (77 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2017-06-15
    IIF 531 - Director → ME
  • 116
    BBP BANQUEROS PRIVADOS LTD
    09858081
    4385, 09858081 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 19 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 509 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 459 - Director → ME
    2021-04-17 ~ now
    IIF 142 - Director → ME
  • 117
    BBP CAPITAL MARKETS LTD
    10503502
    69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ 2018-03-04
    IIF 433 - Director → ME
  • 118
    BBP DEVELOPMENT FINANCE LTD
    09855716
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2018-05-22 ~ dissolved
    IIF 395 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 474 - Director → ME
  • 119
    BBP EURO FINANCE LTD
    09772827
    47 47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,000 GBP2017-09-30
    Officer
    2018-05-22 ~ dissolved
    IIF 438 - Director → ME
    2015-09-11 ~ 2018-02-08
    IIF 495 - Director → ME
  • 120
    BBP RISK MANAGEMENT & ENTERPRISE LTD
    09772971
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 562 - Director → ME
  • 121
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
    09855269
    4385, 09855269 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 5 - Director → ME
    IIF 205 - Director → ME
    2015-11-03 ~ 2018-02-08
    IIF 491 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 450 - Director → ME
  • 122
    BBP SEED CAPITAL LTD
    09857689
    4385, 09857689 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ 2025-07-16
    IIF 34 - Director → ME
    2021-04-11 ~ now
    IIF 139 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 448 - Director → ME
    2015-11-05 ~ 2018-02-08
    IIF 470 - Director → ME
  • 123
    CAIXA 8 SAVINGS & LOAN LTD
    13791549
    4385, 13791549 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    16,316,000,000 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 236 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 98 - Director → ME
  • 124
    CAIXA DENIA LTD
    09667444 13583287
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 549 - Director → ME
  • 125
    CAIXA DENIA LTD
    13583287 09667444
    4385, 13583287 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    1,610,000,000 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 193 - Director → ME
    2021-09-12 ~ now
    IIF 92 - Director → ME
  • 126
    CAIXABAN LTD
    09671184
    4385, 09671184 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2015-07-06 ~ 2018-03-01
    IIF 482 - Director → ME
    2021-04-17 ~ now
    IIF 20 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 555 - Director → ME
    2021-04-17 ~ now
    IIF 158 - Director → ME
  • 127
    CAIXACREDIT LTD
    13367922
    4385, 13367922 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 197 - Director → ME
    2022-05-15 ~ 2024-11-28
    IIF 110 - Director → ME
    Person with significant control
    2021-04-29 ~ 2023-01-01
    IIF 355 - Has significant influence or control → OE
  • 128
    CAJA DE AHORROS DE DENIA LTD
    09668765
    4385, 09668765 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 138 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 553 - Director → ME
    2021-04-17 ~ now
    IIF 18 - Director → ME
    2015-07-03 ~ 2018-03-01
    IIF 468 - Director → ME
    2018-05-22 ~ 2018-05-22
    IIF 554 - Director → ME
  • 129
    CAJA GENERAL DE AHORROS DE DENIA LTD
    13618698
    4385, 13618698 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 309 - Director → ME
  • 130
    CAJA RURAL DE DENIA LTD
    09857525
    4385, 09857525 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 485 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 456 - Director → ME
    2021-04-17 ~ 2024-11-17
    IIF 35 - Director → ME
    2021-04-17 ~ now
    IIF 162 - Director → ME
  • 131
    CAPITALIA FINANCIAL GROUP LTD
    13429899
    4385, 13429899 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    80,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 171 - Director → ME
  • 132
    CAPITALIA INVEST LTD
    13415442
    4385, 13415442 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 311 - Director → ME
    2022-06-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 424 - Has significant influence or control → OE
  • 133
    CHANGE THE WORLD LTD
    13366106
    4385, 13366106 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    8,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 378 - Has significant influence or control → OE
  • 134
    CIAO E-MONEY LTD
    13618302
    First Floor Office Rear 1, Aspen House West Terrace, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 283 - Director → ME
  • 135
    CONFIRMING LTD
    13415201
    4385, 13415201 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 326 - Director → ME
    2022-06-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-10
    IIF 422 - Has significant influence or control → OE
  • 136
    CORPORACION FINANCIERA DENIA LTD
    09767121
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 484 - Director → ME
  • 137
    CREDIT DENIA REVOLUTION LTD
    13618286
    First Floor - Aspen House, West Terrace, Folkestone, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-09-30
    Officer
    2025-07-08 ~ now
    IIF 317 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 280 - Director → ME
  • 138
    DENIA & CIE LTD
    13452474
    4385, 13452474 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 304 - Director → ME
  • 139
    DENIA AIR CARGO LTD - now
    SKY CITY AIR CARGO LTD
    - 2017-02-16 10012559
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 543 - Director → ME
  • 140
    DENIA AIRLINES LTD - now
    SKY CITY AIRLINES LTD
    - 2017-02-16 10012556
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ 2017-02-01
    IIF 524 - Director → ME
  • 141
    DENIA CONSUMER CREDIT LTD
    13441695
    4385, 13441695 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 391 - Has significant influence or control → OE
  • 142
    DENIA FINANCE LTD
    - now 09991809
    SKY CITY LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 559 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 462 - Director → ME
  • 143
    DENIA GLOBAL INVESTMENT LTD
    - now 13530477
    BEMA FINANCIAL HOLDING LTD
    - 2021-12-13 13530477
    4385, 13530477 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2021-12-09 ~ 2025-04-08
    IIF 86 - Director → ME
    2021-12-09 ~ now
    IIF 246 - Director → ME
  • 144
    DENIA INVESTMENT OPPORTUNITIES LTD
    - now 13530526
    BEMA INVESTMENT OPPORTUNITIES LTD
    - 2021-12-13 13530526
    4385, 13530526 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    110,600,000 GBP2024-07-31
    Officer
    2021-12-09 ~ now
    IIF 125 - Director → ME
    2021-12-09 ~ 2024-11-08
    IIF 46 - Director → ME
  • 145
    DENIA PAYMENT SERVICES LTD
    - now 09991400
    SKY CITY PAYMENT SERVICES LTD - 2017-02-16
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-22 ~ 2018-05-22
    IIF 558 - Director → ME
    2016-02-08 ~ 2018-03-01
    IIF 467 - Director → ME
  • 146
    DIVVINE LIMITED
    08796673
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 504 - Director → ME
  • 147
    DREAMS THAT CHANGE THE WORLD LTD
    13360329
    4385, 13360329 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 55 - Director → ME
    2021-04-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 388 - Has significant influence or control → OE
  • 148
    DUAL WEALTH MANAGEMENT LTD
    09857891
    4385, 09857891 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2015-11-05 ~ 2018-02-08
    IIF 526 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 447 - Director → ME
    2021-04-17 ~ now
    IIF 223 - Director → ME
    IIF 117 - Director → ME
  • 149
    EASY CONFIRMING LTD
    13415128
    4385, 13415128 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-05-24 ~ now
    IIF 140 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 70 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-12
    IIF 416 - Has significant influence or control → OE
  • 150
    EASY CREDIT & LOAN LTD
    13148657 14240234
    33 King Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-21 ~ dissolved
    IIF 257 - Director → ME
  • 151
    EASY CREDIT & LOAN LTD
    14240234 13148657
    4385, 14240234 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Equity (Company account)
    260,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ dissolved
    IIF 258 - Director → ME
  • 152
    EASY CREDIT FACTORING LTD
    13415225
    4385, 13415225 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2022-06-05 ~ 2024-11-17
    IIF 104 - Director → ME
    2021-05-24 ~ now
    IIF 170 - Director → ME
  • 153
    EASY CREDIT LTD
    - now 05911575
    BANDENIA PRIVATE EQUITY PARTNERS LTD
    - 2016-01-22 05911575
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED
    - 2008-07-15 05911575
    4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2006-08-22 ~ 2021-04-17
    IIF 577 - Director → ME
    2021-04-11 ~ now
    IIF 152 - Director → ME
    2021-04-17 ~ now
    IIF 90 - Director → ME
  • 154
    EASY FACTORING LTD
    13414929
    4385, 13414929 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 73 - Director → ME
    2021-05-24 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 421 - Has significant influence or control → OE
  • 155
    EASY FORFAITING LTD
    13415296
    4385, 13415296 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-15 ~ 2024-11-17
    IIF 63 - Director → ME
    2021-05-24 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 417 - Has significant influence or control → OE
  • 156
    ELVI AND FAMILY LTD
    13394583
    4385, 13394583 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2021-05-13 ~ 2024-11-17
    IIF 271 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 53 - Director → ME
  • 157
    EMERGIA FINANCE LTD
    09862032
    47 Charles Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    530,000 GBP2017-11-30
    Officer
    2015-11-09 ~ 2018-02-08
    IIF 499 - Director → ME
    2018-05-22 ~ dissolved
    IIF 442 - Director → ME
  • 158
    EUROPE FORFAITING LTD
    14240287
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 264 - Director → ME
  • 159
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 464 - Director → ME
  • 160
    4385, 13366213 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-17
    IIF 363 - Has significant influence or control → OE
  • 161
    EXPRESS CREDIT LTD
    13618478
    4385, 13618478 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 405 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 297 - Director → ME
  • 162
    EXPRESS LOAN LTD
    13618468
    4385, 13618468 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 301 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 294 - Director → ME
  • 163
    FIDELITY & GUARANTY COMPANY LTD - now
    TREO INVESTMENT LIMITED
    - 2021-09-16 08707432
    4385, 08707432 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    80,000,000 GBP2023-12-31
    Officer
    2020-06-24 ~ 2021-04-17
    IIF 429 - Director → ME
    2021-04-17 ~ now
    IIF 4 - Director → ME
    2014-07-29 ~ 2018-03-01
    IIF 496 - Director → ME
    2021-04-17 ~ now
    IIF 147 - Director → ME
  • 164
    FIDELITY AMERICAN INVESTMENT COMPANY LTD
    13366430
    4385, 13366430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    44,000,000 GBP2023-04-30
    Officer
    2021-04-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2021-04-29 ~ 2022-12-19
    IIF 374 - Has significant influence or control → OE
  • 165
    FIN LONDON CREDIT & GUARANTEE LTD
    13432214
    4385, 13432214 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    35,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 302 - Director → ME
  • 166
    FINANCAIXA LTD
    13393272
    4385, 13393272 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 242 - Director → ME
    2021-09-12 ~ 2024-11-17
    IIF 29 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 414 - Has significant influence or control → OE
  • 167
    FINANCIAL INFINITY CLUB LTD
    09766413
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 477 - Director → ME
  • 168
    FINANCLUB LTD
    13619034
    4385, 13619034 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 399 - Director → ME
    2021-09-14 ~ 2024-11-08
    IIF 296 - Director → ME
  • 169
    FINANCOR ACTIVOS LTD
    09859663
    4385, 09859663 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    26,000,000 GBP2024-11-30
    Officer
    2015-11-06 ~ 2018-02-08
    IIF 537 - Director → ME
    2021-04-17 ~ now
    IIF 166 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 33 - Director → ME
    2018-05-22 ~ 2021-04-14
    IIF 458 - Director → ME
  • 170
    FINANDENIA CONSUMER LTD - now 15375385
    FINANDENIA CREDIT & GUARANTEE LTD
    - 2012-08-24 05959743
    MERCANTILE CREDIT & FINANCE LIMITED
    - 2008-07-15 05959743
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (37 parents)
    Officer
    2007-07-06 ~ 2010-04-07
    IIF 586 - Director → ME
  • 171
    FINANFIDELITY LTD
    13395748
    4385, 13395748 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 196 - Director → ME
    2021-06-15 ~ 2024-11-17
    IIF 72 - Director → ME
    Person with significant control
    2021-05-14 ~ 2022-11-16
    IIF 415 - Has significant influence or control → OE
  • 172
    FINANFORFAITING LTD
    - now 08718857
    TOWER TORNEOS LTD
    - 2021-09-16 08718857
    4385, 08718857 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 17 - Director → ME
    IIF 172 - Director → ME
    2013-10-04 ~ 2018-03-16
    IIF 461 - Director → ME
  • 173
    FINANLONDON LTD
    13394774
    4385, 13394774 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    53,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 88 - Director → ME
    2021-05-13 ~ now
    IIF 153 - Director → ME
  • 174
    FINANPAY LTD
    13618504
    4385, 13618504 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 291 - Director → ME
    2025-06-08 ~ now
    IIF 329 - Director → ME
  • 175
    FINANROMA LTD
    13456967
    4385, 13456967 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-15 ~ now
    IIF 198 - Director → ME
    2021-09-21 ~ 2025-04-08
    IIF 51 - Director → ME
  • 176
    FINCORP INVESTMENT LTD
    08588120
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 479 - Director → ME
  • 177
    FINLEASE CO. LTD
    08588149
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 480 - Director → ME
  • 178
    FINROMA LTD
    13394993
    4385, 13394993 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    53,000,000 GBP2023-05-31
    Officer
    2022-05-15 ~ 2024-11-28
    IIF 111 - Director → ME
    2021-05-13 ~ now
    IIF 157 - Director → ME
  • 179
    FIRST AMERICAN MORTGAGE SOLUTION LTD
    13455421
    4385, 13455421 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    260,000,001 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 330 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 102 - Director → ME
  • 180
    FIRST SOLID CAPITAL LTD
    09742490
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 500 - Director → ME
  • 181
    FIRSTCALL BANK LTD
    06006071
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2011-01-01
    IIF 570 - Director → ME
  • 182
    GESINVEST LTD
    13415641
    4385, 13415641 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    440,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 79 - Director → ME
    2021-05-24 ~ now
    IIF 305 - Director → ME
  • 183
    GLOBAL COMMERCE CASH LTD - now 09768197
    BBP GUARANTIUS CAPITAL LTD
    - 2017-05-23 09856070
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-05-15
    IIF 481 - Director → ME
  • 184
    GLOVERSIA CAPITAL INVESTMENT LTD
    09855393
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 557 - Director → ME
    2015-11-04 ~ 2018-03-01
    IIF 486 - Director → ME
  • 185
    GO FORFAITING LTD
    - now 13368805
    BANDENIA INTERNATIONAL GROUP LTD
    - 2024-07-29 13368805 06274786
    4385, 13368805 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 206 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 78 - Director → ME
    Person with significant control
    2021-04-30 ~ 2022-09-08
    IIF 375 - Has significant influence or control → OE
  • 186
    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 (12 parents)
    Equity (Company account)
    530,000 GBP2024-11-30
    Officer
    2021-04-17 ~ now
    IIF 210 - Director → ME
    2021-04-17 ~ 2025-07-16
    IIF 40 - Director → ME
    2015-11-06 ~ 2018-02-08
    IIF 469 - Director → ME
    2018-05-22 ~ 2021-04-17
    IIF 457 - Director → ME
  • 187
    GOLD CREDIT LTD
    13618578
    4385, 13618578 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 319 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 292 - Director → ME
  • 188
    GUANCHE INVESTMENT LTD
    09741363
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 535 - Director → ME
  • 189
    GUANCHE LEADER LTD
    09741402
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 525 - Director → ME
  • 190
    GUANCHE LTD
    09741375
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 523 - Director → ME
  • 191
    GUANCHE WORD LTD
    09741367
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 548 - Director → ME
  • 192
    HEEMM INDUSTRIES LTD
    10507362
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 441 - Director → ME
  • 193
    HELLO E-MONEY LTD
    13618455
    4385, 13618455 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 398 - Director → ME
    2021-09-13 ~ 2024-11-08
    IIF 293 - Director → ME
  • 194
    IDEA E-MONEY LTD
    13618459
    4385, 13618459 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 403 - Director → ME
    2021-09-13 ~ now
    IIF 287 - Director → ME
  • 195
    IDEA GESTION LTD
    09855651
    4385, 09855651 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2021-04-17
    IIF 452 - Director → ME
    2021-04-17 ~ now
    IIF 21 - Director → ME
    IIF 231 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 492 - Director → ME
  • 196
    IFW, INVESTMENT TO CHANGE THE WORLD LTD
    13360311
    4385, 13360311 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 229 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 89 - Director → ME
  • 197
    INTERNATIONAL UK TRADE GROUP PLC - now
    BANDENIA FINANCIAL LEASING PLC
    - 2018-03-16 05867557
    EUROPEAN CREDIT PLC
    - 2012-11-20 05867557 13366213, 04649808, 09893674... (more)
    EUROPEAN CREDIT CAPITAL MARKETS PLC
    - 2010-02-24 05867557 06730910
    GRECO FINANCIAL GROUP PLC
    - 2008-09-01 05867557
    57 Torquay Gardens, Ilford, England
    Dissolved Corporate (34 parents)
    Officer
    2008-07-10 ~ 2018-03-15
    IIF 581 - Director → ME
  • 198
    INVERDENIA ASSET MANAGEMENT LTD
    13445701
    4385, 13445701 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2022-06-16 ~ 2025-07-08
    IIF 277 - Director → ME
    2021-06-08 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 351 - Has significant influence or control → OE
  • 199
    INVERDENIA BONDS LTD
    13445772
    4385, 13445772 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    210,500,000 GBP2024-06-30
    Officer
    2025-06-08 ~ now
    IIF 404 - Director → ME
    2021-06-08 ~ 2025-02-19
    IIF 269 - Director → ME
    2022-06-15 ~ 2025-02-19
    IIF 115 - Director → ME
  • 200
    INVERDENIA CONFIRMING LTD
    13442355
    4385, 13442355 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 347 - Has significant influence or control → OE
  • 201
    INVERDENIA CONSUMER CREDIT LTD
    13441794
    4385, 13441794 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    8,000,000 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 323 - Director → ME
  • 202
    INVERDENIA FACTORING LTD
    13442372
    4385, 13442372 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    35,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 303 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 61 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 365 - Has significant influence or control → OE
  • 203
    INVERDENIA FINANCE LTD
    13445683
    4385, 13445683 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 327 - Director → ME
    2022-06-16 ~ 2025-04-08
    IIF 114 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 386 - Has significant influence or control → OE
  • 204
    INVERDENIA FINANCIAL GROUP LTD
    13618619
    4385, 13618619 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    110,600,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 146 - Director → ME
  • 205
    INVERDENIA FORFAITING LTD
    13442628
    4385, 13442628 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 321 - Director → ME
    2021-08-13 ~ 2024-11-08
    IIF 58 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 354 - Has significant influence or control → OE
  • 206
    INVERDENIA INVESTMENT GROUP LTD
    13445793
    4385, 13445793 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2022-06-12 ~ 2025-04-08
    IIF 116 - Director → ME
    2021-06-08 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 384 - Has significant influence or control → OE
  • 207
    INVERDENIA LEASING LTD
    13442703
    4385, 13442703 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 328 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 47 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 392 - Has significant influence or control → OE
  • 208
    INVERDENIA LTD
    09747362 13415634
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 514 - Director → ME
  • 209
    INVERDENIA LTD
    13415634 09747362
    4385, 13415634 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    62,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 178 - Director → ME
    2022-06-05 ~ 2025-01-15
    IIF 108 - Director → ME
  • 210
    INVERDENIA PARTICIPATIVE LOANS LTD
    13441470
    4385, 13441470 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 99 - Director → ME
    2021-06-07 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2021-06-07 ~ 2023-01-17
    IIF 352 - Has significant influence or control → OE
  • 211
    INVERDENIA RENTING LTD
    13442687
    4385, 13442687 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 318 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 50 - Director → ME
  • 212
    INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
    13448236
    4385, 13448236 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    620,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 76 - Director → ME
    2021-06-09 ~ now
    IIF 214 - Director → ME
  • 213
    INVERDENIA VALORES LTD
    09772507
    4385, 09772507 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 216 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 521 - Director → ME
    2021-04-17 ~ 2024-11-08
    IIF 30 - Director → ME
  • 214
    INVEST IN ELIMINALIA LTD
    13444607
    4385, 13444607 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2022-06-18 ~ 2025-04-08
    IIF 100 - Director → ME
    2022-06-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-06-08 ~ 2023-01-17
    IIF 373 - Has significant influence or control → OE
  • 215
    INVEST IN IDEA LTD
    13360248 09772247
    4385, 13360248 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 64 - Director → ME
    2021-04-27 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 381 - Has significant influence or control → OE
  • 216
    INVESTDENIA LTD
    09772247 13360248
    4385, 09772247 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 176 - Director → ME
    2015-09-10 ~ 2018-02-08
    IIF 510 - Director → ME
    2021-04-17 ~ 2025-04-08
    IIF 118 - Director → ME
  • 217
    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 334 - Director → ME
  • 218
    IWG CONSULTING AND TRADING LIMITED
    08824620
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-16 ~ 2018-02-08
    IIF 528 - Director → ME
  • 219
    J & T FINANCING LTD
    - now 09442654
    AIR FREE TECHNOLOGY & INVESTMENT LIMITED
    - 2016-08-03 09442654
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-02-08
    IIF 580 - Director → ME
  • 220
    JUSTMONEY BBP LTD
    10781801
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-20 ~ 2018-03-01
    IIF 432 - Director → ME
  • 221
    JUSTMONEY CARD LTD
    10782031
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-22 ~ dissolved
    IIF 440 - Director → ME
  • 222
    KEY OPPORTUNITIES LTD
    13234346
    4385, 13234346 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    80,000,000 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2021-03-01 ~ 2022-11-19
    IIF 393 - Has significant influence or control → OE
  • 223
    KEY8 BROKER LTD
    13360172
    4385, 13360172 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 218 - Director → ME
    2022-04-25 ~ 2024-11-25
    IIF 26 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 349 - Has significant influence or control → OE
  • 224
    LA CAIXA A VER QUE PAIXA LTD
    09890957
    47 Charles Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-05-15
    IIF 561 - Director → ME
  • 225
    LIDER MONEY TRANSFER WORLDWIDE LTD
    09855621
    4385, 09855621 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Equity (Company account)
    17,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ 2025-04-13
    IIF 41 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 472 - Director → ME
    2021-04-17 ~ dissolved
    IIF 276 - Director → ME
  • 226
    LONDON CONFIRMING LTD
    13415251
    4385, 13415251 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    17,000,000 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 310 - Director → ME
    2022-06-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-05-24 ~ 2023-01-13
    IIF 409 - Has significant influence or control → OE
  • 227
    LONDON GLOBAL FORFAITING LTD
    14241786
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 262 - Director → ME
  • 228
    MASIA INVESTMENT LTD
    09574907
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ 2017-07-04
    IIF 513 - Director → ME
  • 229
    MAVERICK FOOD INDUSTRIES LTD
    08890181
    126 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 575 - Director → ME
  • 230
    MEDAZOV LTD
    - now 09430824
    DELTA TOBACCO INTERNATIONAL TRADING LIMITED
    - 2016-08-03 09430824
    47 47 Charles Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,000,000 GBP2019-02-28
    Officer
    2016-02-10 ~ 2018-02-08
    IIF 584 - Director → ME
  • 231
    MINING EUROPEAN COMPANY LTD
    13618233
    4385, 13618233 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    26,000,000 GBP2023-09-30
    Officer
    2022-06-05 ~ 2024-11-08
    IIF 105 - Director → ME
    2021-09-13 ~ dissolved
    IIF 425 - Director → ME
    Person with significant control
    2021-09-13 ~ 2022-09-01
    IIF 594 - Right to appoint or remove directors → OE
    IIF 594 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 594 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 232
    MY1CLICK 2GO LTD
    14648853
    4385, 14648853 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 336 - Director → ME
  • 233
    MY1CLICK LTD
    14450148
    4385, 14450148 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 249 - Director → ME
  • 234
    MY1NE CLICK 2GO LTD
    14649532
    4385, 14649532 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 337 - Director → ME
  • 235
    MY1NE CLICK LTD
    14648714
    4385, 14648714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-08 ~ dissolved
    IIF 335 - Director → ME
  • 236
    MYONLY CLICK LTD
    14655508
    4385, 14655508 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 339 - Director → ME
  • 237
    NEW BANDENIA FINANCIAL GROUP LTD
    13360427
    4385, 13360427 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 199 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 74 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-09-08
    IIF 382 - Has significant influence or control → OE
  • 238
    OCEAN DIGITAL EXPERIENCE LTD
    - now 14662674
    FINDIGIT LTD
    - 2024-07-31 14662674
    4385, 14662674 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 298 - Director → ME
  • 239
    OK PAY LTD
    13618503
    4385, 13618503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 278 - Director → ME
  • 240
    OK PAYMENT SERVICES LTD
    13618486
    4385, 13618486 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 286 - Director → ME
    2025-06-08 ~ now
    IIF 396 - Director → ME
  • 241
    OK TRANSFER LTD
    13618473
    4385, 13618473 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 344 - Director → ME
    2021-09-13 ~ now
    IIF 285 - Director → ME
  • 242
    OKEI MAKEY LTD
    13618575
    4385, 13618575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    2021-09-13 ~ 2024-11-08
    IIF 295 - Director → ME
    2025-06-08 ~ now
    IIF 320 - Director → ME
  • 243
    ONE CLICK & GO LTD
    14451591
    4385, 14451591 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    350,000 GBP2023-10-31
    Officer
    2024-07-14 ~ dissolved
    IIF 250 - Director → ME
  • 244
    ONE CLICK 2GO GROUP LTD
    14757900
    4385, 14757900 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-03-25 ~ now
    IIF 333 - Director → ME
  • 245
    OPEN CAPITAL MARKETS LTD
    13529896
    4385, 13529896 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    1,610,000,001 GBP2023-07-31
    Officer
    2021-12-09 ~ now
    IIF 189 - Director → ME
    2021-12-09 ~ 2024-11-17
    IIF 83 - Director → ME
  • 246
    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 (8 parents)
    Equity (Company account)
    1,700,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 383 - Has significant influence or control → OE
  • 247
    OPEN MILLENIUM LTD
    - now 13531775
    BANDENIA MILLENIUM LTD
    - 2024-07-30 13531775 09772706
    4385, 13531775 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-07-31
    Officer
    2021-07-27 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-03-18
    IIF 364 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 248
    PHONE TECHNOLOGY LTD
    - now 09431887
    AIR FREE TECHNOLOGY LIMITED
    - 2016-04-02 09431887
    47 47 Charles Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    10,000,000 GBP2018-02-28
    Officer
    2016-02-24 ~ 2018-02-08
    IIF 552 - Director → ME
    2016-02-01 ~ 2018-02-08
    IIF 565 - Director → ME
  • 249
    Q-LOANS LTD
    09855500
    4385, 09855500 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Equity (Company account)
    125,000,000 GBP2023-12-31
    Officer
    2021-04-17 ~ now
    IIF 201 - Director → ME
    IIF 16 - Director → ME
    2015-11-04 ~ 2018-02-08
    IIF 545 - Director → ME
  • 250
    Q10 INVEST LTD
    13394180 13989557
    4385, 13394180 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 28 - Director → ME
    2021-05-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-05-10
    IIF 418 - Has significant influence or control → OE
  • 251
    Q8 FINANCE LTD
    13394312
    4385, 13394312 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    16,100,000 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 180 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 49 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-16
    IIF 420 - Has significant influence or control → OE
  • 252
    REBELY LTD
    14703588
    4385, 14703588 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-03-03 ~ dissolved
    IIF 290 - Director → ME
  • 253
    SANTOS INVESTMENT LIMITED
    08793885
    Bandenia Group 126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 599 - Secretary → ME
  • 254
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD
    - 2011-10-20 03529933
    SEAGOLD INTERNATIONAL LTD
    - 2009-08-06 03529933
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-01-01
    IIF 573 - Director → ME
  • 255
    SEGURDENIA LTD
    13394448
    4385, 13394448 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    6,200,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-17
    IIF 65 - Director → ME
    2021-05-13 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-11-17
    IIF 419 - Has significant influence or control → OE
  • 256
    SG CREDIT AUTOMOTIVE LTD
    13789368
    4385, 13789368 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-12-08 ~ now
    IIF 190 - Director → ME
    2022-06-05 ~ 2024-11-17
    IIF 97 - Director → ME
  • 257
    SG RENTALS LTD
    13785363
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 263 - Director → ME
  • 258
    SOLVENTIA CAPITAL INVESTMENT LTD
    09741118 07164179
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 460 - Director → ME
  • 259
    SOLVENTIA CAPITAL LTD
    09741049
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 502 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 600 - Has significant influence or control → OE
  • 260
    SOLVENTIA PAYMENT LTD
    09741175
    47 Charles Street 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 536 - Director → ME
  • 261
    SOLVER FINANCE LTD
    09458957
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-24 ~ 2015-09-01
    IIF 589 - Director → ME
  • 262
    SOLVER INFINITY CLUB LTD
    09766916
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 478 - Director → ME
  • 263
    SOLVER SPORTS CAPITAL LIMITED
    - now 09333405
    SOLVER SPORTS INVESTMENT LTD - 2015-06-30
    1 Berkeley Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-24 ~ 2015-08-30
    IIF 588 - Director → ME
  • 264
    SUPER GARAGE CREDIT CAR LTD
    13785477
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-12-05 ~ 2023-04-16
    IIF 119 - Director → ME
  • 265
    SUPERGARAGE UK LTD
    13784024
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-12-04 ~ 2023-04-16
    IIF 261 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-12-01
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 266
    THE ADMIRAL MINING CORPORATION LTD
    13620535
    4385, 13620535 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    35,000,000 GBP2024-09-30
    Officer
    2022-06-13 ~ 2024-11-08
    IIF 107 - Director → ME
    2021-09-14 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 593 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 593 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 593 - Right to appoint or remove directors → OE
  • 267
    THE BANDENIA GROUP LTD
    13445300
    4385, 13445300 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    260,000,000 GBP2024-06-30
    Officer
    2022-06-17 ~ 2025-04-08
    IIF 101 - Director → ME
    2021-06-08 ~ now
    IIF 177 - Director → ME
  • 268
    THE GUANCHE COMMERCIAL COMPANY LTD
    09744577
    47 Charles Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 498 - Director → ME
  • 269
    THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
    13620214
    4385, 13620214 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    44,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-09-14 ~ 2022-09-02
    IIF 592 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 592 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 270
    TIME TO FLY LTD
    13362923
    4385, 13362923 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2022-04-25 ~ 2024-11-28
    IIF 25 - Director → ME
    2021-04-28 ~ now
    IIF 203 - Director → ME
  • 271
    TOTAL PAY LTD
    13620724
    4385, 13620724 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 402 - Director → ME
    2021-09-14 ~ now
    IIF 282 - Director → ME
  • 272
    TOWER TORNEOS PAYMENT SERVICES LTD
    08718751
    126 Wigmore Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 587 - Director → ME
  • 273
    TRANSFER PAY LTD
    13598599
    4385, 13598599 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-09-02 ~ now
    IIF 202 - Director → ME
    2021-09-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-02 ~ 2023-04-19
    IIF 356 - Right to appoint or remove directors → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
  • 274
    UNIDENIA CONFIRMING LTD
    13432262
    4385, 13432262 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 353 - Has significant influence or control → OE
  • 275
    UNIDENIA CONSUMER LTD
    13432219
    4385, 13432219 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-06-30
    Officer
    2022-06-24 ~ 2025-04-08
    IIF 113 - Director → ME
    2021-06-01 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 371 - Has significant influence or control → OE
  • 276
    UNIDENIA CREDIT & GUARANTEE LTD
    13429584
    4385, 13429584 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 143 - Director → ME
  • 277
    UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
    13429757
    4385, 13429757 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-05-31 ~ 2023-01-17
    IIF 376 - Has significant influence or control → OE
  • 278
    UNIDENIA FINANCIAL GROUP LTD
    13432290
    4385, 13432290 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    26,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 389 - Has significant influence or control → OE
  • 279
    UNIDENIA FORFAITING LTD
    13429839
    4385, 13429839 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    35,000,000 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 134 - Director → ME
  • 280
    UNIDENIA HOLDINGS USA LTD
    14232019
    4385, 14232019 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    800,000,000 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 128 - Director → ME
  • 281
    UNIDENIA LEASING LTD
    13432185
    4385, 13432185 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    2,600,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 361 - Has significant influence or control → OE
  • 282
    UNIDENIA LIMITED
    14240171 13148758
    4385, 14240171 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    719,000,000 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 130 - Director → ME
  • 283
    UNIDENIA LTD
    13148758 14240171
    33 King Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 247 - Director → ME
  • 284
    UNIDENIA PARTICIPATIVE LOANS LTD
    13432264
    4385, 13432264 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 358 - Has significant influence or control → OE
  • 285
    UNIDENIA RENTING LTD
    13432209
    4385, 13432209 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-06-01 ~ 2023-01-17
    IIF 379 - Has significant influence or control → OE
  • 286
    UNION PACIFIC INVESTMENT LTD
    - now 13779994
    CLS FINANCIAL CORPORATION LTD
    - 2022-12-14 13779994
    4385, 13779994 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2022-12-11 ~ now
    IIF 127 - Director → ME
  • 287
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
    13368049
    4385, 13368049 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    110,600,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 239 - Director → ME
    2021-06-15 ~ 2024-11-08
    IIF 77 - Director → ME
  • 288
    US CAPITAL LTD
    14235673
    4385, 14235673 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    1,160,000,000 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 129 - Director → ME
  • 289
    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
    2021-04-29 ~ now
    IIF 179 - Director → ME
  • 290
    US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
    13356582
    4385, 13356582 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    620,000,000 GBP2023-04-30
    Officer
    2021-04-26 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-12-19
    IIF 346 - Has significant influence or control → OE
  • 291
    US LONDON FORFAITING LTD
    14240278
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 343 - Director → ME
  • 292
    USA FORFAITING LTD
    13619004
    4385, 13619004 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    350,000,000 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 213 - Director → ME
  • 293
    USA GLOBAL FINANCE LTD
    13455503
    4385, 13455503 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    80,000,000 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 215 - Director → ME
    2022-06-05 ~ 2025-04-08
    IIF 103 - Director → ME
  • 294
    USF&G AMERICAN INVESTMENT COMPANY LTD
    13368218
    4385, 13368218 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    260,000,000 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    IIF 225 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 75 - Director → ME
  • 295
    VALORIZA CAPITAL LTD
    13413627
    4385, 13413627 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    2,600,000 GBP2023-05-31
    Officer
    2022-06-05 ~ now
    IIF 93 - Director → ME
    2021-05-21 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-05-21 ~ 2023-01-10
    IIF 407 - Has significant influence or control → OE
  • 296
    VALORIZA FINANCE LTD
    13414770
    4385, 13414770 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    5,300,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-17
    IIF 52 - Director → ME
    2021-05-24 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2021-05-24 ~ 2022-11-16
    IIF 412 - Has significant influence or control → OE
  • 297
    VALORIZA INVEST LTD
    13413838
    4385, 13413838 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    2,600,000 GBP2024-05-31
    Officer
    2022-06-05 ~ 2025-01-18
    IIF 106 - Director → ME
    2021-05-21 ~ now
    IIF 183 - Director → ME
  • 298
    VALORIZA LTD
    13360246
    4385, 13360246 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    800,000 GBP2023-04-30
    Officer
    2021-04-27 ~ now
    IIF 149 - Director → ME
    2022-04-25 ~ 2024-11-19
    IIF 23 - Director → ME
    Person with significant control
    2021-04-27 ~ 2023-04-17
    IIF 357 - Has significant influence or control → OE
  • 299
    VALORIZA PRIVATE EQUITY PARTNERS LTD
    13460402
    4385, 13460402 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 211 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 54 - Director → ME
  • 300
    VIVA GO LTD
    13620616
    4385, 13620616 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2025-06-08 ~ now
    IIF 400 - Director → ME
    2021-09-14 ~ now
    IIF 279 - Director → ME
  • 301
    VIVA PAY LTD
    13618200
    4385, 13618200 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 275 - Director → ME
  • 302
    VIVA TRANSFER LTD
    13618334
    4385, 13618334 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 281 - Director → ME
  • 303
    VIVANTIA & ASSOCIATES LTD
    13439562
    4385, 13439562 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 141 - Director → ME
    2021-08-22 ~ 2024-11-17
    IIF 87 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-11-16
    IIF 369 - Has significant influence or control → OE
  • 304
    VIVANTIA CREDIT & GUARANTEE LTD
    13440213
    4385, 13440213 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    17,100,000 GBP2023-12-31
    Officer
    2021-09-12 ~ 2024-11-08
    IIF 84 - Director → ME
    2021-06-07 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 370 - Has significant influence or control → OE
  • 305
    VIVANTIA CREDIT LIMITED
    13260498
    4385, 13260498 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2024-07-14 ~ now
    IIF 120 - Director → ME
  • 306
    VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
    13439943
    4385, 13439943 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,400,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 222 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 82 - Director → ME
  • 307
    VIVANTIA FINANCIAL CORP LTD
    13439502
    4385, 13439502 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    44,000,000 GBP2024-12-31
    Officer
    2021-06-04 ~ now
    IIF 159 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 67 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 390 - Has significant influence or control → OE
  • 308
    VIVANTIA FORFATING LTD
    14240208
    15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-18 ~ dissolved
    IIF 265 - Director → ME
  • 309
    VIVANTIA INVESTMENT & LOAN LTD
    13440100
    4385, 13440100 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Equity (Company account)
    44,000,000 GBP2023-12-31
    Officer
    2021-06-07 ~ now
    IIF 163 - Director → ME
    2021-09-12 ~ 2024-11-08
    IIF 69 - Director → ME
    Person with significant control
    2021-06-07 ~ 2022-09-08
    IIF 387 - Has significant influence or control → OE
  • 310
    VIVANTIA LTD
    13342028
    4385, 13342028 - Companies House Default Address, Cardiff
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    170,000,000 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-12-13
    IIF 413 - Has significant influence or control → OE
  • 311
    VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
    13451551
    4385, 13451551 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    26,000,000 GBP2023-12-31
    Officer
    2021-08-22 ~ 2024-11-08
    IIF 48 - Director → ME
    2021-06-11 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2021-06-11 ~ 2022-09-08
    IIF 360 - Has significant influence or control → OE
  • 312
    VIVANTIA PRIVATE EQUITY PARTNERS LTD
    13439883
    4385, 13439883 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Equity (Company account)
    8,000,000 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    IIF 227 - Director → ME
    2021-08-22 ~ 2024-11-08
    IIF 80 - Director → ME
    Person with significant control
    2021-06-04 ~ 2022-09-08
    IIF 362 - Has significant influence or control → OE
  • 313
    WINGS TO FLY AGAIN LTD
    13368616
    4385, 13368616 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 220 - Director → ME
    2022-06-06 ~ 2024-11-28
    IIF 112 - Director → ME
  • 314
    WORKING TOGETHER FOR TOMORROW LTD
    13363727
    4385, 13363727 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    26,000,000 GBP2023-04-30
    Officer
    2021-04-28 ~ now
    IIF 156 - Director → ME
    2022-04-25 ~ 2024-11-21
    IIF 24 - Director → ME
    Person with significant control
    2021-04-28 ~ 2023-04-19
    IIF 359 - Has significant influence or control → OE
  • 315
    YUNIQUE ASSET MANAGEMENT LTD
    - now 13365436
    MD MELLON INVESTMENT LTD - 2023-05-03
    4385, 13365436 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Equity (Company account)
    2,600,000 GBP2023-04-30
    Officer
    2024-11-28 ~ now
    IIF 131 - Director → ME

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