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GB · Companies House · Ownership structure
DOLLAR FINANCIAL U.K. LIMITED
Company number 03701758 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DOLLAR FINANCIAL U.K. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DOLLAR FINANCIAL U.K. LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03701758
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DOLLAR FINANCIAL U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DOLLAR FINANCIAL U.K. LIMITED
DOLLAR FINANCIAL U.K. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DOLLAR FINANCIAL U.K. LIMITED · statement of 26 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPECTRATEN LLC | 100% | 98,328,628 | ORDINARY |
People with significant control · 1 current
Who controls DOLLAR FINANCIAL U.K. LIMITED
DOLLAR FINANCIAL U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| John Patrick Grayken | Voting rights: 75% or more | 6 April 2016 | Person · Irish · resident in Bahamas |
Officers · 1 current
Who runs DOLLAR FINANCIAL U.K. LIMITED
DOLLAR FINANCIAL U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 31 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KALEN, Peter Edward | Director | 3 February 2025 | Canadian | Canada |
Former officers (31)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIONDI, Lorna | Secretary | 26 March 2015 | 27 February 2018 |
| MCKENZIE, Robbie | Secretary | 29 January 2015 | 26 March 2015 |
| PRIOR, Mark | Secretary | 25 April 2013 | 29 January 2015 |
| SOKOLOWSKI, Peter John | Secretary | 4 February 1999 | 30 September 2008 |
| WALTON, Caroline Debra | Secretary | 21 September 2006 | 24 April 2013 |
| TSD SECRETARIES LIMITED | Corporate nominee secretary | 26 January 1999 | 4 February 1999 |
| BOKIDES, Dessa Marie | Director | 8 July 2015 | 13 March 2017 |
| BRYAN, Robert Andrew | Director | 5 June 2007 | 24 April 2013 |
| COHEN, Scott Aaron | Director | 27 June 2016 | 7 June 2023 |
| COREPAL, Sanjiv Kumar | Director | 30 May 2013 | 14 November 2014 |
| COREPAL, Sanjiv Kumar | Director | 1 July 2009 | 8 May 2013 |
| DEAKIN, Tony | Director | 17 December 2016 | 27 February 2018 |
| DORFMAN, Richard Seth | Director | 4 February 1999 | 30 April 2001 |
| ERICKSON, Eric George | Director | 15 January 2013 | 8 July 2016 |
| FILECCIA, Piero | Director | 21 September 2006 | 8 May 2013 |
| GAYHARDT, Donald Francis | Director | 4 February 1999 | 31 May 2008 |
| GREEN, Nicholas Ludovic | Director | 30 April 2013 | 30 May 2013 |
| HETHERINGTON, Cameron John | Director | 15 December 1999 | 31 October 2005 |
| HIBBERD, Roy Wayne | Director | 30 September 2008 | 24 April 2013 |
| HOWARD, Stuart John | Director | 14 November 2014 | 19 September 2017 |
| MAGUIRE JR, Thomas J | Director | 7 June 2023 | 3 February 2025 |
| MILDENSTEIN, Paul | Director | 31 October 2005 | 31 December 2007 |
| MILLER, Norman | Director | 21 June 2013 | 10 February 2014 |
| NUSSBAUM, Bennett Lawrence | Director | 10 August 2014 | 30 June 2015 |
| PICCINI, Silvio Dante | Director | 14 March 2008 | 30 June 2011 |
Show all 31 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Mark Lee | Director | 24 April 2013 | 20 June 2016 |
| SCHWENKE, Ken | Director | 15 January 2013 | 21 June 2013 |
| UNDERWOOD, Randy | Director | 30 September 2008 | 10 August 2014 |
| WALTON, Caroline Debra | Director | 1 March 2011 | 16 December 2016 |
| WEISS, Jeffrey Allan | Director | 4 February 1999 | 12 September 2014 |
| TSD NOMINEES LIMITED | Corporate nominee director | 26 January 1999 | 4 February 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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