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MADISON CF UK LIMITED
Company number 08393840 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MADISON CF UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MADISON CF UK LIMITED's structure. 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
- 08393840
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MADISON CF UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2025) lists 2 shareholders: 1 company and 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 MADISON CF UK LIMITED
MADISON CF UK 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 (2)
Layer 1
Shareholders of MADISON CF UK LIMITED · statement of 21 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MADISON CF LUXEMBOURG S.A.R.L | 96.99% | 1,000,000 | A SHARES |
| Masked · in the company report | — | — | — |
People with significant control
Who controls MADISON CF UK LIMITED
Companies House listed no people with significant control for MADISON CF UK LIMITED on 12 November 2026.
Officers · 6 current
Who runs MADISON CF UK LIMITED
MADISON CF UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 18 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BALDWIN, Gregory Peter | Director | 25 February 2025 | British | Spain |
| MALONE, Daniel Martin | Director | 30 October 2024 | Irish | United Kingdom |
| PINES, Robert | Director | 8 April 2014 | American | United States |
| PUNCH, Andrew Robert | Director | 20 December 2024 | British | England |
| RAVAL, Pradipkumar | Director | 9 May 2014 | American | United States |
| WEINTRAUB, Jonathan Mark | Director | 17 November 2021 | American | United States |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 12 December 2018 | 31 March 2022 |
| COHEN FREY, Rejane Sultane Laurence | Secretary | 1 September 2014 | 23 February 2016 |
| LEWIS, Christina Marie | Secretary | 23 February 2016 | 24 April 2018 |
| NELLANY, Jennifer | Secretary | 7 February 2013 | 19 October 2015 |
| WALLER, Timothy David | Secretary | 24 April 2018 | 12 December 2018 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate secretary | 7 February 2013 | 6 February 2014 |
| BOCKLAGE, Jorgen | Director | 7 February 2013 | 14 February 2014 |
| BURGESS, Mark Ronnie | Director | 13 October 2016 | 12 January 2018 |
| CAUTIN, David Michael | Director | 7 February 2013 | 30 May 2014 |
| CHAUDHRY, Ali Riaz | Director | 26 September 2017 | 22 September 2020 |
| FOX, James | Director | 27 February 2019 | 31 December 2024 |
| GILLESPIE, Christopher Donald | Director | 19 October 2015 | 13 October 2016 |
| GOODMAN, David James | Director | 30 March 2022 | 21 October 2024 |
| HANNA, Assaad G | Director | 19 October 2015 | 14 April 2022 |
| MAYHEW, Mark David | Director | 20 September 2013 | 22 March 2025 |
| NELLANY, Jennifer | Director | 7 February 2013 | 19 October 2015 |
| NOBLE, Paul Jonathan | Director | 9 May 2014 | 2 December 2015 |
| SWEENEY, Christopher Francis | Director | 26 May 2021 | 5 October 2021 |
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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