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SALAD FINANCE LIMITED
Company number 11006249 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SALAD FINANCE 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 SALAD FINANCE 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
- 11006249
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 October 2017
- 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
SALAD FINANCE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 October 2025) lists 25 shareholders: 2 companies and 23 other shareholders, such as people.
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 SALAD FINANCE LIMITED
SALAD FINANCE 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 (25)
Layer 1
Shareholders of SALAD FINANCE LIMITED · statement of 1 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SALAD HOLDINGS LIMITED Company 10988702 | — | 1,901,000 | ORDINARY |
| TIMOTHY ROONEY | — | 108,011 | GROWTH |
| ALEXANDER MARSH | — | 44,800 | GROWTH |
| Masked · in the company report | — | — | — |
| PHILLIP HYETT | — | 21,122 | GROWTH |
| TERRY POWELL | — | 10,561 | GROWTH |
| TIMOTHY MELVILLE-ROSS | — | 10,561 | GROWTH |
| CATHERINE WILSON | — | 6,336 | GROWTH |
| DANIEL EVANS | — | 6,336 | GROWTH |
| DEVAN FITZGERALD | — | 6,336 | GROWTH |
| JOHN MONTAGUE | — | 6,336 | GROWTH |
| LEE RADFORD | — | 6,336 | GROWTH |
| OLIVER ROONEY | — | 6,336 | GROWTH |
| JONATHAN CHAN | — | 5,280 | GROWTH |
| PATRICK PAKES | — | 4,224 | GROWTH |
| IAIN MCNICOL | — | 4,000 | GROWTH |
| THOMAS MONTAGUE | — | 4,000 | GROWTH |
| JORDAN HILL | — | 3,168 | GROWTH |
| REBECCA MORAN | — | 3,168 | GROWTH |
| ALEXANDER WIFFEN | — | 2,000 | GROWTH |
| ALEXANDRA DOWNEY | — | 2,000 | GROWTH |
| ENCEE CRIPPS | — | 2,000 | GROWTH |
| THOMAS BRADY | — | 2,000 | GROWTH |
| TRACEY SELLS | — | 2,000 | GROWTH |
| FAIR4ALL FINANCE LIMITED Company 11810533 | — | 1 | GOLDEN |
People with significant control · 1 current
Who controls SALAD FINANCE LIMITED
SALAD FINANCE 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 |
|---|---|---|---|
| Salad Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 October 2017 | Company · Private Limited Company · England · number 10988702 |
Officers · 7 current
Who runs SALAD FINANCE LIMITED
SALAD FINANCE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 17 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate secretary | 25 June 2026 | — | — |
| ANDERSON, Richard Charles | Director | 27 October 2026 | British | United Kingdom |
| HOPE, Sarah Margaret | Director | 1 January 2025 | American | England |
| MACINNES, Rupert John | Director | 1 July 2024 | British | England |
| MARSH, Alexander David George | Director | 1 December 2023 | British | England |
| MONTAGUE, John Joseph | Director | 28 January 2021 | British | England |
| PENNINGTON, Craig John | Director | 12 March 2026 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Michael William | Secretary | 12 November 2018 | 8 May 2019 |
| SMITH, Emmett John | Secretary | 8 May 2019 | 25 June 2026 |
| CRAMER, Carl, Mr. | Director | 10 April 2019 | 6 April 2020 |
| DE BARBEYRAC, Bernard | Director | 1 July 2024 | 23 September 2026 |
| GOLDFINGER, Eytan | Director | 5 September 2019 | 30 September 2021 |
| HEPWORTH, Sarah Jacqueline | Director | 1 April 2021 | 31 January 2023 |
| HYETT, Phillip Justin | Director | 26 October 2020 | 30 September 2026 |
| MAITLAND SMITH, Gavin Nigel | Director | 10 October 2017 | 9 November 2017 |
| MCNICOL, Iain Mackenzie, Lord | Director | 26 April 2019 | 1 April 2021 |
| MELVILLE-ROSS, Timothy David, Sir | Director | 12 November 2018 | 1 January 2025 |
| O'KEEFE, Tracey Fiona | Director | 27 March 2023 | 31 March 2024 |
| RIMMER, Neil David | Director | 10 October 2017 | 30 September 2019 |
| ROONEY, Timothy Patrick | Director | 21 January 2019 | 11 March 2026 |
| ROSE, James | Director | 26 September 2022 | 17 May 2024 |
| SCALES, Paul Anthony | Director | 1 October 2021 | 31 October 2024 |
| SMITH, Emmett John | Director | 6 March 2018 | 21 August 2026 |
| WOOLVERIDGE, Scott Finbar | Director | 8 October 2018 | 30 May 2019 |
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.
Live lookup
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