EUCOMPANYCHECK
GB · Companies House · Ownership structure
PDS LENDING LIMITED
Company number 15567161 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 12 companies across 4 layers, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PDS LENDING 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 PDS LENDING 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 15567161
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 March 2024
- Registered office
- Blackburn
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 1 directly, 12 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PDS LENDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2025) lists 14 shareholders: 6 companies and 8 other shareholders, such as people.
- Its ownership runs 2 layers up, through 448 LIMITED.
- At the top of the chart: JUDITH FRANCES DEWINTER, PAUL RUSSELL DEWINTER and JACK OLIVER DEWINTER.
- PDS LENDING LIMITED holds shares in 1 company directly and 12 in total, across 4 layers.
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 · 2 layers
Who owns PDS LENDING LIMITED
PDS LENDING 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 (18)
Layer 1
Shareholders of PDS LENDING LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DARREN CARTER | — | 33,964 | A ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| THE DARREN CARTER 2007 SETTLEMENT TRUST | — | 10,736 | PREFERENCE |
| PEADAR O'REILLY | — | 9,765 | A ORDINARY |
| PROJECT TOTEM (NOMINEE B1) LIMITED Company 15805814 | — | 8,816 | B1 ORDINARY |
| PROJECT TOTEM (NOMINEE A) LIMITED Company 15808750 | — | 8,227 | A ORDINARY |
| PROJECT TOTEM (NOMINEE C) LIMITED Company 15808266 | — | 6,271 | C ORDINARY |
| BESTFIELDS INVESTMENTS | — | 6,215 | A ORDINARY |
| PROJECT TOTEM (NOMINEE B2) LIMITED Company 15805832 | — | 5,350 | B2 ORDINARY |
| BLYTHE INVESTMENTS Company 11582585 | — | 5,264 | A ORDINARY |
| NM LEGACY TRUST | — | 5,264 | A ORDINARY |
| LISA WOOD | — | 3,920 | A ORDINARY |
| 448 LIMITED Company 09430274 | — | 2,680 | PREFERENCE |
| JACK SUMMERS | — | 2,500 | A ORDINARY |
Layer 2
Shareholders of 448 LIMITED · statement of 9 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JUDITH FRANCES DEWINTER | 30% | 30 | ORDINARY B |
| PAUL RUSSELL DEWINTER | 30% | 30 | ORDINARY |
| JACK OLIVER DEWINTER | 20% | 20 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls PDS LENDING LIMITED
PDS LENDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Praetura Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2026 | Company · Private Limited Company · England · number 17276785 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Darren Carter | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 July 2024 | 30 July 2026 |
| Ms Lisa Marie Wood | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 March 2024 | 12 July 2024 |
| Mr Peadar James O’Reilly | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 March 2024 | 12 July 2024 |
| Mr Jack Daniel Summers | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 March 2024 | 12 July 2024 |
Holdings · 4 layers
What PDS LENDING LIMITED holds
UK companies whose latest confirmation statement lists PDS LENDING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (12)
Layer 1
Companies held by PDS LENDING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRAETURA DEBT SERVICES HOLDING LTD Company 14441138 | Active | — | 100,000 | ORDINARY | 24 October 2024 |
Layer 2
Companies held by PRAETURA DEBT SERVICES HOLDING LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRAETURA DEBT SERVICES LIMITED Company 12073847 | Active | — | 8,630 | A ORDINARY | 15 February 2025 |
Layer 3
Companies held by PRAETURA DEBT SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED Company 10383730 | Active | — | 11,549 | A ORDINARY / B1 ORDINARY / C1 ORDINARY / C2 ORDINARY | 18 September 2024 |
| PAF GROUP LIMITED Company 11391350 | Active | — | 10,000 | A ORDINARY / B1 ORDINARY / B2 ORDINARY | 18 September 2024 |
| PRAETURA FINANCE 2 LIMITED Company 12690438 | Active | — | 1 | ORDINARY | 21 June 2022 |
| PRAETURA SERVICING HOLDINGS LIMITED Company 15038822 | Active | — | 1 | ORDINARY | 30 July 2024 |
Layer 4
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Companies held by PAF GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRAETURA ASSET FINANCE (HOLDINGS) LIMITED Company 08763412 | Active | 100% | 9,398 | A ORDINARY / B1 ORDINARY / B2 ORDINARY / C1 ORDINARY / C2 ORDINARY / C3 ORDINARY | 6 November 2024 |
Companies held by PRAETURA FINANCE 2 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PCF LOANCO LIMITED Company 12690387 | Active | — | 1 | ORDINARY | 21 June 2024 |
Companies held by PRAETURA SERVICING HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRAETURA SERVICING LIMITED Company 07807901 | Active | — | 400,000 | A CLASS SHARES - ORDINARY / B CLASS SHARES - ORDINARY | 31 May 2024 |
| PRAETURA SERVICING FINANCE LIMITED Company 08373926 | Active | — | 1 | ORDINARY | 14 April 2026 |
Officers · 7 current
Who runs PDS LENDING LIMITED
PDS LENDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 0 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MELLOR, Neil Andrew | Secretary | 29 April 2026 | — | — |
| BURKE, Alan | Director | 12 July 2024 | Irish | Ireland |
| CARTER, Darren | Director | 12 July 2024 | British | England |
| DAVISON, Gary Paul | Director | 12 July 2024 | British | England |
| O’REILLY, Peadar James | Director | 16 March 2024 | Irish | United Kingdom |
| SUMMERS, Jack Daniel | Director | 16 March 2024 | British | England |
| WOOD, Lisa Marie | Director | 16 March 2024 | British | England |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PDS LENDING LIMITED?
- Who has significant control of PDS LENDING LIMITED today?
- Show me PDS LENDING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PDS LENDING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.