Company
NON-Standard Finance Subsidiary II Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Katrina Huijing Lu 2021-2026 View profile
- Sarah Louise Day 2021-2023 View profile
- Miles Marius Cresswell-Turner 2017-2019 View profile
- John Philip De Blocq Van Kuffeler 2015-2021 View profile
- Sarah Louise Day 2017-2023 View profile
- Nicholas John Teunon 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Evlo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
Group
- NON-Standard Finance Subsidiary II Limited
is controlled by Evlo Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15 · source: Companies House PSC register - Evlo Limited
is controlled by Clareant Lending Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register - Clareant Lending Newco Limited
is controlled by Clareant Lending Holdco2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register - Clareant Lending Holdco2 Limited
is controlled by Clareant Lending Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 · source: Companies House PSC register - Clareant Lending Holdco Limited
is controlled by Apex Group Nominees 1 (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05, ceased 2023-06-29 · source: Companies House PSC register - Apex Group Nominees 1 (UK) Limited
is controlled by Apex Group Hold CO (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register
Ultimately controlled by Apex Group Hold CO (UK) Limited.
29 other companies in this group
- Apex Group Nominees 1 (UK) Limited
- Delamare Cards Funding 2 Limited
- Ninety ONE SSC (UK) Limited
- Clareant Lending Holdco Limited
- Apex Group Cayman Holdings Limited
- ACP Midco 2 Limited
- Apex Group Fiduciary Services (UK) Limited
- GS Rivas Promote Limited Partnership
- Delamare Cards Holdco Limited
- Delamare Cards Funding 1 Limited
- Apex Group Secretaries (UK) Limited
- ACP Holdco Limited
- Apex Group Administration Services (UK) Limited
- Atelier Capital Partners Limited
- Apex Listed Companies Services (UK) Limited
- ACP Asset Management Limited
- NON-Standard Finance Subsidiary III Limited
- Evlo Limited
- ACP Lending 2 Limited
- Delamare Cards Receivables Trustee Limited
- Delamare Cards MTN Issuer PLC
- Apex Group Nominees 2 (UK) Limited
- Apex Group Services (UK) Limited
- BSP UK Debt Holdings Limited
- Clareant Lending Newco Limited
- Clareant Lending Holdco2 Limited
- ACP Midco Limited
- S.D. Taylor Limited
- Apex Group Hold CO (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jonathan Richard Gillespie Director · appointed 2020
- Christopher John Pearson Director · appointed 2023
Directors past 6 years
- Jonathan Richard Gillespie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Gillespie Director · appointed 2020
- Christopher John Pearson Director · appointed 2023
Left in the last 12 months
- Katrina Huijing Lu Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09702872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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