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Market Financial Solutions: structure, collapse and disputes

Research data: Market Financial Solutions: structure, collapse and disputes

This dataset contains the same public evidence as the dossier: participants, relationships, events, assertions and sources. Qualifications, replies and known outcomes are retained in JSON, JSONL and CSV. The scope and method explain which original records were accepted; this is not a copy of the original archive.

published
12 oct 2026
records as of
09 oct 2026
entities
183
sources
140
cite entities.csv

Downloads

As of 9 October 2026. 537 claims · 183 parties · 410 connections · 14 events · 140 sources

Scope and method

Documentary scope: retained evidence collected through 9 October 2026 concerning Market Financial Solutions Limited and its material financing, ownership, service and proceeding relationships. The original investigation was incomplete. OCR defects, conflicting figures, undisclosed ownership and unresolved proceedings remain qualified; this edition does not establish completeness beyond the retained documentary record.

Extracted facts and links were reconciled against exact retained source passages and adjacent context, with semantic comparison of propositions, identities and periods. Responses and subsequent outcomes were searched across all retained parts. Only verified eligible official sources retain public identity and URLs; other sources expose category and stable ID, limiting public reconstruction of their provenance. Independent agent reading of every output page supplements the source and structural checks; no independent human review is claimed. Nonofficial corporate-registry categories describe commercial directory representations, not direct issuing-register evidence.

chronology

  1. MFS incorporated c-f31
  2. MFS director and recorded control change c-f1 c-f2 c-f3
  3. Mercury administrative receivers appointed c-f243
  4. Redhill judgment after MFS and Raja settlement c-f204 c-f205
  5. MFS administration order c-f48 c-f59
  6. Cronus administrators appointed c-f287
  7. Twinwin provisional liquidators appointed c-f194
  8. Heliara administrators appointed c-f231
  9. Trident administrators appointed c-f239
  10. MFS creditors approved proposals and formed committee c-f142
  11. Solar administrators appointed c-f281
  12. FRC announced accounting and audit investigations c-f148 c-f149 c-f150
  13. Twinwin compulsory liquidation began c-f180
  14. Cronus recipient judgment: specified dismissals and Dewan injunction c-f200 c-f203

Sources 140

  1. s-d100 · Corporate registryCompanies House: Solar Bridging Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  2. s-d101 · Corporate registryCompanies House: Trident Funding Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  3. s-d102 · Corporate registryCompanies House: MFSUK LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  4. s-d103 · Corporate registryCompanies House: QATAR INVESTMENT LTD — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  5. s-d104 · Corporate registryCompanies House: ASCELIS LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  6. s-d105 · Corporate registryCompanies House: Market Financial Solutions (GB) Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  7. s-d107 · Corporate registryCompanies House: MFS (Capital) Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  8. s-d108 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — insolvency record Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  9. s-d109 · Corporate registryCompanies House: Galaktikos Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  10. s-d11 · Corporate registryCompanies House: MFS BTL LTD — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  11. s-d110 · Corporate registryCompanies House: London Bridging Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  12. s-d111 · Corporate registryCompanies House: Tilia Holdings Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  13. s-d112 · Corporate registryCompanies House: MFS (London) Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  14. s-d113 · Corporate registryCompanies House: Twinwin Limited — insolvency record Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  15. s-d114 · Corporate registryCompanies House: Galaktikos Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  16. s-d115 · Corporate registryCompanies House: Galaktikos Limited — filed document Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  17. s-d12 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  18. s-d130 · Corporate registryMFS: creditor committee formation record, COM1 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  19. s-d131 · Corporate registryCompanies House: Interlend Holdings Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  20. s-d132 · Corporate registryCompanies House: Neptune Funding Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  21. s-d133 · Corporate registryCompanies House: Mayfair (BS) Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  22. s-d134 · Corporate registryCompanies House: Cronus Finance Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  23. s-d135 · Corporate registryCompanies House: Mercury Funding Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  24. s-d137 · Court recordLondon Bridging and CLYL SV v Twinwin — [2026] EWHC 1053 (Ch) High Court of Justice / The National Archives

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  25. s-d138 · Court recordOcorian Trustee and Cronus Finance v recipients — [2026] EWHC 1635 (Comm) High Court of Justice / The National Archives

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  26. s-d139 · Court recordFP Redhill and others — [2026] EWHC 77 (Ch) High Court of Justice / The National Archives

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  27. s-d14 · Corporate registryMFS annual report and consolidated accounts to 31 December 2023 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  28. s-d143 · Corporate registryAppointment of administrators: Market Financial Solutions Limited The Gazette

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  29. s-d144 · Corporate registryCorporate registry source · s-d144 identified by category only · Corporate registry
  30. s-d146 · Corporate registryCompanies House: Zircon Bridging Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  31. s-d147 · Corporate registryZircon Bridging: administrators’ proposals, 16 April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  32. s-d148 · Corporate registryCompanies House: Amber Bridging Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  33. s-d149 · Corporate registryAmber Bridging: administrators’ proposals, April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  34. s-d15 · Corporate registryCorporate registry source · s-d15 identified by category only · Corporate registry
  35. s-d152 · Corporate registryCompanies House: U.S. Bank Trustees Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  36. s-d153 · Corporate registryCompanies House: filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  37. s-d154 · MediaMedia source · s-d154 identified by category only · Media
  38. s-d155 · Corporate registryMayfair (BS) Limited: appointment of administrators, 11 March 2026 The Gazette

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  39. s-d157 · MediaMedia source · s-d157 identified by category only · Media
  40. s-d16 · Corporate registryCompanies House: Twinwin Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  41. s-d166 · Regulatory recordFCA statement: investigation into Market Financial Solutions Financial Conduct Authority

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  42. s-d167 · Regulatory recordFCA warning: clone of Credit Capital Corporation Financial Conduct Authority

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  43. s-d17 · MediaMedia source · s-d17 identified by category only · Media
  44. s-d170 · Corporate registryCompanies House: Heliara Finance Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  45. s-d171 · Corporate registryHeliara Finance: administrators’ proposals, 29 April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  46. s-d172 · Corporate registryCompanies House: Trident Funding Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  47. s-d173 · Corporate registryTrident Funding: administrators’ proposals, 30 April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  48. s-d174 · Corporate registryCompanies House: Mercury Funding Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  49. s-d175 · Corporate registryMercury Funding: administrative receivers’ report, 10 April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  50. s-d176 · Corporate registryCompanies House: Dipendra Amin officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  51. s-d178 · Corporate registryCompanies House: CREDIT CAPITAL CORPORATION V LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  52. s-d179 · Corporate registryCompanies House: ASCELIS GROUP LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  53. s-d18 · Corporate registryCompanies House: Pratibha Raja officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  54. s-d180 · Corporate registryCompanies House: CREDIT CAPITAL CORPORATION IV LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  55. s-d183 · MediaMedia source · s-d183 identified by category only · Media
  56. s-d184 · MediaMedia source · s-d184 identified by category only · Media
  57. s-d187 · Corporate registryCompanies House: Credit Capital Corporation Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  58. s-d188 · Corporate registryCredit Capital Corporation: administrators’ proposals, 5 May 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  59. s-d189 · MediaMedia source · s-d189 identified by category only · Media
  60. s-d190 · Corporate registryCompanies House: UNIVERSAL LIQUOR MART (LONDON) LTD — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  61. s-d191 · Corporate registryCompanies House: RIAK PROPERTIES LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  62. s-d196 · MediaMedia source · s-d196 identified by category only · Media
  63. s-d197 · Corporate registryCompanies House: Paresh Shantilal Raja officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  64. s-d199 · Corporate registryCompanies House: Saifuzzaman Chowdhury officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  65. s-d2 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  66. s-d200 · MediaMedia source · s-d200 identified by category only · Media
  67. s-d203 · Corporate registryCompanies House: Solar Bridging Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  68. s-d204 · Corporate registrySolar Bridging: administrators’ proposals, July 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  69. s-d205 · Corporate registryCompanies House: Cronus Finance Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  70. s-d206 · Corporate registryCronus Finance: administrators’ progress report, 3 March–2 September 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  71. s-d208 · Corporate registryCompanies House: Interlend Holdings Limited — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  72. s-d209 · Corporate registryInterlend Holdings: administrators’ progress report, 24 February–23 August 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  73. s-d21 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — insolvency record Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  74. s-d214 · Corporate registryCorporate registry source · s-d214 identified by category only · Corporate registry
  75. s-d215 · Corporate registryCompanies House: DAVID P CLARK & CO LIMITED — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  76. s-d216 · Corporate registryGLEIF legal-entity record: 984500F8FD529DC1B584 Global Legal Entity Identifier Foundation

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  77. s-d217 · MediaMedia source · s-d217 identified by category only · Media
  78. s-d22 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS (UK) LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  79. s-d221 · Corporate registryCorporate registry source · s-d221 identified by category only · Corporate registry
  80. s-d222 · Corporate registryCorporate registry source · s-d222 identified by category only · Corporate registry
  81. s-d223 · Corporate registryGLEIF legal-entity record: 254900D6EU6LB1JGAM82 Global Legal Entity Identifier Foundation

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  82. s-d224 · Corporate registryCompanies House: Saifuzzaman Chowdhury officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  83. s-d225 · Corporate registryTrident Funding: deed of charge and assignment, 13 November 2024 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  84. s-d23 · Corporate registryMFS confirmation statement to 7 September 2021 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  85. s-d233 · MediaMedia source · s-d233 identified by category only · Media
  86. s-d234 · MediaMedia source · s-d234 identified by category only · Media
  87. s-d236 · MediaMedia source · s-d236 identified by category only · Media
  88. s-d242 · OtherOther source · s-d242 identified by category only · Other
  89. s-d248 · OtherOther source · s-d248 identified by category only · Other
  90. s-d250 · OtherOther source · s-d250 identified by category only · Other
  91. s-d3 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  92. s-d31 · Court recordAmber Bridging and Zircon Bridging v MFS — [2026] EWHC 631 (Ch), 25 February 2026 High Court of Justice / The National Archives

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  93. s-d32 · Corporate registryCompanies House: Stuart Martin Hicks officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  94. s-d33 · Corporate registryCompanies House: Sharon Mary Anne Hewes officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  95. s-d34 · Corporate registryCompanies House: David Paul Clark officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  96. s-d35 · Corporate registryCompanies House: Berkeley Finch Limited — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  97. s-d36 · Corporate registryCompanies House: Twinwin Limited — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  98. s-d37 · Corporate registryCompanies House: Khemanand Hurhangee officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  99. s-d39 · Corporate registryCompanies House: 3C4 EQUITYCO LIMITED — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  100. s-d4 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  101. s-d40 · Corporate registryCompanies House: CREDIT CAPITAL CORPORATION III LIMITED — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  102. s-d41 · Corporate registryCorporate registry source · s-d41 identified by category only · Corporate registry
  103. s-d42 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  104. s-d43 · Corporate registryMFS joint administrators’ proposals, 21 April 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  105. s-d44 · Corporate registryMFS annual report and accounts to 31 December 2024 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  106. s-d45 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  107. s-d46 · Corporate registryCompanies House: Amber Bridging Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  108. s-d47 · Corporate registryCompanies House: Zircon Bridging Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  109. s-d49 · Corporate registryCompanies House: Heliara Finance Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  110. s-d5 · Corporate registryMFS second filing of confirmation statement to 7 September 2022 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  111. s-d50 · Corporate registryCompanies House: Cronus Finance Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  112. s-d51 · Corporate registryCompanies House: Trident Funding Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  113. s-d6 · Corporate registryGLEIF legal-entity record: 984500ACDBE0EDA38456 Global Legal Entity Identifier Foundation

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  114. s-d60 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — filing history Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  115. s-d61 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS LIMITED — filed document Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  116. s-d62 · Corporate registryCompanies House: Credit Capital Corporation Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  117. s-d63 · Corporate registryCompanies House: London Bridging Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  118. s-d64 · Corporate registryCompanies House: Solar Bridging Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  119. s-d65 · Corporate registryCompanies House: Mercury Funding Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  120. s-d66 · Corporate registryCompanies House: Galaktikos Limited — registered charges Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  121. s-d67 · MediaMedia source · s-d67 identified by category only · Media
  122. s-d69 · Corporate registryMFS joint administrators’ progress report, period 25 February–24 August 2026 Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  123. s-d70 · Corporate registryCompanies House: MFSUK.COM. LTD — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  124. s-d71 · Corporate registryCompanies House: PSR EQUITIES LIMITED — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  125. s-d73 · Regulatory recordFRC investigation announcement: MFS and related accounting and audit engagements, 11 June 2026 Financial Reporting Council

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  126. s-d74 · MediaMedia source · s-d74 identified by category only · Media
  127. s-d75 · Corporate registryCompanies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — officers Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  128. s-d77 · Corporate registryCompanies House: Zircon Group Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  129. s-d78 · Corporate registryCompanies House: Market Financial Solutions (Funding) Limited — insolvency record Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  130. s-d79 · Corporate registryCompanies House: Zircon Bridging Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  131. s-d80 · Corporate registryCompanies House: Amber Bridging Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  132. s-d81 · MediaMedia source · s-d81 identified by category only · Media
  133. s-d82 · Corporate registryCompanies House: Credit Capital Corporation Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  134. s-d9 · Corporate registryCompanies House: Paresh Shantilal Raja officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  135. s-d95 · Corporate registryCompanies House: 3cg Holdings Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  136. s-d96 · Corporate registryCompanies House: Earth (Ehl) Holdings Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  137. s-d97 · Corporate registryCompanies House: officer appointments Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  138. s-d98 · Corporate registryCompanies House: Sip Consult Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  139. s-d99 · Corporate registryCompanies House: Heliara Finance Limited — persons with significant control Companies House

    Retained source passages supporting the cited records Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material. Accessed 9 October 2026.

  140. s-d232 · OtherOther source · s-d232 identified by category only · Other

cite this dossier

DossierTwist, “Market Financial Solutions: structure, collapse and disputes”, dt.001, 12 October 2026, https://osint.v3rta.com/dossiers/market-financial-solutions/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

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