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"e-tpg-angelo-gordon", "name": "TPG Angelo Gordon", "type": "organization", "role": "", "period": "", "group": "other", "claim_ids": [ "c-f209" ], "badges": [] } ], "edges": [ { "id": "r-l1", "from": "e-2", "to": "e-1", "role": "Recorded person with significant control: ≥75% shares/votes; director appointment rights", "period": "From 2017-07-05", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f1", "c-f118" ], "kind": "other" }, { "id": "r-l2", "from": "e-3", "to": "e-1", "role": "Former recorded person with significant control: ≥75% shares", "period": "2016-04-06 to 2017-07-05", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f2", "c-f118" ], "kind": "other" }, { "id": "r-l3", "from": "e-2", "to": "e-1", "role": "Director", "period": "From 2017-07-05", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f3", "c-f119" ], "kind": "other" }, { "id": "r-l4", "from": "e-3", "to": "e-1", "role": "Former director", "period": "2006-11-10 to 2026-02-16", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f4", "c-f121" ], "kind": "other" }, { "id": "r-l5", "from": "e-4", "to": "e-1", "role": "Former director", "period": "2025-03-07 to 2026-02-04", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f5" ], "kind": "other" }, { "id": "r-l6", "from": "e-5", "to": "e-1", "role": "Former director", "period": "2025-03-07 to 2026-01-01", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f6" ], "kind": "other" }, { "id": "r-l7", "from": "e-6", "to": "e-1", "role": "Former secretary", "period": "2006-11-10 to 2007-10-10", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f7" ], "kind": "other" }, { "id": "r-l8", "from": "e-7", "to": "e-1", "role": "Former secretary", "period": "2007-10-11 to 2007-11-11", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f8" ], "kind": "other" }, { "id": "r-l10", "from": "e-1", "to": "e-8", "role": "Registered office c/o AlixPartners", "period": "2026-03-06 to 2026-09-16", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f11" ], "kind": "other" }, { "id": "r-l11", "from": "e-2", "to": "e-1", "role": "A-share holder: 475,000 shares (95%)", "period": "From 2021-09-07", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f15" ], "kind": "other" }, { "id": "r-l12", "from": "e-3", "to": 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], "kind": "other" }, { "id": "r-l16", "from": "e-2", "to": "e-12", "role": "Former director of dissolved company", "period": "From 2017-10-16", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f22" ], "kind": "other" }, { "id": "r-l17", "from": "e-2", "to": "e-13", "role": "Former director of dissolved company", "period": "From 2017-07-05", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f22" ], "kind": "other" }, { "id": "r-l18", "from": "e-2", "to": "e-14", "role": "Former director", "period": "2017-09-11 to 2020-02-27", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f23" ], "kind": "other" }, { "id": "r-l19", "from": "e-2", "to": "e-9", "role": "Recorded person with significant control: ≥75% shares", "period": "From 2019-06-25", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f24" ], "kind": "other" }, { "id": "r-l20", "from": "e-2", "to": "e-15", "role": "Recorded person with significant control: ≥75% shares/votes; director appointment rights", "period": "From 2019-06-20", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f25" ], "kind": "other" }, { "id": "r-l22", "from": "e-16", "to": "e-1", "role": "Auditor for 2023 accounts", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f30" ], "kind": "other" }, { "id": "r-l23", "from": "e-1", "to": "e-17", "role": "Client of accountants", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f30" ], "kind": "other" }, { "id": "r-l24", "from": "e-18", "to": "e-1", "role": "Senior statutory auditor signing for Berkeley Finch", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f32" ], "kind": "other" }, { "id": "r-l27", "from": "e-2", "to": "e-20", "role": "Alleged user/control of Twinwin", "period": "Date not specified in retained record", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f39" ], "kind": "other" }, { "id": "r-l28", "from": "e-20", "to": "e-1", "role": "Reported recipient/intermediary of funds from MFS vehicles", "period": "Date not specified in retained record", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f39" ], "kind": "other" }, { "id": "r-l29", "from": "e-20", "to": "e-21", "role": "Customer of 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"other" }, { "id": "r-l43", "from": "e-3", "to": "e-34", "role": "Former director", "period": "2006-05-05 to 2010-06-30", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f44" ], "kind": "other" }, { "id": "r-l44", "from": "e-35", "to": "e-1", "role": "Joint administrator", "period": "From 2026-02-25", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f45", "c-f206" ], "kind": "other" }, { "id": "r-l45", "from": "e-36", "to": "e-1", "role": "Joint administrator", "period": "From 2026-02-25", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f45", "c-f206" ], "kind": "other" }, { "id": "r-l46", "from": "e-37", "to": "e-1", "role": "Former joint administrator", "period": "2026-02-25 to 2026-03-19", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f45", "c-f206", "c-f228" ], "kind": "other" }, { "id": "r-l47", "from": "e-3", "to": "e-30", "role": "Recorded person with significant control: ≥75% shares", "period": "From 2016-04-06", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f46" ], "kind": "other" }, { "id": "r-l50", "from": "e-1", "to": "e-38", "role": "Respondent to Amber Bridging’s administration application", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f48" ], "kind": "other" }, { "id": "r-l51", "from": "e-1", "to": "e-39", "role": "Respondent to Zircon Bridging’s administration application", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f48" ], "kind": "other" }, { "id": "r-l56", "from": "e-2", "to": "e-1", "role": "Founder and chief executive", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f50", "c-f152" ], "kind": "other" }, { "id": "r-l57", "from": "e-1", "to": "e-38", "role": "Former mortgage-loan servicer", "period": "Until 2026-02-23", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f52", "c-f216", "c-f98" ], "kind": "other" }, { "id": "r-l58", "from": "e-1", "to": "e-39", "role": "Former mortgage-loan servicer", "period": "Until 2026-02-23", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f52", "c-f211", "c-f98" ], "kind": "other" }, { "id": "r-l59", "from": "e-1", "to": "e-40", "role": "Servicing relationship with funder accounts at Barclays Bank UK Plc", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-f52" ], "kind": "other" }, { "id": "r-l60", "from": "e-1", "to": "e-38", "role": "Claimed servicing-agreement debtor", "period": "Date not specified in retained record", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f53" ], "kind": "other" }, { "id": "r-l61", "from": "e-1", "to": "e-39", "role": "Claimed servicing-agreement debtor", "period": "Date not specified in retained record", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f53" ], "kind": "other" }, { "id": "r-l64", "from": "e-1", "to": "e-23", "role": "Reported MFS-related bank exposure; exact debtor perimeter unresolved", "period": "Date not specified in retained record", "status": "reported", "direction": "undirected", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-f55" ], "kind": "other" }, { "id": "r-l65", "from": "e-1", "to": "e-75", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l66", "from": "e-1", "to": "e-42", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l67", "from": "e-1", "to": "e-43", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l68", "from": "e-1", "to": "e-44", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l70", "from": "e-1", "to": "e-45", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l71", "from": "e-1", "to": "e-27", "role": "Debtor to supporting creditor in the administration appointment proceedings", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f56" ], "kind": "other" }, { "id": "r-l72", "from": "e-1", "to": "e-46", "role": "Debtor to asserted direct creditor claim", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f57" ], "kind": "other" }, { "id": "r-l73", "from": "e-5", "to": "e-47", "role": "Former director", "period": "2025-05-27 to 2026-07-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l74", "from": "e-5", "to": "e-48", "role": "Former director", "period": "2025-05-27 to 2026-07-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l75", "from": "e-5", "to": "e-49", "role": "Former director", "period": "2025-05-27 to 2026-07-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l76", "from": "e-5", "to": "e-50", "role": "Former director", "period": "2025-05-27 to 2026-07-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l77", "from": "e-5", "to": "e-51", "role": "Former director", "period": "2025-05-27 to 2026-07-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l78", "from": "e-5", "to": "e-16", "role": "Identity verified by Berkeley Finch ACSP", "period": "4 November 2025", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f62" ], "kind": "other" }, { "id": "r-l80", "from": "e-7", "to": "e-52", "role": "Former director", "period": "2002-03-19 to 2016-08-08", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f64", "c-f297" ], "kind": "other" }, { "id": "r-l81", "from": "e-29", "to": "e-20", "role": "Director", "period": "From 2019-04-10", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f66" ], "kind": "other" }, { "id": "r-l82", "from": "e-53", "to": "e-20", "role": "Former director", "period": "2024-03-25 to 2025-12-12", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f66" ], "kind": "other" }, { "id": "r-l83", "from": "e-20", "to": "e-1", "role": "Historical shared correspondence address through former Twinwin director", "period": "Date not specified in retained record", "status": "documented", "direction": "undirected", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f66" ], "kind": "other" }, { "id": "r-l84", "from": "e-18", "to": "e-16", "role": "Director", "period": "From 2012-09-18", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f67" ], "kind": "other" }, { "id": "r-l86", "from": "e-29", "to": "e-54", "role": "Director", "period": "From 2022-09-08", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f68" ], "kind": "other" }, { "id": "r-l87", "from": "e-29", "to": "e-55", "role": "Director", "period": "From 2022-07-12", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f68" ], "kind": "other" }, { "id": "r-l90", "from": "e-56", "to": "e-11", "role": "Director of dissolved company", "period": "From 2017-10-16", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f71", "c-f165" ], "kind": "other" }, { "id": "r-l92", "from": "e-56", "to": "e-13", "role": "Director of dissolved company", "period": "From 2017-07-05", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f72", "c-f165" ], "kind": "other" }, { "id": "r-l95", "from": "e-57", "to": "e-19", "role": "Reported auditor", "period": "Date not specified in retained record", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f75", "c-f207" ], "kind": "other" }, { "id": "r-l96", "from": "e-1", "to": "e-58", "role": "Chargor to Jupiter Bridging: three satisfied charges", "period": "2020-12-15 to 2021-04-07", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-f77" ], "kind": "other" }, { "id": "r-l97", "from": "e-1", "to": "e-39", "role": "Chargor to Zircon Bridging: satisfied property charge", "period": "2020-04-24 to 2020-11-07", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-f78" ], "kind": "other" }, { "id": "r-l103", "from": "e-35", "to": "e-8", "role": "Insolvency practitioner at AlixPartners", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f94" ], "kind": "other" }, { "id": "r-l105", "from": "e-36", "to": "e-8", "role": "Insolvency practitioner at AlixPartners", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f95", "c-f323" ], "kind": "other" }, { "id": "r-l109", "from": "e-1", "to": "e-60", "role": "Mortgage-loan servicer to funding vehicle", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f98", "c-f257" ], "kind": "business" }, { "id": "r-l110", "from": "e-1", "to": "e-61", "role": "Mortgage-loan servicer to funding vehicle", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f98", "c-f288" ], "kind": "business" }, { "id": "r-l111", "from": "e-1", "to": "e-62", "role": "Former mortgage-loan servicer to Galaktikos", "period": "MFS servicing terminated 24 February 2026", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f98", "c-f182", "c-f185", "c-f187" ], "kind": "other" }, { "id": "r-l112", "from": "e-1", "to": "e-45", "role": "Mortgage-loan servicer to funding vehicle", "period": "Start date not established; ended 2026-02-23", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f98", "c-f231" ], "kind": "business" }, { "id": "r-l113", "from": "e-1", "to": "e-63", "role": "Mortgage-loan servicer to funding vehicle", "period": "Former arrangement; exact termination date not established in retained judgment", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f98", "c-f197", "c-f195" ], "kind": "business" }, { "id": "r-l114", "from": "e-1", "to": "e-64", "role": "Mortgage-loan servicer to funding vehicle", "period": "Start date not established; ended 2025-12-16", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f98", "c-f243" ], "kind": "business" }, { "id": "r-l115", "from": "e-1", "to": "e-42", "role": "Mortgage-loan servicer to funding vehicle", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f98" ], "kind": "business" }, { "id": "r-l116", "from": "e-1", "to": "e-65", "role": "Former mortgage-loan servicer to Solar", "period": "Replaced following MFS administration; exact date not stated in July 2026 proposals", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f98", "c-f282", "c-f284" ], "kind": "business" }, { "id": "r-l117", "from": "e-1", "to": "e-15", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l118", "from": "e-1", "to": "e-66", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l119", "from": "e-1", "to": "e-67", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l120", "from": "e-1", "to": "e-68", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l121", "from": "e-1", "to": "e-69", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l122", "from": "e-1", "to": "e-70", "role": "Debtor in estimated intercompany creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l123", "from": "e-1", "to": "e-71", "role": "Debtor in estimated creditor schedule", "period": "Date not specified in retained record", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f99" ], "kind": "other" }, { "id": "r-l124", "from": "e-1", "to": "e-82", "role": "Estimated creditor schedule: identity pending reconciliation", "period": "Date not specified in retained record", "status": "hypothesis", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f100" ], "kind": "other" }, { "id": "r-l125", "from": "e-1", "to": "e-73", "role": "Estimated creditor schedule: identity pending reconciliation", "period": "Date not specified in retained record", "status": "hypothesis", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f101" ], "kind": "other" }, { "id": "r-l128", "from": "e-1", "to": "e-19", "role": "Former 100% shareholding; reported transfer to related party in 2024", "period": "Until 2024", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f107", "c-f34" ], "kind": "other" }, { "id": "r-l129", "from": "e-1", "to": "e-7", "role": "Former shared registered-office address", "period": "Until 2019-11-04", "status": "documented", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f112", "c-f64" ], "kind": "business" }, { "id": "r-l130", "from": "e-38", "to": "e-74", "role": "Grantor of registered security to security agent", "period": "2022-02-14–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f113" ], "kind": "business" }, { "id": "r-l132", "from": "e-39", "to": "e-74", "role": "Grantor of registered security to security agent", "period": "2018-11-23–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f114" ], "kind": "business" }, { "id": "r-l134", "from": "e-45", "to": "e-75", "role": "Grantor of registered security", "period": "2025-11-05–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f115", "c-f230" ], "kind": "business" }, { "id": "r-l136", "from": "e-61", "to": "e-75", "role": "Grantor of registered security to security agent", "period": "2025-10-27–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f116", "c-f289" ], "kind": "business" }, { "id": "r-l138", "from": "e-42", "to": "e-76", "role": "Grantor of registered security", "period": "2024-11-13–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f117", "c-f235", "c-f306" ], "kind": "business" }, { "id": "r-l144", "from": "e-2", "to": "e-1", "role": "Holder of 37,500 ordinary shares (75%)", "period": "At 28 May 2018", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f123" ], "kind": "owns" }, { "id": "r-l145", "from": "e-3", "to": "e-1", "role": "Holder of 12,500 ordinary shares (25%)", "period": "At 28 May 2018", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f123" ], "kind": "owns" }, { "id": "r-l147", "from": "e-65", "to": "e-77", "role": "Grantor of registered security", "period": "15 June 2023–22 January 2025; replacement charge 24 July 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f125", "c-f218", "c-f280" ], "kind": "business" }, { "id": "r-l149", "from": "e-60", "to": "e-78", "role": "Grantor of registered security", "period": "2015-04-30–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f126" ], "kind": "business" }, { "id": "r-l151", "from": "e-64", "to": "e-76", "role": "Grantor of registered security", "period": "2023-10-04–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f127" ], "kind": "business" }, { "id": "r-l153", "from": "e-62", "to": "e-75", "role": "Grantor of registered security to security agent", "period": "2025-09-12–end not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f128" ], "kind": "business" }, { "id": "r-l155", "from": "e-23", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f129" ], "kind": "business" }, { "id": "r-l156", "from": "e-79", "to": "e-28", "role": "Reported indirect financing through Atlas SP", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f130" ], "kind": "business" }, { "id": "r-l157", "from": "e-79", "to": "e-1", "role": "Reported indirect lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f130" ], "kind": "business" }, { "id": "r-l158", "from": "e-25", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f131" ], "kind": "business" }, { "id": "r-l159", "from": "e-26", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f132" ], "kind": "business" }, { "id": "r-l160", "from": "e-80", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f133" ], "kind": "business" }, { "id": "r-l161", "from": "e-24", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f134" ], "kind": "business" }, { "id": "r-l162", "from": "e-27", "to": "e-1", "role": "Reported lender exposure", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f135" ], "kind": "business" }, { "id": "r-l163", "from": "e-1", "to": "e-59", "role": "Portfolio-servicing transition to Lenvi", "period": "Transition completed by progress report for period ending 24 August 2026", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f138", "c-f86" ], "kind": "business" }, { "id": "r-l164", "from": "e-1", "to": "e-40", "role": "Claimant against bank in account-release proceedings", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f139" ], "kind": "legal" }, { "id": "r-l165", "from": "e-1", "to": "e-81", "role": "Claimant against bank in account-release proceedings", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f139" ], "kind": "legal" }, { "id": "r-l166", "from": "e-1", "to": "e-2", "role": "Claimant against director in fiduciary-duty proceedings", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f140", "c-f88" ], "kind": "legal" }, { "id": "r-l168", "from": "e-31", "to": "e-1", "role": "Shared historical MFS registered-office address", "period": "Historical MFS office; director address in retained snapshot", 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"infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f148" ], "kind": "business" }, { "id": "r-l172", "from": "e-17", "to": "e-1", "role": "Accountant whose conduct concerning MFS is under investigation", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f149" ], "kind": "business" }, { "id": "r-l173", "from": "e-84", "to": "e-83", "role": "Statutory auditor for financial year 2024", "period": "Financial year ended 31 December 2024", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f150" ], "kind": "business" }, { "id": "r-l174", "from": "e-83", "to": "e-1", "role": "Connected company described by FRC", "period": "Date not established", "status": "documented", "direction": "undirected", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f150" ], "kind": "business" }, { "id": "r-l176", "from": "e-3", "to": "e-1", "role": "Reported founder", "period": "2006–end not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f151", "c-f262" ], "kind": "business" }, { "id": "r-l179", "from": "e-2", "to": "e-15", "role": "Director", "period": "2019-06-20–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f154" ], "kind": "directs" }, { "id": "r-l180", "from": "e-15", "to": "e-1", "role": "Reported creditor in administrators’ list", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f154", "c-f99" ], "kind": "business" }, { "id": "r-l181", "from": "e-85", "to": "e-66", "role": "Joint administrator", "period": "2026-02-24–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f155" ], "kind": "directs" }, { "id": "r-l182", "from": "e-86", "to": "e-66", "role": "Joint administrator", "period": "2026-02-24–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f155" ], "kind": "directs" }, { "id": "r-l183", "from": "e-66", "to": "e-1", "role": "Reported creditor in administrators’ list", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f155", "c-f99" ], "kind": "business" }, { "id": "r-l184", "from": "e-2", "to": "e-83", "role": "Registered controller: at least 75% of shares and votes", "period": "2018-01-24–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f156" ], "kind": "owns" }, { "id": "r-l185", "from": "e-83", "to": "e-39", "role": "Registered controller: at least 75% of shares and votes", "period": "2018-01-24–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f157" ], "kind": "owns" }, { "id": "r-l187", "from": "e-83", "to": "e-38", "role": "Registered controller: at least 75% of shares and votes", "period": "2021-10-06–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f158" ], "kind": "owns" }, { "id": "r-l189", "from": "e-1", "to": "e-98", "role": "Reported exposure through MFS lending arrangements", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f159" ], "kind": "business" }, { "id": "r-l190", "from": "e-1", "to": "e-88", "role": "Reported exposure 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"status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f160" ], "kind": "owns" }, { "id": "r-l194", "from": "e-91", "to": "e-89", "role": "Registered controller: at least 75% of shares and votes", "period": "2024-10-31–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f162" ], "kind": "owns" }, { "id": "r-l195", "from": "e-82", "to": "e-89", "role": "Former registered controller: at least 75% of shares and votes", "period": "2016-10-25–2024-10-31", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f163" ], "kind": "owns" }, { "id": "r-l196", "from": "e-90", "to": "e-89", "role": "Former registered controller: over 25% and no more than 50%", "period": "2016-10-25–2023-12-21", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f163" ], "kind": "owns" }, { "id": "r-l197", "from": "e-2", "to": "e-89", "role": "Former registered controller: over 25% and no more than 50%", "period": "2016-10-24–2017-11-27", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f163" ], "kind": "owns" }, { "id": "r-l198", "from": "e-56", "to": "e-89", "role": "Former registered controller: over 25% and no more than 50%", "period": "2016-10-24–2017-11-27", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f163" ], "kind": "owns" }, { "id": "r-l199", "from": "e-2", "to": "e-91", "role": "Registered controller: at least 75% of shares and votes", "period": "2020-08-20–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f164" ], "kind": "owns" }, { "id": "r-l200", "from": "e-56", "to": "e-10", "role": "Former director of dissolved company", "period": "2017-10-16–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f165" ], "kind": "directs" }, { "id": "r-l202", "from": "e-56", "to": "e-12", "role": "Former director of dissolved company", "period": "2017-10-16–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f165" ], "kind": "directs" }, { "id": "r-l204", "from": "e-56", "to": "e-90", "role": "Registered controller: at least 75% of shares and votes", "period": "2016-06-30–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f166" ], "kind": "owns" }, { "id": "r-l205", "from": "e-92", "to": "e-45", "role": "Registered controller: at least 75% of shares and votes", "period": "2025-08-15–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f167" ], "kind": "owns" }, { "id": "r-l206", "from": "e-82", "to": "e-65", "role": "Registered controller: at least 75% of shares and votes", "period": "2023-02-08–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f168" ], "kind": "owns" }, { "id": "r-l207", "from": "e-93", "to": "e-65", "role": "Former registered controller: at least 75% of shares and votes", "period": "2021-02-19–2023-02-15", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f168", "c-f279" ], "kind": "owns" }, { "id": "r-l208", "from": "e-76", "to": "e-42", "role": "Registered controller: at least 75% of shares and votes", "period": "2024-08-13–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f169" ], "kind": "owns" }, { "id": "r-l209", "from": "e-3", "to": "e-32", "role": "Registered controller: at least 75% of shares", "period": "2016-04-06–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f170" ], "kind": "owns" }, { "id": "r-l211", "from": "e-3", "to": "e-33", "role": "Registered controller: at least 75% of shares", "period": "2016-04-06–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f171" ], "kind": "owns" }, { "id": "r-l212", "from": "e-2", "to": "e-47", "role": "Registered controller: at least 75% of shares and votes", "period": "2025-05-27–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f172" ], "kind": "owns" }, { "id": "r-l213", "from": "e-2", "to": "e-68", "role": "Registered controller: at least 75% of shares and votes", "period": "2024-09-12–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f173" ], "kind": "owns" }, { "id": "r-l214", "from": "e-2", "to": "e-69", "role": "Registered controller: at least 75% of shares and votes", "period": "2016-04-08–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f174" ], "kind": "owns" }, { "id": "r-l215", "from": "e-85", "to": "e-15", "role": "Joint administrator", "period": "2026-02-24–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f175" ], "kind": "directs" }, { "id": "r-l216", "from": "e-86", "to": "e-15", "role": "Former joint administrator", "period": "2026-02-24–2026-09-10", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f175" ], "kind": "directs" }, { "id": "r-l217", "from": "e-94", "to": "e-15", "role": "Joint administrator (appointment date unavailable)", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f175" ], "kind": "directs" }, { "id": "r-l218", "from": "e-92", "to": "e-62", "role": "Registered controller: at least 75% of shares and votes", "period": "2025-07-01–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f176" ], "kind": "owns" }, { "id": "r-l219", "from": "e-83", "to": "e-63", "role": "Registered controller: at least 75% of shares and votes", "period": "2023-07-05–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f177" ], "kind": "owns" }, { "id": "r-l220", "from": "e-82", "to": "e-63", "role": "Former registered controller: at least 75% of shares and votes", "period": "2021-10-06–2023-07-05", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f177" ], "kind": "owns" }, { "id": "r-l221", "from": "e-2", "to": "e-95", "role": "Registered controller: at least 75% of shares and votes", "period": "2018-01-24–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f178" ], "kind": "owns" }, { "id": "r-l222", "from": "e-2", "to": "e-70", "role": "Registered controller: at least 75% of shares and votes", "period": "2024-09-12–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f179" ], "kind": "owns" }, { "id": "r-l223", "from": "e-96", "to": "e-20", "role": "Liquidator", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f180" ], "kind": "directs" }, { "id": "r-l224", "from": "e-97", "to": "e-20", "role": "Liquidator", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f180" ], "kind": "directs" }, { "id": "r-l227", "from": "e-98", "to": "e-62", "role": "Senior noteholder", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f183", "c-f182" ], "kind": "business" }, { "id": "r-l228", "from": "e-99", "to": "e-62", "role": "Mezzanine noteholder and subordinated lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f183", "c-f182", "c-f189", "c-f292" ], "kind": "business" }, { "id": "r-l229", "from": "e-59", "to": "e-62", "role": "Replacement mortgage servicer", "period": "Replaced MFS following termination notice of 24 February 2026", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f183", "c-f182", "c-f185" ], "kind": "business" }, { "id": "r-l230", "from": "e-100", "to": "e-62", "role": "Seller of back-book mortgage portfolio", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f185", "c-f190" ], "kind": "business" }, { "id": "r-l231", "from": "e-1", "to": "e-62", "role": "Legal mortgage-title holder for Galaktikos beneficial interests", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f185" ], "kind": "business" }, { "id": "r-l233", "from": "e-75", "to": "e-62", "role": "Security agent and appointer of administrative receivers", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f187" ], "kind": "business" }, { "id": "r-l234", "from": "e-38", "to": "e-1", "role": "Corporate member of MFS creditor committee", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f188" ], "kind": "business" }, { "id": "r-l235", "from": "e-42", "to": "e-1", "role": "Corporate member of MFS creditor committee", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f188" ], "kind": "business" }, { "id": "r-l236", "from": "e-63", "to": "e-1", "role": "Corporate member of MFS creditor committee", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f188" ], "kind": "business" }, { "id": "r-l237", "from": "e-61", "to": "e-1", "role": "Corporate member of MFS creditor committee", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f188" ], "kind": "business" }, { "id": "r-l238", "from": "e-2", "to": "e-99", "role": "Registered controller: at least 75% of shares and votes", "period": "2017-01-31–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f189" ], "kind": "owns" }, { "id": "r-l241", "from": "e-76", "to": "e-100", "role": "Registered controller: at least 75% of shares and votes", "period": "2023-10-20–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f190" ], "kind": "owns" }, { "id": "r-l242", "from": "e-101", "to": "e-100", "role": "Former registered controller: at least 75% of shares and votes", "period": "2022-10-06–2023-10-20", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f190" ], "kind": "owns" }, { "id": "r-l244", "from": "e-102", "to": "e-71", "role": "Registered controller: at least 75% of shares and votes", "period": "2023-12-17–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f191" ], "kind": "owns" }, { "id": "r-l246", "from": "e-71", "to": "e-1", "role": "Reported creditor in administrators’ list", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f191", "c-f99" ], "kind": "business" }, { "id": "r-l247", "from": "e-92", "to": "e-61", "role": "Registered controller: at least 75% of shares and votes", "period": "2025-08-12–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f192" ], "kind": "owns" }, { "id": "r-l248", "from": "e-76", "to": "e-64", "role": "Registered controller: at least 75% of shares and votes", "period": "2023-08-24–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f193" ], "kind": "owns" }, { "id": "r-l249", "from": "e-101", "to": "e-64", "role": "Former registered controller: at least 75% of shares and votes", "period": "2023-02-14–2023-08-24", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f193" ], "kind": "owns" }, { "id": "r-l250", "from": "e-20", "to": "e-63", "role": "Respondent to provisional-liquidator application", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f194" ], "kind": "legal" }, { "id": "r-l251", "from": "e-20", "to": "e-103", "role": "Respondent to provisional-liquidator application", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f194" ], "kind": "legal" }, { "id": "r-l252", "from": "e-103", "to": "e-63", "role": "Securitisation issuer and lender", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f195" ], "kind": "business" }, { "id": "r-l255", "from": "e-63", "to": "e-76", "role": "Security trustee for securitisation accounts", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f195" ], "kind": "business" }, { "id": "r-l259", "from": "e-2", "to": "e-20", "role": "Allegedly instructed Twinwin’s lawyer without formal directorship", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f199" ], "kind": "business" }, { "id": "r-l260", "from": "e-20", "to": "e-105", "role": "Company allegedly instructed by Zeeshan Khan", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f199" ], "kind": "business" }, { "id": "r-l261", "from": "e-20", "to": "e-63", "role": "Recipient of funds from London Bridging", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f199" ], "kind": "business" }, { "id": "r-l262", "from": "e-29", "to": "e-20", "role": "Sole registered director and shareholder", "period": "At 6 March 2026 interim application", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f199" ], "kind": "directs" }, { "id": "r-l263", "from": "e-61", "to": "e-75", "role": "Co-claimant in proprietary-payment proceedings", "period": "Date not established", "status": "documented", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f200" ], "kind": "legal" }, { "id": "r-l264", "from": "e-61", "to": "e-106", "role": "Claimant in proprietary-payment proceedings", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f200" ], "kind": "legal" }, { "id": "r-l266", "from": "e-1", "to": "e-61", "role": "Authorized operator of Cronus disbursement account for mortgage transactions", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f201" ], "kind": "business" }, { "id": "r-l267", "from": "e-1", "to": "e-107", "role": "Holder of a bridging account at Lloyds Bank", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f201" ], "kind": "business" }, { "id": "r-l268", "from": "e-106", "to": "e-2", "role": "Stepson", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f203", "c-f272" ], "kind": "family" }, { "id": "r-l269", "from": "e-106", "to": "e-3", "role": "Son", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f203" ], "kind": "family" }, { "id": "r-l270", "from": "e-106", "to": "e-1", "role": "Private-investor lender", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f203" ], "kind": "business" }, { "id": "r-l271", "from": "e-1", "to": "e-2", "role": "Co-defendant in FP Redhill proceedings", "period": "Date not established", "status": "documented", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f204" ], "kind": "legal" }, { "id": "r-l272", "from": "e-1", "to": "e-108", "role": "Defendant in FP Redhill proceedings", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f204" ], "kind": "legal" }, { "id": "r-l273", "from": "e-1", "to": "e-109", "role": "Co-defendant in FP Redhill proceedings", "period": "Date not established", "status": "documented", "direction": "undirected", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f204" ], "kind": "legal" }, { "id": "r-l274", "from": "e-1", "to": "e-109", "role": "Recipient of payment from Capstan", "period": "6 May 2016", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f205" ], "kind": "business" }, { "id": "r-l281", "from": "e-110", "to": "e-39", "role": "Senior lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "business" }, { "id": "r-l282", "from": "e-111", "to": "e-39", "role": "Mezzanine lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "business" }, { "id": "r-l283", "from": "e-83", "to": "e-39", "role": "Subordinated lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "business" }, { "id": "r-l284", "from": "e-74", "to": "e-39", "role": "Security agent", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "business" }, { "id": "r-l286", "from": "e-39", "to": "e-59", "role": "Vehicle serviced by replacement servicer Lenvi", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f210", "c-f211" ], "kind": "business" }, { "id": "r-l289", "from": "e-2", "to": "e-39", "role": "Director at administrator appointment", "period": "2021-10-06–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f212", "c-f208" ], "kind": "directs" }, { "id": "r-l290", "from": "e-83", "to": "e-39", "role": "100% shareholder at administrator appointment", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f212" ], "kind": "owns" }, { "id": "r-l291", "from": "e-37", "to": "e-39", "role": "Joint administrator", "period": "2026-02-20–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f212" ], "kind": "directs" }, { "id": "r-l292", "from": "e-112", "to": "e-38", "role": "Senior lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "business" }, { "id": "r-l293", "from": "e-43", "to": "e-38", "role": "Mezzanine lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "business" }, { "id": "r-l294", "from": "e-44", "to": "e-38", "role": "Mezzanine lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "business" }, { "id": "r-l295", "from": "e-83", "to": "e-38", "role": "Subordinated lender", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "business" }, { "id": "r-l296", "from": "e-74", "to": "e-38", "role": "Security agent", "period": "At appointment in 2026; report-date estimate", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "business" }, { "id": "r-l299", "from": "e-2", "to": "e-38", "role": "Director at administrator appointment", "period": "2021-10-06–end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f217", "c-f265", "c-role-l383" ], "kind": "directs" }, { "id": "r-l300", "from": "e-83", "to": "e-38", "role": "100% shareholder at administrator appointment", "period": "Date not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f217" ], "kind": "owns" }, { "id": "r-l301", "from": "e-113", "to": "e-77", "role": "Registered controller: at least 75% of shares", "period": "2016-04-06–end not established", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f218" ], "kind": "owns" }, { "id": "r-l309", "from": "e-1", "to": "e-23", "role": "Reported banker and lender", "period": "Date not established", "status": "reported", "direction": "directed", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-f220" ], "kind": "business" }, { "id": "r-new-atlas-zircon-lender", "from": "e-28", "to": "e-110", "role": "Ultimate controller of senior lender", "period": "At 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "owns" }, { "id": "r-new-atlas-amber-lender", "from": "e-28", "to": "e-112", "role": "Ultimate controller of senior lender", "period": "At 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "owns" }, { "id": "r-new-tpg-zircon-mezz", "from": "e-tpg-angelo-gordon", "to": "e-111", "role": "Ultimate controller of mezzanine lender", "period": "At 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f209" ], "kind": "owns" }, { "id": "r-new-avenue-gleu-mfs", "from": "e-avenue-capital", "to": "e-43", "role": "Ultimate controller of mezzanine lender", "period": "At 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "owns" }, { "id": "r-new-avenue-gleu-credit", "from": "e-avenue-capital", "to": "e-44", "role": "Ultimate controller of mezzanine lender", "period": "At 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f214" ], "kind": "owns" }, { "id": "r-new-clare-e-38", "from": "e-clare-kennedy", "to": "e-38", "role": "Joint administrator", "period": "From 19 March 2026; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f217" ], "kind": "directs" }, { "id": "r-new-appell-e-38", "from": "e-36", "to": "e-38", "role": "Former joint administrator", "period": "23 February 2026–19 March 2026", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f217" ], "kind": "directs" }, { "id": "r-new-browne-e-38", "from": "e-35", "to": "e-38", "role": "Former joint administrator", "period": "23 February 2026–19 March 2026", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f217" ], "kind": "directs" }, { "id": "r-new-clare-e-39", "from": "e-clare-kennedy", "to": "e-39", "role": "Joint administrator", "period": "From 19 March 2026; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f212" ], "kind": "directs" }, { "id": "r-new-appell-e-39", "from": "e-36", "to": "e-39", "role": "Former joint administrator", "period": "20 February 2026–19 March 2026", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f212" ], "kind": "directs" }, { "id": "r-new-browne-e-39", "from": "e-35", "to": "e-39", "role": "Former joint administrator", "period": "20 February 2026–19 March 2026", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f212" ], "kind": "directs" }, { "id": "r-new-beveridge-amber", "from": "e-37", "to": "e-38", "role": "Joint administrator", "period": "From 23 February 2026; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f217" ], "kind": "directs" }, { "id": "r-new-zircon-barclays", "from": "e-39", "to": "e-81", "role": "Bank account holder with Barclays", "period": "Around 17 November 2025; payment block reported", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f211" ], "kind": "business" }, { "id": "r-new-amber-barclays", "from": "e-38", "to": "e-81", "role": "Bank account holder with Barclays", "period": "Three months before February 2026 appointment", "status": "documented", "direction": "directed", "role_group": "infrastructure", "temporal_status": "historical", "claim_ids": [ "c-f216" ], "kind": "business" }, { "id": "r-new-tony-mfs", "from": "e-tony-murphy", "to": "e-1", "role": "Member of creditor committee", "period": "Committee established 26 May 2026", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f188" ], "kind": "business" }, { "id": "r-new-e-gavin-maher-galaktikos", "from": "e-gavin-maher", "to": "e-62", "role": "Joint administrative receiver", "period": "Appointment following 23 March 2026 instruction; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f187" ], "kind": "directs" }, { "id": "r-new-e-ian-wormleighton-galaktikos", "from": "e-ian-wormleighton", "to": "e-62", "role": "Joint administrative receiver", "period": "Appointment following 23 March 2026 instruction; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f187" ], "kind": "directs" }, { "id": "r-new-e-david-soden-galaktikos", "from": "e-david-soden", "to": "e-62", "role": "Joint administrative receiver", "period": "Appointment following 23 March 2026 instruction; end not established", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f187" ], "kind": "directs" }, { "id": "r-new-ocorian-cash-galaktikos", "from": "e-92", "to": "e-62", "role": "Cash manager", "period": "Before receivership; current continuation not established", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f185" ], "kind": "business" }, { "id": "r-new-ocorian-services-galaktikos", "from": "e-92", "to": "e-62", "role": "Service provider owed £13,056", "period": "At 2026 receiver appointment", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f183" ], "kind": "business" }, { "id": "r-new-shoosmiths-galaktikos", "from": "e-ocorian-shoosmiths", "to": "e-62", "role": "Service provider owed £7,754", "period": "At 2026 receiver appointment", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f183" ], "kind": "business" }, { "id": "r-new-sriharans-cronus", "from": "e-sriharans", "to": "e-61", "role": "Holder of funds on purpose trust", "period": "18 November–23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f201" ], "kind": "business" }, { "id": "r-new-sriharans-mfs", "from": "e-sriharans", "to": "e-1", "role": "Paid £6,370,878 to MFS bridging account", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f201" ], "kind": "business" }, { "id": "r-new-mfs-repayment-babu-chandarana", "from": "e-1", "to": "e-babu-chandarana", "role": "Paid £851,593 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-babu-chandarana", "from": "e-61", "to": "e-babu-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-babu-chandarana", "from": "e-75", "to": "e-babu-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-neha-suki-chandarana", "from": "e-1", "to": "e-neha-suki-chandarana", "role": "Paid £202,500 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-neha-suki-chandarana", "from": "e-61", "to": "e-neha-suki-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-neha-suki-chandarana", "from": "e-75", "to": "e-neha-suki-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-e-106", "from": "e-1", "to": "e-106", "role": "Paid £290,142 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-e-106", "from": "e-61", "to": "e-106", "role": "Claimant against repayment recipient", "period": "April–June 2026; continued", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-e-106", "from": "e-75", "to": "e-106", "role": "Claimant against repayment recipient", "period": "April–June 2026; continued", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-shilpa-gondhia", "from": "e-1", "to": "e-shilpa-gondhia", "role": "Paid £102,000 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-shilpa-gondhia", "from": "e-61", "to": "e-shilpa-gondhia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-shilpa-gondhia", "from": "e-75", "to": "e-shilpa-gondhia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-milan-pandya", "from": "e-1", "to": "e-milan-pandya", "role": "Paid £1,021,667 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-milan-pandya", "from": "e-61", "to": "e-milan-pandya", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-milan-pandya", "from": "e-75", "to": "e-milan-pandya", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-jay-radia", "from": "e-1", "to": "e-jay-radia", "role": "Paid £758,125 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-jay-radia", "from": "e-61", "to": "e-jay-radia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-jay-radia", "from": "e-75", "to": "e-jay-radia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-meelan-radia", "from": "e-1", "to": "e-meelan-radia", "role": "Paid £758,125 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-meelan-radia", "from": "e-61", "to": "e-meelan-radia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-meelan-radia", "from": "e-75", "to": "e-meelan-radia", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-smita-samani", "from": "e-1", "to": "e-smita-samani", "role": "Paid £1,032,083 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-smita-samani", "from": "e-61", "to": "e-smita-samani", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-smita-samani", "from": "e-75", "to": "e-smita-samani", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-krishna-thakrar", "from": "e-1", "to": "e-krishna-thakrar", "role": "Paid £923,471 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-krishna-thakrar", "from": "e-61", "to": "e-krishna-thakrar", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-krishna-thakrar", "from": "e-75", "to": "e-krishna-thakrar", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-minal-yadav", "from": "e-1", "to": "e-minal-yadav", "role": "Paid £1,095,514 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-minal-yadav", "from": "e-61", "to": "e-minal-yadav", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-minal-yadav", "from": "e-75", "to": "e-minal-yadav", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-flora-fountain", "from": "e-1", "to": "e-flora-fountain", "role": "Paid £1,018,333 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-flora-fountain", "from": "e-61", "to": "e-flora-fountain", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-flora-fountain", "from": "e-75", "to": "e-flora-fountain", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-senara-investments", "from": "e-1", "to": "e-senara-investments", "role": "Paid £1,016,667 as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-senara-investments", "from": "e-61", "to": "e-senara-investments", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-senara-investments", "from": "e-75", "to": "e-senara-investments", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-shashikala-chandarana", "from": "e-1", "to": "e-shashikala-chandarana", "role": "Paid £851,593 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-shashikala-chandarana", "from": "e-61", "to": "e-shashikala-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-shashikala-chandarana", "from": "e-75", "to": "e-shashikala-chandarana", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-meenal-pandya", "from": "e-1", "to": "e-meenal-pandya", "role": "Paid £1,021,667 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-meenal-pandya", "from": "e-61", "to": "e-meenal-pandya", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-meenal-pandya", "from": "e-75", "to": "e-meenal-pandya", "role": "Claimant against repayment recipient", "period": "April–June 2026; separately resolved", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-mfs-repayment-priyanka-thakrar", "from": "e-1", "to": "e-priyanka-thakrar", "role": "Paid £923,471 joint payment as loan repayment to recipient", "period": "23 December 2025", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "historical", "claim_ids": [ "c-f202" ], "kind": "business" }, { "id": "r-new-cronus-defendant-priyanka-thakrar", "from": "e-61", "to": "e-priyanka-thakrar", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-new-ocorian-defendant-priyanka-thakrar", "from": "e-75", "to": "e-priyanka-thakrar", "role": "Claimant against repayment recipient", "period": "April–June 2026; dismissed", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "historical", "claim_ids": [ "c-b-cronus-parties" ], "kind": "business" }, { "id": "r-l310", "from": "e-2", "to": "e-3", "role": "Spouses", "period": "Relationship reported in 2026; start date not established", "status": "reported", "direction": "undirected", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-f221", "c-f311", "c-f151", "c-f153", "c-f262" ], "kind": "other" }, { "id": "r-l311", "from": "e-71", "to": "e-1", "role": "Registered-office overlap with MFS at 134 Buckingham Palace Road", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-f222" ], "kind": "other" }, { "id": "r-l312", "from": "e-22", "to": "e-71", "role": "Firm of joint administrators Hudson and Baggs", "period": "2026-03-11; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f222" ], "kind": "other" }, { "id": "r-l313", "from": "e-3", "to": "e-19", "role": "Reported MBS director under the name Tiba Raja", "period": "2018; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f223" ], "kind": "other" }, { "id": "r-l314", "from": "e-1", "to": "e-19", "role": "Reported parent of Singapore subsidiary", "period": "Reported in 2018; later ownership position qualified by 2024 accounts", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "historical", "claim_ids": [ "c-f223" ], "kind": "other" }, { "id": "r-l315", "from": "e-62", "to": "e-107", "role": "Account holder at Lloyds", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f227" ], "kind": "other" }, { "id": "r-l316", "from": "e-62", "to": "e-92", "role": "Client of cash manager Ocorian", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f227" ], "kind": "other" }, { "id": "r-l317", "from": "e-62", "to": "e-1", "role": "Claimant in MFS administration for potential creditor losses", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f227" ], "kind": "other" }, { "id": "r-l319", "from": "e-116", "to": "e-45", "role": "Director", "period": "2025-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f229", "c-f230" ], "kind": "other" }, { "id": "r-l320", "from": "e-45", "to": "e-117", "role": "Borrower of subordinated funding from Venus", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f230", "c-f233" ], "kind": "other" }, { "id": "r-l321", "from": "e-118", "to": "e-45", "role": "Director", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f230" ], "kind": "other" }, { "id": "r-l323", "from": "e-45", "to": "e-92", "role": "Client of Ocorian corporate services", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f230" ], "kind": "other" }, { "id": "r-l326", "from": "e-45", "to": "e-119", "role": "Issuer owing senior note debt to Jefferies", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f233" ], "kind": "other" }, { "id": "r-l328", "from": "e-120", "to": "e-42", "role": "Director", "period": "2025-05-02; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f234", "c-f239" ], "kind": "other" }, { "id": "r-l329", "from": "e-121", "to": "e-42", "role": "Former director", "period": "Start date not established to 2025-05-02", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f234" ], "kind": "other" }, { "id": "r-l331", "from": "e-42", "to": "e-81", "role": "Holder of collection accounts at Barclays", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f237", "c-f306" ], "kind": "other" }, { "id": "r-l332", "from": "e-42", "to": "e-20", "role": "Financier and sub-charge beneficiary over Twinwin-originated loans", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f238" ], "kind": "other" }, { "id": "r-l333", "from": "e-76", "to": "e-42", "role": "Registered shareholder holding Trident’s single share", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f239" ], "kind": "other" }, { "id": "r-l335", "from": "e-64", "to": "e-81", "role": "Issuer owing senior notes to Barclays", "period": "2023-10-04; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f241" ], "kind": "other" }, { "id": "r-l336", "from": "e-64", "to": "e-99", "role": "Issuer owing mezzanine and subordinated funding to Interlend", "period": "2023-10-04; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f241" ], "kind": "other" }, { "id": "r-l337", "from": "e-64", "to": "e-1", "role": "Portfolio buyer and client of MFS origination", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f241" ], "kind": "other" }, { "id": "r-l339", "from": "e-16", "to": "e-64", "role": "Auditor of Mercury", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f245" ], "kind": "other" }, { "id": "r-l340", "from": "e-64", "to": "e-81", "role": "Account holder at Barclays", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f245" ], "kind": "other" }, { "id": "r-l341", "from": "e-120", "to": "e-64", "role": "Director", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f245" ], "kind": "other" }, { "id": "r-l342", "from": "e-102", "to": "e-71", "role": "Director", "period": "2023-12-17; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f246", "c-f320", "c-role-l342" ], "kind": "other" }, { "id": "r-l343", "from": "e-102", "to": "e-122", "role": "Director", "period": "2022-07-13; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f246", "c-role-l343" ], "kind": "other" }, { "id": "r-l344", "from": "e-102", "to": "e-123", "role": "Director", "period": "2024-01-10; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f246", "c-role-l344" ], "kind": "other" }, { "id": "r-l345", "from": "e-102", "to": "e-124", "role": "Director", "period": "2023-06-22; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f247", "c-role-l345" ], "kind": "other" }, { "id": "r-l346", "from": "e-102", "to": "e-125", "role": "Director", "period": "2025-02-04; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f247", "c-role-l346" ], "kind": "other" }, { "id": "r-l347", "from": "e-102", "to": "e-126", "role": "Director", "period": "2022-08-25; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f247", "c-role-l347" ], "kind": "other" }, { "id": "r-l348", "from": "e-102", "to": "e-1", "role": "Correspondence-address overlap with MFS former registered office", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "undirected", "role_group": "infrastructure", "temporal_status": "unknown", "claim_ids": [ "c-f247" ], "kind": "other" }, { "id": "r-l349", "from": "e-89", "to": "e-10", "role": "Recorded PSC with at least 75% shares and votes", "period": "2017-10-16; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f248" ], "kind": "other" }, { "id": "r-l350", "from": "e-2", "to": "e-48", "role": "Recorded PSC with at least 75% shares and votes", "period": "2025-05-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f249" ], "kind": "other" }, { "id": "r-l352", "from": "e-89", "to": "e-12", "role": "Recorded PSC with at least 75% shares and votes", "period": "2017-10-16; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f250" ], "kind": "other" }, { "id": "r-l353", "from": "e-2", "to": "e-23", "role": "Defendant disputing claims in litigation involving Barclays", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f251" ], "kind": "other" }, { "id": "r-l354", "from": "e-88", "to": "e-1", "role": "Reported MFS exposure below £50 million", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f254" ], "kind": "other" }, { "id": "r-l355", "from": "e-98", "to": "e-1", "role": "Reported MFS exposure about £100 million", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f255" ], "kind": "other" }, { "id": "r-l356", "from": "e-60", "to": "e-78", "role": "Borrower under IKB secured facility", "period": "2015-04-30; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f257", "c-f259" ], "kind": "other" }, { "id": "r-l358", "from": "e-2", "to": "e-60", "role": "Sole director at replacement administrator appointment", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f257" ], "kind": "other" }, { "id": "r-l360", "from": "e-60", "to": "e-127", "role": "Company owing connected-creditor claim to CCC International", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f260" ], "kind": "other" }, { "id": "r-l361", "from": "e-60", "to": "e-1", "role": "Company owing connected-creditor claim to MFS", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f260" ], "kind": "other" }, { "id": "r-l362", "from": "e-60", "to": "e-89", "role": "Company owing connected-creditor claim to shareholder 3CG", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f260" ], "kind": "other" }, { "id": "r-l363", "from": "e-1", "to": "e-104", "role": "Reported MFS lending to Chowdhury-associated businesses; no personal debt established", "period": "2019; evidence does not establish current continuation", "status": "reported", "direction": "undirected", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-f261", "c-f275", "c-f198" ], "kind": "other" }, { "id": "r-l366", "from": "e-2", "to": "e-14", "role": "Recorded PSC with at least 75% shares and votes", "period": "2017-09-11; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f263" ], "kind": "other" }, { "id": "r-l367", "from": "e-2", "to": "e-128", "role": "Director", "period": "2021-10-06; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l367" ], "kind": "other" }, { "id": "r-l368", "from": "e-2", "to": "e-129", "role": "Director", "period": "2025-02-05; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l368" ], "kind": "other" }, { "id": "r-l369", "from": "e-2", "to": "e-130", "role": "Director", "period": "2021-10-07; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l369" ], "kind": "other" }, { "id": "r-l370", "from": "e-2", "to": "e-131", "role": "Director", "period": "2023-01-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l370" ], "kind": "other" }, { "id": "r-l371", "from": "e-2", "to": "e-132", "role": "Director", "period": "2023-01-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l371" ], "kind": "other" }, { "id": "r-l372", "from": "e-2", "to": "e-133", "role": "Director", "period": "2023-10-03; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l372" ], "kind": "other" }, { "id": "r-l373", "from": "e-2", "to": "e-134", "role": "Director", "period": "2021-05-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l373" ], "kind": "other" }, { "id": "r-l374", "from": "e-2", "to": "e-135", "role": "Director", "period": "2021-05-25; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l374" ], "kind": "other" }, { "id": "r-l375", "from": "e-2", "to": "e-136", "role": "Director", "period": "2021-05-24; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l375" ], "kind": "other" }, { "id": "r-l376", "from": "e-2", "to": "e-137", "role": "Director", "period": "2020-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l376" ], "kind": "other" }, { "id": "r-l377", "from": "e-2", "to": "e-138", "role": "Director", "period": "2020-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l377" ], "kind": "other" }, { "id": "r-l378", "from": "e-2", "to": "e-139", "role": "Director", "period": "2020-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l378" ], "kind": "other" }, { "id": "r-l379", "from": "e-2", "to": "e-140", "role": "Director", "period": "2020-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l379" ], "kind": "other" }, { "id": "r-l380", "from": "e-2", "to": "e-141", "role": "Director", "period": "2024-11-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l380" ], "kind": "other" }, { "id": "r-l381", "from": "e-2", "to": "e-142", "role": "Director", "period": "2023-07-12; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l381" ], "kind": "other" }, { "id": "r-l382", "from": "e-2", "to": "e-63", "role": "Director", "period": "2021-10-06; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l382", "c-f195" ], "kind": "other" }, { "id": "r-l384", "from": "e-2", "to": "e-66", "role": "Director", "period": "2024-09-13; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f265", "c-role-l384" ], "kind": "other" }, { "id": "r-l385", "from": "e-2", "to": "e-16", "role": "Identity verified by Berkeley Finch as ACSP", "period": "23 October 2025", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f265", "c-f249", "c-f172", "c-f174", "c-f178", "c-f189" ], "kind": "other" }, { "id": "r-l386", "from": "e-2", "to": "e-65", "role": "Director", "period": "2021-02-19; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f266", "c-f282" ], "kind": "other" }, { "id": "r-l387", "from": "e-2", "to": "e-49", "role": "Director", "period": "2025-05-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f267" ], "kind": "other" }, { "id": "r-l388", "from": "e-2", "to": "e-50", "role": "Director", "period": "2025-05-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f268" ], "kind": "other" }, { "id": "r-l389", "from": "e-2", "to": "e-51", "role": "Director", "period": "2025-05-27; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f269" ], "kind": "other" }, { "id": "r-l390", "from": "e-2", "to": "e-143", "role": "Director", "period": "2023-03-30; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f270" ], "kind": "other" }, { "id": "r-l391", "from": "e-2", "to": "e-93", "role": "Director of company13210376, named Pluto Bridging in retained registry entry", "period": "2021-02-18; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f271" ], "kind": "other" }, { "id": "r-l393", "from": "e-106", "to": "e-144", "role": "Reported high-yield credit trader at Deutsche Bank", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f272" ], "kind": "other" }, { "id": "r-l397", "from": "e-104", "to": "e-145", "role": "Director", "period": "2020-07-30; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f274", "c-role-l397" ], "kind": "other" }, { "id": "r-l398", "from": "e-104", "to": "e-146", "role": "Director", "period": "2020-05-06; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f274", "c-role-l398" ], "kind": "other" }, { "id": "r-l399", "from": "e-104", "to": "e-147", "role": "Former director", "period": "2019-07-06 to 2020-05-06", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f274", "c-role-l399" ], "kind": "other" }, { "id": "r-l401", "from": "e-2", "to": "e-104", "role": "Reported executive roles in companies financing Chowdhury-linked properties", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-f276" ], "kind": "other" }, { "id": "r-l402", "from": "e-82", "to": "e-65", "role": "100% parent of Solar according to July 2026 proposals", "period": "At July 2026 proposals", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f279", "c-f282" ], "kind": "other" }, { "id": "r-l404", "from": "e-65", "to": "e-148", "role": "Borrower of Macquarie senior funding", "period": "2025-07-24; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f280" ], "kind": "other" }, { "id": "r-l405", "from": "e-65", "to": "e-82", "role": "Borrower of PSR mezzanine and subordinated funding", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f280" ], "kind": "other" }, { "id": "r-l407", "from": "e-65", "to": "e-77", "role": "Company placed in administration by U.S. Bank Trustees as chargeholder", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "legal", "temporal_status": "unknown", "claim_ids": [ "c-f281" ], "kind": "other" }, { "id": "r-l411", "from": "e-2", "to": "e-82", "role": "Ultimate owner", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f283" ], "kind": "other" }, { "id": "r-l412", "from": "e-65", "to": "e-59", "role": "Client of Lenvi back-up loan servicing", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f284" ], "kind": "other" }, { "id": "r-l413", "from": "e-65", "to": "e-81", "role": "Account holder at Barclays", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f284" ], "kind": "other" }, { "id": "r-l414", "from": "e-65", "to": "e-1", "role": "Listed potential debtor to MFS", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f285" ], "kind": "other" }, { "id": "r-l415", "from": "e-65", "to": "e-16", "role": "Listed potential debtor to Berkeley Finch", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f285" ], "kind": "other" }, { "id": "r-l416", "from": "e-65", "to": "e-133", "role": "Listed potential debtor to Icon Funding; amount uncertain", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f285" ], "kind": "other" }, { "id": "r-l417", "from": "e-65", "to": "e-42", "role": "Listed potential debtor to Trident; amount uncertain", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f285" ], "kind": "other" }, { "id": "r-l418", "from": "e-116", "to": "e-61", "role": "Director", "period": "2025-08-21; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f286" ], "kind": "other" }, { "id": "r-l419", "from": "e-61", "to": "e-1", "role": "Claimant in MFS administration and creditors’ committee member", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f287" ], "kind": "other" }, { "id": "r-l421", "from": "e-61", "to": "e-149", "role": "Borrower of senior warehouse funding from Wells Fargo", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f289" ], "kind": "other" }, { "id": "r-l422", "from": "e-61", "to": "e-91", "role": "Issuer of mezzanine and subordinated notes to Earth(EHL)", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f289" ], "kind": "other" }, { "id": "r-l425", "from": "e-99", "to": "e-64", "role": "Recorded creditor of Mercury, recovery unconfirmed", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f292" ], "kind": "other" }, { "id": "r-l426", "from": "e-99", "to": "e-100", "role": "Recorded creditor of Neptune, balance under reconciliation", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f292" ], "kind": "other" }, { "id": "r-l427", "from": "e-99", "to": "e-15", "role": "Recorded creditor of MFS International, recovery unconfirmed", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f292" ], "kind": "other" }, { "id": "r-l429", "from": "e-99", "to": "e-81", "role": "Account holder disputing Barclays retention of cash", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f292" ], "kind": "other" }, { "id": "r-l430", "from": "e-99", "to": "e-138", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l431", "from": "e-99", "to": "e-139", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l432", "from": "e-99", "to": "e-136", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l433", "from": "e-99", "to": "e-150", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l434", "from": "e-99", "to": "e-151", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l435", "from": "e-99", "to": "e-152", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l436", "from": "e-99", "to": "e-153", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l437", "from": "e-99", "to": "e-154", "role": "Holds 10,000 shares in subsidiary", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f293" ], "kind": "other" }, { "id": "r-l438", "from": "e-99", "to": "e-66", "role": "Recorded debtor to MFS(Funding)", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f295" ], "kind": "other" }, { "id": "r-l439", "from": "e-99", "to": "e-155", "role": "Recorded debtor to Anjaneya Investments", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f295" ], "kind": "other" }, { "id": "r-l442", "from": "e-6", "to": "e-52", "role": "Former company secretary", "period": "2002-03-19 to 2007-10-10", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f297" ], "kind": "other" }, { "id": "r-l443", "from": "e-156", "to": "e-52", "role": "Director", "period": "2003-04-01; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f297" ], "kind": "other" }, { "id": "r-l444", "from": "e-157", "to": "e-52", "role": "Director", "period": "2011-03-19; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f297" ], "kind": "other" }, { "id": "r-l445", "from": "e-158", "to": "e-159", "role": "Reported financier of Interbridge Mortgages in January2026", "period": "January 2026; later continuation not established", "status": "reported", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f299" ], "kind": "other" }, { "id": "r-l446", "from": "e-1", "to": "e-159", "role": "Reported supporter of Interbridge Mortgages", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "associations", "temporal_status": "unknown", "claim_ids": [ "c-f299" ], "kind": "other" }, { "id": "r-l447", "from": "e-29", "to": "e-20", "role": "Reported trust holder of Twinwin for Paresh Raja", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f300" ], "kind": "other" }, { "id": "r-l448", "from": "e-2", "to": "e-20", "role": "Reported beneficiary of Twinwin trust; distinct from registered shareholder", "period": "Start date not established; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "ownership", "temporal_status": "unknown", "claim_ids": [ "c-f300" ], "kind": "other" }, { "id": "r-l449", "from": "e-102", "to": "e-160", "role": "Secretary", "period": "2008-01; evidence does not establish current continuation", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f303" ], "kind": "other" }, { "id": "r-l450", "from": "e-102", "to": "e-161", "role": "Former director", "period": "2000-05 to 2007-08", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f303" ], "kind": "other" }, { "id": "r-l451", "from": "e-104", "to": "e-162", "role": "Director", "period": "2016-02-17; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "unknown", "claim_ids": [ "c-f305" ], "kind": "other" }, { "id": "r-l452", "from": "e-42", "to": "e-25", "role": "Issuer funded by Santander senior notes and hedging", "period": "2024-11-13; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f306", "c-f319" ], "kind": "other" }, { "id": "r-l453", "from": "e-42", "to": "e-82", "role": "Issuer funded by PSR mezzanine and subordinated debt; retention-holder role", "period": "2024-11-13; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f306" ], "kind": "other" }, { "id": "r-l457", "from": "e-1", "to": "e-42", "role": "Seller and introducer of mortgages to Trident", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f307", "c-f306" ], "kind": "other" }, { "id": "r-l458", "from": "e-102", "to": "e-163", "role": "Former director", "period": "2002-03 to 2026-02", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f308" ], "kind": "other" }, { "id": "r-l459", "from": "e-102", "to": "e-164", "role": "Reported founder and accountant", "period": "2006-01 to 2008-07", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f308" ], "kind": "other" }, { "id": "r-l465", "from": "e-1", "to": "e-42", "role": "Declarant of collection-account trust in Trident’s favour", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f318" ], "kind": "other" }, { "id": "r-l468", "from": "e-102", "to": "e-130", "role": "Former director", "period": "2021-12 to 2023-10", "status": "reported", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f321" ], "kind": "other" }, { "id": "r-c-cronus-lenvi", "from": "e-61", "to": "e-59", "role": "Client of Lenvi loan servicing for part of portfolio", "period": "Start date not established; evidence does not establish current continuation", "status": "documented", "direction": "directed", "role_group": "business", "temporal_status": "unknown", "claim_ids": [ "c-f288" ], "kind": "other" }, { "id": "r-c-charles-clark-director", "from": "e-6", "to": "e-52", "role": "Former director", "period": "2003-04-01 to 2006-04-01", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f297" ], "kind": "other" }, { "id": "r-person-bf-pratibha", "from": "e-3", "to": "e-16", "role": "Identity verified by Berkeley Finch as ACSP", "period": "24 October 2025", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f170", "c-f171" ], "kind": "business" }, { "id": "r-person-magus-amin", "from": "e-102", "to": "e-magus-acsp", "role": "Identity verified by MAGUS ACSP", "period": "9 September 2025", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f191", "c-f246" ], "kind": "business" }, { "id": "r-person-magus-hurhangee", "from": "e-29", "to": "e-magus-acsp", "role": "Identity verified by MAGUS ACSP", "period": "4 September 2025", "status": "documented", "direction": "directed", "role_group": "people", "temporal_status": "historical", "claim_ids": [ "c-f69" ], "kind": "business" } ], "history": [], "claims": [ { "id": "c-f1", "kind": "fact", "text": "The Companies House record lists Paresh Shantilal Raja as Market Financial Solutions Limited’s sole active person with significant control, notified on 5 July 2017, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d2" ], "entity_ids": [ "e-1", "e-2" ] }, { "id": "c-f2", "kind": "fact", "text": "Companies House records Pratibha Raja as a former person with significant control of Market Financial Solutions Limited, notified on 6 April 2016 and ceased on 5 July 2017, with at least 75% of shares during that recorded period.", "qualification": "The dates establish recorded PSC succession, not the terms of a share transfer or a family relationship.", "response": "", "outcome": "", "source_ids": [ "s-d2" ], "entity_ids": [ "e-1", "e-3" ] }, { "id": "c-f3", "kind": "fact", "text": "Companies House lists Paresh Shantilal Raja as an active director of Market Financial Solutions Limited, appointed on 5 July 2017.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-2", "e-1" ] }, { "id": "c-f4", "kind": "fact", "text": "Pratibha Raja was a director of Market Financial Solutions Limited from 10 November 2006 to 16 February 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-3", "e-1" ] }, { "id": "c-f5", "kind": "fact", "text": "Stuart Martin Hicks was a director of Market Financial Solutions Limited from 7 March 2025 to 4 February 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-4", "e-1" ] }, { "id": "c-f6", "kind": "fact", "text": "Sharon Mary Anne Hewes was a director of Market Financial Solutions Limited from 7 March 2025 to 1 January 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-5", "e-1" ] }, { "id": "c-f7", "kind": "fact", "text": "Garry Nigel Charles was secretary of Market Financial Solutions Limited from 10 November 2006 to 10 October 2007.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-6", "e-1" ] }, { "id": "c-f8", "kind": "fact", "text": "David Paul Clark was secretary of Market Financial Solutions Limited from 11 October to 11 November 2007. His recorded correspondence address was The Barn, Stisted Cottage Farm, Bradwell, Braintree; Pratibha Raja’s former control record used Stisted Cottage Farm.", "qualification": "A correspondence-address overlap establishes no ownership or misconduct.", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-7", "e-1" ] }, { "id": "c-f9", "kind": "fact", "text": "The retained Companies House officer register for Market Financial Solutions Limited contains six officer records and five resignations, leaving Paresh Shantilal Raja as the only active director.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3" ], "entity_ids": [ "e-1" ] }, { "id": "c-f10", "kind": "fact", "text": "Market Financial Solutions Limited’s registered office changed on 16 September 2026 from c/o AlixPartners UK LLP, 6 New Street Square, London, to One Millennium Bridge, 1 High Timber Street, London.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d4" ], "entity_ids": [ "e-1" ] }, { "id": "c-f11", "kind": "fact", "text": "Market Financial Solutions Limited’s registered office changed on 6 March 2026 from 134 Buckingham Palace Road, London, to c/o AlixPartners UK LLP, 6 New Street Square, London.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d4" ], "entity_ids": [ "e-1", "e-8" ] }, { "id": "c-f12", "kind": "fact", "text": "The filing history records an administrator appointment filed on 6 March 2026, an administrator resignation on 27 March, proposals on 29 April, a creditors’ meeting result and committee establishment on 10 June, and a progress report on 6 October 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d4" ], "entity_ids": [ "e-1" ] }, { "id": "c-f13", "kind": "fact", "text": "The retained filing history’s latest accounts are full accounts to 31 December 2024, filed on 11 April 2025. The 2022 and 2023 accounts were group accounts, while the 2021 accounts were small-company accounts.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d4" ], "entity_ids": [ "e-1" ] }, { "id": "c-f14", "kind": "fact", "text": "The filing history records £500,000 capital in the confirmation statement to 7 September 2022 and a second filing of capital/shareholder information. The 2023–2025 confirmation statements are listed as having no updates.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d4" ], "entity_ids": [ "e-1" ] }, { "id": "c-f15", "kind": "fact", "text": "The second filing of the 2022 confirmation statement records Paresh Shantilal Raja holding 475,000 A ordinary shares and Pratibha Raja 25,000 B ordinary shares. Out of 500,000 £1 shares, those holdings are 95% and 5%. The prescribed particulars provide one vote per share, subject to other rights.", "qualification": "The retained 2021 statement records the same shareholdings. The April 2026 proposals also list 95% and 5% at appointment; later no-update filings do not independently expose all underlying rights.", "response": "", "outcome": "", "source_ids": [ "s-d5", "s-d23", "s-d43" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "c-f17", "kind": "fact", "text": "The retained GLEIF record identifies Market Financial Solutions Limited by LEI 984500ACDBE0EDA38456 and Companies House number 05994359, with jurisdiction GB and creation date 10 November 2006. The LEI status is ISSUED, initially registered on 20 October 2022 with next renewal on 20 October 2027.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d6" ], "entity_ids": [ "e-1" ] }, { "id": "c-f19", "kind": "fact", "text": "The retained GLEIF record links to reporting exceptions for direct and ultimate parent relationships; it does not identify a corporate parent in that response.", "qualification": "The retained response links parent-reporting exceptions without stating their grounds. It does not establish the absence of all parent or underlying ownership arrangements.", "response": "", "outcome": "", "source_ids": [ "s-d6" ], "entity_ids": [ "e-1" ] }, { "id": "c-f20", "kind": "fact", "text": "The retained Companies House appointment record describes Market Financial Solutions Limited as in administration.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-1" ] }, { "id": "c-f21", "kind": "fact", "text": "Companies House lists Paresh Shantilal Raja as an active director of MFS BTL LTD (12067873), appointed on 25 June 2019.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-2", "e-9" ] }, { "id": "c-f22", "kind": "fact", "text": "Paresh Shantilal Raja’s appointment register records directorships of Credit Capital Corporation V Limited, 3C4 Equityco Limited and Credit Capital Corporation IV Limited from 16 October 2017, and Credit Capital Corporation III Limited from 5 July 2017. The retained register describes all four companies as dissolved.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-2", "e-10", "e-11", "e-12", "e-13" ] }, { "id": "c-f23", "kind": "fact", "text": "Paresh Shantilal Raja was a director of Universal Liquor Mart (London) Ltd from 11 September 2017 to 27 February 2020.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-2", "e-14" ] }, { "id": "c-f24", "kind": "fact", "text": "The control register for MFS BTL LTD (12067873) lists Paresh Shantilal Raja personally as its sole active person with significant control, notified on 25 June 2019 with at least 75% of shares.", "qualification": "Common personal control does not make MFS BTL a subsidiary of MFS Limited.", "response": "", "outcome": "", "source_ids": [ "s-d11" ], "entity_ids": [ "e-9", "e-2" ] }, { "id": "c-f25", "kind": "fact", "text": "The control register for Market Financial Solutions International Limited (12062430) lists Paresh Shantilal Raja personally as its sole active person with significant control, notified on 20 June 2019, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "Common personal control does not establish MFS Limited owning this company; an insolvency navigation link alone does not establish a particular insolvency status.", "response": "", "outcome": "", "source_ids": [ "s-d12" ], "entity_ids": [ "e-15", "e-2" ] }, { "id": "c-f26", "kind": "fact", "text": "The 2023 strategic report says the consolidated group and its affiliates secured £1.252 billion of institutional funding and increased existing institutional funding lines by £1.07 billion that year. It reports group operating profit of £3.9 million and post-tax profit of £2.9 million.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f27", "kind": "fact", "text": "The 2023 strategic report gives a group loan book of £203.5 million, up from £163.1 million, shareholders’ funds of £8.2 million, up from £5.9 million, and group turnover of £44.2 million, up from £33.9 million.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f28", "kind": "fact", "text": "Note 24 to the 2023 accounts records related-party interest and fees received of £5,421,147 and paid of £3,263,415, related-party debtors of £36,977,289 and creditors of £49,071,062. Individual counterparties are not named; the accounts invoke a wholly-owned intra-group disclosure exemption and describe the transactions as at arm’s length. The £11,317,900 total elsewhere on the page belongs to operating lease commitments.", "qualification": "The £11,317,900 figure concerns operating lease commitments, separately from related-party balances.", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f29", "kind": "fact", "text": "The 2023 accounts record £635,000 dividends in respect of shares held by the company’s directors, compared with £75,000 in 2022. Consolidated profit after tax for 2023 was £2,894,358.", "qualification": "The note gives aggregate dividends on directors’ shares, not the amount each individual received.", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f30", "kind": "fact", "text": "The 2023 accounts identify Berkeley Finch Limited as auditor and Magus Chartered Accountants as accountants. They give Berkeley Finch’s address as 314 Regents Park Road, Finchley, the registered office as 134 Buckingham Palace Road and the business address as 46 Hertford Street, Mayfair.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1", "e-16", "e-17" ] }, { "id": "c-f31", "kind": "fact", "text": "The 2023 accounts identify Market Financial Solutions Limited as a private company limited by shares incorporated and domiciled in England and Wales, registered as 05994359, providing bridging-loan services. Its registered office was 134 Buckingham Palace Road and principal business address 46 Hertford Street.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f32", "kind": "fact", "text": "Ajay Yadav signed the 2023 audit report as senior statutory auditor on behalf of Berkeley Finch Limited on 19 April 2024. The described procedures included sampling bridging-loan agreements to assess non-regulated lending status.", "qualification": "The auditor notes inherent audit limitations, including higher non-detection risk for concealed fraud; the described procedure is not a regulatory determination.", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1", "e-18" ] }, { "id": "c-f33", "kind": "fact", "text": "The consolidated balance sheet at 31 December 2023 records debtors of £243,291,884, cash of £11,433,007, current creditors of £137,600,507, creditors due after one year of £112,914,678 and net assets of £8,155,950. Consolidated turnover was £44,192,513.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f34", "kind": "fact", "text": "The 2023 accounts list Market Bridge Solutions Pte. Ltd in Singapore as Market Financial Solutions Limited’s directly held 100% ordinary-share subsidiary at 31 December 2023, with an investment carrying amount of £61,751 and bridging-loan activity.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1", "e-19" ] }, { "id": "c-f35", "kind": "fact", "text": "The 2023 consolidated accounts analyse loan-interest and fee turnover into £44,124,368 in the United Kingdom and £68,145 in Singapore, totalling £44,192,513.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f36", "kind": "fact", "text": "At 31 December 2023 the accounts show secured bridge loans receivable of £106,879,458 within one year and £96,625,230 after one year. Group other debtors were £37,942,322; the parent company separately recorded £777,825 owed by group undertakings.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f37", "kind": "fact", "text": "The 2023 accounts show loans due of £85,082,574 within one year and £112,914,678 thereafter, secured by legal charges over underlying assets. Consolidated other creditors were £50,738,034; lenders are not individually identified in that note.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "c-f38", "kind": "attributed", "text": "A retained commercial directory identifies Market Bridge Solutions Pte. Ltd by Singapore UEN 201607037N, incorporation date 17 March 2016, live status and registered address at 1 Raffles Place, #28-02, Singapore 048616.", "qualification": "This is a commercial directory, not the issuing register; the shared name/address align with the 2023 subsidiary record, but directory status is last reported.", "response": "", "outcome": "", "source_ids": [ "s-d15" ], "entity_ids": [ "e-19" ] }, { "id": "c-f39", "kind": "attributed", "text": "A retained news report describes allegations that Paresh Raja used Twinwin Limited to reroute funds from MFS financing vehicles, lend onward at higher rates and generate intermediary fees. It reports an insolvency judge’s March observation that the relationship appeared to divert funds.", "qualification": "The retained media account reports allegations and a judicial observation. The separately retained March judgment supplies its own limits: interim protection in a without-notice proceeding, rather than final determination of the alleged conduct.", "response": "Raja’s spokesperson rejected the characterization of Twinwin and denied wrongdoing. NatWest said it could not comment on customers, described its controls and cooperation with authorities; the report says NatWest had no direct credit exposure to MFS or related entities.", "outcome": "", "source_ids": [ "s-d17" ], "entity_ids": [ "e-20", "e-2", "e-1", "e-21" ] }, { "id": "c-f40", "kind": "attributed", "text": "The retained news account reports Twinwin Limited entering provisional liquidation on 6 March 2026 and FRP becoming official liquidators on 18 June 2026.", "qualification": "The liquidation dates are reported in the retained news text; the March procedure was provisional.", "response": "", "outcome": "", "source_ids": [ "s-d17" ], "entity_ids": [ "e-20", "e-22" ] }, { "id": "c-f41", "kind": "attributed", "text": "The retained news account reports the FCA opening an investigation into MFS in March 2026 and allegations of pledging the same collateral to multiple lenders. It names Barclays, Jefferies, Santander, Elliott Management, Castlelake and Atlas SP among institutions facing scrutiny.", "qualification": "Named scrutiny does not establish liability, lending directly to MFS Limited, or wrongdoing by any institution.", "response": "Raja’s spokesperson denied wrongdoing in the same retained account.", "outcome": "", "source_ids": [ "s-d17" ], "entity_ids": [ "e-1" ] }, { "id": "c-f42", "kind": "fact", "text": "Twinwin Limited’s retained control register lists Khemanand Hurhangee as its sole active person with significant control, notified on 10 April 2019, with at least 75% of shares and voting rights and director appointment/removal rights.", "qualification": "Registered control by Hurhangee and allegations of Raja’s practical control are different propositions; the PSC entry does not resolve the allegations.", "response": "", "outcome": "", "source_ids": [ "s-d16" ], "entity_ids": [ "e-20", "e-29" ] }, { "id": "c-f43", "kind": "fact", "text": "Pratibha Raja’s retained register lists active directorships of MFS BTL LTD from 25 June 2019, Market Financial Solutions (UK) Limited from 19 December 2014, MFSUK.COM. LTD from 22 May 2013, MFSUK Limited from 21 May 2013 and Qatar Investment Ltd from 5 March 2009.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18" ], "entity_ids": [ "e-3", "e-9", "e-30", "e-31", "e-32", "e-33" ] }, { "id": "c-f44", "kind": "fact", "text": "Pratibha Raja was a director of Riak Properties Limited (05807648) from 5 May 2006 to 30 June 2010.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18" ], "entity_ids": [ "e-3", "e-34" ] }, { "id": "c-f45", "kind": "fact", "text": "The insolvency register records Market Financial Solutions Limited’s administration beginning on 25 February 2026, with Benjamin J Browne, Simon Jonathan Appell and Alastair Paul Beveridge. Beveridge ceased to act on 19 March 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d21" ], "entity_ids": [ "e-1", "e-35", "e-36", "e-37" ] }, { "id": "c-f46", "kind": "fact", "text": "Market Financial Solutions (UK) Limited (09362715) is a distinct company. Its retained control register lists Pratibha Raja as sole active person with significant control, notified on 6 April 2016 with at least 75% of shares.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d22" ], "entity_ids": [ "e-30", "e-3" ] }, { "id": "c-f48", "kind": "fact", "text": "In Amber Bridging Limited and Zircon Bridging Limited v Market Financial Solutions Limited, CR-2026-001371, Chief ICC Judge Briggs made the administration order on 25 February 2026. The judgment is [2026] EWHC 631 (Ch); the transcript was approved on 17 March 2026.", "qualification": "", "response": "", "outcome": "The court appointed the AlixPartners administrators and refused the requested adjournment; it treated the applicant funders as contingent creditors.", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-38", "e-39" ] }, { "id": "c-f49", "kind": "fact", "text": "The judgment records Paresh Raja applying on 19 February 2026 to appoint Stephen Katz and Nimish Patel as administrators of MFS, withdrawing that application on 23 February, and Amber Bridging and Zircon Bridging applying on 24 February for Simon Appell, Benjamin Browne and Alastair Beveridge of AlixPartners.", "qualification": "Katz said withdrawal was intended to enable an urgent out-of-court appointment and disputed suggestions of a prior relationship with Raja.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ] }, { "id": "c-f50", "kind": "fact", "text": "The administration judgment describes Paresh Raja as MFS’s founder, chief executive and sole director; it records the other three directors’ resignations on 1 January, 4 February and 16 February 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-2", "e-1" ] }, { "id": "c-f51", "kind": "fact", "text": "The administration judgment describes a network of at least 90 associated companies in several jurisdictions, distinct from a statutory corporate group under the Companies Act 2006. It describes MFS providing finance to residential and SME property investors and raising finance through asset-backed securitisation structures.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ] }, { "id": "c-f52", "kind": "fact", "text": "The judgment describes Amber Bridging and Zircon Bridging as borrowers in securitisation structures and MFS as servicer of their mortgage loans. The companies provided security over borrower accounts at Barclays Bank UK Plc; AlixPartners wrote on 23 February 2026 to terminate MFS’s servicing role after loan income had not reached designated accounts.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-38", "e-39", "e-40" ] }, { "id": "c-f53", "kind": "attributed", "text": "A termination letter reproduced in the judgment says MFS had failed since at least December 2025 to pay most mortgage-loan income into Amber Bridging and Zircon Bridging’s nominated accounts. Their administrators estimated roughly £1 billion owed to them across the wider network and raised concerns about dissipated mortgages.", "qualification": "These are the applicant administrators’ stated claims and concerns, with liabilities and losses requiring further determination.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-38", "e-39" ] }, { "id": "c-f54", "kind": "attributed", "text": "The judgment quotes Simon Appell, reporting information from Begbies, that Zircon Bridging had lent £520 million against £110 million of collateral-account “true value” and Amber Bridging £640 million against £120 million. Those reported differences are £410 million and £520 million.", "qualification": "The original says the funders had lent the debt. Figures are Appell’s account of Begbies information, not adjudicated recoveries or realised losses.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ] }, { "id": "c-f55", "kind": "fact", "text": "The judge records being informed that Barclays Bank was owed approximately £600 million and that Barclays accounts were frozen.", "qualification": "The sentence does not isolate the exact debtor or contractual scope of the £600 million exposure.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-23" ] }, { "id": "c-f56", "kind": "fact", "text": "Simon Appell’s evidence identified Ocorian Trustee and Cronus, Trident Funding, GLEU MFS II, GLEU Structured Credit, Barclays, Heliara Finance and Castlelake among creditors supporting AlixPartners’ appointment, alongside unnamed senior lenders to Solar Bridging and Galaktikos. He described aggregate exposure as many hundreds of millions of pounds, with exact losses still to be determined.", "qualification": "The senior lenders to Solar and Galaktikos are not named in this passage, and cannot be identified merely from the vehicles’ names.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-75", "e-42", "e-43", "e-44", "e-45", "e-27" ] }, { "id": "c-f57", "kind": "fact", "text": "The judgment records Mukesh Patel asserting a direct claim exceeding £7.8 million and a wider group of independent unsecured creditors represented by Gregory Banner KC asserting aggregate claims of about £169 million.", "qualification": "The claims were assertions at the appointment hearing, not adjudicated dividends or final losses.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-46" ] }, { "id": "c-f58", "kind": "attributed", "text": "The judgment records Simon Appell’s evidence that MFS had double-pledged assets in the mortgage portfolio it serviced, alongside allegations of diverted servicing monies.", "qualification": "The court says negligence, wilful misconduct, fraud and misrepresentation claims require further investigation; the administration order is not a merits finding on double pledging.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ] }, { "id": "c-f59", "kind": "fact", "text": "Chief ICC Judge Briggs held that the administration insolvency condition was satisfied. The judgment records reported audited 2024 net assets of £15,870,706 before adjustments, large contingent creditor claims and frozen bank accounts.", "qualification": "", "response": "", "outcome": "The insolvency and statutory-purpose conditions were satisfied; that procedural determination did not adjudicate all alleged misconduct.", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ], "adverse_subject_ids": [ "e-1" ] }, { "id": "c-f60", "kind": "fact", "text": "The judgment records Stephen Katz and Nimish Patel administering numerous companies in which Raja was a director; Katz referred to 14 companies connected with MFS and Raja.", "qualification": "The court did not decide the alleged prior relationship between Katz and Raja.", "response": "Katz denied a prior relationship with Raja. The issue was not pursued; the judge said he could not decide it on the papers and discounted the allegation as a counterbalance.", "outcome": "The court discounted the prior-relationship allegation as a counterbalance when choosing administrators.", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1" ] }, { "id": "c-f61", "kind": "attributed", "text": "Simon Appell’s urgency evidence, reproduced in the administration judgment, referred to observations in earlier unrelated English proceedings about Raja’s conduct and character.", "qualification": "The earlier proceedings are unidentified in this passage. This establishes what the applicant asserted, not a new court finding about Raja or the unnamed earlier matter.", "response": "", "outcome": "", "source_ids": [ "s-d31" ], "entity_ids": [ "e-2" ] }, { "id": "c-f62", "kind": "fact", "text": "Hewes’s register records directorships of Ascelis Limited, Ascelis Group Limited, Ascelis Lending Limited, Ascelis Finance Limited and Ascelis Loans Limited from 27 May 2025 to 6 July 2026. Four were listed as dissolved, while Ascelis Limited was active. Berkeley Finch completed her Companies House identity checks on 4 November 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33" ], "entity_ids": [ "e-5", "e-47", "e-48", "e-49", "e-50", "e-51", "e-16" ] }, { "id": "c-f64", "kind": "fact", "text": "David Paul Clark’s retained appointment register reports 97 appointments and several secretarial/director roles using Stisted Cottage Farm correspondence addresses. It records a directorship of David P Clark & Co Limited from 19 March 2002 to 8 August 2016.", "qualification": "Appointment counts and correspondence addresses do not establish nominee or beneficial-owner status.", "response": "", "outcome": "", "source_ids": [ "s-d34" ], "entity_ids": [ "e-7", "e-52", "e-1" ] }, { "id": "c-f65", "kind": "fact", "text": "Stuart Martin Hicks’s retained Companies House appointment register reports one appointment, his MFS directorship.", "qualification": "The one-appointment count describes the retained officer record, not all professional activities.", "response": "", "outcome": "", "source_ids": [ "s-d32" ], "entity_ids": [ "e-4" ] }, { "id": "c-f66", "kind": "fact", "text": "Twinwin Limited’s officer register lists Khemanand Hurhangee as active director from 10 April 2019 and Tapankumar Ghanshyambhai Patel as director from 25 March 2024 to 12 December 2025. Patel’s correspondence address was 134 Buckingham Palace Road, formerly MFS’s registered office.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d36" ], "entity_ids": [ "e-20", "e-29", "e-53", "e-1" ] }, { "id": "c-f67", "kind": "fact", "text": "Berkeley Finch Limited (08219077) has one officer and no resignations in its retained register: Ajay Yadav, active director from 18 September 2012.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d35" ], "entity_ids": [ "e-16", "e-18" ] }, { "id": "c-f68", "kind": "fact", "text": "Khemanand Hurhangee’s retained appointment register reports 106 appointments. It lists him as active director of Stanhope Gardens (F6) Limited from 8 September 2022 and Calibra Court Property Limited from 12 July 2022, both in administration with 134 Buckingham Palace Road correspondence addresses.", "qualification": "Numerous appointments do not establish nominee or beneficial-owner status.", "response": "", "outcome": "", "source_ids": [ "s-d37" ], "entity_ids": [ "e-29", "e-54", "e-55" ] }, { "id": "c-f69", "kind": "fact", "text": "Companies House records MAGUS ACSP completing Khemanand Hurhangee’s identity verification on 4 September 2025, under ICAEW supervision.", "qualification": "MAGUS ACSP is the verification provider named in the record. Its exact legal identity with Magus Chartered Accountants is not established.", "response": "", "outcome": "", "source_ids": [ "s-d37" ], "entity_ids": [ "e-29", "e-magus-acsp" ] }, { "id": "c-f71", "kind": "fact", "text": "3C4 Equityco Limited’s retained register lists Sven Ingo Peter and Paresh Shantilal Raja as directors appointed on 16 October 2017, with the same Suite 2, First Floor, 315 Regents Park Road correspondence address.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d39" ], "entity_ids": [ "e-11", "e-56" ] }, { "id": "c-f72", "kind": "fact", "text": "Credit Capital Corporation III Limited’s retained register lists Sven Ingo Peter and Paresh Shantilal Raja as directors appointed on 5 July 2017, with the same Suite 2, First Floor, 315 Regents Park Road correspondence address.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d40" ], "entity_ids": [ "e-13", "e-56" ] }, { "id": "c-f73", "kind": "attributed", "text": "A retained commercial directory identifies Market Bridge Solutions Pte. Ltd as UEN 201607037N, a live exempt private company incorporated on 17 March 2016, with S$100,000 paid-up capital and an annual return filed on 27 April 2026.", "qualification": "Directory overview says three officers/owners/shareholders, while its timeline says eight shareholders; the directory is internally inconsistent and is not direct ACRA evidence.", "response": "", "outcome": "", "source_ids": [ "s-d41" ], "entity_ids": [ "e-19" ] }, { "id": "c-f74", "kind": "attributed", "text": "The same commercial directory’s timeline reports Market Bridge Solutions’ shareholder count changing from four to eight on 7 July 2025 and lists two registered charges. Shareholder identities are not available in the retained public view.", "qualification": "The directory count does not identify shareholders or prove continuing ownership by MFS Limited.", "response": "", "outcome": "", "source_ids": [ "s-d41" ], "entity_ids": [ "e-19" ] }, { "id": "c-f75", "kind": "attributed", "text": "The directory reproduces a description of Market Bridge Solutions as an MFS-group subsidiary providing Singapore lending solutions, lists S C Mohan PAC as auditor and records a December 2020 address change from 65 Chulia Street to 1 Raffles Place.", "qualification": "The description refers to the broader MFS group, not necessarily ownership by MFS Limited, and may be historical. No exact end-date/current owner is established.", "response": "", "outcome": "", "source_ids": [ "s-d41" ], "entity_ids": [ "e-19", "e-57" ] }, { "id": "c-f76", "kind": "fact", "text": "MFS’s retained Companies House charges register lists four registered charges, all satisfied, with no outstanding or partly satisfied charges.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d42" ], "entity_ids": [ "e-1" ] }, { "id": "c-f77", "kind": "fact", "text": "Three MFS charges, codes 0599 4359 0002, 0003 and 0004, were created on 15 December 2020 in favour of Jupiter Bridging Limited and satisfied on 7 April 2021.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d42" ], "entity_ids": [ "e-1", "e-58" ] }, { "id": "c-f78", "kind": "fact", "text": "MFS charge 0599 4359 0001, created on 24 April 2020 in favour of Zircon Bridging Limited over flat 14, Gaymead, Abbey Road, London, was satisfied on 7 November 2020.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d42" ], "entity_ids": [ "e-1", "e-39" ] }, { "id": "c-f79", "kind": "fact", "text": "The administrators’ April 2026 proposals estimate ordinary preferential claims of £310,650, secondary preferential HMRC claims of £1,263,226 and unsecured claims of £1,805,691,015. They report no secured creditors of MFS and uncertain returns for each creditor class.", "qualification": "The proposals warn of inaccurate/inconsistent books and records; claims were estimated and not yet adjudicated.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f80", "kind": "fact", "text": "The estimated unsecured claims include contingent claims from funder companies over servicing obligations, employee and HMRC claims, trade creditors, intercompany balances and individual/corporate investors and brokers.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f81", "kind": "fact", "text": "The April proposals describe Raja as MFS’s founder, chief executive and sole director and the wider MFS Group as at least 90 entities in several jurisdictions, organised in financing silos under his ownership rather than a formal Companies Act group.", "qualification": "This is the administrators’ description of the wider network, not a verified company-by-company 100% ownership schedule.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f82", "kind": "fact", "text": "The proposals describe MFS Group funder companies as borrowers under asset-backed facilities that financed mortgage loans introduced and serviced by MFS. Funders granted lenders security over designated repayment accounts and loan proceeds. Nine of ten primary funders had insolvency officeholders as of the April report.", "qualification": "The wider financing silos are distinct from the small statutory consolidation in the 2023 accounts.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f83", "kind": "attributed", "text": "The April proposals say the administrators’ early-stage investigation indicated apparent servicing-agreement breaches since at least December 2025: redirecting loan income to other accounts and pledging the same collateral to multiple facilities without proper disclosure or agreement.", "qualification": "The administrators describe apparent breaches on available information while investigation remains in its early stages.", "response": "A retained August 2026 news account records Raja’s general denial of all allegations of wrongdoing; it is not a claim-specific answer in the April proposals.", "outcome": "", "source_ids": [ "s-d43", "s-d17" ], "entity_ids": [ "e-1" ] }, { "id": "c-f84", "kind": "fact", "text": "To address perceived conflicts between MFS and creditor funders, Beveridge resigned as MFS administrator while Browne and Appell resigned from Amber Bridging and Zircon Bridging and were replaced there by Clare Kennedy under a court order dated 19 March 2026. The proposals also describe separate case teams and information barriers.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f85", "kind": "fact", "text": "The administrators’ proposals describe initial limited-recourse funding of about £1.8 million and a replacement agreement providing up to £28.8 million for the administration, litigation and initial-loan repayment, with about £18.8 million drawn by the reporting date.", "qualification": "The third-party loans are repayable from realisations and are not distributable estate recoveries.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f86", "kind": "fact", "text": "Following termination of servicing agreements by eight funders, the administrators undertook the transfer of serviced loans to backup servicer Lenvi Servicing Limited. Reconciliation work included identifying discrepancies and duplicate loans in company and lender records.", "qualification": "The April report describes transition work and obligations without establishing a completed-transfer date for every loan.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-59" ] }, { "id": "c-f87", "kind": "fact", "text": "The proposals report 203 MFS employees at appointment, with 156 initially made redundant and a further 35 subsequently made redundant or resigned. Three leased offices were at 9 Berkeley Street, 35 Catherine Place and 46 Hertford Street; reduced operations were consolidated at Catherine Place.", "qualification": "The later group of 35 includes resignations as well as redundancies.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f88", "kind": "fact", "text": "The April proposals report litigation against Raja and freezing orders from courts in England and Dubai.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-2" ] }, { "id": "c-f89", "kind": "attributed", "text": "The administrators reported commencing Commercial Court litigation seeking £1.3 billion from Raja over alleged breaches of duties and roughly £1.3 billion unaccounted for across the MFS Group. They obtained freezing orders in England on 16 March 2026 and the DIFC Court on 17 March.", "qualification": "These are claims and protective freezing orders, not a final damages judgment. At the April proposals’ date, the statement of claim was still being prepared; orders permit limited living/legal expenses with consent.", "response": "Raja denies wrongdoing, disputes the £1.3 billion calculation and says at least £950 million in properties held through related parties should be credited to MFS Group. Barclays rejects his attribution of the collapse to the bank and says it acted in accordance with its legal and regulatory obligations.", "outcome": "", "source_ids": [ "s-d43", "s-d17", "s-d183", "s-d236", "s-d217" ], "entity_ids": [ "e-1", "e-2" ], "adverse_subject_ids": [ "e-2" ] }, { "id": "c-f90", "kind": "fact", "text": "The proposals identify about £190 million of bridge loans in MFS’s own name, including accrued interest, but say entitlement depends on tracing whether MFS funded the loans; certain investors claimed interests in loans and collections remained uncertain.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f91", "kind": "fact", "text": "The proposals record about £99 million of introduction and servicing fees due from MFS Group undertakings. Insolvency of other entities, record reconciliation and potential set-offs made realisation uncertain.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f92", "kind": "fact", "text": "At appointment MFS operated approximately 250 bank accounts, most funder accounts to whose funds it had no entitlement. About £13 million was held in accounts in MFS’s name, all frozen by the April report, with proprietary and trust claims making recovery uncertain. Proprietary loan software had about £7.1 million book value.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f93", "kind": "fact", "text": "The estimated financial position at 25 February 2026 records total book assets of £318,366,810, including bridge loans £190,375,173, MFS Group debtors £98,769,567, cash £13,513,734 and software £7,120,870. It quantifies only £152,063 as estimated realisations, while major asset and litigation recoveries remain uncertain.", "qualification": "The £152,063 is a quantified subtotal alongside uncertain major recoveries, not a final valuation of the entire estate.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f94", "kind": "fact", "text": "The proposals identify Benjamin Browne of AlixPartners UK LLP, insolvency practitioner number 14190 authorised by the Insolvency Practitioners Association, as joint administrator appointed under the 25 February 2026 court order.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-35", "e-8" ] }, { "id": "c-f95", "kind": "fact", "text": "The proposals identify Simon Appell of AlixPartners UK LLP, insolvency practitioner number 9305 authorised by the Insolvency Practitioners Association, as joint administrator appointed under the 25 February 2026 court order.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-36", "e-8" ] }, { "id": "c-f96", "kind": "fact", "text": "The estimated financial position lists contingent unsecured claims of £1,516,364,863, private investors £171,771,789, MFS Group entities £92,236,519, trade suppliers £19,112,496, brokers £2,413,234, employees £2,360,288 and HMRC £1,431,827, totalling £1,805,691,015.", "qualification": "Claims were unadjudicated and records unreliable. The OCR creditors-deficiency line reads £4,807,112,828 while the final total reads £1,807,612,828; the conflicting deficiency totals cannot be reconciled from the retained transcription. Listed creditor categories sum to £1,805,691,016, a £1 rounding/transcription difference from the reported total.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f97", "kind": "fact", "text": "The proposals say the administrators formally requested a statement of affairs from Raja as director; the deadline expired without that documentation being received. They therefore prepared an estimated financial position from company records and creditor information.", "qualification": "This concerns a statement of affairs at the proposal date, not refusal of every information request.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f98", "kind": "fact", "text": "The April proposals identify ten primary funder companies: Amber Bridging, Zircon Bridging, Credit Capital Corporation, Cronus Finance, Galaktikos, Heliara Finance, London Bridging, Mercury Funding, Trident Funding and Solar Bridging. Insolvency officeholders were listed for all except Solar Bridging, which was not then in insolvency.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-60", "e-61", "e-62", "e-45", "e-63", "e-64", "e-42", "e-65", "e-38", "e-39" ] }, { "id": "c-f99", "kind": "fact", "text": "The OCR creditor schedule lists estimated claims against MFS by Market Financial Solutions (Central), Market Financial Solutions (Funding), Market Financial Solutions (GB), Market Financial Solutions International, MFS (Capital), MFS (London) and Mayfair (BS). The listed figures are approximately £0.654 million, £22.385 million, £6.76 million, £15.279 million, £7.208 million, £4.485 million and £0.576 million respectively.", "qualification": "Names and sums are imperfect OCR. Treat these as estimated schedule rows, not adjudicated claims or proof of common ownership; exact legal identity needs register reconciliation.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-15", "e-66", "e-67", "e-68", "e-69", "e-70", "e-71" ] }, { "id": "c-f100", "kind": "fact", "text": "The OCR creditor schedule contains a row rendered “PSR Faulty Limited” with a total estimated claim of approximately £40.935 million, and lists Tila Holdings with approximately £848,001.", "qualification": "The creditor name is imperfect OCR. The entry alone does not establish whether the named claimant was PSR Equities or another legal entity; matching initials or a service address do not resolve that identity.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-82" ] }, { "id": "c-f101", "kind": "fact", "text": "The OCR creditor schedule contains a row rendered “aphire Group Limiked” with a Dubai address and an estimated claim of approximately £10.732 million. Numerous investor rows give c/o Quastels LLP addresses.", "qualification": "The OCR name is incomplete and the creditor’s exact legal identity remains uncertain. Quastels correspondence addresses do not establish representation of most investors.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1", "e-73" ] }, { "id": "c-f102", "kind": "fact", "text": "For 25 February–14 April 2026, the cash receipts/payments statement records initial administration funding of £1,750,000, replacement funding of £18,760,192, initial repayment including interest of £1,760,192, a £2 million funding commitment fee and £5 million indemnity commitment fee. It records £65,996 loan-book collections subject to competing entitlement claims.", "qualification": "Commitment/indemnity fees were payable under funding agreements to creditors supporting the litigation; collections were subject to competing entitlement claims.", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "c-f103", "kind": "fact", "text": "The 2024 accounts’ related-party note reports interest and fees received of £1,528,154 and paid of £2,357,506, related-party debtors of £47,639,776 and creditors of £43,756,876. Counterparties are unnamed, a wholly-owned intra-group exemption is invoked and the accounts describe transactions as at arm’s length.", "qualification": "Related-party counterparties remain unnamed; balances are not the same concept as the broader group-undertaking debtor total.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "c-f104", "kind": "fact", "text": "The 2024 accounts record £900,000 dividends in respect of shares held by directors, compared with £635,000 in 2023, and identify director P S Raja as ultimate controlling party by shareholding. Company profit after tax was £7,629,382.", "qualification": "Dividends are aggregate director-share dividends, not individually allocated payments.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "c-f105", "kind": "fact", "text": "The 2024 company accounts report turnover of £71,628,603, operating profit of £10,502,447, post-tax profit of £7,629,382, cash of £17,076,873 and net assets of £15,870,706. The strategic report describes a £2.4 billion loan book and the same £1.252 billion new/£1.07 billion increased institutional funding amounts mentioned for 2023, but separately states the company’s own year-end loan book was £179.8 million.", "qualification": "The £2.4 billion scope is not reconciled in that passage with the £179.8 million company loan book. Repeated funding figures in successive reports cannot safely be added as separate funding raised. Company 2023 comparatives differ from consolidated 2023 figures.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "c-f107", "kind": "fact", "text": "The 2024 accounts say MFS transferred its holding in Market Bridge Solutions Pte. Ltd to an unnamed related party during the year. The investment movement and cash-flow tables record £61,751 disposal proceeds.", "qualification": "The note’s table is headed “subsidiaries at 31 December 2024” and still shows 100% direct ownership alongside the transfer statement; these statements are internally inconsistent. The transferee and exact date are not named.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1", "e-19" ] }, { "id": "c-f108", "kind": "fact", "text": "The 2024 company accounts record secured bridge loans receivable of £111,775,183 within one year and £68,037,682 thereafter, £52,546,535 owed by group undertakings and total debtors of £235,335,644.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "c-f109", "kind": "fact", "text": "The 2024 company accounts record loans due of £101,591,890 within one year and £68,327,465 thereafter, secured by charges over underlying assets, and other creditors of £65,393,249. The lenders are not named in those notes.", "qualification": "Registered-company charges and charges over underlying assets are different scopes; absence of outstanding MFS register charges does not prove how every loan was secured.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "c-f110", "kind": "fact", "text": "The retained capital filing history records £100,000 share capital following a 2 November 2018 allotment, 31 May 2019 filings concerning share-right changes and new articles, and £500,000 capital following a 30 March 2021 allotment, filed on 7 September 2021.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d45" ], "entity_ids": [ "e-1" ] }, { "id": "c-f111", "kind": "fact", "text": "The filing history records an allotment on 2 November 2018 taking MFS share capital to £100,000, filed on 5 June 2019. Resolutions filed on 31 May 2019 concerned varying share rights and adopting articles.", "qualification": "The filing-list description does not identify the resulting share classes; no A/B-class inference is made from it.", "response": "", "outcome": "", "source_ids": [ "s-d45" ], "entity_ids": [ "e-1" ] }, { "id": "c-f112", "kind": "fact", "text": "MFS changed its registered office from Stisted Cottage Farm, Bradwell, to 140 Buckingham Palace Road on 4 November 2019, and to 134 Buckingham Palace Road on 6 August 2021.", "qualification": "These are registered-office filings, not proof of common ownership or operational control by an address provider.", "response": "", "outcome": "", "source_ids": [ "s-d45" ], "entity_ids": [ "e-1", "e-7" ] }, { "id": "c-f113", "kind": "fact", "text": "Amber Bridging’s charge register records charge 1366 4578 0001, created on 14 February 2022, as outstanding, with Intertrust Trustees Limited named as security agent.", "qualification": "Outstanding means the status in the retained register snapshot; the security agent is distinct from the underlying lenders.", "response": "", "outcome": "", "source_ids": [ "s-d46" ], "entity_ids": [ "e-38", "e-74", "e-1" ] }, { "id": "c-f114", "kind": "fact", "text": "Zircon Bridging’s charge register records charge 1116 8447 0001, created on 23 November 2018, as outstanding in favour of Intertrust Trustees Limited as security agent for itself and the other secured creditors. Charge 1116 8447 0002, relating to 107 Cheyne Walk and created on 19 June 2023, was satisfied on 20 June 2023.", "qualification": "The charge listing describes the security position at the retained snapshot; the separate satisfied entry names Zircon itself and does not prove an additional external creditor.", "response": "", "outcome": "", "source_ids": [ "s-d47" ], "entity_ids": [ "e-39", "e-74", "e-1" ] }, { "id": "c-f115", "kind": "fact", "text": "Heliara Finance’s charge register records charge 1665 3491 0001, created on 5 November 2025, as outstanding in favour of Ocorian Trustee (UK) Limited, trading as Nordic Trustee (UK).", "qualification": "The charge date is not proof that a funding line first opened on that date.", "response": "", "outcome": "", "source_ids": [ "s-d49" ], "entity_ids": [ "e-45", "e-75", "e-1" ] }, { "id": "c-f116", "kind": "fact", "text": "Cronus Finance’s charge register records charge 1664 4459 0001, created on 27 October 2025, as outstanding in favour of Ocorian Trustee (UK) Limited, trading as Nordic Trustee (UK), as security agent.", "qualification": "A security agent’s registered charge does not establish that it advanced the funds itself.", "response": "", "outcome": "", "source_ids": [ "s-d50" ], "entity_ids": [ "e-61", "e-75", "e-1" ] }, { "id": "c-f117", "kind": "fact", "text": "Trident Funding’s charge register records charge 1589 4362 0001, created on 13 November 2024, as outstanding in favour of TMF Trustee Limited.", "qualification": "The charge-register page does not identify the lenders behind the trustee.", "response": "", "outcome": "", "source_ids": [ "s-d51" ], "entity_ids": [ "e-42", "e-76", "e-1" ] }, { "id": "c-f118", "kind": "fact", "text": "The MFS filing history records Pratibha Raja’s cessation as a person with significant control and Paresh Shantilal Raja’s notification as a person with significant control, both effective 5 July 2017, but filed on 23 October 2018. Pratibha’s notification effective 6 April 2016 was filed on 13 July 2017.", "qualification": "The filing and effective dates are distinguished. The listing alone does not establish an adjudicated filing offence.", "response": "", "outcome": "", "source_ids": [ "s-d60" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "c-f119", "kind": "fact", "text": "Paresh Raja’s appointment as an MFS director on 5 July 2017 was filed on 13 July 2017. An allotment on 5 July 2017, filed on 18 July, took share capital to £50,000.", "qualification": "Coincident appointment and allotment dates do not establish whether the change of control involved a share purchase, an allotment or both.", "response": "", "outcome": "", "source_ids": [ "s-d60" ], "entity_ids": [ "e-1", "e-2" ] }, { "id": "c-f120", "kind": "fact", "text": "MFS annual returns recorded £100 share capital in 2013 and 2014. The filing history then records £10,000 following an allotment on 15 May 2015, £50,000 following an allotment on 5 July 2017, £100,000 following the 2 November 2018 allotment and £500,000 following the 30 March 2021 allotment.", "qualification": "These are stated nominal share-capital amounts, not valuations, net assets or funding received.", "response": "", "outcome": "", "source_ids": [ "s-d60", "s-d45" ], "entity_ids": [ "e-1" ] }, { "id": "c-f121", "kind": "fact", "text": "An MFS director-details change filed on 13 July 2017 refers to Mrs Pratibha Dewan and an effective change date of 1 January 2016. This supplies a historical name for the director now recorded as Pratibha Raja.", "qualification": "The filing-list description supports the historical name; it does not itself describe the reason for the name change.", "response": "", "outcome": "", "source_ids": [ "s-d60" ], "entity_ids": [ "e-3", "e-1" ] }, { "id": "c-f122", "kind": "fact", "text": "On 29 May 2019 MFS filed SH08, concerning a change of share class name or designation, and SH10, concerning variation of rights attached to shares.", "qualification": "The list alone does not specify A/B classes or their rights.", "response": "", "outcome": "", "source_ids": [ "s-d60" ], "entity_ids": [ "e-1" ] }, { "id": "c-f123", "kind": "fact", "text": "MFS’s confirmation statement dated 28 May 2018 records Pratibha Raja holding 12,500 ordinary shares and Paresh Raja holding 37,500 ordinary shares: respectively 25% and 75% of the 50,000 shares listed.", "qualification": "This is a historical shareholder snapshot and is not the ownership position throughout the later administration.", "response": "", "outcome": "", "source_ids": [ "s-d61" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "c-f124", "kind": "fact", "text": "The retained Companies House charge-register snapshot for London Bridging records zero registered charges.", "qualification": "Absence of a registered charge is not proof that financing, trusts or other security arrangements did not exist.", "response": "", "outcome": "", "source_ids": [ "s-d63" ], "entity_ids": [ "e-63", "e-1" ] }, { "id": "c-f125", "kind": "fact", "text": "Solar Bridging’s charge register records charge 1321 3135 0001, created on 15 June 2023, as satisfied on 22 January 2025. Charge 1321 3135 0002, created on 24 July 2025, is recorded as outstanding and includes a first fixed charge. Both name U.S. Bank Trustees Limited as the person entitled.", "qualification": "The 2023 charge was satisfied; the 2025 charge remained recorded outstanding at the retained snapshot. The trustee is not identified as the economic lender.", "response": "", "outcome": "", "source_ids": [ "s-d64" ], "entity_ids": [ "e-65", "e-77", "e-1" ] }, { "id": "c-f126", "kind": "fact", "text": "Credit Capital Corporation’s charge register records one outstanding charge, 0940 7456 0001, created on 30 April 2015, in favour of IKB Deutsche Industriebank AG. The register’s brief description begins with all real property and interests in real property.", "qualification": "The short public charge description is truncated; its scope should not be expanded beyond the retained wording.", "response": "", "outcome": "", "source_ids": [ "s-d62" ], "entity_ids": [ "e-60", "e-78", "e-1" ] }, { "id": "c-f127", "kind": "fact", "text": "Mercury Funding’s charge register records charge 1466 2285 0001, created on 4 October 2023, as outstanding in favour of TMF Trustee Limited, and describes a fixed charge.", "qualification": "The trustee is the registered person entitled; the listing does not disclose its beneficiaries.", "response": "", "outcome": "", "source_ids": [ "s-d65" ], "entity_ids": [ "e-64", "e-76", "e-1" ] }, { "id": "c-f128", "kind": "fact", "text": "Galaktikos’s charge register records charge 1655 4810 0001, created on 12 September 2025, as outstanding in favour of Ocorian Trustee (UK) Limited, trading as Nordic Trustee (UK), as security agent.", "qualification": "Creation of a charge is not proof of the first drawdown or that a facility began on that date.", "response": "", "outcome": "", "source_ids": [ "s-d66" ], "entity_ids": [ "e-62", "e-75", "e-1" ] }, { "id": "c-f129", "kind": "attributed", "text": "A retained media report dated 18 May 2026 reported that Barclays had taken a £228 million charge in the preceding quarter in connection with MFS.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-23", "e-1" ] }, { "id": "c-f130", "kind": "attributed", "text": "A retained media report dated 18 May 2026 reported a $400 million HSBC writedown and described its MFS exposure as passing through an Apollo-backed Atlas SP vehicle.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-79", "e-28", "e-1" ] }, { "id": "c-f131", "kind": "attributed", "text": "A retained media report dated 18 May 2026 put Santander’s MFS exposure at approximately $267 million.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-25", "e-1" ] }, { "id": "c-f132", "kind": "attributed", "text": "A retained media report dated 18 May 2026 put Elliott Management’s MFS exposure at £200 million.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-26", "e-1" ] }, { "id": "c-f133", "kind": "attributed", "text": "A retained media report dated 18 May 2026 put Wells Fargo’s MFS exposure at £143 million.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-80", "e-1" ] }, { "id": "c-f134", "kind": "attributed", "text": "A retained media report dated 18 May 2026 put Jefferies’ MFS exposure at £103 million and reported a $20 million loss recognised to that point.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-24", "e-1" ] }, { "id": "c-f135", "kind": "attributed", "text": "A retained media report dated 18 May 2026 put Avenue Capital’s MFS exposure at £98 million and Castlelake’s at £70 million.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-27", "e-1" ] }, { "id": "c-f136", "kind": "attributed", "text": "A retained media report dated 18 May 2026 described around a dozen US and European firms as exposed to MFS lending arrangements, a £1.3 billion collateral shortfall and a £2.4 billion loan book.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them.", "response": "Paresh Raja denies wrongdoing.", "outcome": "", "source_ids": [ "s-d67" ], "entity_ids": [ "e-1" ] }, { "id": "c-f137", "kind": "fact", "text": "MFS’s progress report for 25 February–24 August 2026 revises estimated unsecured claims to £2,327,749,371 in its summary table, while its narrative gives £2,237,749,371. It lists ordinary preferential debt of £310,650, secondary preferential debt of £1,263,226 and no secured creditors. Estimates reflected creditor submissions, including the 26 May meeting.", "qualification": "The report contains an unresolved £90 million inconsistency between its summary and narrative. Claims remain provisional, not formally adjudicated for distributions, and returns are uncertain.", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ], "adverse_subject_ids": [ "e-1" ] }, { "id": "c-f138", "kind": "fact", "text": "MFS’s progress report states that it had been central to the group’s collections and redemptions on behalf of the SPVs, and that the transfer of its serviced loans to Lenvi had been completed.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1", "e-59" ] }, { "id": "c-f139", "kind": "fact", "text": "MFS’s administrators report an ongoing CPR Part 8 claim against Barclays Bank UK Plc and Barclays Bank Plc to unfreeze eleven MFS accounts and recover their balances and sums swept or transferred from them. Accounts in MFS’s name held approximately £13 million on appointment.", "qualification": "Group stakeholders assert proprietary or trust interests; the estate’s entitlement and realisable value remain unresolved.", "response": "", "outcome": "The Part 8 account-release claim and competing proprietary claims were ongoing at the progress report’s date.", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1", "e-40", "e-81" ] }, { "id": "c-f140", "kind": "attributed", "text": "MFS’s administrators report a Commercial Court claim seeking £1.3 billion from Paresh Raja for alleged breaches of fiduciary duties concerning lender funds not loaned onward or otherwise accounted for. Particulars were filed on 5 May 2026; on 4 August the court extended the defence deadline to 25 September 2026, rather than the requested 30 November.", "qualification": "This is a pleaded claim, not a final liability finding. The report gives the position at its own reporting date; no later defence outcome is inferred.", "response": "Raja has denied fraud and dishonesty in the retained media accounts and, in a report dated 30 September 2026, attributed the collapse to Barclays’s November 2025 account freeze.", "outcome": "The court granted a defence extension to 25 September 2026 and the substantive claim remained ongoing at the report date.", "source_ids": [ "s-d69", "s-d217", "s-d154" ], "entity_ids": [ "e-1", "e-2" ], "adverse_subject_ids": [ "e-2" ] }, { "id": "c-f141", "kind": "attributed", "text": "MFS’s administrators consider that MFS breached servicing agreements for several years before their appointment. Their investigations cover nominee structures, duplicate loans and multiple pledges, fund flows, private-investor fundraising, refinancings, loan-book sales, accounting records and authenticity of loan documentation.", "qualification": "These are administrators’ preliminary concerns and investigation workstreams, not a final judicial determination of every suspected transaction.", "response": "Raja denies fraud and dishonesty and attributes the collapse to Barclays’s account freeze.", "outcome": "", "source_ids": [ "s-d69", "s-d217", "s-d154" ], "entity_ids": [ "e-1" ] }, { "id": "c-f142", "kind": "fact", "text": "MFS creditors approved the proposals without modification at the physical meeting on 26 May 2026 and established a five-member committee. The progress report identifies 24 February 2027 as the administration’s scheduled expiry and anticipates seeking an extension.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "c-f143", "kind": "fact", "text": "MFS’s receipts and payments account for 25 February–24 August 2026 shows £21,189,000 received, £13,524,054 paid and a £7,664,946 balance. Most receipts were third-party administration funding; loan-book collections were £244,137. The report records £14,138,142 in administrator time costs for the period, excluding irrecoverable VAT.", "qualification": "Time costs are distinct from cash payments. The report says approved administrator fees and expenses had not yet been drawn at its date, and loan collections were subject to competing entitlement claims.", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "c-f144", "kind": "attributed", "text": "MFS’s progress report says loans in its own name had an accounting value of approximately £190 million, but review indicated actual loan assets might be much lower. It identifies £28,154,278 in bridge-loan book value and £11,111,911 potentially collectible under buy-to-let loans, mostly drawn in late 2025 or early 2026 with maturities in 2035–2036.", "qualification": "Bridge recovery is uncertain. The source of buy-to-let funding was still being reconciled and would determine whether MFS was entitled to collections.", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "c-f145", "kind": "fact", "text": "MFS’s progress report states that the FCA opened an enforcement investigation into MFS. It also records ongoing external investigations, including FRC work under the Accountancy Scheme and Audit Enforcement Procedure.", "qualification": "Opening investigations is not a finding of misconduct; the FRC notice expressly limits its scope to named firms and specified individuals.", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "c-f146", "kind": "fact", "text": "The retained MFSUK.COM. LTD officer register, company 08539338, lists Pratibha Raja as its sole director, appointed on 22 May 2013, with a correspondence address at 134 Buckingham Palace Road.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d70" ], "entity_ids": [ "e-31", "e-3", "e-1" ] }, { "id": "c-f147", "kind": "fact", "text": "The PSR Equities Limited PSC register, company 09406074, lists Paresh Shantilal Raja as an active person with significant control, notified on 30 June 2016, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d71" ], "entity_ids": [ "e-82", "e-2", "e-1" ] }, { "id": "c-f148", "kind": "fact", "text": "On 11 June 2026 the FRC announced an Audit Enforcement Procedure investigation into Berkeley Finch Limited’s statutory audit of MFS’s accounts for the year ended 31 December 2024. The Conduct Committee made its decision on 21 April 2026.", "qualification": "The opening of the investigation does not indicate that the FRC has made, or will make, any finding of breach or misconduct.", "response": "", "outcome": "Investigation opened; no FRC finding is reported in this notice.", "source_ids": [ "s-d73" ], "entity_ids": [ "e-16", "e-1" ], "adverse_subject_ids": [ "e-16" ] }, { "id": "c-f149", "kind": "fact", "text": "On 11 June 2026 the FRC announced Accountancy Scheme investigations into Magus Chartered Accountants and two individual accountants, and separately another individual accountant, concerning MFS and connected companies. The individuals were not named.", "qualification": "The FRC says the announcement does not evidence investigations into any other persons or entities, and opening investigations does not establish misconduct.", "response": "", "outcome": "Investigations opened; no FRC misconduct finding is reported in this notice.", "source_ids": [ "s-d73" ], "entity_ids": [ "e-17", "e-1" ], "adverse_subject_ids": [ "e-17" ] }, { "id": "c-f150", "kind": "fact", "text": "The FRC’s 11 June 2026 notice also announced an Audit Enforcement Procedure investigation into Silver Levene (UK) Limited’s statutory audit of Zircon Group Limited’s consolidated 2024 accounts, describing Zircon Group as connected to MFS.", "qualification": "An investigation is not a finding that the audit breached relevant requirements or involved misconduct.", "response": "", "outcome": "Investigation opened; no FRC audit finding is reported in this notice.", "source_ids": [ "s-d73" ], "entity_ids": [ "e-83", "e-84", "e-1" ], "adverse_subject_ids": [ "e-84" ] }, { "id": "c-f151", "kind": "attributed", "text": "A retained media report dated 26 August 2026 stated that Pratibha Dewan, Paresh Raja’s future wife, was listed as MFS’s founder in 2006.", "qualification": "This is an attributed historical account; the registration and director-name records should be read alongside the separate founder claim.", "response": "", "outcome": "", "source_ids": [ "s-d74" ], "entity_ids": [ "e-3", "e-2", "e-1" ] }, { "id": "c-f152", "kind": "attributed", "text": "A retained media report dated 26 August 2026 stated that Paresh Raja had been made bankrupt by the High Court over a £350,000 debt a year before MFS was established and was barred from starting new companies until 2009.", "qualification": "The bankruptcy and restriction are retained as a media account; the original bankruptcy order is not present among the passages inspected for this assertion.", "response": "The same media account says Raja denies the allegations following MFS’s collapse.", "outcome": "", "source_ids": [ "s-d74" ], "entity_ids": [ "e-2", "e-1" ] }, { "id": "c-f153", "kind": "attributed", "text": "A retained media report dated 26 August 2026 described allegations in litigation on behalf of MFS creditors that Paresh Raja and his wife received more than £408 million from funds managed by MFS into personal accounts in the UK, Monaco, Singapore and the UAE.", "qualification": "The report describes allegations by litigants, not findings of liability against Raja or his wife.", "response": "Raja denies the allegations.", "outcome": "", "source_ids": [ "s-d74" ], "entity_ids": [ "e-2", "e-3" ] }, { "id": "c-f154", "kind": "fact", "text": "The officer register for Market Financial Solutions International Limited, company 12062430, lists Paresh Shantilal Raja as sole director, appointed on 20 June 2019. The retained entry is on a separate officer appointment profile.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d75" ], "entity_ids": [ "e-15", "e-2", "e-1" ] }, { "id": "c-f155", "kind": "fact", "text": "Market Financial Solutions (Funding) Limited, company 15955116, entered administration on 24 February 2026. The retained register lists Stephen Mark Katz and Nimish Chandrakant Patel as practitioners.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d78" ], "entity_ids": [ "e-66", "e-85", "e-86", "e-1" ] }, { "id": "c-f156", "kind": "fact", "text": "Zircon Group Limited’s PSC register, company 11168409, lists Paresh Shantilal Raja as an active person with significant control, notified on 24 January 2018, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d77" ], "entity_ids": [ "e-83", "e-2" ] }, { "id": "c-f157", "kind": "fact", "text": "Zircon Bridging Limited’s PSC register records Zircon Group Limited as its active controller, notified on 24 January 2018, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d79" ], "entity_ids": [ "e-39", "e-83", "e-1" ] }, { "id": "c-f158", "kind": "fact", "text": "Amber Bridging Limited’s PSC register records Zircon Group Limited as its active controller, notified on 6 October 2021, with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d80" ], "entity_ids": [ "e-38", "e-83", "e-1" ] }, { "id": "c-f159", "kind": "attributed", "text": "A retained research newsletter dated 6 March 2026 described more than £2 billion of institutional lending to MFS and a £930 million collateral shortfall, naming Barclays, Santander, Apollo, Elliott, Jefferies, SMBC and Macquarie as exposed firms.", "qualification": "Only the newsletter’s accessible retained introduction was read; the subscriber-only analysis was unavailable. The sums and lender list are a contemporary reported account, not verified lender balances.", "response": "", "outcome": "", "source_ids": [ "s-d81" ], "entity_ids": [ "e-1", "e-98", "e-88" ] }, { "id": "c-f160", "kind": "fact", "text": "Credit Capital Corporation Limited’s PSC register lists 3CG Holdings Limited as active controller, notified on 14 December 2016, with at least 75% of shares and votes. PSR Equities Limited and Sip Consult Limited are recorded as former controllers, each with more than 25% but no more than 50% of shares and votes, from 6 April to 14 December 2016.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d82" ], "entity_ids": [ "e-60", "e-89", "e-82", "e-90" ] }, { "id": "c-f161", "kind": "fact", "text": "MFS’s progress report says the prescribed-part provisions do not apply because it has no floating charges. An unsecured distribution would require sufficient funds, payment of administration costs and preferential claims, and court permission during administration; alternatively it could occur after a creditors’ voluntary liquidation, with the administrators becoming liquidators under approved proposals.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "c-f162", "kind": "fact", "text": "3CG Holdings Limited’s PSC register lists Earth (EHL) Holdings Limited as active controller, notified on 31 October 2024, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d95" ], "entity_ids": [ "e-89", "e-91" ] }, { "id": "c-f163", "kind": "fact", "text": "3CG Holdings’ PSC register lists former controllers: PSR Equities, with at least 75% of shares and votes, 25 October 2016–31 October 2024; Sip Consult, with more than 25% but no more than 50%, 25 October 2016–21 December 2023; and Paresh Raja and Sven Ingo Peter, each with more than 25% but no more than 50%, 24 October 2016–27 November 2017.", "qualification": "The registry records overlapping controller categories. These bands do not establish exact percentages or justify adding the upper bounds together.", "response": "", "outcome": "", "source_ids": [ "s-d95" ], "entity_ids": [ "e-89", "e-82", "e-90", "e-2", "e-56" ] }, { "id": "c-f164", "kind": "fact", "text": "Earth (EHL) Holdings’ PSC register lists Paresh Shantilal Raja as active controller, notified on 20 August 2020, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d96" ], "entity_ids": [ "e-91", "e-2" ] }, { "id": "c-f165", "kind": "fact", "text": "The retained Sven Ingo Peter officer profile lists directorships in four dissolved companies: Credit Capital Corporation V Limited, 3C4 Equityco Limited and Credit Capital Corporation IV Limited, each appointed on 16 October 2017, and Credit Capital Corporation III Limited, appointed on 5 July 2017.", "qualification": "The listed companies are dissolved. The officer profile does not give resignation or dissolution dates for these roles; they are historical roles with unestablished end dates.", "response": "", "outcome": "", "source_ids": [ "s-d97" ], "entity_ids": [ "e-56", "e-10", "e-11", "e-12", "e-13" ] }, { "id": "c-f166", "kind": "fact", "text": "Sip Consult Limited’s PSC register lists Sven Ingo Peter as active controller, notified on 30 June 2016, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d98" ], "entity_ids": [ "e-90", "e-56" ] }, { "id": "c-f167", "kind": "fact", "text": "Heliara Finance Limited’s PSC register lists Ocorian (UK) Limited, company 05534412, as active controller, notified on 15 August 2025, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "The PSC record identifies the registered controller; it alone does not establish the full economics or exclude every possible contractual influence by Raja.", "response": "", "outcome": "", "source_ids": [ "s-d99" ], "entity_ids": [ "e-45", "e-92" ] }, { "id": "c-f168", "kind": "fact", "text": "Solar Bridging Limited’s PSC register lists PSR Equities Limited as active controller, notified on 8 February 2023, with at least 75% of shares and votes. Solar Bridging Holdings Limited is recorded as a former controller from 19 February 2021 to 15 February 2023.", "qualification": "The recorded notification and cessation dates overlap by one week; the register’s dates are preserved rather than normalised.", "response": "", "outcome": "", "source_ids": [ "s-d100" ], "entity_ids": [ "e-65", "e-82", "e-93" ] }, { "id": "c-f169", "kind": "fact", "text": "Trident Funding Limited’s PSC register lists TMF Trustee Limited, company 03814168, as active controller, notified on 13 August 2024, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "The registered controller and security trustee must be distinguished from economic funders; the PSC page alone does not establish all beneficial interests.", "response": "", "outcome": "", "source_ids": [ "s-d101" ], "entity_ids": [ "e-42", "e-76" ] }, { "id": "c-f170", "kind": "fact", "text": "MFSUK Limited’s PSC register lists Pratibha Raja as active controller from 6 April 2016, with at least 75% of shares. Its ACSP statement names Berkeley Finch Limited as having completed identity checks on 24 October 2025, using the name Tiba Raja.", "qualification": "The verification statement uses a different name from the PSC heading; Tiba Raja is preserved as a source-name variation, not a separately established person.", "response": "", "outcome": "", "source_ids": [ "s-d102" ], "entity_ids": [ "e-32", "e-3", "e-16" ] }, { "id": "c-f171", "kind": "fact", "text": "Qatar Investment Ltd’s PSC register lists Pratibha Raja as active controller from 6 April 2016, with at least 75% of shares. It records Berkeley Finch Limited’s identity verification on 24 October 2025 under the name Tiba Raja.", "qualification": "The name Qatar Investment does not establish a relationship with any Qatari sovereign fund; the retained controller is Pratibha Raja.", "response": "", "outcome": "", "source_ids": [ "s-d103" ], "entity_ids": [ "e-33", "e-3", "e-16" ] }, { "id": "c-f172", "kind": "fact", "text": "Ascelis Limited’s PSC register lists Paresh Shantilal Raja as active controller, notified on 27 May 2025, with at least 75% of shares and votes and the right to appoint or remove directors. Berkeley Finch Limited completed his identity checks on 23 October 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d104" ], "entity_ids": [ "e-47", "e-2", "e-16" ] }, { "id": "c-f173", "kind": "fact", "text": "Market Financial Solutions (GB) Limited’s PSC register lists Paresh Shantilal Raja as active controller, notified on 12 September 2024, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d105" ], "entity_ids": [ "e-68", "e-2" ] }, { "id": "c-f174", "kind": "fact", "text": "Market Financial Solutions (Capital) Limited’s PSC register lists Paresh Shantilal Raja as active controller from 8 April 2016, with at least 75% of shares and votes and the right to appoint or remove directors. Berkeley Finch Limited completed his identity checks on 23 October 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d107" ], "entity_ids": [ "e-69", "e-2", "e-16" ] }, { "id": "c-f175", "kind": "fact", "text": "Market Financial Solutions International Limited entered administration on 24 February 2026. The retained insolvency register lists Stephen Mark Katz, Nimish Chandrakant Patel and David Birne as practitioners, recording Patel’s cessation on 10 September 2026.", "qualification": "The register does not supply David Birne’s appointment date in the retained entry; it must remain unknown.", "response": "", "outcome": "", "source_ids": [ "s-d108" ], "entity_ids": [ "e-15", "e-85", "e-86", "e-94" ] }, { "id": "c-f176", "kind": "fact", "text": "Galaktikos Limited’s PSC register lists Ocorian (UK) Limited as active controller, notified on 1 July 2025, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "Ocorian (UK) Limited is distinct from Ocorian Trustee (UK) Limited. Registered share control does not by itself identify every economic funder.", "response": "", "outcome": "", "source_ids": [ "s-d109" ], "entity_ids": [ "e-62", "e-92" ] }, { "id": "c-f177", "kind": "fact", "text": "London Bridging Limited’s PSC register lists Zircon Group Limited as active controller from 5 July 2023, with at least 75% of shares and votes. It records PSR Equities Limited as former controller from 6 October 2021 to 5 July 2023.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d110" ], "entity_ids": [ "e-63", "e-83", "e-82" ] }, { "id": "c-f178", "kind": "fact", "text": "Tilia Holdings Limited’s PSC register lists Paresh Shantilal Raja as active controller from 24 January 2018, with at least 75% of shares and votes and the right to appoint or remove directors. Berkeley Finch Limited completed his identity verification on 23 October 2025.", "qualification": "The creditor-list spelling Tila Holdings does not conclusively identify Tilia Holdings; no £848,000 creditor balance is assigned from name similarity alone.", "response": "", "outcome": "", "source_ids": [ "s-d111" ], "entity_ids": [ "e-95", "e-2", "e-16" ] }, { "id": "c-f179", "kind": "fact", "text": "Market Financial Solutions (London) Limited’s PSC register lists Paresh Shantilal Raja as active controller from 12 September 2024, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d112" ], "entity_ids": [ "e-70", "e-2" ] }, { "id": "c-f180", "kind": "fact", "text": "Twinwin Limited’s insolvency register records a petition dated 6 March 2026 and commencement of compulsory winding up on 18 June 2026. Listed practitioners are the London Official Receiver, David Paul Hudson and Paul David Allen.", "qualification": "The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application.", "response": "", "outcome": "Compulsory winding up commenced on 18 June 2026.", "source_ids": [ "s-d113" ], "entity_ids": [ "e-20", "e-96", "e-97" ], "adverse_subject_ids": [ "e-20" ] }, { "id": "c-f181", "kind": "fact", "text": "Galaktikos’s filing history records incorporation on 1 July 2025 with £1 capital, registration of the 12 September 2025 charge, receiver-appointment filings in April and May 2026, a statement of affairs in administrative receivership and a receiver’s report filed on 2 July 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d114" ], "entity_ids": [ "e-62" ] }, { "id": "c-f182", "kind": "attributed", "text": "Galaktikos’s administrative receivers describe an orphan warehouse securitisation vehicle, one of nine principal lending silos. At appointment, MFS-provided records valued its 155 buy-to-let mortgages at approximately £142.4 million. MFS was the servicer; its role was terminated by notice of 24 February 2026, with Lenvi replacing it. The senior noteholder instructed appointment of receivers on 23 March 2026 after default and acceleration.", "qualification": "Mortgage counts and book values came from MFS records, and later sections identify disputed ownership and incomplete documentation.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62", "e-98", "e-99", "e-59", "e-1" ] }, { "id": "c-f183", "kind": "attributed", "text": "Galaktikos’s receiver report records £120,413,342 due to Sumitomo Mitsui Banking Corporation, London Branch, as senior noteholder before interest and fees, and £19,945,572 to Interlend Holdings as mezzanine noteholder and subordinated lender. It lists Ocorian (UK) Limited £13,056, Shoosmiths LLP £7,754 and Lenvi Servicing Limited £12,532 as amounts due to service providers.", "qualification": "Senior recovery was uncertain; no return was expected for Interlend. Service providers were expected to be paid in full. These are the receivers’ estimates, not completed distributions.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62", "e-98", "e-99", "e-59", "e-92", "e-ocorian-shoosmiths" ] }, { "id": "c-f184", "kind": "attributed", "text": "Galaktikos management accounts dated 30 November 2025, reproduced in the receiver report, showed buy-to-let loans of £86,402,972, cash of £5,459,300, total assets of £97,049,007 and liabilities of £96,420,280. The company had no employees.", "qualification": "The November accounts omit significant later funding and mortgage acquisitions and are not an appointment-date balance sheet.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62" ] }, { "id": "c-f185", "kind": "fact", "text": "Galaktikos’s receiver report says loans were acquired through back-book purchases from Neptune Funding or refinancing another silo’s bridging loans. MFS held legal title to the mortgages; Galaktikos held beneficial interests. Borrower payments first passed through an MFS account before being swept to a company collection account held in Ocorian (UK) Limited’s name as cash manager.", "qualification": "The legal/beneficial ownership distinction and cash-manager role do not establish that Ocorian advanced the senior debt.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62", "e-100", "e-1", "e-59", "e-92" ] }, { "id": "c-f186", "kind": "attributed", "text": "Galaktikos’s receivers report that MFS’s February 2026 spreadsheets allocated 818 of 913 group mortgage loans to the principal silos. The spreadsheet allocated 124 buy-to-let loans to Galaktikos, whereas other documents indicated interests in up to 155. Several silos asserted overlapping mortgage interests, prompting a cooperation protocol for collections, fund custody and entitlement review.", "qualification": "The differing 124/155 loan counts and competing interests were unresolved; the protocol did not itself settle ownership.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-1", "e-62" ], "adverse_subject_ids": [ "e-62" ] }, { "id": "c-f187", "kind": "fact", "text": "Galaktikos’s receiver report states that Gavin Maher, Ian Colin Wormleighton and David Philip Soden of Teneo were appointed joint administrative receivers by Ocorian Trustee (UK) Limited, trading as Nordic Trustee (UK), as security agent under the 12 September 2025 deed of charge and assignment.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62", "e-1", "e-75", "e-gavin-maher", "e-ian-wormleighton", "e-david-soden" ], "adverse_subject_ids": [ "e-62" ] }, { "id": "c-f188", "kind": "fact", "text": "MFS’s COM1 filing identifies a five-member creditor committee: Tony Murphy and the corporate members Amber Bridging, Trident Funding, London Bridging and Cronus Finance, each described as in administration.", "qualification": "The retained filing contains OCR gaps and damaged registration-number cells; the five names are supported by legible name fields and the progress report’s committee count, not inferred from damaged digits.", "response": "", "outcome": "", "source_ids": [ "s-d130" ], "entity_ids": [ "e-1", "e-38", "e-42", "e-63", "e-61", "e-tony-murphy" ] }, { "id": "c-f189", "kind": "fact", "text": "Interlend Holdings Limited’s PSC register lists Paresh Shantilal Raja as active controller from 31 January 2017, with at least 75% of shares and votes and the right to appoint or remove directors. Berkeley Finch Limited completed his identity verification on 23 October 2025.", "qualification": "Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d131" ], "entity_ids": [ "e-99", "e-2", "e-62", "e-16" ] }, { "id": "c-f190", "kind": "fact", "text": "Neptune Funding Limited’s PSC register lists TMF Trustee Limited as active controller from 20 October 2023, with at least 75% of shares and votes, and Intertrust Corporate Services Limited as former controller from 6 October 2022 to 20 October 2023.", "qualification": "The register’s Neptune entry omits the leading zero in Intertrust’s number; Mercury’s corresponding record gives 03920255. The companies are distinguished from Intertrust Trustees Limited.", "response": "", "outcome": "", "source_ids": [ "s-d132" ], "entity_ids": [ "e-100", "e-76", "e-101", "e-62" ] }, { "id": "c-f191", "kind": "fact", "text": "Mayfair (BS) Limited’s PSC register lists Dipendra Amin as active controller from 17 December 2023, with at least 75% of shares and votes and the right to appoint or remove directors. MAGUS ACSP completed his identity checks on 9 September 2025.", "qualification": "MAGUS ACSP is the name shown in the verification record. Its identity with Magus Chartered Accountants is not established merely by the similar name.", "response": "", "outcome": "", "source_ids": [ "s-d133" ], "entity_ids": [ "e-71", "e-102", "e-17", "e-1", "e-magus-acsp" ] }, { "id": "c-f192", "kind": "fact", "text": "Cronus Finance Limited’s PSC register lists Ocorian (UK) Limited as active controller from 12 August 2025, with at least 75% of shares and votes and the right to appoint or remove directors.", "qualification": "The register does not name Raja as controller; this is not proof excluding all economic or contractual connections.", "response": "", "outcome": "", "source_ids": [ "s-d134" ], "entity_ids": [ "e-61", "e-92" ] }, { "id": "c-f193", "kind": "fact", "text": "Mercury Funding Limited’s PSC register lists TMF Trustee Limited as active controller from 24 August 2023, with at least 75% of shares and votes. Intertrust Corporate Services Limited is recorded as former controller from 14 February to 24 August 2023.", "qualification": "Registered corporate share control and security-agent status are different roles; the page alone does not establish the full economics of the vehicle.", "response": "", "outcome": "", "source_ids": [ "s-d135" ], "entity_ids": [ "e-64", "e-76", "e-101" ] }, { "id": "c-f194", "kind": "fact", "text": "On 6 March 2026, ICC Judge Burton appointed provisional liquidators of Twinwin Limited on an urgent, private, without-notice application by London Bridging and CLYL SV S.à.r.l, acting for compartment CL-MFS, after a winding-up petition. The court found a good arguable case and a serious risk of dissipation warranting interim protection.", "qualification": "The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance.", "response": "", "outcome": "Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026.", "source_ids": [ "s-d137", "s-d113" ], "entity_ids": [ "e-20", "e-63", "e-103" ], "adverse_subject_ids": [ "e-20" ] }, { "id": "c-f195", "kind": "fact", "text": "The Twinwin provisional-liquidation judgment describes a December 2023 securitisation in which CLYL SV S.à.r.l, acting for compartment CL-MFS, financed London Bridging with institutional-noteholder funds, while MFS serviced the loans. Noteholders had advanced approximately £400 million. Paresh Raja was a director of MFS and London Bridging, and TMF Trustee acted as security trustee under a declaration of trust over London Bridging’s disbursement and collection accounts.", "qualification": "The judgment sets out the applicants’ evidence and transaction structure for an interim application; the reported shortfall is not a final assessed loss.", "response": "", "outcome": "", "source_ids": [ "s-d137" ], "entity_ids": [ "e-63", "e-103", "e-1", "e-2", "e-76" ] }, { "id": "c-f196", "kind": "fact", "text": "The Twinwin judgment records the issuer’s London Bridging administration application of 9 February 2026 and Trower J’s interim appointment of FRP’s Rowley and Hudson as receivers over its collection account and relevant records on 13 February. London Bridging did not comply with ordered information delivery; it consented to administration on 28 February and an administration order followed on 2 March.", "qualification": "The procedural chronology does not determine liability for the allegations; the judgment described Raja’s departure to Dubai as apparent, not independently established residence.", "response": "", "outcome": "", "source_ids": [ "s-d137" ], "entity_ids": [ "e-63", "e-1" ] }, { "id": "c-f197", "kind": "attributed", "text": "For the Twinwin interim application, evidence presented to the court described around 220 London Bridging mortgages, apparent non-registration of mortgages worth £300 million, mingled group funds, multiple security claims and borrowers sharing MFS’s office address. The collection account had been blocked on 17 December 2025. The court considered an estimated £50 million of secured assets sufficient to support the issuer’s undertaking in damages, subject to confirmation of prior interests.", "qualification": "The figures and mortgage concerns were evidence for interim relief, with registrations and ultimate ownership still under investigation; they are not findings that every mortgage was fictitious.", "response": "", "outcome": "", "source_ids": [ "s-d137" ], "entity_ids": [ "e-1", "e-63" ] }, { "id": "c-f198", "kind": "attributed", "text": "The Twinwin judgment recounts media reporting that former Bangladeshi land minister Saifuzzaman Chowdhury’s £200 million UK property portfolio was financed by eight Raja-controlled lenders including MFS, and that Raja had advised him. It also refers to a June 2025 freeze of part of the portfolio in an NCA civil investigation.", "qualification": "This is media reporting recounted in a judgment, not an independent court finding against Chowdhury. The supplying outlets’ identities are withheld under the source policy.", "response": "Chowdhury denies wrongdoing and describes the investigation as politically motivated. MFS and Charles Douglas maintained money-laundering compliance and said funds came from legitimate longstanding businesses in the UAE, US and UK.", "outcome": "", "source_ids": [ "s-d137", "s-d200", "s-d236" ], "entity_ids": [ "e-1", "e-104" ] }, { "id": "c-f199", "kind": "attributed", "text": "The Twinwin interim judgment records London Bridging’s £3,234,106 payment to Twinwin on 25 July 2025, an apparent onward loan at a higher rate with intermediary fees, and a £608,786 partial redemption paid to Twinwin on 5 January 2026 with no evidence of payment to London Bridging. The applicants’ evidence attributed legal instructions to Paresh Raja and Zeeshan Khan, despite Hurhangee being Twinwin’s sole registered director and shareholder.", "qualification": "The judgment accepted a good arguable case on a without-notice interim application. It did not finally determine Raja’s or Khan’s responsibility or Twinwin’s liability.", "response": "Twinwin did not have notice of the provisional-liquidator application; the order provided liberty to apply and a return date to address the court.", "outcome": "", "source_ids": [ "s-d137" ], "entity_ids": [ "e-20", "e-2", "e-105", "e-63", "e-29" ] }, { "id": "c-f200", "kind": "fact", "text": "In Ocorian Trustee and Cronus Finance v Chandarana and others, [2026] EWHC 1635 (Comm), the court on 30 June 2026 continued the proprietary injunction against Rihan Dewan pending trial or further order. It dismissed the claims against the other defendants contesting the application: Babu, Neha-Suki and Shashikala Chandarana, Krishna and Priyanka Thakrar, and Minal Yadav.", "qualification": "The dismissals concerned the six other defendants contesting that application. Other defendants had separately resolved the injunction or claims; they were not all adjudicated in this decision.", "response": "The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial.", "outcome": "The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-61", "e-75", "e-106", "e-1" ] }, { "id": "c-f201", "kind": "fact", "text": "The Cronus judgment records that on 27 October 2025 MFS obtained authority to use Cronus’s disbursement account for mortgage origination or acquisition. It transferred £6,370,878 to Sriharans Solicitors on 18 November. When the intended transactions failed, the funds were paid on 23 December to MFS’s Lloyds Bank bridging account instead of returning to Cronus. MFS then paid £9,070,220 to twelve accounts belonging to fifteen recipients.", "qualification": "The trust arrangements and initial breach were undisputed for this application; tracing into each recipient’s payment and recipient notice remain distinct issues.", "response": "", "outcome": "", "source_ids": [ "s-d138" ], "entity_ids": [ "e-1", "e-61", "e-107", "e-sriharans" ] }, { "id": "c-f202", "kind": "fact", "text": "The Cronus judgment records the 23 December 2025 repayments: Babu and Shashikala Chandarana £851,593; Neha-Suki Chandarana £202,500; Rihan Dewan £290,142; Shilpa Gondhia £102,000; Milan and Meenal Pandya £1,021,667; Jay Radia £758,125; Meelan Radia £758,125; Smita Samani £1,032,083; Krishna and Priyanka Thakrar £923,471; Minal Yadav £1,095,514; Flora Fountain Limited £1,018,333; and Senara Investments Limited £1,016,667. The loan evidence considered by the court included private lending at 10–15% a year, beginning in 2020; repayment was not yet due in most cases.", "qualification": "Receipt of payment did not by itself establish wrongdoing. The court accepted accord and satisfaction and found no serious issue against the six other contesting defendants.", "response": "The contesting recipients said the payments repaid their loans and that they had no notice of the trust.", "outcome": "The six contesting defendants other than Dewan succeeded; the other recipients’ injunctions or claims had been resolved separately.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-1", "e-babu-chandarana", "e-neha-suki-chandarana", "e-106", "e-shilpa-gondhia", "e-milan-pandya", "e-jay-radia", "e-meelan-radia", "e-smita-samani", "e-krishna-thakrar", "e-minal-yadav", "e-flora-fountain", "e-senara-investments", "e-shashikala-chandarana", "e-meenal-pandya", "e-priyanka-thakrar" ] }, { "id": "c-f203", "kind": "attributed", "text": "Rihan Dewan, Paresh Raja’s stepson, told the court that he invested his own funds in MFS from March 2023 to March 2025 without a written agreement, had £281,609 outstanding at 30 September 2025, gave withdrawal notice through his mother and stepfather on 8 October and received £290,142 on 23 December 2025.", "qualification": "Dewan’s investment and withdrawal account is his evidence. The court expressly recognised that he might have acted entirely in good faith and left his notice of the trust for trial.", "response": "Dewan said the payment followed his withdrawal notice and contended that communications through his mother to Raja were notice to MFS.", "outcome": "The court continued the injunction against Dewan, leaving trust notice and good faith for trial.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-106", "e-2", "e-3", "e-1" ], "adverse_subject_ids": [ "e-106" ] }, { "id": "c-f204", "kind": "fact", "text": "In FP Redhill and others v Patel and others, [2026] EWHC 77 (Ch), MFS was ninth defendant and Paresh Raja tenth defendant. The 19 January 2026 judgment records that the claimant investment SPVs had settled with MFS, Raja, Capstan Capital Partners LLP and Anjaljun Holdings on terms unknown to the court.", "qualification": "Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it.", "response": "", "outcome": "Claims against MFS and Raja were settled, with terms unknown to the court.", "source_ids": [ "s-d139" ], "entity_ids": [ "e-1", "e-2", "e-108", "e-109" ], "adverse_subject_ids": [ "e-1", "e-2" ] }, { "id": "c-f205", "kind": "fact", "text": "In the FP Redhill judgment, the court records MFS’s receipt of £296,400 from Capstan Capital on 6 May 2016. It found that Raja’s 4 May request to amend a £304,000 invoice demonstrated an intention to create deceptive documents to justify illegitimate payments. It also records MFS’s £200,000 acquisition-commission invoice to C2 Hindhead dated 29 June 2016.", "qualification": "The court expressly acknowledged making necessary state-of-mind findings concerning a person absent from the trial. MFS and Raja had settled; this was not a fresh damages judgment against them. Its general description of Raja as shareholder and director does not displace the registry’s 5 July 2017 director-appointment date.", "response": "MFS and Raja had settled before trial on terms unknown to the court.", "outcome": "MFS and Raja’s own disputes had already settled; the live judgment concerned other defendants.", "source_ids": [ "s-d139" ], "entity_ids": [ "e-1", "e-109", "e-2" ], "adverse_subject_ids": [ "e-1", "e-2" ] }, { "id": "c-f206", "kind": "fact", "text": "The Gazette’s official administration notice records the appointment of Ben Browne, Alastair Beveridge and Simon Appell of AlixPartners to MFS on 25 February 2026, in case CR-2026-001371.", "qualification": "This is the original appointment. MFS’s later progress report says Beveridge resigned on 19 March 2026 and Browne and Appell remained.", "response": "", "outcome": "", "source_ids": [ "s-d143", "s-d69" ], "entity_ids": [ "e-1", "e-37", "e-35", "e-36" ] }, { "id": "c-f207", "kind": "attributed", "text": "A retained commercial-directory entry updated on 27 August 2026 identifies Market Bridge Solutions Pte. Ltd., Singapore registration 201607037N, as an exempt private limited company. It lists incorporation on 16 March 2016, eight officers, S C Mohan PAC as auditor, SGD 100,000 ordinary share capital and an address at 1 Raffles Place, #28-02.", "qualification": "This commercial entry differs from other retained directories reporting incorporation on 17 March 2016. It does not identify the eight officers or shareholders; no ownership link to MFS or Raja follows from this entry alone.", "response": "", "outcome": "", "source_ids": [ "s-d144" ], "entity_ids": [ "e-19", "e-57" ] }, { "id": "c-f208", "kind": "fact", "text": "Zircon Bridging’s filing history records administrator appointment filings in February 2026, proposals in April, replacement and removal filings in May, deemed approval in May and a progress report filed on 22 September 2026. Its latest accounts in that snapshot were the 2024 accounts filed on 2 May 2025.", "qualification": "A filing date is not the effective appointment or resignation date; the proposals supply the relevant changes.", "response": "", "outcome": "", "source_ids": [ "s-d146" ], "entity_ids": [ "e-39", "e-2" ] }, { "id": "c-f209", "kind": "attributed", "text": "Zircon Bridging’s administrator proposals identify Intertrust as security agent for AGF WHCO 1-A5 DAC, the £475 million senior lender ultimately controlled by Atlas SP Partners; AG International Investment Opportunities Platform Fund II DAC, the £44 million mezzanine lender ultimately controlled by TPG Angelo Gordon; and parent Zircon Group as subordinated lender. The reported £34.9 million parent balance was unverified.", "qualification": "The £519 million secured-facility total excludes the unverified subordinated parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery.", "response": "", "outcome": "", "source_ids": [ "s-d147" ], "entity_ids": [ "e-39", "e-110", "e-111", "e-83", "e-74", "e-28", "e-tpg-angelo-gordon" ], "adverse_subject_ids": [ "e-39" ] }, { "id": "c-f210", "kind": "attributed", "text": "Zircon Bridging’s estimated position at 31 December 2025 showed £526,377,555 in bridge loans, £28,238,004 in bridge-loan receivables, £14,390,421 cash, £571,817,061 total assets and £553,906,392 liabilities. Its illustrative secured-creditor shortfall was £539,515,971 when only cash was assigned a recovery value.", "qualification": "The administrators warned that the estimated position could be materially misstated. Zero amounts assigned to non-cash assets mean uncertain assumed recoveries, not findings that those assets had no value.", "response": "", "outcome": "", "source_ids": [ "s-d147" ], "entity_ids": [ "e-39", "e-59" ] }, { "id": "c-f211", "kind": "attributed", "text": "Zircon Bridging’s proposals contrast MFS-managed records of about 525 live loans worth £552.6 million with 98 live loans worth £98.4 million for which administrators had some documents, plus thirteen recently redeemed loans worth £2.4 million. Barclays Bank Plc had declined payment instructions from around 17 November 2025; the senior facility was accelerated and Intertrust appointed administrators on 20 February 2026. Lenvi took over live-loan servicing.", "qualification": "Some documents for 98 loans do not establish that only 98 valid loans existed. The administrators’ loan reconstruction and bank reconciliation remained ongoing.", "response": "", "outcome": "", "source_ids": [ "s-d147" ], "entity_ids": [ "e-1", "e-39", "e-81", "e-59" ] }, { "id": "c-f212", "kind": "fact", "text": "Zircon Bridging’s proposals record Paresh Raja as sole director from 6 October 2021 and Zircon Group as 100% shareholder. Intertrust appointed Beveridge, Appell and Browne on 20 February 2026; on 19 March Appell and Browne resigned and Clare Kennedy joined Beveridge. The administrators had not received a direct response to requests for Raja’s statement of affairs on 25 February and 3 March.", "qualification": "Director and shareholder entries describe the appointment-date position. The report records unanswered requests, not a judicial finding about the reason for the lack of response.", "response": "", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes.", "source_ids": [ "s-d147" ], "entity_ids": [ "e-39", "e-2", "e-83", "e-37", "e-clare-kennedy", "e-36", "e-35" ], "adverse_subject_ids": [ "e-39" ] }, { "id": "c-f213", "kind": "fact", "text": "Amber Bridging’s filing history records administrator appointment in February 2026, proposals in April, replacement and removal filings in May and June, deemed approval in May and a progress report filed on 22 September 2026.", "qualification": "Filing dates do not substitute for effective personnel-change dates or establish the contents of a report not read here.", "response": "", "outcome": "", "source_ids": [ "s-d148" ], "entity_ids": [ "e-38" ] }, { "id": "c-f214", "kind": "attributed", "text": "Amber Bridging’s administrator proposals identify Intertrust as security agent for WHCO International SubCo DAC, the £525 million senior lender ultimately controlled by Atlas SP Partners; GLEU MFS II S.à.r.l, owed £75 million, and GLEU Structured Credit S.à.r.l, owed £22,912,998, both mezzanine lenders ultimately controlled by Avenue Capital; and parent Zircon Group as subordinated lender. Its reported £50.1 million parent balance was unverified.", "qualification": "The approximately £622.9 million external secured debt excludes the unverified parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery.", "response": "", "outcome": "", "source_ids": [ "s-d149" ], "entity_ids": [ "e-38", "e-112", "e-43", "e-44", "e-83", "e-74", "e-28", "e-avenue-capital" ], "adverse_subject_ids": [ "e-38" ] }, { "id": "c-f215", "kind": "attributed", "text": "Amber Bridging’s estimated position at 31 December 2025 showed £648,622,585 bridge loans, £45,633,481 bridge-loan receivables, £26,742,302 cash, £723,106,322 total assets and £673,060,602 liabilities. Its illustrative secured-creditor shortfall was £646,318,300 when only cash was assigned a recovery value.", "qualification": "The administrators warned that the estimated position might be materially misstated. The non-cash recovery assumption was uncertain and subject to change, not a final asset valuation.", "response": "", "outcome": "", "source_ids": [ "s-d149" ], "entity_ids": [ "e-38" ] }, { "id": "c-f216", "kind": "attributed", "text": "Amber Bridging’s proposals contrast MFS-managed records of approximately 191 live loans worth £691 million with 28 live loans worth £213.4 million for which administrators had documents, transferred to Lenvi. No redemption cash had reached its Barclays accounts in the three months before appointment. Enforcement covered four loans worth £25.5 million, including a court order on 10 March 2026 appointing FTI practitioners to four borrower companies apparently connected to Raja.", "qualification": "The report describes the loans for which documents were available, not a final count of every enforceable mortgage. Apparent borrower connections to Raja remained attributed concerns.", "response": "", "outcome": "", "source_ids": [ "s-d149" ], "entity_ids": [ "e-1", "e-38", "e-81" ] }, { "id": "c-f217", "kind": "fact", "text": "Amber Bridging’s proposals record Intertrust’s appointment of Beveridge, Appell and Browne on 23 February 2026 after acceleration. On 19 March Appell and Browne resigned and Clare Kennedy joined Beveridge. Raja was sole director from 6 October 2021 and Zircon Group held all 100,000 shares.", "qualification": "", "response": "", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes.", "source_ids": [ "s-d149" ], "entity_ids": [ "e-38", "e-2", "e-83", "e-clare-kennedy", "e-36", "e-35", "e-37" ], "adverse_subject_ids": [ "e-38" ] }, { "id": "c-f218", "kind": "fact", "text": "U.S. Bank Trustees Limited’s PSC register records U.S. Bancorp as active controller from 6 April 2016, with at least 75% of shares, and identifies its US registration number as 256405.", "qualification": "The controller entry does not identify the senior economic lender behind the Solar security. A corporate trustee’s name is not evidence of wrongdoing by its parent.", "response": "", "outcome": "", "source_ids": [ "s-d152" ], "entity_ids": [ "e-77", "e-113", "e-65" ] }, { "id": "c-f219", "kind": "fact", "text": "The retained Companies House search results distinguish MFS, company 05994359, from five other companies with the Market Financial Solutions name recorded as in administration: Capital, Funding, GB, International and London. Market Financial Solutions (UK) Limited, company 09362715, is a further distinct entry. The subject’s recorded office is One Millennium Bridge; the five other administration entries use One Canada Square.", "qualification": "Search results distinguish legal identities and addresses. Similar names and the shared address of five affiliates do not prove that every entity shares MFS’s current address, ownership or creditor status.", "response": "", "outcome": "", "source_ids": [ "s-d153" ], "entity_ids": [ "e-1", "e-69", "e-66", "e-68", "e-15", "e-70", "e-30" ] }, { "id": "c-f220", "kind": "attributed", "text": "A retained media report dated 4 August 2026 described Barclays as MFS’s banker and lender, holding over £160 million for different parts of the business at collapse. It attributed to Barclays an approximately £500 million total exposure and expectation of recovering more than half. It also reported a May court order releasing £21.1 million to Grant Thornton from an MFS vehicle’s account.", "qualification": "The figures describe different measures and dates from other creditor estimates; they are not interchangeable with cash held or a final loss.", "response": "The report states Barclays would defend the account-release case; other administrators attributed its refusal to fraud allegations, freezing orders and the bank’s own possible claims.", "outcome": "", "source_ids": [ "s-d154" ], "entity_ids": [ "e-23", "e-1" ] }, { "id": "c-b-cronus-parties", "kind": "fact", "text": "Ocorian Trustee (UK) Limited and Cronus Finance were the two claimants in CL-2026-000217. The judgment names fifteen defendants, corresponding to the twelve bank accounts receiving MFS repayments on 23 December 2025. The June return-date application involved seven defendants; the others had separately resolved the injunction or claims against them.", "qualification": "Defendant status and receipt of money do not establish wrongdoing. Joint account payments are counted once, not twice for the joint holders.", "response": "The contesting recipients said they had received loan repayments in good faith without notice of the trust.", "outcome": "Claims against Babu, Neha-Suki and Shashikala Chandarana, Krishna and Priyanka Thakrar and Minal Yadav were dismissed. The injunction against Rihan Dewan continued pending trial or further order.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-75", "e-61", "e-babu-chandarana", "e-neha-suki-chandarana", "e-106", "e-shilpa-gondhia", "e-milan-pandya", "e-jay-radia", "e-meelan-radia", "e-smita-samani", "e-krishna-thakrar", "e-minal-yadav", "e-flora-fountain", "e-senara-investments", "e-shashikala-chandarana", "e-meenal-pandya", "e-priyanka-thakrar" ] }, { "id": "c-f221", "kind": "attributed", "text": "An August 2026 report described allegations that Paresh Raja and his wife received more than £408 million from funds managed by MFS into personal accounts in the UK, Monaco, Singapore and the UAE. Raja denied fraud and dishonesty. The report also described a March freezing order restricting his spending above £5,000 per week without administrators’ consent.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Paresh Raja strongly denies fraud and dishonesty; his reported September defence disputes the £1.3bn calculation and says at least £950 m in group properties should be credited.", "outcome": "", "source_ids": [ "s-d154" ], "entity_ids": [ "e-2", "e-3" ] }, { "id": "c-f222", "kind": "fact", "text": "A statutory notice records the appointment of Paul Cooper of BTG Begbies Traynor and David Hudson and Simon Baggs of FRP as administrators of Mayfair (BS) Limited (15357389) on 11 March 2026, in case CR-2026-001837. The company’s registered office was 134 Buckingham Palace Road and its stated activities concerned its own real estate.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d155" ], "entity_ids": [ "e-1", "e-22", "e-71" ] }, { "id": "c-f223", "kind": "attributed", "text": "A March 2018 trade report described MFS opening a Singapore subsidiary, Market Bridge Solutions, offering property-backed loans of $500,000–$10 million for three to eighteen months. It named Tiba Raja as a director and Paresh Raja as MFS chief executive. The report does not identify the dollar currency.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d157" ], "entity_ids": [ "e-1", "e-3", "e-19" ] }, { "id": "c-f224", "kind": "fact", "text": "On 20 March 2026 the FCA announced an enforcement investigation into Market Financial Solutions Limited. It described MFS as an Annex 1 business registered and supervised solely for compliance with the 2017 money-laundering regulations, rather than an authorised firm subject to wider FCA regulation.", "qualification": "", "response": "", "outcome": "The retained FCA statement announces an investigation, not an enforcement finding or final sanction.", "source_ids": [ "s-d166" ], "entity_ids": [ "e-1" ], "adverse_subject_ids": [ "e-1" ] }, { "id": "c-f225", "kind": "fact", "text": "The FCA’s clone-warning page identifies the genuine Credit Capital Corporation Limited as an authorised firm with Firm Reference Number 768185 and gives its address through Georgina Marie Eason and Steven Illes at MHA MacIntyre Hudson.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d167" ], "entity_ids": [ "e-60" ] }, { "id": "c-f226", "kind": "fact", "text": "The FCA’s June 2021 warning concerned a clone using the name Credit Capital Corporation Limited Group. The FCA expressly said that the genuine authorised Credit Capital Corporation Limited had no connection with the clone.", "qualification": "", "response": "", "outcome": "The warning expressly states the genuine authorised firm has no connection with the clone.", "source_ids": [ "s-d167" ], "entity_ids": [ "e-60" ] }, { "id": "c-f227", "kind": "fact", "text": "Galaktikos’ June 2026 receivers’ report described Lloyds Bank accounts managed through Ocorian (UK), debit restrictions and ring-fencing of disputed funds. The receivers had submitted a claim in MFS’ administration for potential creditor losses and closed out a swap. A portfolio sale remained deferred until mortgage ownership could be established.", "qualification": "", "response": "", "outcome": "Portfolio disposal remained deferred until mortgage ownership was determined; cash and borrower recoveries continued.", "source_ids": [ "s-d115" ], "entity_ids": [ "e-1", "e-62", "e-92", "e-107" ] }, { "id": "c-f228", "kind": "fact", "text": "The MFS insolvency register records that Alastair Paul Beveridge ceased to act as joint administrator on 19 March 2026; the Heliara proposals place his initial appointment at 25 February 2026.", "qualification": "", "response": "", "outcome": "Beveridge ceased to act on 19 March 2026.", "source_ids": [ "s-d21", "s-d171" ], "entity_ids": [ "e-1", "e-37" ] }, { "id": "c-f229", "kind": "fact", "text": "Heliara Finance Limited (16653491) was incorporated on 15 August 2025 with £1 share capital. Stuart Roderick Jenkin’s directorship began on 21 August 2025. The register records a charge created on 5 November 2025 and a notice of administrator appointment filed on 19 March 2026; the proposals establish the appointment itself as 9 March.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d170", "s-d171" ], "entity_ids": [ "e-45", "e-116" ] }, { "id": "c-f230", "kind": "fact", "text": "Heliara’s administrators described it as a securitisation vehicle outside the MFS group, purchasing mortgages originated by MFS. Venus (VHL) Holdings provided subordinated funding. Nicholas Bland and Stuart Jenkin were its directors under a 5 November 2025 corporate-services agreement with Ocorian (UK) and security agent Ocorian Trustee (UK). Heliara had no employees.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d171" ], "entity_ids": [ "e-45", "e-75", "e-92", "e-116", "e-117", "e-118" ] }, { "id": "c-f231", "kind": "fact", "text": "Heliara terminated MFS’ servicing appointment on 23 February 2026 and invoked Lenvi as immediate back-up servicer. Joshua Dwyer and Kristina Kicks of Interpath were appointed on 9 March 2026 by the directors with the security agent’s consent, following steps prompted by MFS’ insolvency.", "qualification": "", "response": "", "outcome": "MFS servicing terminated 23 February 2026; Lenvi was invoked as immediate back-up servicer; Interpath appointed 9 March.", "source_ids": [ "s-d171" ], "entity_ids": [ "e-1", "e-45" ], "adverse_subject_ids": [ "e-45" ] }, { "id": "c-f232", "kind": "fact", "text": "Heliara’s statement of affairs at 9 March 2026 recorded a secured-loan portfolio at book value £87,409,112 and cash £19,506,628, against senior-noteholder claims £99,685,024.56, subordinated funding £9,776,895.60 and trade claims £248,653. The recorded deficit was £2,794,834.16; book values do not establish realisable proceeds.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d171" ], "entity_ids": [ "e-45" ], "adverse_subject_ids": [ "e-45" ] }, { "id": "c-f233", "kind": "fact", "text": "Heliara’s proposals identify Jefferies International Limited as senior secured creditor, recording debt £99,534,022.41 plus accrued interest £151,002.15, and Venus (VHL) Holdings Limited as subordinated creditor owed £9,776,895.60.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d171" ], "entity_ids": [ "e-45", "e-117", "e-119" ] }, { "id": "c-f234", "kind": "fact", "text": "Trident Funding Limited (15894362) was incorporated on 13 August 2024 with £1 share capital and granted a charge on 13 November 2024. Abdul Qayyum replaced Nita Ramesh Savjani as director on 2 May 2025. An administrator-appointment notice was filed on 18 March 2026, whereas the proposals date appointment to 10 March.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d172", "s-d173" ], "entity_ids": [ "e-42", "e-120", "e-121" ] }, { "id": "c-f235", "kind": "fact", "text": "Trident’s April 2026 proposals described a revolving senior-note facility dated 13 November 2024 with TMF as security agent, alongside mezzanine and subordinated funding. Administrators estimated approximately £481 million secured debt at appointment and expected a shortfall to secured creditors.", "qualification": "", "response": "", "outcome": "Administrators expected a shortfall to secured creditors; no distribution had been made at the reporting date.", "source_ids": [ "s-d173" ], "entity_ids": [ "e-42", "e-76" ] }, { "id": "c-f236", "kind": "fact", "text": "Trident’s administrators’ estimated position at 10 March 2026 recorded a £461,061,853 loan portfolio and £21,106,107 cash; loan realisations were uncertain. The retained OCR distorts some senior and subordinated creditor figures, so those precise debt entries are not treated as verified amounts.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d173" ], "entity_ids": [ "e-42" ] }, { "id": "c-f237", "kind": "fact", "text": "Trident’s proposals described approximately £21.1 million in Barclays collection accounts and a 23 April 2026 order requiring transfer by 8 May. The administrators initially expected to service 93 loans worth approximately £132 million, subject to ownership investigations. A receipts-and-payments note states that recovered funds were excluded while financial-crime checks continued.", "qualification": "", "response": "", "outcome": "Separately, Trident’s administrators reported a 23 April 2026 order requiring transfer of the vehicle’s cash by 8 May 2026. Recovered funds were excluded from the receipts-and-payments statement pending financial-crime checks; the OCR amount is unclear.", "source_ids": [ "s-d173" ], "entity_ids": [ "e-42", "e-81" ], "adverse_subject_ids": [ "e-42" ] }, { "id": "c-f238", "kind": "fact", "text": "Trident’s initial investigations identified a sub-charge over twelve loans originated by Twinwin using Trident funding, valued at £28.7 million. Twinwin’s administrators retained borrower servicing; redemption funds were ring-fenced pending investigation of Trident’s beneficial interest.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d173" ], "entity_ids": [ "e-20", "e-42" ] }, { "id": "c-f239", "kind": "fact", "text": "Trident’s statutory information lists TMF Trustee Limited as holder of its single issued share, Abdul Qayyum and two corporate directors as officeholders, and Chris Laverty, Russell Simpson and Jarred Erceg as administrators appointed by a qualifying floating charge holder on 10 March 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d173" ], "entity_ids": [ "e-42", "e-76", "e-120" ], "adverse_subject_ids": [ "e-42" ] }, { "id": "c-f240", "kind": "fact", "text": "Mercury Funding’s filing history records receiver-appointment notices filed on 22 and 26 January 2026 and a receivers’ report filed on 23 April. The report itself dates the receivers’ appointment to 13 January 2026, before MFS entered administration.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d174", "s-d175" ], "entity_ids": [ "e-64" ] }, { "id": "c-f241", "kind": "fact", "text": "Mercury’s receivers reported facilities at 13 January 2026: Barclays senior notes with a £300 million limit and £190 million utilisation, Interlend mezzanine notes with a £35 million limit and £22 million utilisation, and £18.9 million Interlend subordinated debt. The 4 October 2023 facilities financed acquired MFS back-book mortgages and new buy-to-let loans originated and introduced by MFS.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d175" ], "entity_ids": [ "e-1", "e-64", "e-81", "e-99" ] }, { "id": "c-f242", "kind": "fact", "text": "Mercury’s receivers based their portfolio work on a 15 January 2026 data tape listing 351 live loans against 473 properties with £232.4 million gross loan amount. These recorded balances were subject to asset and security verification, rather than a confirmed recovery valuation.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d175" ], "entity_ids": [ "e-64" ] }, { "id": "c-f243", "kind": "fact", "text": "Mercury’s receivers reported that Barclays identified disbursement-account payments outside transaction permissions, leading to acceleration on 28 November 2025 and termination of MFS servicing on 16 December. Lenvi became back-up servicer. Administrative receivers were appointed on 13 January 2026; proposed refinancing led by MFS and Interlend subsequently failed when those companies entered administration.", "qualification": "", "response": "", "outcome": "Refinancing negotiations led by MFS and Interlend failed after their administrations; MFS servicing had already ended 16 December 2025 and receivers appointed 13 January 2026.", "source_ids": [ "s-d175" ], "entity_ids": [ "e-1", "e-64" ], "adverse_subject_ids": [ "e-64" ] }, { "id": "c-f244", "kind": "fact", "text": "Mercury’s receivers recorded Barclays principal £190 million, interest £2.2 million, fees £19.4 million and hedge-counterparty claim £37,295. They also recorded £197,000 due to original servicer MFS and £61,130 to the back-up servicer, plus lower-ranking mezzanine, introducer and subordinated claims. Recoveries for Barclays and the lower-ranking debt remained uncertain.", "qualification": "", "response": "", "outcome": "Recovery for Barclays and lower-ranking creditor positions remained uncertain.", "source_ids": [ "s-d175" ], "entity_ids": [ "e-64" ] }, { "id": "c-f245", "kind": "fact", "text": "Mercury’s statutory information identifies Berkeley Finch as auditor, Barclays as banker, Abdul Qayyum and two TMF corporate entities as directors, and TMF Trustee as appointing chargeholder under a charge created on 4 October 2023.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d175" ], "entity_ids": [ "e-16", "e-64", "e-81", "e-120" ] }, { "id": "c-f246", "kind": "fact", "text": "The retained Companies House appointment listing for Dipendra Amin records 105 appointments and January 1965 birth month. Its company entries include directorships at Mayfair (BS), Catherine Place Properties and 17 Hertford Street. MAGUS ACSP recorded identity verification on 9 September 2025. The number of appointments alone does not establish a nominee role.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-71", "e-102", "e-122", "e-123", "e-magus-acsp" ] }, { "id": "c-f247", "kind": "fact", "text": "Companies House entries record Dipendra Amin as director of Global Bridging Finance from 22 June 2023, Coolmore Group from 4 February 2025 and White Orchid Investments UK from 25 August 2022, using 134 Buckingham Palace Road as correspondence address. Sharing that address does not establish common ownership.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-1", "e-102", "e-124", "e-125", "e-126" ] }, { "id": "c-f248", "kind": "fact", "text": "Credit Capital Corporation V’s PSC register records 3CG Holdings Limited (10443468) from 16 October 2017 with at least 75% of shares and voting rights and the right to appoint or remove directors. The register identifies 3CG as incorporated in England.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d178" ], "entity_ids": [ "e-10", "e-89" ] }, { "id": "c-f249", "kind": "fact", "text": "Ascelis Group’s PSC register records Paresh Shantilal Raja from 27 May 2025 with at least 75% of shares and voting rights and the right to appoint or remove directors. It records Berkeley Finch’s verification of Raja’s identity on 23 October 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d179" ], "entity_ids": [ "e-2", "e-16", "e-48" ] }, { "id": "c-f250", "kind": "fact", "text": "Credit Capital Corporation IV’s PSC register records 3CG Holdings Limited (10443468) from 16 October 2017 with at least 75% of shares and voting rights and the right to appoint or remove directors.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d180" ], "entity_ids": [ "e-12", "e-89" ] }, { "id": "c-f251", "kind": "attributed", "text": "In a reported September 2026 defence, Paresh Raja blamed Barclays’ payment freeze for MFS’ collapse, denied that MFS had been balance-sheet insolvent and said Barclays held approximately £145 million. He disputed the £1.3 billion claim as flawed arithmetic and said at least £950 million in properties was held on trust for the MFS group. Barclays said it acted within its legal and regulatory obligations. These are competing party positions, not a merits determination.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic.", "outcome": "", "source_ids": [ "s-d183", "s-d236", "s-d217" ], "entity_ids": [ "e-1", "e-2", "e-23", "e-81" ], "adverse_subject_ids": [ "e-2" ] }, { "id": "c-f252", "kind": "attributed", "text": "A September 2026 report described claims in litigation involving MFS creditors that Paresh Raja instructed staff to destroy documents before the collapse. Raja’s lawyers denied deletion instructions and said he requested a clean-up of Dropbox folders to assist administrators. The retained report does not establish a court finding on the allegation.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja’s lawyers deny instructions to delete documents, saying he asked for Dropbox folders to be tidied to help incoming administrators.", "outcome": "", "source_ids": [ "s-d183" ], "entity_ids": [ "e-1", "e-2" ] }, { "id": "c-f253", "kind": "attributed", "text": "A September 2026 report stated that FRP and Begbies Traynor were engaged to sell more than 250 property companies controlled by individuals linked to MFS, in an effort to repay creditors. This is a reported recovery programme, not proof that every company was owned by MFS.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d183" ], "entity_ids": [ "e-1" ] }, { "id": "c-f254", "kind": "attributed", "text": "A March 2026 secondary report, relaying news-agency coverage of an earlier report, put Macquarie’s global-markets exposure to MFS below £50 million. The report said Macquarie declined comment. The later Solar proposals separately identify Macquarie Bank’s secured lending; the two measures are not automatically identical.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d184" ], "entity_ids": [ "e-1", "e-88" ] }, { "id": "c-f255", "kind": "attributed", "text": "A March 2026 secondary report, relaying news-agency coverage of an earlier report, put SMBC’s MFS exposure at about £100 million and said the bank declined comment. This reported estimate has a different scope and date from Galaktikos’ recorded debt balance.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d184" ], "entity_ids": [ "e-1", "e-98" ] }, { "id": "c-f256", "kind": "fact", "text": "Credit Capital Corporation’s filing history records an appointment notice on 18 March 2026, two replacement-administrator notices on 13 April, proposals on 11 May and an order-removal notice on 24 August. The proposals establish initial appointment on 10 March and replacement on 27 March; filing dates do not date those underlying events.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d187" ], "entity_ids": [ "e-60" ] }, { "id": "c-f257", "kind": "fact", "text": "Credit Capital Corporation’s administrators described a short-term property lender funded by IKB under a charge dated 30 April 2015, advancing secured loans to property-development vehicles in the connected group. MFS originated, administered, monitored and enforced its portfolio under a service agreement of the same date. Paresh Raja was the sole director at replacement appointment; the company’s independent operational activity remained unclear.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d188" ], "entity_ids": [ "e-1", "e-2", "e-60", "e-78" ] }, { "id": "c-f258", "kind": "fact", "text": "Credit Capital Corporation entered administration on 10 March 2026 with Stephen Katz and Nimish Patel. They were removed at 11am on 27 March and replaced by Georgina Marie Eason and Steven Illes of MHA. Administrators reported portfolio irregularities and uncertain recoverability. Barclays confirmed £1,696,271 cash at 16 April but withheld transfer because of anticipated third-party proprietary claims.", "qualification": "", "response": "", "outcome": "Katz and Patel removed 27 March 2026 and Eason/Illes appointed; Barclays withheld confirmed cash because of anticipated third-party claims.", "source_ids": [ "s-d188" ], "entity_ids": [ "e-60" ], "adverse_subject_ids": [ "e-60" ] }, { "id": "c-f259", "kind": "fact", "text": "Credit Capital Corporation’s administrators cited £29,211,946 IKB debt in the 31 October 2025 management accounts, while noting that the bank had not confirmed the current balance. Available records indicated approximately £35,267,959 borrower principal at proposals, excluding interest and charges; recoverability remained uncertain.", "qualification": "", "response": "", "outcome": "Borrower recoverability and current IKB debt balance remained uncertain.", "source_ids": [ "s-d188" ], "entity_ids": [ "e-60", "e-78" ] }, { "id": "c-f260", "kind": "fact", "text": "Credit Capital Corporation’s administrators identified six unsecured creditors, five connected: its current and former directors, 3CG Holdings, MFS and Credit Capital Corporation International. Management accounts recorded £1,841,176 subordinated funding and £550,085 other payables and accruals attributed to those parties, but the allocation and total current amounts were unconfirmed.", "qualification": "", "response": "", "outcome": "Allocation of connected-party debts remained unconfirmed.", "source_ids": [ "s-d188" ], "entity_ids": [ "e-1", "e-60", "e-89", "e-127" ] }, { "id": "c-f261", "kind": "attributed", "text": "Retained reporting described hundreds of secured loans to businesses linked to former Bangladesh land minister Saifuzzaman Chowdhury from MFS-linked lenders after 2019, with nearly all MFS-linked mortgages apparently repaid after August 2024. The account concerns company borrowers, not an established personal debt of Chowdhury. Related accounts preserve his denial of wrongdoing and MFS’ statement that it complied with money-laundering requirements.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "MFS and Charles Douglas maintained compliance with money-laundering rules and source-of-wealth checks, saying funds came from legitimate longstanding businesses in the UAE, US and UK; Chowdhury denied wrongdoing and called the investigation politically motivated.", "outcome": "", "source_ids": [ "s-d189", "s-d200", "s-d236" ], "entity_ids": [ "e-1", "e-104" ] }, { "id": "c-f262", "kind": "attributed", "text": "Retained reporting described Paresh Raja and his wife Tiba as co-founders of MFS in 2006. Companies House verification material separately uses Tiba for Pratibha Raja; the media account alone does not establish the Singapore directorship’s legal identity.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d189" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "c-f263", "kind": "fact", "text": "Universal Liquor Mart (London)’s PSC register lists Paresh Raja with at least 75% of shares and voting rights and director-appointment rights in an active entry notified on 11 September 2017. A previous entry ran from 6 April 2016 to 11 September 2017 and used a different birth month, requiring preservation of the registry discrepancy.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d190" ], "entity_ids": [ "e-2", "e-14" ] }, { "id": "c-f264", "kind": "fact", "text": "Riak Properties’ PSC register lists Jennifer Ng, Richard Ng and Steven James Weston from 6 April 2016, each holding more than 25% but no more than 50% of shares. The retained current PSC entries do not list the Raja family; Pratibha Raja’s former directorship is a separate historical role.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d191" ], "entity_ids": [ "e-34" ] }, { "id": "c-f265", "kind": "fact", "text": "A second retained Companies House appointment profile for Paresh Raja lists 78 appointments. Its entries record directorships across MFS-related funding and holding companies, including London Bridging, Amber Bridging, Pearl Bridging, Earthave, MFS (Funding), Garnet, Atlas, Icon Funding and several buy-to-let vehicles. Company status and dates must be read from each entry rather than inferred from the headline count.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-16", "e-38", "e-63", "e-66", "e-128", "e-129", "e-130", "e-131", "e-132", "e-133", "e-134", "e-135", "e-136", "e-137", "e-138", "e-139", "e-140", "e-141", "e-142" ] }, { "id": "c-f266", "kind": "fact", "text": "The retained appointment entry lists Paresh Raja as Solar Bridging director from 19 February 2021 and Solar as in administration at the archive cutoff. Solar’s administration was later than the April 2026 MFS proposals’ description of it outside insolvency.", "qualification": "", "response": "", "outcome": "Solar subsequently entered administration 5 June 2026; the April status was historical.", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-65" ] }, { "id": "c-f267", "kind": "fact", "text": "The retained appointment entry lists Ascelis Lending Limited (16474142) as dissolved and Paresh Raja as director appointed on 27 May 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-49" ] }, { "id": "c-f268", "kind": "fact", "text": "The retained appointment entry lists Ascelis Finance Limited (16474145) as dissolved and Paresh Raja as director appointed on 27 May 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-50" ] }, { "id": "c-f269", "kind": "fact", "text": "The retained appointment entry lists Ascelis Loans Limited (16474149) as dissolved and Paresh Raja as director appointed on 27 May 2025.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-51" ] }, { "id": "c-f270", "kind": "fact", "text": "The retained appointment entry lists Anjaljun Holdings Ltd (07119665) as in liquidation and Paresh Raja as director from 30 March 2023.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-143" ] }, { "id": "c-f271", "kind": "unresolved", "text": "The retained Raja appointment register names company 13210376 as Pluto Bridging Limited, while earlier Solar PSC history identifies Solar Bridging Holdings Limited under that number. The inspected records do not establish the legal name-change sequence or dates.", "qualification": "The same company number appears under different names in the retained records. The inspected appointment entry does not establish the sequence or dates of a legal name change.", "response": "", "outcome": "", "source_ids": [ "s-d197", "s-d100" ], "entity_ids": [ "e-2", "e-93" ] }, { "id": "c-f272", "kind": "attributed", "text": "A retained article preview dated 12 August 2026 reported that private investors, including Paresh Raja’s stepson Rihan Dewan, received repayment in December 2025 before MFS’ collapse. It identified Dewan as a Deutsche Bank high-yield credit trader. Only the preview was retained, not the underlying court documents or full article.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d196" ], "entity_ids": [ "e-2", "e-106", "e-144" ] }, { "id": "c-f274", "kind": "fact", "text": "Companies House’s Saifuzzaman Chowdhury profile records directorships at ZTZ Property Ventures from 30 July 2020 and Aramit Properties from 6 May 2020, and a former Rukhmila Properties directorship from 6 July 2019 to 6 May 2020. The entries show insolvency statuses at retention; exact identity with the former minister requires the corroborating personal and press record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-104", "e-145", "e-146", "e-147" ] }, { "id": "c-f275", "kind": "attributed", "text": "A retained secondary synthesis reported that 259 of 352 loans to Chowdhury-linked companies were settled in August–September 2024, including all MFS-linked loans, after lending began around mid-2019. Another retained account says nearly all MFS-linked mortgages appeared repaid. These differing reported formulations are not proof of the complete loan population or a finding of misconduct.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "MFS and Charles Douglas maintained compliance with money-laundering rules and said funds came from legitimate UAE, US and UK businesses; Chowdhury denied wrongdoing.", "outcome": "", "source_ids": [ "s-d200", "s-d189" ], "entity_ids": [ "e-1", "e-104" ] }, { "id": "c-f276", "kind": "attributed", "text": "Retained secondary reporting described Paresh Raja’s lending-company roles in finance against more than 175 Chowdhury properties, and named MovingCity, Charles Douglas and MFS as involved in acquisition or management.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "MFS and Charles Douglas maintained compliance with money-laundering rules and due diligence; they said funds came from legitimate longstanding businesses in the UAE, US and UK, not Bangladesh. Chowdhury denied wrongdoing and described the investigation as politically motivated.", "outcome": "", "source_ids": [ "s-d200", "s-d236" ], "entity_ids": [ "e-1", "e-2", "e-104" ], "adverse_subject_ids": [ "e-104" ] }, { "id": "c-f278", "kind": "fact", "text": "Solar’s filing history records an appointment notice filed on 21 June 2026, an office change on 22 June, proposals filed on 7 August and deemed-approval notice on 19 August. The proposals date administration to 5 June 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d203", "s-d204" ], "entity_ids": [ "e-65" ] }, { "id": "c-f279", "kind": "fact", "text": "Solar’s filing history records PSR Equities becoming a PSC on 8 February 2023 and Solar Bridging Holdings ceasing as PSC on 15 February 2023, both notified through filings on 8 March 2023. Those dates do not justify an unqualified current ownership inference beyond the subsequent proposals.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d203" ], "entity_ids": [ "e-65", "e-82", "e-93" ] }, { "id": "c-f280", "kind": "fact", "text": "Solar’s July 2026 proposals identify Macquarie Bank as senior lender, PSR Equities as mezzanine and subordinated lender and U.S. Bank Trustees as security agent. A new 24 July 2025 structure offered a £250 million facility and advanced £45.6 million. At administration, recorded debt was about £45.7 million plus interest to Macquarie, £3.4 million mezzanine and £7.8 million subordinated plus interest to PSR.", "qualification": "", "response": "", "outcome": "Substantial shortfall expected for Macquarie and no likely surplus for PSR.", "source_ids": [ "s-d204" ], "entity_ids": [ "e-65", "e-77", "e-82", "e-148" ], "adverse_subject_ids": [ "e-65" ] }, { "id": "c-f281", "kind": "fact", "text": "Solar entered administration on 5 June 2026 with Simon Edel, Jo Robinson and Dan Mindel, appointed by U.S. Bank Trustees as qualifying floating charge holder in case CR-2026-004436. Its proposals linked default to restricted access to cash following Barclays’ account freeze and expiry of a standstill period; the reason for the bank freeze was reported but unconfirmed by these administrators.", "qualification": "", "response": "", "outcome": "Solar entered administration 5 June 2026 following default and standstill expiry.", "source_ids": [ "s-d204" ], "entity_ids": [ "e-65", "e-77" ], "adverse_subject_ids": [ "e-65" ] }, { "id": "c-f282", "kind": "fact", "text": "Solar’s administrators described it as a wholly owned PSR Equities subsidiary, with Paresh Raja the ultimate owner of PSR and sole Solar director. Solar supplied debt capital for MFS’ mortgage and bridging business; MFS originated and serviced the loans. PSR entered administration on 10 March 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d204" ], "entity_ids": [ "e-1", "e-2", "e-65", "e-82" ] }, { "id": "c-f283", "kind": "fact", "text": "Solar’s proposals identify Paresh Raja as PSR Equities’ ultimate owner and date PSR’s administration to 10 March 2026.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d204" ], "entity_ids": [ "e-2", "e-82" ] }, { "id": "c-f284", "kind": "fact", "text": "Solar’s 31 December 2025 management accounts recorded 34 bridging loans against 42 properties with £37.9 million book value. Other MFS entities asserted competing claims over most of the portfolio; recoverability remained under investigation. Lenvi assumed back-up servicing after MFS’ insolvency.", "qualification": "", "response": "", "outcome": "Administrators received £20.5 m from Barclays 16 July 2026 under an order subject to set-off and other terms; portfolio competing interests remained under investigation.", "source_ids": [ "s-d204" ], "entity_ids": [ "e-59", "e-65", "e-81", "e-1" ] }, { "id": "c-f285", "kind": "fact", "text": "Solar’s estimated creditor list records £101,000 for MFS and £19,000 for Berkeley Finch, with uncertain amounts for parties including Icon Funding, Trident, Amber, Zircon and Lenvi. It is a potential-creditor estimate based on available records, not adjudication of those debts or proof of common ownership.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d204" ], "entity_ids": [ "e-1", "e-16", "e-42", "e-65", "e-133" ] }, { "id": "c-f286", "kind": "fact", "text": "Cronus Finance Limited (16644459) was incorporated on 12 August 2025 with £1 capital, appointed Stuart Roderick Jenkin director on 21 August and created a charge on 27 October. Its filing history includes an appointment notice filed on 10 March 2026 and progress report filed on 6 October; the progress report dates appointment to 3 March.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d205", "s-d206" ], "entity_ids": [ "e-61", "e-116" ] }, { "id": "c-f287", "kind": "fact", "text": "Cronus’ progress report for 3 March–2 September 2026 states that a proprietary injunction initially granted in April was unsuccessful at the substantive return hearing on 23 June. Several defendants had settled for £200,000; Cronus agreed £424,431 to settle certain defendants’ legal costs. Cronus also claimed in MFS and associated administrations and was an MFS creditors’ committee member.", "qualification": "", "response": "", "outcome": "Injunction was unsuccessful at substantive return hearing 23 June 2026; settlements produced £200,000 and certain defendants’ costs were settled for £424,431.", "source_ids": [ "s-d206" ], "entity_ids": [ "e-1", "e-61" ], "adverse_subject_ids": [ "e-61" ] }, { "id": "c-f288", "kind": "fact", "text": "Cronus’ administrators reported material portfolio-record deficiencies, company borrowers associated with Paresh Raja and competing claims to repayments. In the period to 2 September 2026 they received £3,728,322 on four mortgages, of which £149,122 was contested, and £4,755,963 refunded by a solicitor for uncompleted loans. Lenvi serviced part of the portfolio. MFS held a designated trust account in Cronus’ favour, but no funds from that account had been recovered in the period.", "qualification": "", "response": "", "outcome": "£3,728,322 mortgage receipts and £4,755,963 solicitor refunds received in period;£149,122 receipts contested; no trust-account cash recovered during that period.", "source_ids": [ "s-d206" ], "entity_ids": [ "e-1", "e-2", "e-59", "e-61" ], "adverse_subject_ids": [ "e-61" ] }, { "id": "c-f289", "kind": "fact", "text": "Cronus’ progress report identifies Wells Fargo Bank N.A., London Branch as senior warehouse lender and Earth (EHL) Holdings as junior lender, with Ocorian Trustee (UK) holding security. Appointment balances were approximately £142.7 million senior, £18.7 million mezzanine and £30.5 million subordinated. Administrators expected a senior dividend of undetermined size and no junior dividend.", "qualification": "", "response": "", "outcome": "Senior dividend expected but amount unquantified; no junior dividend anticipated.", "source_ids": [ "s-d206" ], "entity_ids": [ "e-61", "e-75", "e-91", "e-149" ] }, { "id": "c-f290", "kind": "fact", "text": "Interlend Holdings’ filing history records an appointment notice filed on 5 March 2026, proposals on 29 April and a progress report on 29 September. Its progress report dates appointment to 24 February 2026; the September filing is later than the period end and report date.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d208", "s-d209" ], "entity_ids": [ "e-99" ] }, { "id": "c-f291", "kind": "fact", "text": "Interlend’s administrators Stephen Katz and Nimish Patel were appointed by the director on 24 February 2026 in case 001377 of 2026. Their report to 23 August described missing company records, a director who had not completed a statement of affairs and analysis of 2,187 bank entries since December 2018. The confidential director-conduct report is not a published finding of misconduct.", "qualification": "", "response": "", "outcome": "Conduct report submitted confidentially; its contents are not published findings.", "source_ids": [ "s-d209" ], "entity_ids": [ "e-99" ], "adverse_subject_ids": [ "e-99" ] }, { "id": "c-f292", "kind": "fact", "text": "Interlend’s latest financial statements recorded associated debtors Mercury Funding £45,318,895, Neptune Funding £28,550,415 and MFS International £11,621,917. Administrators also described an apparent subordinated claim against Galaktikos. They disputed Barclays’ retention of £352,767, while Barclays intended to defend and assert set-off; a directions hearing was scheduled for 23 October 2026, after the archive cutoff.", "qualification": "", "response": "", "outcome": "Barclays intended to defend and assert contractual set-off; directions hearing scheduled 23 October 2026, after archive cutoff.", "source_ids": [ "s-d209" ], "entity_ids": [ "e-15", "e-62", "e-64", "e-81", "e-99", "e-100" ] }, { "id": "c-f293", "kind": "fact", "text": "Interlend’s progress report lists holdings of 10,000 shares each in Interlend Ltd, Saturn Finance, Mercury (MHL) Holdings, Mercury BTL, Neptune (NHL) Holdings, Neptune BTL, Buy To Let Capital and Interlend II. Administrators expected no realisations from these subsidiaries; the share counts do not alone establish a percentage.", "qualification": "", "response": "", "outcome": "No realisations anticipated from subsidiary shares.", "source_ids": [ "s-d209" ], "entity_ids": [ "e-99", "e-136", "e-138", "e-139", "e-150", "e-151", "e-152", "e-153", "e-154" ] }, { "id": "c-f294", "kind": "fact", "text": "Interlend’s administrators estimated £79,727,371 unsecured claims but had received five unadjudicated claims totalling £218,956,905. A £168,266,424 investor-group claim was unsupported and had also been lodged in other MFS group companies, so was not expected to be admitted on the available information. Administrators nevertheless anticipated sufficient funds for an unsecured dividend, without fixing its amount.", "qualification": "", "response": "", "outcome": "Investor-group claim not expected to be admitted without support; unsecured dividend nevertheless anticipated without an amount.", "source_ids": [ "s-d209" ], "entity_ids": [ "e-99" ], "adverse_subject_ids": [ "e-99" ] }, { "id": "c-f295", "kind": "fact", "text": "Interlend’s estimated creditor schedule records £58,828,290 to MFS (Funding), £19,979,581 associated creditors, a £510,000 director-loan account, £405,000 Anjaneya Investments and £4,500 trade creditors. These recorded balances support an intra-group creditor chain, not transaction-by-transaction tracing of money into Mercury or Galaktikos.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d209" ], "entity_ids": [ "e-66", "e-99", "e-155" ] }, { "id": "c-f296", "kind": "attributed", "text": "A retained Singapore business directory identifies S C MOHAN PAC as a Singapore accounting, audit and tax-services company incorporated on 21 June 2012, with UEN 201215386C and registered address at 8 Burn Road. This directory entry by itself does not establish the Market Bridge Solutions audit appointment.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d214" ], "entity_ids": [ "e-57" ] }, { "id": "c-f297", "kind": "fact", "text": "David P Clark & Co’s officer register records Alison Moira Clark as director from 1 April 2003 and Matthew David Clark from 19 March 2011. David Paul Clark served from 19 March 2002 to 8 August 2016; Garry Nigel Charles served as secretary from 19 March 2002 to 10 October 2007 and as director from 1 April 2003 to 1 April 2006. Historical MFS secretarial roles and shared offices require separate evidence; these entries do not establish family relationships.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d215" ], "entity_ids": [ "e-6", "e-7", "e-52", "e-156", "e-157" ] }, { "id": "c-f298", "kind": "fact", "text": "GLEIF’s retained record identifies Interlend Holdings Limited by LEI 984500F8FD529DC1B584 and Companies House number 10593578, with UK jurisdiction and creation date 31 January 2017. Parent-reporting exceptions do not independently prove who owns it; those ownership claims require other evidence.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d216" ], "entity_ids": [ "e-99" ] }, { "id": "c-f299", "kind": "attributed", "text": "A September 2026 secondary report stated that Citigroup provided £100 million financing to MFS-backed Interbridge Mortgages in January 2026. The retained account does not show a direct Citigroup loan to MFS or the underlying financing agreement.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "", "outcome": "", "source_ids": [ "s-d217" ], "entity_ids": [ "e-1", "e-158", "e-159" ] }, { "id": "c-f300", "kind": "attributed", "text": "A secondary report described Twinwin as held on trust by Khemanand Hurhangee for Paresh Raja and referred to a reported £300 million unregistered mortgage portfolio. The trust assertion is reported rather than established by the retained registry ownership entry, and should be distinguished from the court’s separately scoped London Bridging mortgage findings.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies wrongdoing; reported defence says associated property holdings were for the business’s ultimate benefit. The registry identifies Hurhangee as shareholder, which does not itself confirm the reported trust.", "outcome": "", "source_ids": [ "s-d217", "s-d183" ], "entity_ids": [ "e-2", "e-20", "e-29" ] }, { "id": "c-f301", "kind": "attributed", "text": "A secondary report repeated allegations of transfers to Paresh Raja and his wife and lifestyle spending, including casino betting. Those assertions are allegations, not findings; Raja denied misappropriation and disputed the £1.3 billion calculation, saying approximately £950 million property value should be credited to the group.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denied misappropriation and disputed the £1.3bn arithmetic, arguing that about £950 m of property value was held for the MFS group; payments to his wife were described as director-loan repayment, marketing salary through 2023 or dividends.", "outcome": "", "source_ids": [ "s-d217", "s-d236" ], "entity_ids": [ "e-2" ] }, { "id": "c-f302", "kind": "attributed", "text": "A retained business-directory balance sheet for Interlend Holdings at 31 December 2024 records £6,000,272 shareholders’ funds. That historic equity figure is distinct from later intercompany debt and creditor estimates and does not trace their financing movements.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d221" ], "entity_ids": [ "e-99" ] }, { "id": "c-f303", "kind": "attributed", "text": "A retained appointment directory lists Dipendra Amin as secretary of Magus Directors from January 2008 and former director of Magus Private Wealth from May 2000 to August 2007. Those company mandates support a professional connection, not an automatic inference that all of Amin’s property directorships were nominees.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d222" ], "entity_ids": [ "e-102", "e-160", "e-161" ] }, { "id": "c-f304", "kind": "fact", "text": "GLEIF’s retained record identifies U.S. Bank Trustees Limited by LEI 254900D6EU6LB1JGAM82 and Companies House number 02379632, with UK jurisdiction and creation date 4 May 1989. It records former legal names including Bank of America Trustees, LaSalle Global Trust Services, LaSalle Trustees and ABN AMRO Trustees.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-f305", "kind": "fact", "text": "A second Companies House appointment profile for Saifuzzaman Chowdhury records his ZTS Properties Ltd (10010608) directorship from 17 February 2016 and company status as insolvency proceedings at retention. Matching month of birth and nationality supports comparison with the other profile; this entry alone does not establish ownership.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d224" ], "entity_ids": [ "e-104", "e-162" ] }, { "id": "c-f306", "kind": "fact", "text": "Trident’s 13 November 2024 deed identifies Banco Santander, S.A., London Branch as original senior noteholder and hedging provider, PSR Equities as mezzanine and subordinated funder and retention holder, MFS as mortgage seller and introducer, U.S. Bank Global Corporate Trust as cash manager, Barclays as issuer account bank and TMF Trustee as security agent.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-1", "e-25", "e-42", "e-76", "e-81", "e-82" ] }, { "id": "c-f307", "kind": "fact", "text": "Trident’s deed places MFS in the separate capacities of original seller under a mortgage-sale agreement and introducer under an origination agreement. Early-amortisation provisions include a reputation event or change of control affecting MFS or the subordinated lender; these contractual triggers do not establish that such an event occurred.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-1", "e-42" ] }, { "id": "c-f308", "kind": "attributed", "text": "A retained appointment directory records Dipendra Amin as a Magus Secretaries director from March 2002 to February 2026 and a founder/accountant role at Magus Corporate Finance from January 2006 to July 2008. The dates support a longstanding professional link without proving involvement in MFS misconduct.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d222" ], "entity_ids": [ "e-102", "e-163", "e-164" ] }, { "id": "c-f309", "kind": "attributed", "text": "A March 2026 report described Khemanand Hurhangee, Dipeshkumar Patel and Dipendra Amin as directors of property companies borrowing from MFS and using its former office address. It said Amin and Hurhangee were linked to Magus and expressly stated that it made no suggestion of wrongdoing by the named individuals or Magus.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "The source expressly states it makes no suggestion of wrongdoing by Magus or the named individuals.", "outcome": "", "source_ids": [ "s-d233" ], "entity_ids": [ "e-102" ] }, { "id": "c-f310", "kind": "attributed", "text": "A September 2026 report said SBAC Bank had filed a London High Court bankruptcy petition against former Bangladesh land minister Saifuzzaman Chowdhury. It also reported an NCA freeze of 342 family-linked properties with approximately £185 million purchase value and MFS-arranged finance against more than 175 property transactions. A petition is not a bankruptcy order; Chowdhury denied wrongdoing and called the investigation politically motivated.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Chowdhury denies wrongdoing and describes the NCA investigation as politically motivated.", "outcome": "Bankruptcy petition reported; no bankruptcy order established by this source.", "source_ids": [ "s-d234", "s-d236" ], "entity_ids": [ "e-1", "e-104", "e-162" ] }, { "id": "c-f311", "kind": "attributed", "text": "Reported September 2026 defence details include Paresh Raja’s denial of misappropriation, dishonesty, false lender reports, document destruction and cash-envelope practices. He said related-party property holdings benefited the business, cited planned merger, sale or flotation preparations, and characterised £3.2 million group payments to his wife as director-loan repayments, marketing salary through 2023 or dividends. Barclays rejected his attribution of the collapse to the bank.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "", "source_ids": [ "s-d236" ], "entity_ids": [ "e-1", "e-2", "e-3", "e-81" ], "adverse_subject_ids": [ "e-2" ] }, { "id": "c-f313", "kind": "attributed", "text": "A September 2026 report estimated that about 100 private investors were owed about £200 million and named several financial institutions exposed to MFS’ collapse. This press estimate is distinct from the administrators’ earlier £171,771,789 private-investor claims estimate and is not an adjudicated recovery figure.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d236" ], "entity_ids": [ "e-1" ] }, { "id": "c-f316", "kind": "analysis", "text": "The retained biographical account identifies Saifuzzaman Chowdhury Javed as a former Bangladesh land minister in 2019–2024, born on 18 February 1969. Together with the Companies House month of birth, nationality and linked property-company names, it supports identification of the registry officeholder with the former minister, subject to the secondary origin.", "qualification": "Identity reconciliation draws on matching birth month, nationality and property-company names across the retained registry and biographical account; the biographical source is secondary.", "response": "", "outcome": "", "source_ids": [ "s-d242" ], "entity_ids": [ "e-104" ] }, { "id": "c-f317", "kind": "attributed", "text": "The retained biographical account relays an NCA statement that High Court orders obtained on 5 June 2025 froze 342 Chowdhury-linked UK properties with approximately £185 million combined purchase price.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d242" ], "entity_ids": [ "e-104" ], "adverse_subject_ids": [ "e-104" ] }, { "id": "c-f318", "kind": "fact", "text": "Trident’s deed charges the issuer’s rights under the MFS collection-account trust in favour of its security agent. The definition describes MFS’ declaration of trust over a collection account for Trident. This records the legal cash-collection mechanism rather than proving the destination of every borrower payment.", "qualification": "", "response": "", "outcome": "Legal collection-account trust mechanism documented; actual application of every borrower payment is not proved.", "source_ids": [ "s-d225" ], "entity_ids": [ "e-1", "e-42" ] }, { "id": "c-f319", "kind": "fact", "text": "Trident’s deed defines senior availability as ending at the earlier of twenty-four months from signing or an early-amortisation event. The retained provision does not state a facility limit, and a contractual definition does not establish the amount actually borrowed.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-25", "e-42" ] }, { "id": "c-f320", "kind": "attributed", "text": "A retained appointment directory lists Dipendra Amin as Mayfair (BS) director and founder from December 2023, while the official appointment record provides the more precise directorship date of 17 December 2023. Founder is the directory’s classification rather than a confirmed beneficial-ownership finding.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d222", "s-d176" ], "entity_ids": [ "e-71", "e-102" ] }, { "id": "c-f321", "kind": "attributed", "text": "A retained appointment directory records Dipendra Amin as Garnet Bridging director from December 2021 to October 2023. Garnet’s later liquidation does not imply misconduct by its former director.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d222" ], "entity_ids": [ "e-102", "e-130" ] }, { "id": "c-f322", "kind": "attributed", "text": "An archived Companies House profile records MFS as an active private company at its historical snapshot, incorporated on 10 November 2006 with registered office 134 Buckingham Palace Road and mortgage/credit-related SIC activities. Its historical active status does not supersede the February 2026 administration.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d248" ], "entity_ids": [ "e-1" ] }, { "id": "c-f323", "kind": "attributed", "text": "A retained professional profile identifies Simon Appell as an AlixPartners restructuring practitioner, ICAEW fellow and licensed insolvency practitioner. His MFS role is established by the administrator-appointment records, not by this biography.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "", "outcome": "", "source_ids": [ "s-d250" ], "entity_ids": [ "e-8", "e-36" ] }, { "id": "c-role-l342", "kind": "fact", "text": "Dipendra Amin is recorded as a director of Mayfair (BS) Limited from 2023-12-17. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-71", "e-102" ] }, { "id": "c-role-l343", "kind": "fact", "text": "Dipendra Amin is recorded as a director of CATHERINE PLACE PROPERTIES LIMITED from 2022-07-13. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-102", "e-122" ] }, { "id": "c-role-l344", "kind": "fact", "text": "Dipendra Amin is recorded as a director of 17 HERTFORD STREET LIMITED from 2024-01-10. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-102", "e-123" ] }, { "id": "c-role-l345", "kind": "fact", "text": "Dipendra Amin is recorded as a director of GLOBAL BRIDGING FINANCE LIMITED from 2023-06-22. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-102", "e-124" ] }, { "id": "c-role-l346", "kind": "fact", "text": "Dipendra Amin is recorded as a director of COOLMORE GROUP LIMITED from 2025-02-04. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-102", "e-125" ] }, { "id": "c-role-l347", "kind": "fact", "text": "Dipendra Amin is recorded as a director of WHITE ORCHID INVESTMENTS UK LIMITED from 2022-08-25. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-102", "e-126" ] }, { "id": "c-role-l367", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of PEARL BRIDGING LIMITED from 2021-10-06. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-128" ] }, { "id": "c-role-l368", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of EARTHAVE BRIDGING LIMITED from 2025-02-05. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-129" ] }, { "id": "c-role-l369", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of GARNET BRIDGING LIMITED from 2021-10-07. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-130" ] }, { "id": "c-role-l370", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of ATLAS BRIDGING LIMITED from 2023-01-27. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-131" ] }, { "id": "c-role-l371", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of ATLAS (AHL) HOLDINGS LIMITED from 2023-01-27. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-132" ] }, { "id": "c-role-l372", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of ICON FUNDING LIMITED from 2023-10-03. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-133" ] }, { "id": "c-role-l373", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of BUY TO LET LOANS LIMITED from 2021-05-27. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-134" ] }, { "id": "c-role-l374", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of BRIDGE LENDING LIMITED from 2021-05-25. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-135" ] }, { "id": "c-role-l375", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of BUY TO LET CAPITAL LIMITED from 2021-05-24. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-136" ] }, { "id": "c-role-l376", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of EARTH BRIDGING LIMITED from 2020-08-21. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-137" ] }, { "id": "c-role-l377", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of SATURN FINANCE LIMITED from 2020-08-21. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-138" ] }, { "id": "c-role-l378", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of MERCURY BTL LIMITED from 2020-08-21. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-139" ] }, { "id": "c-role-l379", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of ZEUS BRIDGING LIMITED from 2020-08-21. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-140" ] }, { "id": "c-role-l380", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of RHC PROPERTY LIMITED from 2024-11-21. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-141" ] }, { "id": "c-role-l381", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of MRIDA SOLUTIONS LIMITED from 2023-07-12. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-142" ] }, { "id": "c-role-l382", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of London Bridging Limited from 2021-10-06. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-63" ] }, { "id": "c-role-l383", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of Amber Bridging Limited from 2021-10-06. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-38" ] }, { "id": "c-role-l384", "kind": "fact", "text": "Paresh Shantilal Raja is recorded as a director of Market Financial Solutions (Funding) Limited from 2024-09-13. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-2", "e-66" ] }, { "id": "c-role-l397", "kind": "fact", "text": "Saifuzzaman Chowdhury is recorded as a director of ZTZ PROPERTY VENTURES LTD from 2020-07-30. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-104", "e-145" ] }, { "id": "c-role-l398", "kind": "fact", "text": "Saifuzzaman Chowdhury is recorded as a director of ARAMIT PROPERTIES LTD from 2020-05-06. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-104", "e-146" ] }, { "id": "c-role-l399", "kind": "fact", "text": "Saifuzzaman Chowdhury is recorded as a director of RUKHMILA PROPERTIES LIMITED from 2019-07-06 to 2020-05-06. This is the retained registry appointment record at the archive cutoff.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-104", "e-147" ] }, { "id": "c-identity-1", "kind": "fact", "text": "MARKET FINANCIAL SOLUTIONS LIMITED is identified in the retained record by company/register number 05994359.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d2", "s-d61" ], "entity_ids": [ "e-1" ] }, { "id": "c-identity-5", "kind": "fact", "text": "MFS BTL LTD is identified in the retained record by company/register number 12067873.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9", "s-d11" ], "entity_ids": [ "e-9" ] }, { "id": "c-identity-6", "kind": "fact", "text": "CREDIT CAPITAL CORPORATION V LIMITED is identified in the retained record by company/register number 11015341.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-10" ] }, { "id": "c-identity-7", "kind": "fact", "text": "3C4 EQUITYCO LIMITED is identified in the retained record by company/register number 11013515.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-11" ] }, { "id": "c-identity-8", "kind": "fact", "text": "CREDIT CAPITAL CORPORATION IV LIMITED is identified in the retained record by company/register number 11015338.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-12" ] }, { "id": "c-identity-9", "kind": "fact", "text": "CREDIT CAPITAL CORPORATION III LIMITED is identified in the retained record by company/register number 10851732.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-13" ] }, { "id": "c-identity-10", "kind": "fact", "text": "UNIVERSAL LIQUOR MART (LONDON) LTD is identified in the retained record by company/register number 06590422.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d9" ], "entity_ids": [ "e-14" ] }, { "id": "c-identity-11", "kind": "fact", "text": "Berkeley Finch Limited is identified in the retained record by company/register number 08219077.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d35" ], "entity_ids": [ "e-16" ] }, { "id": "c-identity-13", "kind": "fact", "text": "MARKET FINANCIAL SOLUTIONS (UK) LIMITED is identified in the retained record by company/register number 09362715.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18", "s-d22" ], "entity_ids": [ "e-30" ] }, { "id": "c-identity-14", "kind": "fact", "text": "MFSUK.COM. LTD is identified in the retained record by company/register number 08539338.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18", "s-d70" ], "entity_ids": [ "e-31" ] }, { "id": "c-identity-15", "kind": "fact", "text": "MFSUK LIMITED is identified in the retained record by company/register number 08538729.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18", "s-d102" ], "entity_ids": [ "e-32" ] }, { "id": "c-identity-16", "kind": "fact", "text": "QATAR INVESTMENT LTD is identified in the retained record by company/register number 06838222.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18", "s-d103" ], "entity_ids": [ "e-33" ] }, { "id": "c-identity-17", "kind": "fact", "text": "RIAK PROPERTIES LIMITED is identified in the retained record by company/register number 05807648.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d18" ], "entity_ids": [ "e-34" ] }, { "id": "c-identity-20", "kind": "fact", "text": "ASCELIS LIMITED is identified in the retained record by company/register number 16474098.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33", "s-d104" ], "entity_ids": [ "e-47" ] }, { "id": "c-identity-21", "kind": "fact", "text": "ASCELIS GROUP LIMITED is identified in the retained record by company/register number 16474105.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33", "s-d179", "s-d197" ], "entity_ids": [ "e-48" ] }, { "id": "c-identity-22", "kind": "fact", "text": "ASCELIS LENDING LIMITED is identified in the retained record by company/register number 16474142.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33", "s-d197" ], "entity_ids": [ "e-49" ] }, { "id": "c-identity-23", "kind": "fact", "text": "ASCELIS FINANCE LIMITED is identified in the retained record by company/register number 16474145.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33", "s-d197" ], "entity_ids": [ "e-50" ] }, { "id": "c-identity-24", "kind": "fact", "text": "ASCELIS LOANS LIMITED is identified in the retained record by company/register number 16474149.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d33", "s-d197" ], "entity_ids": [ "e-51" ] }, { "id": "c-identity-25", "kind": "fact", "text": "DAVID P CLARK & CO LIMITED is identified in the retained record by company/register number 04397579.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d34" ], "entity_ids": [ "e-52" ] }, { "id": "c-identity-26", "kind": "fact", "text": "STANHOPE GARDENS (F6) LIMITED is identified in the retained record by company/register number 14344565.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d37" ], "entity_ids": [ "e-54" ] }, { "id": "c-identity-27", "kind": "fact", "text": "CALIBRA COURT PROPERTY LIMITED is identified in the retained record by company/register number 14227466.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d37" ], "entity_ids": [ "e-55" ] }, { "id": "c-identity-28", "kind": "fact", "text": "Amber Bridging Limited is identified in the retained record by company/register number 13664578.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d46", "s-d197" ], "entity_ids": [ "e-38" ] }, { "id": "c-identity-29", "kind": "fact", "text": "Zircon Bridging Limited is identified in the retained record by company/register number 11168447.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d47" ], "entity_ids": [ "e-39" ] }, { "id": "c-identity-30", "kind": "fact", "text": "Heliara Finance Limited is identified in the retained record by company/register number 16653491.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d49" ], "entity_ids": [ "e-45" ] }, { "id": "c-identity-31", "kind": "fact", "text": "Cronus Finance Limited is identified in the retained record by company/register number 16644459.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d50" ], "entity_ids": [ "e-61" ] }, { "id": "c-identity-32", "kind": "fact", "text": "Trident Funding Limited is identified in the retained record by company/register number 15894362.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d51" ], "entity_ids": [ "e-42" ] }, { "id": "c-identity-34", "kind": "fact", "text": "Credit Capital Corporation Limited is identified in the retained record by company/register number 09407456.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d62" ], "entity_ids": [ "e-60" ] }, { "id": "c-identity-35", "kind": "fact", "text": "London Bridging Limited is identified in the retained record by company/register number 13664654.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d63", "s-d197" ], "entity_ids": [ "e-63" ] }, { "id": "c-identity-36", "kind": "fact", "text": "Solar Bridging Limited is identified in the retained record by company/register number 13213135.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d64", "s-d197" ], "entity_ids": [ "e-65" ] }, { "id": "c-identity-37", "kind": "fact", "text": "Mercury Funding Limited is identified in the retained record by company/register number 14662285.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d65" ], "entity_ids": [ "e-64" ] }, { "id": "c-identity-38", "kind": "fact", "text": "Galaktikos Limited is identified in the retained record by company/register number 16554810.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d66" ], "entity_ids": [ "e-62" ] }, { "id": "c-identity-40", "kind": "fact", "text": "MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED is identified in the retained record by company/register number 12062430.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d12" ], "entity_ids": [ "e-15" ] }, { "id": "c-identity-42", "kind": "fact", "text": "Twinwin Limited is identified in the retained record by company/register number 11938414.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d36" ], "entity_ids": [ "e-20" ] }, { "id": "c-identity-44", "kind": "fact", "text": "PSR EQUITIES LIMITED is identified in the retained record by company/register number 09406074.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d71" ], "entity_ids": [ "e-82" ] }, { "id": "c-identity-46", "kind": "fact", "text": "Zircon Group Limited is identified in the retained record by company/register number 11168409.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d77" ], "entity_ids": [ "e-83" ] }, { "id": "c-identity-47", "kind": "fact", "text": "Market Financial Solutions (Funding) Limited is identified in the retained record by company/register number 15955116.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d78", "s-d197" ], "entity_ids": [ "e-66" ] }, { "id": "c-identity-51", "kind": "fact", "text": "3cg Holdings Limited is identified in the retained record by company/register number 10443468.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d95" ], "entity_ids": [ "e-89" ] }, { "id": "c-identity-52", "kind": "fact", "text": "Earth (Ehl) Holdings Limited is identified in the retained record by company/register number 12826895.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d96" ], "entity_ids": [ "e-91" ] }, { "id": "c-identity-60", "kind": "fact", "text": "Market Financial Solutions (GB) Limited is identified in the retained record by company/register number 15952541.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d105" ], "entity_ids": [ "e-68" ] }, { "id": "c-identity-64", "kind": "fact", "text": "Tilia Holdings Limited is identified in the retained record by company/register number 11167788.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d111" ], "entity_ids": [ "e-95" ] }, { "id": "c-identity-66", "kind": "fact", "text": "Interlend Holdings Limited is identified in the retained record by company/register number 10593578.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d131" ], "entity_ids": [ "e-99" ] }, { "id": "c-identity-67", "kind": "fact", "text": "Neptune Funding Limited is identified in the retained record by company/register number 14401456.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d132" ], "entity_ids": [ "e-100" ] }, { "id": "c-identity-68", "kind": "fact", "text": "Mayfair (BS) Limited is identified in the retained record by company/register number 15357389.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d133", "s-d176" ], "entity_ids": [ "e-71" ] }, { "id": "c-identity-71", "kind": "fact", "text": "U.S. Bank Trustees Limited is identified in the retained record by company/register number 02379632.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d152" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-72", "kind": "fact", "text": "Pratibha Raja is also named Pratibha Dewan in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d60" ], "entity_ids": [ "e-3" ] }, { "id": "c-identity-73", "kind": "fact", "text": "COOLMORE GROUP LIMITED is identified in the retained record by company/register number 16227779.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-125" ] }, { "id": "c-identity-77", "kind": "fact", "text": "GLOBAL BRIDGING FINANCE LIMITED is identified in the retained record by company/register number 14954770.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-124" ] }, { "id": "c-identity-87", "kind": "fact", "text": "EARTHAVE BRIDGING LIMITED is identified in the retained record by company/register number 13181834.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-129" ] }, { "id": "c-identity-89", "kind": "fact", "text": "RHC PROPERTY LIMITED is identified in the retained record by company/register number 16094163.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-141" ] }, { "id": "c-identity-93", "kind": "fact", "text": "ICON FUNDING LIMITED is identified in the retained record by company/register number 15185226.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-133" ] }, { "id": "c-identity-95", "kind": "fact", "text": "MRIDA SOLUTIONS LIMITED is identified in the retained record by company/register number 07057784.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-142" ] }, { "id": "c-identity-97", "kind": "fact", "text": "ANJALJUN HOLDINGS LTD is identified in the retained record by company/register number 07119665.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-143" ] }, { "id": "c-identity-99", "kind": "fact", "text": "ATLAS BRIDGING LIMITED is identified in the retained record by company/register number 14620140.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-131" ] }, { "id": "c-identity-101", "kind": "fact", "text": "ATLAS (AHL) HOLDINGS LIMITED is identified in the retained record by company/register number 14620138.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-132" ] }, { "id": "c-identity-103", "kind": "fact", "text": "PEARL BRIDGING LIMITED is identified in the retained record by company/register number 13664628.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-128" ] }, { "id": "c-identity-107", "kind": "fact", "text": "BUY TO LET LOANS LIMITED is identified in the retained record by company/register number 13425563.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-134" ] }, { "id": "c-identity-109", "kind": "fact", "text": "BRIDGE LENDING LIMITED is identified in the retained record by company/register number 13418054.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-135" ] }, { "id": "c-identity-111", "kind": "fact", "text": "BUY TO LET CAPITAL LIMITED is identified in the retained record by company/register number 13416819.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-136" ] }, { "id": "c-identity-115", "kind": "fact", "text": "EARTH BRIDGING LIMITED is identified in the retained record by company/register number 12828356.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-137" ] }, { "id": "c-identity-117", "kind": "fact", "text": "SATURN FINANCE LIMITED is identified in the retained record by company/register number 12828206.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-138" ] }, { "id": "c-identity-119", "kind": "fact", "text": "MERCURY BTL LIMITED is identified in the retained record by company/register number 12830346.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-139" ] }, { "id": "c-identity-121", "kind": "fact", "text": "ZTZ PROPERTY VENTURES LTD is identified in the retained record by company/register number 12780118.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-145" ] }, { "id": "c-identity-123", "kind": "fact", "text": "ARAMIT PROPERTIES LTD is identified in the retained record by company/register number 12589869.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-146" ] }, { "id": "c-identity-125", "kind": "fact", "text": "ZTS PROPERTIES LTD is identified in the retained record by company/register number 10010608.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d224" ], "entity_ids": [ "e-162" ] }, { "id": "c-identity-128", "kind": "fact", "text": "Interlend Holdings Limited is identified in the retained record by LEI 984500F8FD529DC1B584.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d216" ], "entity_ids": [ "e-99" ] }, { "id": "c-identity-129", "kind": "fact", "text": "U.S. Bank Trustees Limited is identified in the retained record by LEI 254900D6EU6LB1JGAM82.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-130", "kind": "fact", "text": "Interlend Holdings Limited is recorded as incorporated in United Kingdom.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d216" ], "entity_ids": [ "e-99" ] }, { "id": "c-identity-131", "kind": "fact", "text": "U.S. Bank Trustees Limited is recorded as incorporated in United Kingdom.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-132", "kind": "fact", "text": "U.S. Bank Trustees Limited is also named BANK OF AMERICA TRUSTEES LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-133", "kind": "fact", "text": "U.S. Bank Trustees Limited has the former legal name LASALLE GLOBAL TRUST SERVICES LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-134", "kind": "fact", "text": "U.S. Bank Trustees Limited is also named LASALLE TRUSTEES LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-135", "kind": "fact", "text": "U.S. Bank Trustees Limited is also named ABN AMRO TRUSTEES LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-136", "kind": "fact", "text": "U.S. Bank Trustees Limited has the former legal name BROADGATE INVESTMENT MANAGEMENT LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-137", "kind": "fact", "text": "U.S. Bank Trustees Limited is also named WESTEROLE LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-138", "kind": "fact", "text": "U.S. Bank Trustees Limited is also named HOARE GOVETT LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-139", "kind": "fact", "text": "U.S. Bank Trustees Limited has the former legal name WESTROLE LIMITED in the retained record.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d223" ], "entity_ids": [ "e-77" ] }, { "id": "c-identity-140", "kind": "fact", "text": "CATHERINE PLACE PROPERTIES LIMITED is identified in the retained record by company/register number 14230749.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-122" ] }, { "id": "c-identity-141", "kind": "fact", "text": "17 HERTFORD STREET LIMITED is identified in the retained record by company/register number 15404028.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-123" ] }, { "id": "c-identity-142", "kind": "fact", "text": "WHITE ORCHID INVESTMENTS UK LIMITED is identified in the retained record by company/register number 14317087.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d176" ], "entity_ids": [ "e-126" ] }, { "id": "c-identity-143", "kind": "fact", "text": "GARNET BRIDGING LIMITED is identified in the retained record by company/register number 13667311.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-130" ] }, { "id": "c-identity-144", "kind": "fact", "text": "ZEUS BRIDGING LIMITED is identified in the retained record by company/register number 12828807.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d197" ], "entity_ids": [ "e-140" ] }, { "id": "c-identity-146", "kind": "fact", "text": "RUKHMILA PROPERTIES LIMITED is identified in the retained record by company/register number 12089564.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d199" ], "entity_ids": [ "e-147" ] }, { "id": "c-f277", "kind": "attributed", "text": "A retained undated broker directory labels reference 769165 as an “FCA licence” or authorisation number while also describing MFS as a non-regulated lender.", "qualification": "The directory is secondary marketing material; the number was not verified through a substantive retained issuing-register entry. The FCA’s own Annex 1 statement does not establish wider authorisation.", "response": "", "outcome": "", "source_ids": [ "s-d232" ], "entity_ids": [ "e-1" ] }, { "id": "c-mfs-trading-names", "kind": "fact", "text": "The administrators’ statutory appendix records Market Financial Solutions and MFS as trading names of Market Financial Solutions Limited.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d43" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-ea36acb5fcbe19e4bc7f0a0f", "kind": "analysis", "text": "The dossier reconciles the operating company, separately controlled funding vehicles, creditor tiers and distinct legal episodes, retaining the substantive responses and outcomes that qualify them.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d6", "s-d2", "s-d3", "s-d5", "s-d23", "s-d43", "s-d31", "s-d99", "s-d101", "s-d131", "s-d17", "s-d183", "s-d236", "s-d217", "s-d69", "s-d154", "s-d113", "s-d137", "s-d138", "s-d139" ], "entity_ids": [ "e-1", "e-2", "e-3", "e-45", "e-92", "e-42", "e-76", "e-99", "e-62", "e-16", "e-38", "e-39", "e-23", "e-81", "e-20", "e-96", "e-97", "e-63", "e-103", "e-61", "e-75", "e-106", "e-108", "e-109" ] }, { "id": "display-claim-6a6e4784963998a678f839ed", "kind": "analysis", "text": "Market Financial Solutions Limited (MFS), company number 05994359, was incorporated in England and Wales on 10 November 2006. It provided bridging finance and serviced mortgages for separate financing companies. Paresh Shantilal Raja became a director and the registered person with significant control in July 2017; the refiled September 2022 shareholder record allocated 95% of the shares to him and 5% to Pratibha Raja.", "qualification": "The retained 2021 statement records the same shareholdings. The April 2026 proposals also list 95% and 5% at appointment; later no-update filings do not independently expose all underlying rights.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d6", "s-d2", "s-d3", "s-d5", "s-d23", "s-d43" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "display-claim-4d199b5aa435434d30d2c223", "kind": "analysis", "text": "The administration papers use “MFS Group” for a network of at least 90 companies, rather than a single statutory consolidated group. The operating company, mortgage funding vehicles, holding companies and borrowers performed different functions. Some funding vehicles had trustee shareholders, while companies controlled by Raja supplied junior funding. These arrangements must be read role by role.", "qualification": "The PSC record identifies the registered controller; it alone does not establish the full economics or exclude every possible contractual influence by Raja. The registered controller and security trustee must be distinguished from economic funders; the PSC page alone does not establish all beneficial interests. Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d31", "s-d43", "s-d99", "s-d101", "s-d131" ], "entity_ids": [ "e-1", "e-45", "e-92", "e-42", "e-76", "e-99", "e-2", "e-62", "e-16" ] }, { "id": "display-claim-db6546f660016f4f10ca3cc7", "kind": "analysis", "text": "On 25 February 2026 the High Court appointed AlixPartners administrators following an application by Amber Bridging and Zircon Bridging. The court found MFS insolvent. The applicants alleged failures to remit mortgage receipts and duplicate use of collateral; those allegations were not final determinations of fraud.", "qualification": "Katz said withdrawal was intended to enable an urgent out-of-court appointment and disputed suggestions of a prior relationship with Raja.", "response": "", "outcome": "The court appointed the AlixPartners administrators and refused the requested adjournment; it treated the applicant funders as contingent creditors. The insolvency and statutory-purpose conditions were satisfied; that procedural determination did not adjudicate all alleged misconduct.", "source_ids": [ "s-d31" ], "entity_ids": [ "e-1", "e-38", "e-39" ] }, { "id": "display-claim-9007b66ba185c321152594de", "kind": "analysis", "text": "The administrators pursued a £1.3 billion claim against Raja and obtained interim asset restraints. Raja denies wrongdoing, says assets held by associated parties served the business, denies knowingly approving false reports, and argues that Barclays freezing accounts precipitated the collapse. The retained record contains no final determination of that recovery claim. Barclays said it acted in accordance with its obligations and that decisions on the return of funds were for the courts.", "qualification": "These are claims and protective freezing orders, not a final damages judgment. At the April proposals’ date, the statement of claim was still being prepared; orders permit limited living/legal expenses with consent. This is a pleaded claim, not a final liability finding. The report gives the position at its own reporting date; no later defence outcome is inferred. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies wrongdoing, disputes the £1.3 billion calculation and says at least £950 million in properties held through related parties should be credited to MFS Group. Barclays rejects his attribution of the collapse to the bank and says it acted in accordance with its legal and regulatory obligations. Raja has denied fraud and dishonesty in the retained media accounts and, in a report dated 30 September 2026, attributed the collapse to Barclays’s November 2025 account freeze. Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "The court granted a defence extension to 25 September 2026 and the substantive claim remained ongoing at the report date.", "source_ids": [ "s-d43", "s-d17", "s-d183", "s-d236", "s-d217", "s-d69", "s-d154" ], "entity_ids": [ "e-1", "e-2", "e-23", "e-81", "e-3" ] }, { "id": "display-claim-d73529cb629622643b70c59d", "kind": "analysis", "text": "The September progress report contains two incompatible totals for estimated unsecured claims: £2,327,749,371 in the table and £2,237,749,371 in the text. Claims had not been formally adjudicated, and recovery remained uncertain. These amounts are different measures from the mortgage portfolios, facility limits, alleged transfers and cash recovered in individual funding vehicles.", "qualification": "Time costs are distinct from cash payments. The report says approved administrator fees and expenses had not yet been drawn at its date, and loan collections were subject to competing entitlement claims. Bridge recovery is uncertain. The source of buy-to-let funding was still being reconciled and would determine whether MFS was entitled to collections.", "response": "", "outcome": "", "source_ids": [ "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-0abecf2004e6b3ea68a62ff6", "kind": "analysis", "text": "Related proceedings produced different outcomes. Twinwin entered compulsory liquidation after an earlier provisional appointment. In the Cronus payments case, claims against specified contesting recipients were dismissed, while an injunction concerning Rihan Dewan continued pending trial. An earlier Redhill dispute had been settled with MFS and Raja on terms not known to the trial judge; the judgment nevertheless discussed their conduct.", "qualification": "The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The dismissals concerned the six other defendants contesting that application. Other defendants had separately resolved the injunction or claims; they were not all adjudicated in this decision. Dewan’s investment and withdrawal account is his evidence. The court expressly recognised that he might have acted entirely in good faith and left his notice of the trust for trial. Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it. The court expressly acknowledged making necessary state-of-mind findings concerning a person absent from the trial. MFS and Raja had settled; this was not a fresh damages judgment against them. Its general description of Raja as shareholder and director does not displace the registry’s 5 July 2017 director-appointment date.", "response": "The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial. Dewan said the payment followed his withdrawal notice and contended that communications through his mother to Raja were notice to MFS. MFS and Raja had settled before trial on terms unknown to the court.", "outcome": "Compulsory winding up commenced on 18 June 2026. Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026. The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed. The court continued the injunction against Dewan, leaving trust notice and good faith for trial. MFS and Raja’s own disputes had already settled; the live judgment concerned other defendants.", "source_ids": [ "s-d113", "s-d137", "s-d138", "s-d139" ], "entity_ids": [ "e-20", "e-96", "e-97", "e-63", "e-103", "e-61", "e-75", "e-106", "e-1", "e-2", "e-3", "e-108", "e-109" ] }, { "id": "display-claim-c7b71aaab96e5af76663c907", "kind": "analysis", "text": "The 2023 consolidated accounts recorded revenue of £44,192,513 and net assets of £8,155,950. Bridging receivables comprised £106,879,458 due within a year and £96,625,230 due later. Market Bridge Solutions in Singapore was disclosed as the sole subsidiary, with a 100% holding valued at £61,751.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1", "e-19" ] }, { "id": "display-claim-186aac7071d14c9b0ee71497", "kind": "analysis", "text": "The strategic report referred to £1.252 billion of new institutional funding and £1.07 billion of increases to existing facilities for the group and affiliates. Those facility figures cannot be substituted for the £203.5 million accounting loan portfolio. Related-party interest, fees and balances are separately disclosed; the £11,317,900 figure concerns operating lease commitments.", "qualification": "The £11,317,900 figure concerns operating lease commitments, separately from related-party balances.", "response": "", "outcome": "", "source_ids": [ "s-d14" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-3569052b817a2b195cbc99a7", "kind": "analysis", "text": "The 2024 statements recorded revenue of about £71.6 million, net profit of £7,629,382 and net assets of £15,870,706. Bridging receivables totalled £179,812,865 and group-company receivables rose to £52,546,535. The strategic narrative repeated the wider £2.4 billion portfolio and institutional-funding figures. Its use of company and group language does not resolve that perimeter: the £2.4 billion narrative figure cannot be treated as the company’s accounting receivables.", "qualification": "Dividends are aggregate director-share dividends, not individually allocated payments. The £2.4 billion scope is not reconciled in that passage with the £179.8 million company loan book. Repeated funding figures in successive reports cannot safely be added as separate funding raised. Company 2023 comparatives differ from consolidated 2023 figures.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-79ca208080ac203b1f09e548", "kind": "analysis", "text": "Borrowings due within and beyond one year were £101,591,890 and £68,327,465 respectively. The accounts also disclosed substantial related-party balances without naming every counterparty. Later administrators questioned the amount and ownership of recoverable assets; audited historical figures therefore should not be read as recovery estimates.", "qualification": "Related-party counterparties remain unnamed; balances are not the same concept as the broader group-undertaking debtor total. Registered-company charges and charges over underlying assets are different scopes; absence of outstanding MFS register charges does not prove how every loan was secured. Bridge recovery is uncertain. The source of buy-to-let funding was still being reconciled and would determine whether MFS was entitled to collections.", "response": "", "outcome": "", "source_ids": [ "s-d44", "s-d43", "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-d7b30a8d3fd25e1291b6f864", "kind": "analysis", "text": "Raja’s proposed administration application was withdrawn before the creditors’ application succeeded. Ben Browne, Simon Appell and Alastair Beveridge were initially appointed; Beveridge ceased to act for MFS on 19 March 2026 as appointments across Amber and Zircon were rearranged to address conflicts.", "qualification": "Katz said withdrawal was intended to enable an urgent out-of-court appointment and disputed suggestions of a prior relationship with Raja.", "response": "", "outcome": "The court appointed the AlixPartners administrators and refused the requested adjournment; it treated the applicant funders as contingent creditors.", "source_ids": [ "s-d21", "s-d31", "s-d43" ], "entity_ids": [ "e-1", "e-35", "e-36", "e-37", "e-38", "e-39" ] }, { "id": "display-claim-2cb35ba011b39418d53399fb", "kind": "analysis", "text": "April proposals estimated £1,805,691,015 of unsecured claims, including £1,516,364,863 of contingent claims and £171,771,789 attributed to private investors. The September report revised the estimate but printed inconsistent totals. The figures were not admitted debt balances or promises of distributions.", "qualification": "The proposals warn of inaccurate/inconsistent books and records; claims were estimated and not yet adjudicated. Claims were unadjudicated and records unreliable. The OCR creditors-deficiency line reads £4,807,112,828 while the final total reads £1,807,612,828; the conflicting deficiency totals cannot be reconciled from the retained transcription. Listed creditor categories sum to £1,805,691,016, a £1 rounding/transcription difference from the reported total. The report contains an unresolved £90 million inconsistency between its summary and narrative. Claims remain provisional, not formally adjudicated for distributions, and returns are uncertain.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-b5468fa9b4239cd008626989", "kind": "analysis", "text": "The opening schedule listed £318,366,810 of assets at book value, including mortgages, group-company receivables, cash and software. Recovery was uncertain for nearly all large items. The September report separately identified £28,154,278 of bridging loans and £11,111,911 of potentially recoverable buy-to-let loans, the latter including interest over ten-year terms ending in 2035–2036. The £244,137 collected on the earlier portfolio remained subject to entitlement review.", "qualification": "The £152,063 is a quantified subtotal alongside uncertain major recoveries, not a final valuation of the entire estate. Bridge recovery is uncertain. The source of buy-to-let funding was still being reconciled and would determine whether MFS was entitled to collections.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d69" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-c524dddfbcbe3673b1e8f497", "kind": "analysis", "text": "Financial creditors funded the administration and litigation through limited-recourse arrangements. The receipts-and-payments statement for 25 February to 24 August 2026 showed £21,189,000 received, £13,524,054 paid and £7,664,946 remaining. Reported time costs are a separate measure from cash paid. Servicing transferred to Lenvi as the original arrangements ended.", "qualification": "The third-party loans are repayable from realisations and are not distributable estate recoveries. Commitment/indemnity fees were payable under funding agreements to creditors supporting the litigation; collections were subject to competing entitlement claims. Time costs are distinct from cash payments. The report says approved administrator fees and expenses had not yet been drawn at its date, and loan collections were subject to competing entitlement claims.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d69" ], "entity_ids": [ "e-1", "e-59" ] }, { "id": "display-claim-1dda6cc903722cce6e9ce039", "kind": "analysis", "text": "The administrators’ claim against Raja seeks £1.3 billion and was accompanied by English and Dubai interim restraints. Raja disputes the calculation and says at least £950 million in properties held by associated parties was held on trust for the MFS group; he attributes the collapse to frozen banking operations. A separate Part 8 claim concerns eleven MFS accounts at Barclays and competing proprietary and trust interests. Neither claim has a final disposition in the retained reports.", "qualification": "These are claims and protective freezing orders, not a final damages judgment. At the April proposals’ date, the statement of claim was still being prepared; orders permit limited living/legal expenses with consent. This is a pleaded claim, not a final liability finding. The report gives the position at its own reporting date; no later defence outcome is inferred. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies wrongdoing, disputes the £1.3 billion calculation and says at least £950 million in properties held through related parties should be credited to MFS Group. Barclays rejects his attribution of the collapse to the bank and says it acted in accordance with its legal and regulatory obligations. Raja has denied fraud and dishonesty in the retained media accounts and, in a report dated 30 September 2026, attributed the collapse to Barclays’s November 2025 account freeze. Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "The court granted a defence extension to 25 September 2026 and the substantive claim remained ongoing at the report date.", "source_ids": [ "s-d43", "s-d17", "s-d183", "s-d236", "s-d217", "s-d69", "s-d154" ], "entity_ids": [ "e-1", "e-2", "e-40", "e-81", "e-23", "e-3" ] }, { "id": "display-claim-b44778f6fa25a44d4abf2709", "kind": "analysis", "text": "Creditors approved the proposals without modification on 26 May 2026 and formed a committee. The reported administration expiry was 24 February 2027, with an extension anticipated. Any distribution to unsecured creditors would require the applicable administration or liquidation route; it was not assured.", "qualification": "The retained filing contains OCR gaps and damaged registration-number cells; the five names are supported by legible name fields and the progress report’s committee count, not inferred from damaged digits.", "response": "", "outcome": "", "source_ids": [ "s-d69", "s-d130" ], "entity_ids": [ "e-1", "e-38", "e-42", "e-63", "e-61", "e-tony-murphy" ] }, { "id": "display-claim-76bb9bfb0053dadcd11633ed", "kind": "analysis", "text": "Companies House identified Khemanand Hurhangee as Twinwin’s person with significant control and director. Tapankumar Patel was a former director. The applicants in the provisional liquidation matter alleged that Raja and Zeeshan Khan directed transactions in practice. The registered ownership and the alleged operational control are separate propositions.", "qualification": "Registered control by Hurhangee and allegations of Raja’s practical control are different propositions; the PSC entry does not resolve the allegations. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The judgment accepted a good arguable case on a without-notice interim application. It did not finally determine Raja’s or Khan’s responsibility or Twinwin’s liability.", "response": "Twinwin did not have notice of the provisional-liquidator application; the order provided liberty to apply and a return date to address the court.", "outcome": "Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026.", "source_ids": [ "s-d16", "s-d36", "s-d137", "s-d113" ], "entity_ids": [ "e-20", "e-29", "e-53", "e-1", "e-63", "e-103", "e-2", "e-105" ] }, { "id": "display-claim-07f921f1ba2de64ae1ba2b66", "kind": "analysis", "text": "The court described London Bridging’s July 2025 payment of £3,234,106 to Twinwin for three properties and a January 2026 repayment of £608,786 sent to Twinwin. The applicants said Twinwin relended at higher rates and that receipts did not reach the original funding company. These accounts were considered for interim protection, without notice to Twinwin.", "qualification": "The judgment accepted a good arguable case on a without-notice interim application. It did not finally determine Raja’s or Khan’s responsibility or Twinwin’s liability. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance.", "response": "Twinwin did not have notice of the provisional-liquidator application; the order provided liberty to apply and a return date to address the court.", "outcome": "Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026.", "source_ids": [ "s-d137", "s-d113" ], "entity_ids": [ "e-20", "e-2", "e-105", "e-63", "e-29", "e-103" ] }, { "id": "display-claim-34f5f701a49a4c2030537628", "kind": "analysis", "text": "London Bridging’s difficulties preceded the Twinwin application: receivers were appointed over a collection account in February and an administration order followed on 2 March 2026. The 6 March judgment appointed provisional liquidators for Twinwin after a winding-up petition had been presented. The company register records compulsory liquidation beginning on 18 June 2026.", "qualification": "The procedural chronology does not determine liability for the allegations; the judgment described Raja’s departure to Dubai as apparent, not independently established residence. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application.", "response": "", "outcome": "", "source_ids": [ "s-d137", "s-d113" ], "entity_ids": [ "e-63", "e-1", "e-20", "e-103", "e-96", "e-97" ] }, { "id": "display-claim-60a3525cf1393deaa70159bd", "kind": "analysis", "text": "Raja’s spokesperson rejected the characterisation of Twinwin and denied wrongdoing. Media accounts later alleged that Hurhangee held Twinwin for Raja, but that account does not displace the registered PSC entry or turn the provisional judgment into a final finding of fraud.", "qualification": "The retained media account reports allegations and a judicial observation. The separately retained March judgment supplies its own limits: interim protection in a without-notice proceeding, rather than final determination of the alleged conduct. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja’s spokesperson rejected the characterization of Twinwin and denied wrongdoing. NatWest said it could not comment on customers, described its controls and cooperation with authorities; the report says NatWest had no direct credit exposure to MFS or related entities. Raja denies wrongdoing; reported defence says associated property holdings were for the business’s ultimate benefit. The registry identifies Hurhangee as shareholder, which does not itself confirm the reported trust.", "outcome": "", "source_ids": [ "s-d17", "s-d217", "s-d183", "s-d16" ], "entity_ids": [ "e-20", "e-2", "e-1", "e-21", "e-29" ] }, { "id": "display-claim-4d2c72d387823bb3783d86b9", "kind": "analysis", "text": "The June judgment records an undisputed breach of trust: Cronus permitted MFS to use the account for mortgage advances and purchases, but MFS transferred £6,370,878 to Sriharans Solicitors. When the deals failed, Sriharans returned the money to an MFS Lloyds account rather than Cronus. MFS then paid £9,070,220 across twelve accounts. The traced £6,370,878 subset and the total payouts are different amounts.", "qualification": "The trust arrangements and initial breach were undisputed for this application; tracing into each recipient’s payment and recipient notice remain distinct issues.", "response": "", "outcome": "", "source_ids": [ "s-d138" ], "entity_ids": [ "e-1", "e-61", "e-107", "e-sriharans" ] }, { "id": "display-claim-109b0ee923371adb56429384", "kind": "analysis", "text": "The recipients had provided loans to MFS, described in the judgment as earning 10–15% annually for further property-backed lending. Their defenses centred on receiving repayment of genuine debts in good faith. The repayment amounts and recipients are retained in the canonical evidence records; familial or investment links do not give every recipient the same legal position.", "qualification": "Receipt of payment did not by itself establish wrongdoing. The court accepted accord and satisfaction and found no serious issue against the six other contesting defendants. The dismissals concerned the six other defendants contesting that application. Other defendants had separately resolved the injunction or claims; they were not all adjudicated in this decision.", "response": "The contesting recipients said the payments repaid their loans and that they had no notice of the trust. The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial.", "outcome": "The six contesting defendants other than Dewan succeeded; the other recipients’ injunctions or claims had been resolved separately. The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-1", "e-babu-chandarana", "e-neha-suki-chandarana", "e-106", "e-shilpa-gondhia", "e-milan-pandya", "e-jay-radia", "e-meelan-radia", "e-smita-samani", "e-krishna-thakrar", "e-minal-yadav", "e-flora-fountain", "e-senara-investments", "e-shashikala-chandarana", "e-meenal-pandya", "e-priyanka-thakrar", "e-61", "e-75" ] }, { "id": "display-claim-9c8a55e30ba7cf6184d981f2", "kind": "analysis", "text": "The judgment of 30 June 2026 dismissed claims against the identified defendants who contested them, apart from Rihan Dewan. Other defendants’ positions had been dealt with separately, including undertakings. The result must not be widened into an acquittal of all recipients or a fraud finding against them.", "qualification": "", "response": "The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial.", "outcome": "The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed.", "source_ids": [ "s-d138" ], "entity_ids": [ "e-61", "e-75", "e-106", "e-1" ] }, { "id": "display-claim-b0a9c99ab84375a12cee2c29", "kind": "analysis", "text": "Dewan, Raja’s stepson, said he invested his own funds and sought withdrawal through his mother and stepfather before receiving £290,142 on 23 December 2025. The judge left his knowledge and good faith for trial and continued interim relief. Family proximity was a reason to preserve that question, not a final finding that he knowingly received misapplied funds.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d138" ], "entity_ids": [ "e-106", "e-2", "e-3", "e-1" ] }, { "id": "display-claim-53435a13ecbf4bdc608c6ede", "kind": "analysis", "text": "The subsequent Cronus progress report records settlements with some defendants for £200,000 and £424,431 of costs agreed with certain defendants. These later financial outcomes qualify the recovery narrative and do not cancel the distinction between the dismissed claims and the continuing Dewan injunction.", "qualification": "The dismissals concerned the six other defendants contesting that application. Other defendants had separately resolved the injunction or claims; they were not all adjudicated in this decision. Dewan’s investment and withdrawal account is his evidence. The court expressly recognised that he might have acted entirely in good faith and left his notice of the trust for trial.", "response": "The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial. Dewan said the payment followed his withdrawal notice and contended that communications through his mother to Raja were notice to MFS.", "outcome": "Injunction was unsuccessful at substantive return hearing 23 June 2026; settlements produced £200,000 and certain defendants’ costs were settled for £424,431. The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed. The court continued the injunction against Dewan, leaving trust notice and good faith for trial.", "source_ids": [ "s-d206", "s-d138" ], "entity_ids": [ "e-1", "e-61", "e-75", "e-106", "e-2", "e-3" ] }, { "id": "display-claim-868bae9cb5a2155553aea18c", "kind": "analysis", "text": "In FP Redhill and related investment-vehicle litigation, MFS was the ninth defendant and Raja the tenth. Claims against them, Capstan Capital Partners and Anjaljun Holdings were settled before the trial of the remaining defendants. The settlement terms were not disclosed to the judge.", "qualification": "Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it.", "response": "", "outcome": "", "source_ids": [ "s-d139" ], "entity_ids": [ "e-1", "e-2", "e-108", "e-109" ] }, { "id": "display-claim-b5668d5acc02ab501834e408", "kind": "analysis", "text": "The judgment discussed £296,400 received by MFS from Capstan Capital in May 2016 and Raja’s correspondence concerning an altered invoice. The judge concluded that the correspondence revealed an intention to create deceptive documents to justify illegitimate payments. MFS and Raja had settled and were not participating in that trial. A separate £200,000 MFS arrangement invoice was also examined.", "qualification": "The court expressly acknowledged making necessary state-of-mind findings concerning a person absent from the trial. MFS and Raja had settled; this was not a fresh damages judgment against them. Its general description of Raja as shareholder and director does not displace the registry’s 5 July 2017 director-appointment date. Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it.", "response": "MFS and Raja had settled before trial on terms unknown to the court.", "outcome": "Claims against MFS and Raja were settled, with terms unknown to the court.", "source_ids": [ "s-d139" ], "entity_ids": [ "e-1", "e-109", "e-2", "e-108" ] }, { "id": "display-claim-8a7db891409801bf1a67f07f", "kind": "analysis", "text": "The later administration applicants referred to earlier English court observations without naming the proceeding in that passage. Those references explain the arguments about selecting administrators. The Redhill judgment concerns a separate investment episode.", "qualification": "The earlier proceedings are unidentified in this passage. This establishes what the applicant asserted, not a new court finding about Raja or the unnamed earlier matter. Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it.", "response": "", "outcome": "Claims against MFS and Raja were settled, with terms unknown to the court. The court appointed the AlixPartners administrators and refused the requested adjournment; it treated the applicant funders as contingent creditors.", "source_ids": [ "s-d31", "s-d139" ], "entity_ids": [ "e-2", "e-1", "e-108", "e-109", "e-38", "e-39" ] }, { "id": "display-claim-be1e854ae62368ca48905e28", "kind": "analysis", "text": "Raja became an MFS director on 5 July 2017. The PSC register records at least 75% of shares and voting rights and the right to appoint or remove directors; a 2022 shareholder return gives the more precise 95% shareholding. The 2017 allotment and control notifications occurred around the same date, but the retained filing descriptions alone do not establish whether the change was achieved solely by new shares or by a purchase.", "qualification": "The retained 2021 statement records the same shareholdings. The April 2026 proposals also list 95% and 5% at appointment; later no-update filings do not independently expose all underlying rights. The filing and effective dates are distinguished. The listing alone does not establish an adjudicated filing offence. Coincident appointment and allotment dates do not establish whether the change of control involved a share purchase, an allotment or both. This is a historical shareholder snapshot and is not the ownership position throughout the later administration.", "response": "", "outcome": "", "source_ids": [ "s-d2", "s-d3", "s-d5", "s-d23", "s-d43", "s-d60", "s-d61" ], "entity_ids": [ "e-1", "e-2", "e-3" ] }, { "id": "display-claim-75c5f2fbcf65ca45158c0596", "kind": "analysis", "text": "Raja also controls PSR Equities, Interlend Holdings, Zircon Group and Earth (EHL) Holdings through separately recorded interests. Zircon Group controls Amber and Zircon Bridging, while Earth controls 3CG Holdings and, through it, Credit Capital Corporation. Trustee shareholding in other funding vehicles means the wider network should not be drawn as direct MFS subsidiaries.", "qualification": "Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d71", "s-d77", "s-d79", "s-d80", "s-d95", "s-d96", "s-d131" ], "entity_ids": [ "e-82", "e-2", "e-1", "e-83", "e-39", "e-38", "e-89", "e-91", "e-99", "e-62", "e-16" ] }, { "id": "display-claim-e62684bf6ea6d80e8c2c81c9", "kind": "analysis", "text": "MFS administrators seek £1.3 billion from Raja for alleged breaches of duties and obtained interim asset restraints. Raja says property held by associated parties served the ultimate interests of the business, denies knowingly authorising false creditor reports, and denies destroying records or receiving cash envelopes. He says payments to his wife reflected her director’s loan account, marketing salary and dividends. These are his defenses, not judicial determinations.", "qualification": "These are claims and protective freezing orders, not a final damages judgment. At the April proposals’ date, the statement of claim was still being prepared; orders permit limited living/legal expenses with consent. This is a pleaded claim, not a final liability finding. The report gives the position at its own reporting date; no later defence outcome is inferred. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies wrongdoing, disputes the £1.3 billion calculation and says at least £950 million in properties held through related parties should be credited to MFS Group. Barclays rejects his attribution of the collapse to the bank and says it acted in accordance with its legal and regulatory obligations. Raja has denied fraud and dishonesty in the retained media accounts and, in a report dated 30 September 2026, attributed the collapse to Barclays’s November 2025 account freeze. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "The court granted a defence extension to 25 September 2026 and the substantive claim remained ongoing at the report date.", "source_ids": [ "s-d43", "s-d17", "s-d183", "s-d236", "s-d217", "s-d69", "s-d154" ], "entity_ids": [ "e-1", "e-2", "e-3", "e-81" ] }, { "id": "display-claim-11eeb2648f8d7f354c43aec5", "kind": "analysis", "text": "Raja further contends that Barclays’ freezing of accounts caused the collapse. Reported allegations concerning £408 million received by him and his wife and wider personal spending remain disputed. The retained record does not supply a final judgment resolving those allegations. Barclays said it acted in accordance with its obligations and that decisions on the return of funds were for the courts.", "qualification": "The report describes allegations by litigants, not findings of liability against Raja or his wife. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies the allegations. Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic. Raja denied misappropriation and disputed the £1.3bn arithmetic, arguing that about £950 m of property value was held for the MFS group; payments to his wife were described as director-loan repayment, marketing salary through 2023 or dividends. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "", "source_ids": [ "s-d74", "s-d183", "s-d236", "s-d217" ], "entity_ids": [ "e-2", "e-3", "e-1", "e-23", "e-81" ] }, { "id": "display-claim-1ea865f107ba6901a1f81f65", "kind": "analysis", "text": "His earlier Redhill dispute ended in settlement before the trial of other defendants. The resulting judgment made observations about MFS payments and Raja’s correspondence, with the important limit that the settled defendants did not participate in the trial. That episode is distinct from the 2026 administration recovery claim.", "qualification": "Settlement terms were unknown to the court, which said the settlements had no bearing on the live claims before it. The court expressly acknowledged making necessary state-of-mind findings concerning a person absent from the trial. MFS and Raja had settled; this was not a fresh damages judgment against them. Its general description of Raja as shareholder and director does not displace the registry’s 5 July 2017 director-appointment date.", "response": "MFS and Raja had settled before trial on terms unknown to the court.", "outcome": "Claims against MFS and Raja were settled, with terms unknown to the court. MFS and Raja’s own disputes had already settled; the live judgment concerned other defendants.", "source_ids": [ "s-d139" ], "entity_ids": [ "e-1", "e-2", "e-108", "e-109" ] }, { "id": "display-claim-99decebf2e5ece6281980c9f", "kind": "analysis", "text": "Pratibha Raja served as a director from 10 November 2006 until 16 February 2026. Her PSC interest of at least 75% ended on 5 July 2017, when control was notified for Paresh Raja. A May 2018 return allocated her 25% of ordinary shares; the September 2022 return showed 25,000 B shares, or 5% of the total.", "qualification": "The dates establish recorded PSC succession, not the terms of a share transfer or a family relationship. The retained 2021 statement records the same shareholdings. The April 2026 proposals also list 95% and 5% at appointment; later no-update filings do not independently expose all underlying rights. This is a historical shareholder snapshot and is not the ownership position throughout the later administration.", "response": "", "outcome": "", "source_ids": [ "s-d2", "s-d3", "s-d5", "s-d23", "s-d43", "s-d61" ], "entity_ids": [ "e-1", "e-3", "e-2" ] }, { "id": "display-claim-87f6f1cd37e563459d1d331c", "kind": "analysis", "text": "A director-detail filing records her former surname Dewan. Separate records use Tiba Raja in identity-verification material. Her directorships include MFS BTL, MFS (UK), MFSUK.COM, MFSUK and Qatar Investment; each is a separate company rather than an alias of MFS.", "qualification": "The filing-list description supports the historical name; it does not itself describe the reason for the name change. The verification statement uses a different name from the PSC heading; Tiba Raja is preserved as a source-name variation, not a separately established person.", "response": "", "outcome": "", "source_ids": [ "s-d60", "s-d18", "s-d70", "s-d102" ], "entity_ids": [ "e-3", "e-1", "e-9", "e-30", "e-31", "e-32", "e-33", "e-16" ] }, { "id": "display-claim-c64ea6112a308f4dd4fa3295", "kind": "analysis", "text": "PSC records show her control of MFS (UK), MFSUK and Qatar Investment. The Qatar Investment name supplies no evidence of a connection to a sovereign investment fund. Berkeley Finch acted as an authorised corporate service provider for identity verification; that role differs from the firm’s audit engagement.", "qualification": "The verification statement uses a different name from the PSC heading; Tiba Raja is preserved as a source-name variation, not a separately established person. The name Qatar Investment does not establish a relationship with any Qatari sovereign fund; the retained controller is Pratibha Raja.", "response": "", "outcome": "", "source_ids": [ "s-d22", "s-d102", "s-d103" ], "entity_ids": [ "e-30", "e-3", "e-32", "e-16", "e-33" ] }, { "id": "display-claim-3e2c9169563e479906c2c406", "kind": "analysis", "text": "Media accounts of the recovery allegations include transfers to Pratibha Raja. Paresh Raja’s reported defense describes £3.2 million paid to her as repayment of a director’s loan account, salary for marketing work through 2023 and dividends. The retained record does not resolve the contested characterization or supply an independent response from her to each allegation.", "qualification": "The report describes allegations by litigants, not findings of liability against Raja or his wife. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Raja denies the allegations. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence.", "outcome": "", "source_ids": [ "s-d74", "s-d236" ], "entity_ids": [ "e-2", "e-3", "e-1", "e-81" ] }, { "id": "display-claim-22e143b31768a841c85aa30a", "kind": "analysis", "text": "Twinwin’s PSC entry records Hurhangee’s interest in at least 75% of shares and voting rights from 10 April 2019, with director-appointment rights. The officer record gives him a directorship from that date. A large number of other appointments includes London property companies; an appointment count alone does not establish nominee status or beneficial ownership for somebody else.", "qualification": "Registered control by Hurhangee and allegations of Raja’s practical control are different propositions; the PSC entry does not resolve the allegations. Numerous appointments do not establish nominee or beneficial-owner status.", "response": "", "outcome": "", "source_ids": [ "s-d16", "s-d36", "s-d37" ], "entity_ids": [ "e-20", "e-29", "e-53", "e-1", "e-54", "e-55" ] }, { "id": "display-claim-a4d93dc74a45230312715e1e", "kind": "analysis", "text": "Companies House identifies MAGUS ACSP as his identity-verification provider. The documentary connection to Magus’s accounting business is a lead that requires exact legal-entity reconciliation; it should not be described as proved merely from similar names. Shared service addresses similarly do not establish common ownership.", "qualification": "MAGUS ACSP is the verification provider named in the record. Its exact legal identity with Magus Chartered Accountants is not established.", "response": "", "outcome": "", "source_ids": [ "s-d37", "s-d14" ], "entity_ids": [ "e-29", "e-magus-acsp", "e-1", "e-16", "e-17" ] }, { "id": "display-claim-d32f49fbf6b00b6afb9b7c8d", "kind": "analysis", "text": "The Twinwin provisional-liquidation applicants alleged that Raja and Zeeshan Khan directed lending transactions despite Hurhangee’s registered position. Raja denied the allegations. The court made an interim protective appointment, and Twinwin later entered compulsory liquidation; those procedural events do not determine every alleged arrangement between the people concerned.", "qualification": "The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The judgment accepted a good arguable case on a without-notice interim application. It did not finally determine Raja’s or Khan’s responsibility or Twinwin’s liability. The retained media account reports allegations and a judicial observation. The separately retained March judgment supplies its own limits: interim protection in a without-notice proceeding, rather than final determination of the alleged conduct. The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application.", "response": "Twinwin did not have notice of the provisional-liquidator application; the order provided liberty to apply and a return date to address the court. Raja’s spokesperson rejected the characterization of Twinwin and denied wrongdoing. NatWest said it could not comment on customers, described its controls and cooperation with authorities; the report says NatWest had no direct credit exposure to MFS or related entities.", "outcome": "Twinwin’s provisional liquidators were appointed on 6 March 2026 and compulsory liquidation began on 18 June 2026.", "source_ids": [ "s-d137", "s-d113", "s-d17" ], "entity_ids": [ "e-20", "e-63", "e-103", "e-2", "e-105", "e-29", "e-1", "e-21", "e-96", "e-97" ] }, { "id": "display-claim-ea80d91a38d28e9750263e1c", "kind": "analysis", "text": "Reporting about several property-company directors links Hurhangee and Dipendra Amin to the wider financing network, while expressly stating that wrongdoing was not being alleged against those directors. The profile preserves that limitation rather than extending the claims against MFS to every property-company officeholder.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "The source expressly states it makes no suggestion of wrongdoing by Magus or the named individuals.", "outcome": "", "source_ids": [ "s-d233" ], "entity_ids": [ "e-102" ] }, { "id": "display-claim-c69f53c8156c30aff0702d04", "kind": "analysis", "text": "The officer and directory material describes numerous appointments under Dipendra and Dipen Amin, including property and bridging companies. Mayfair (BS) identifies him as its person with significant control from December 2023, and the MFS creditor schedule lists a £576,000 claim by Mayfair (BS). Its financial claim and his personal office are distinct relationships.", "qualification": "MAGUS ACSP is the name shown in the verification record. Its identity with Magus Chartered Accountants is not established merely by the similar name. The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts. Names and sums are imperfect OCR. Treat these as estimated schedule rows, not adjudicated claims or proof of common ownership; exact legal identity needs register reconciliation.", "response": "", "outcome": "", "source_ids": [ "s-d176", "s-d133", "s-d222", "s-d43" ], "entity_ids": [ "e-71", "e-102", "e-122", "e-123", "e-magus-acsp", "e-17", "e-1", "e-15", "e-66", "e-67", "e-68", "e-69", "e-70" ] }, { "id": "display-claim-b2be1212626cdde115f17b5b", "kind": "analysis", "text": "The retained secondary directory also records historical and current roles in Magus Directors, Magus Private Wealth, Magus Secretaries and Magus Corporate Finance. These records help identify a professional network; they do not identify the individual accountants whose conduct the FRC is investigating.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record. The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts. The FRC says the announcement does not evidence investigations into any other persons or entities, and opening investigations does not establish misconduct.", "response": "", "outcome": "Investigations opened; no FRC misconduct finding is reported in this notice.", "source_ids": [ "s-d222", "s-d73" ], "entity_ids": [ "e-102", "e-160", "e-161", "e-163", "e-164", "e-17", "e-1" ] }, { "id": "display-claim-f32b5fb410bdf64827435973", "kind": "analysis", "text": "Reporting associates Amin with property companies borrowing from MFS and expressly avoids alleging wrongdoing by the named directors. Some directory roles and company statuses are historical. The full graph keeps the specific periods and capacities rather than turning the appointment list into an assertion of common beneficial ownership.", "qualification": "The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "The source expressly states it makes no suggestion of wrongdoing by Magus or the named individuals.", "outcome": "", "source_ids": [ "s-d233", "s-d222", "s-d176" ], "entity_ids": [ "e-102", "e-130", "e-71", "e-122", "e-123", "e-magus-acsp" ] }, { "id": "display-claim-1c330bf62c162746eb07e5b8", "kind": "analysis", "text": "Officer records list Saifuzzaman Chowdhury in several UK property companies, including ZTS Properties and ZTZ Property Ventures. The retained biographical material identifies the former land minister through matching names, birth month and related company context. A PEP database name match alone was insufficient; political office is identity context, not a finding of misconduct.", "qualification": "Identity reconciliation draws on matching birth month, nationality and property-company names across the retained registry and biographical account; the biographical source is secondary.", "response": "", "outcome": "", "source_ids": [ "s-d199", "s-d224", "s-d242" ], "entity_ids": [ "e-104", "e-145", "e-146", "e-147", "e-162" ] }, { "id": "display-claim-73a2180f6fe69e529311e003", "kind": "analysis", "text": "Media and court-context passages connect MFS finance with his property portfolio. The court’s references to press accounts in the Twinwin matter are contextual recitals, not findings that MFS or Chowdhury committed the conduct described. The company and property counts refer to their respective source accounts and should not be added together as independent totals.", "qualification": "This is media reporting recounted in a judgment, not an independent court finding against Chowdhury. The supplying outlets’ identities are withheld under the source policy. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "MFS and Charles Douglas maintained compliance with money-laundering rules and due diligence; they said funds came from legitimate longstanding businesses in the UAE, US and UK, not Bangladesh. Chowdhury denied wrongdoing and described the investigation as politically motivated.", "outcome": "", "source_ids": [ "s-d137", "s-d200", "s-d236", "s-d189" ], "entity_ids": [ "e-1", "e-104", "e-2" ] }, { "id": "display-claim-637ccf82254bd27581e13c5b", "kind": "analysis", "text": "The retained material describes June 2025 restraints over 342 properties with a purchase value of about £185 million and a September 2026 bankruptcy petition by SBAC Bank. An asset-freezing order preserves property during a civil investigation; the petition is an application, not a bankruptcy order. The archive does not supply a final determination of either underlying matter.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation. The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts.", "response": "Chowdhury denies wrongdoing and describes the NCA investigation as politically motivated.", "outcome": "Bankruptcy petition reported; no bankruptcy order established by this source.", "source_ids": [ "s-d234", "s-d236", "s-d242" ], "entity_ids": [ "e-1", "e-104", "e-162" ] }, { "id": "display-claim-77c76d6a013739833bebed7f", "kind": "analysis", "text": "Chowdhury denies wrongdoing and characterises the investigation as politically motivated. MFS’s reported position was that it complied with anti-money-laundering obligations and that funds originated from legitimate businesses. These responses accompany the lending and asset-restraint accounts rather than being replaced by a generic presumption statement.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "MFS and Charles Douglas maintained compliance with money-laundering rules and due diligence; they said funds came from legitimate longstanding businesses in the UAE, US and UK, not Bangladesh. Chowdhury denied wrongdoing and described the investigation as politically motivated.", "outcome": "", "source_ids": [ "s-d200", "s-d236" ], "entity_ids": [ "e-1", "e-2", "e-104" ] }, { "id": "display-claim-2d71681d2edd31644510ff27", "kind": "analysis", "text": "Berkeley Finch audited MFS’s 2023 accounts, with Ajay Yadav signing the opinion on 19 April 2024. Magus Chartered Accountants were named as accountants. Berkeley Finch also appears in identity-verification records as an authorised corporate service provider, a different function from audit assurance.", "qualification": "The auditor notes inherent audit limitations, including higher non-detection risk for concealed fraud; the described procedure is not a regulatory determination. The verification statement uses a different name from the PSC heading; Tiba Raja is preserved as a source-name variation, not a separately established person.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d35", "s-d102", "s-d104" ], "entity_ids": [ "e-1", "e-16", "e-17", "e-18", "e-32", "e-3", "e-47", "e-2" ] }, { "id": "display-claim-dc5ebe1df05f78a44950f49b", "kind": "analysis", "text": "The FRC announcement of 11 June 2026 concerns Berkeley Finch’s statutory audit of MFS’s 2024 statements and Silver Levene’s audit of Zircon Group’s 2024 consolidated statements. The FRC separately described investigations into Magus and individual accountants under its Accountancy Scheme. It did not publicly name all individual subjects in the retained announcement.", "qualification": "The opening of the investigation does not indicate that the FRC has made, or will make, any finding of breach or misconduct. The FRC says the announcement does not evidence investigations into any other persons or entities, and opening investigations does not establish misconduct. An investigation is not a finding that the audit breached relevant requirements or involved misconduct.", "response": "", "outcome": "Investigation opened; no FRC finding is reported in this notice. Investigations opened; no FRC misconduct finding is reported in this notice. Investigation opened; no FRC audit finding is reported in this notice.", "source_ids": [ "s-d73" ], "entity_ids": [ "e-16", "e-1", "e-17", "e-83", "e-84" ] }, { "id": "display-claim-068d8af6527d13905457edeb", "kind": "analysis", "text": "The investigations cover specific engagements or conduct; they are not a collective conclusion about all accountants, identity-verification clients or companies at the same service address. The archive contains no final FRC outcome for these investigations. The graph therefore records professional roles and subject-bound investigation notes without transferring them to connected clients or officeholders.", "qualification": "The opening of the investigation does not indicate that the FRC has made, or will make, any finding of breach or misconduct. The FRC says the announcement does not evidence investigations into any other persons or entities, and opening investigations does not establish misconduct. An investigation is not a finding that the audit breached relevant requirements or involved misconduct. Opening investigations is not a finding of misconduct; the FRC notice expressly limits its scope to named firms and specified individuals.", "response": "", "outcome": "Investigation opened; no FRC finding is reported in this notice. Investigations opened; no FRC misconduct finding is reported in this notice. Investigation opened; no FRC audit finding is reported in this notice.", "source_ids": [ "s-d73", "s-d69" ], "entity_ids": [ "e-16", "e-1", "e-17", "e-83", "e-84" ] }, { "id": "display-claim-5e240964aa9566e317863642", "kind": "analysis", "text": "MFS’s 2023 accounts identify Market Bridge Solutions Pte. Ltd. in Singapore as its sole subsidiary, with 100% ordinary-share ownership and a £61,751 investment. Singapore revenue was £68,145. Secondary corporate directories identify UEN 201607037N and the same Raffles Place address, but they do not provide a complete verified register of shareholders.", "qualification": "This is a commercial directory, not the issuing register; the shared name/address align with the 2023 subsidiary record, but directory status is last reported. Directory overview says three officers/owners/shareholders, while its timeline says eight shareholders; the directory is internally inconsistent and is not direct ACRA evidence.", "response": "", "outcome": "", "source_ids": [ "s-d14", "s-d15", "s-d41" ], "entity_ids": [ "e-1", "e-19" ] }, { "id": "display-claim-313dcf467fa30037cdaeb878", "kind": "analysis", "text": "The 2024 accounts describe transfer of the holding to an unnamed related party and record £61,751 of disposal proceeds. An adjacent subsidiary table still presents a 100% interest. That internal conflict prevents a confident assertion of the named buyer, the precise transfer date or the final ownership position from the retained statements alone.", "qualification": "The note’s table is headed “subsidiaries at 31 December 2024” and still shows 100% direct ownership alongside the transfer statement; these statements are internally inconsistent. The transferee and exact date are not named.", "response": "", "outcome": "", "source_ids": [ "s-d44" ], "entity_ids": [ "e-1", "e-19" ] }, { "id": "display-claim-81d80315f71b19d99d64d0e8", "kind": "analysis", "text": "Secondary directories differ on whether incorporation was 16 or 17 March 2016 and on officer/shareholder counts. One directory’s change log records a shareholder-count change in July 2025 without disclosing the names. S C Mohan PAC is identified as auditor; that engagement does not establish a Raja family interest in the audit firm.", "qualification": "This is a commercial directory, not the issuing register; the shared name/address align with the 2023 subsidiary record, but directory status is last reported. Directory overview says three officers/owners/shareholders, while its timeline says eight shareholders; the directory is internally inconsistent and is not direct ACRA evidence. The directory count does not identify shareholders or prove continuing ownership by MFS Limited. The description refers to the broader MFS group, not necessarily ownership by MFS Limited, and may be historical. No exact end-date/current owner is established. This commercial entry differs from other retained directories reporting incorporation on 17 March 2016. It does not identify the eight officers or shareholders; no ownership link to MFS or Raja follows from this entry alone. The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d15", "s-d41", "s-d144", "s-d214" ], "entity_ids": [ "e-19", "e-57" ] }, { "id": "display-claim-a7ae04e09c57825b953c62a9", "kind": "analysis", "text": "Companies House records Raja as Interlend Holdings’ PSC from 31 January 2017. The GLEIF record identifies the same company through number 10593578 and LEI 984500F8FD529DC1B584. The registered identity is distinct from other Interlend-named entities appearing in creditor schedules.", "qualification": "Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d131", "s-d216" ], "entity_ids": [ "e-99", "e-2", "e-62", "e-16" ] }, { "id": "display-claim-2f731b5a4b880e30453e4181", "kind": "analysis", "text": "Galaktikos’s receiver report records £19,945,572 owed to Interlend as mezzanine and subordinated creditor, with no recovery anticipated for those junior claims. Mercury’s documents likewise identify Interlend in the junior financing structure. Junior funding does not by itself make Interlend the shareholder or legal mortgage owner of either vehicle.", "qualification": "Senior recovery was uncertain and no return was expected for Interlend’s junior claims. These were the receivers’ estimates, not completed distributions.", "response": "", "outcome": "", "source_ids": [ "s-d115", "s-d175" ], "entity_ids": [ "e-62", "e-98", "e-99", "e-59", "e-92", "e-ocorian-shoosmiths", "e-1", "e-64", "e-81" ] }, { "id": "display-claim-7ba7b76317f0f993fff73cf5", "kind": "analysis", "text": "Interlend’s progress report lists MFS (Funding) as its largest creditor at £58,828,290, alongside about £19.98 million due to other connected parties and further director and trade balances. These are balance-sheet and creditor-schedule relationships; the source does not disclose a named payment trail for every pound advanced into the mortgage vehicles.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d209" ], "entity_ids": [ "e-66", "e-99", "e-155" ] }, { "id": "display-claim-4e82609c4effb4e3be71015a", "kind": "analysis", "text": "A secondary account of 2024 equity reports about £6 million of net assets. That measure is smaller than the junior positions but belongs to a different reporting date and accounting scope; it must not be treated as a direct calculation of losses in administration.", "qualification": "The named roles, amounts and dates are reported in retained secondary material rather than established by a directly inspected issuing record.", "response": "", "outcome": "", "source_ids": [ "s-d221" ], "entity_ids": [ "e-99" ] }, { "id": "display-claim-511e5cca5f80672453436d79", "kind": "analysis", "text": "The administration report distinguishes estimated unsecured claims of £79,727,371 from five submitted claims totalling £218,956,905. A £168,266,424 investor-group claim was submitted in several connected administrations and was not expected to be admitted without evidence supporting liability in this company. That repeated claim cannot be counted separately as confirmed debt in every estate.", "qualification": "", "response": "", "outcome": "Investor-group claim not expected to be admitted without support; unsecured dividend nevertheless anticipated without an amount.", "source_ids": [ "s-d209" ], "entity_ids": [ "e-99" ] }, { "id": "display-claim-ceeda22c7e99cd8c846b6d4a", "kind": "analysis", "text": "PSR Equities Limited, company number 09406074, records Raja as its PSC from June 2016. Its interests include control of Solar Bridging from February 2023 and historical interests in Credit Capital and 3CG Holdings. Those historical roles remain dated; they are not current direct control of every downstream company.", "qualification": "The registry records overlapping controller categories. These bands do not establish exact percentages or justify adding the upper bounds together. The recorded notification and cessation dates overlap by one week; the register’s dates are preserved rather than normalised.", "response": "", "outcome": "", "source_ids": [ "s-d71", "s-d82", "s-d95", "s-d100" ], "entity_ids": [ "e-82", "e-2", "e-1", "e-60", "e-89", "e-90", "e-56", "e-65", "e-93" ] }, { "id": "display-claim-825d619599d612541fa3f99a", "kind": "analysis", "text": "The MFS proposals list a roughly £40.9 million creditor under an OCR-distorted PSR name and a matching service address. The identity reconciliation is qualified by the schedule’s text quality. A company’s claim against MFS is a creditor role, separate from its positions in mortgage note structures.", "qualification": "The creditor name is imperfect OCR. The entry alone does not establish whether the named claimant was PSR Equities or another legal entity; matching initials or a service address do not resolve that identity.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d71" ], "entity_ids": [ "e-1", "e-82", "e-2" ] }, { "id": "display-claim-45ddec86a66f8624d5bdf71d", "kind": "analysis", "text": "The November 2024 Trident deed identifies PSR Equities as subordinated lender, risk-retention holder and initial mezzanine noteholder. Banco Santander’s London branch supplied the senior role, while MFS acted as mortgage seller and introducer. This arrangement places a Raja company in the junior funding position even though Trident’s registered controller was a trustee.", "qualification": "The registered controller and security trustee must be distinguished from economic funders; the PSC page alone does not establish all beneficial interests.", "response": "", "outcome": "", "source_ids": [ "s-d225", "s-d101" ], "entity_ids": [ "e-1", "e-25", "e-42", "e-76", "e-81", "e-82" ] }, { "id": "display-claim-bf7694fa06977ae7328be7fb", "kind": "analysis", "text": "The deed also links early amortisation to specified events, including control changes, reputational events and PSR cross-default. These are contractual protections and triggers, not evidence that every listed event occurred.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-25", "e-42", "e-1" ] }, { "id": "display-claim-cdab4290ee9defd01a1ee359", "kind": "analysis", "text": "The administration reports describe roughly 250 accounts operated through MFS, including accounts belonging to funding vehicles, and around £13 million in accounts in the company’s own name. Reported references to more than £160 million held across parts of the network concern a wider perimeter. Barclays exposure estimates of about £500 million and £600 million come from differently dated accounts of the collapse, rather than one established loss.", "qualification": "Group stakeholders assert proprietary or trust interests; the estate’s entitlement and realisable value remain unresolved. The figures describe different measures and dates from other creditor estimates; they are not interchangeable with cash held or a final loss. The sentence does not isolate the exact debtor or contractual scope of the £600 million exposure.", "response": "The report states Barclays would defend the account-release case; other administrators attributed its refusal to fraud allegations, freezing orders and the bank’s own possible claims.", "outcome": "The Part 8 account-release claim and competing proprietary claims were ongoing at the progress report’s date.", "source_ids": [ "s-d43", "s-d69", "s-d154", "s-d31" ], "entity_ids": [ "e-1", "e-40", "e-81", "e-23" ] }, { "id": "display-claim-53197af2a6d9d2454119e57c", "kind": "analysis", "text": "Individual mortgage vehicles held their own Barclays accounts, and some financing documents assigned account-bank and collection-account roles. Trident’s deed identifies Barclays as account bank and an MFS collection account held on trust for the issuer. Banking services and an account bank role do not establish that Barclays was the direct lender for every mortgage vehicle.", "qualification": "", "response": "", "outcome": "Legal collection-account trust mechanism documented; actual application of every borrower payment is not proved.", "source_ids": [ "s-d225", "s-d31" ], "entity_ids": [ "e-1", "e-42", "e-25", "e-76", "e-81", "e-82", "e-38", "e-39", "e-40" ] }, { "id": "display-claim-de82875517682636f7d300d5", "kind": "analysis", "text": "The MFS administrators’ Part 8 claim seeks access to eleven accounts and recovery of debited sums. Group participants asserted proprietary or trust interests in the balances. Other reports describe vehicle-specific transfers or blocked requests, which should not be treated as a final decision in the MFS company’s own claim.", "qualification": "Group stakeholders assert proprietary or trust interests; the estate’s entitlement and realisable value remain unresolved. The figures describe different measures and dates from other creditor estimates; they are not interchangeable with cash held or a final loss.", "response": "The report states Barclays would defend the account-release case; other administrators attributed its refusal to fraud allegations, freezing orders and the bank’s own possible claims.", "outcome": "The Part 8 account-release claim and competing proprietary claims were ongoing at the progress report’s date. Separately, Trident’s administrators reported a 23 April 2026 order requiring transfer of the vehicle’s cash by 8 May 2026. Recovered funds were excluded from the receipts-and-payments statement pending financial-crime checks; the OCR amount is unclear.", "source_ids": [ "s-d69", "s-d154", "s-d173" ], "entity_ids": [ "e-1", "e-40", "e-81", "e-23", "e-42" ] }, { "id": "display-claim-1bc7b0a8501150dadcf2b15c", "kind": "analysis", "text": "Raja argues that Barclays’ payment freeze precipitated the collapse and says about £145 million was held in accounts. Barclays said it acted in accordance with its legal and regulatory obligations, and attributed the alleged fraud to MFS and Raja. The bank’s reported £500 million exposure and expectation of recovering more than half are distinct from the earlier £600 million estimate cited at the administration hearing. The retained record leaves MFS’s account claim and the competing causal positions unresolved.", "qualification": "This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation. The figures describe different measures and dates from other creditor estimates; they are not interchangeable with cash held or a final loss. The sentence does not isolate the exact debtor or contractual scope of the £600 million exposure.", "response": "Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic. Barclays said it acted in accordance with legal and regulatory obligations and alleged the fraud was caused by MFS and Raja. Raja’s account is his contested defence. The report states Barclays would defend the account-release case; other administrators attributed its refusal to fraud allegations, freezing orders and the bank’s own possible claims.", "outcome": "", "source_ids": [ "s-d183", "s-d236", "s-d217", "s-d154", "s-d31" ], "entity_ids": [ "e-1", "e-2", "e-23", "e-81", "e-3" ] }, { "id": "display-claim-58b3137d15a96f547a4bbd82", "kind": "analysis", "text": "Zircon Group was Amber’s shareholder and registered controlling entity. Amber’s April proposals identify WHCO International SubCo DAC as senior lender, two GLEU entities as mezzanine lenders and Zircon Group as subordinated lender. The named tiers and their creditors are more precise than calling every institution a direct creditor of MFS Limited.", "qualification": "The approximately £622.9 million external secured debt excludes the unverified parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery.", "response": "", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes.", "source_ids": [ "s-d80", "s-d149" ], "entity_ids": [ "e-38", "e-83", "e-1", "e-112", "e-43", "e-44", "e-74", "e-28", "e-avenue-capital", "e-2", "e-clare-kennedy", "e-36", "e-35", "e-37" ] }, { "id": "display-claim-4744c7ffcf25526380de2852", "kind": "analysis", "text": "The proposals recorded £525 million in senior debt, £75 million and £22,912,998 in mezzanine debt, and a management-record subordinated balance of about £50.1 million that administrators had not verified. Intertrust Trustees held the security for these creditors. The approximately £622.9 million secured-debt summary covered the senior and mezzanine tiers. Senior recovery was uncertain, while the table anticipated no return to mezzanine or subordinated creditors; these were provisional recovery assessments.", "qualification": "Outstanding means the status in the retained register snapshot; the security agent is distinct from the underlying lenders. The approximately £622.9 million external secured debt excludes the unverified parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery. The administrators warned that the estimated position might be materially misstated. The non-cash recovery assumption was uncertain and subject to change, not a final asset valuation.", "response": "", "outcome": "", "source_ids": [ "s-d46", "s-d149" ], "entity_ids": [ "e-38", "e-74", "e-1", "e-112", "e-43", "e-44", "e-83", "e-28", "e-avenue-capital" ] }, { "id": "display-claim-6893754065dc0a9ca085e943", "kind": "analysis", "text": "MFS’s records described about 191 live Amber loans worth £691 million, while administrators had documents for 28 live loans worth £213.4 million. Those gaps and missing remittances drove the replacement of servicing and recovery work. Loan-document coverage is different from the final realisable value of security.", "qualification": "The report describes the loans for which documents were available, not a final count of every enforceable mortgage. Apparent borrower connections to Raja remained attributed concerns. These are the applicant administrators’ stated claims and concerns, with liabilities and losses requiring further determination. The April report describes transition work and obligations without establishing a completed-transfer date for every loan.", "response": "", "outcome": "", "source_ids": [ "s-d149", "s-d31", "s-d43" ], "entity_ids": [ "e-1", "e-38", "e-81", "e-39", "e-40", "e-59" ] }, { "id": "display-claim-9eeedae26894b54bcfa16f3b", "kind": "analysis", "text": "Intertrust appointed Amber administrators on 23 February 2026. Subsequent appointment changes addressed conflicts with the MFS administration. The earlier allegations of diverted receipts and duplicate collateral were matters for investigation; Raja denies wrongdoing. Amber’s own asset and creditor schedules retain their dated and uncertain estimates.", "qualification": "The court says negligence, wilful misconduct, fraud and misrepresentation claims require further investigation; the administration order is not a merits finding on double pledging. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation. The administrators warned that the estimated position might be materially misstated. The non-cash recovery assumption was uncertain and subject to change, not a final asset valuation.", "response": "Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic.", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes.", "source_ids": [ "s-d149", "s-d43", "s-d31", "s-d183", "s-d236", "s-d217" ], "entity_ids": [ "e-38", "e-2", "e-83", "e-clare-kennedy", "e-36", "e-35", "e-37", "e-1", "e-23", "e-81" ] }, { "id": "display-claim-9eb3842483b3452001a42739", "kind": "analysis", "text": "Zircon Group owns Zircon Bridging and is controlled by Raja. The proposals identify AGF WHCO 1-A5 DAC, ultimately associated with Atlas SP Partners, as senior lender at £475 million, and AG International Investment Opportunities Platform Fund II DAC, associated with TPG Angelo Gordon, as mezzanine lender at £44 million. Zircon Group supplied the subordinated position.", "qualification": "The £519 million secured-facility total excludes the unverified subordinated parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery. Director and shareholder entries describe the appointment-date position. The report records unanswered requests, not a judicial finding about the reason for the lack of response.", "response": "", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes.", "source_ids": [ "s-d77", "s-d79", "s-d147" ], "entity_ids": [ "e-83", "e-2", "e-39", "e-1", "e-110", "e-111", "e-74", "e-28", "e-tpg-angelo-gordon", "e-37", "e-clare-kennedy", "e-36", "e-35" ] }, { "id": "display-claim-334039f35ea26a5cfc4a5321", "kind": "analysis", "text": "Intertrust Trustees held the registered security. Approximately £34.9 million of subordinated debt came from management records and had not been verified by administrators. The approximately £519 million senior-and-mezzanine summary is distinct from the complete obligations schedule and any ultimate loss. The return table left senior recovery uncertain and anticipated no return for the mezzanine and subordinated tiers; those assessments remained subject to asset verification.", "qualification": "The charge listing describes the security position at the retained snapshot; the separate satisfied entry names Zircon itself and does not prove an additional external creditor. The £519 million secured-facility total excludes the unverified subordinated parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery. The administrators warned that the estimated position could be materially misstated. Zero amounts assigned to non-cash assets mean uncertain assumed recoveries, not findings that those assets had no value.", "response": "", "outcome": "", "source_ids": [ "s-d47", "s-d147" ], "entity_ids": [ "e-39", "e-74", "e-1", "e-110", "e-111", "e-83", "e-28", "e-tpg-angelo-gordon", "e-59" ] }, { "id": "display-claim-70e9f851e661902b7ddbf1d5", "kind": "analysis", "text": "The MFS master register described around 525 live loans worth £552.6 million. Administrators obtained documentation for 98 live loans worth £98.4 million and 13 repaid loans worth £2.4 million. A backup-servicing transfer and recoveries followed; the document gap does not establish that every undocumented entry was fictitious.", "qualification": "The administrators warned that the estimated position could be materially misstated. Zero amounts assigned to non-cash assets mean uncertain assumed recoveries, not findings that those assets had no value. Some documents for 98 loans do not establish that only 98 valid loans existed. The administrators’ loan reconstruction and bank reconciliation remained ongoing.", "response": "", "outcome": "", "source_ids": [ "s-d147" ], "entity_ids": [ "e-39", "e-59", "e-1", "e-81" ] }, { "id": "display-claim-51247fbc093a2cf7c28973b6", "kind": "analysis", "text": "Zircon’s administrators were appointed on 20 February 2026 after senior-debt acceleration. Payment refusals had been reported from November 2025. The company joined Amber in seeking MFS’s administration and alleged servicing failures, which Raja disputes. Later administrator changes and separate borrower proceedings are recorded in their own capacities.", "qualification": "Some documents for 98 loans do not establish that only 98 valid loans existed. The administrators’ loan reconstruction and bank reconciliation remained ongoing. Director and shareholder entries describe the appointment-date position. The report records unanswered requests, not a judicial finding about the reason for the lack of response. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "Barclays said it acted throughout in accordance with legal and regulatory obligations and attributed the alleged fraud to MFS and Raja; Raja contests the administrators’ attribution and arithmetic.", "outcome": "Beveridge and Kennedy were the joint administrators following the 19 March changes. The court appointed the AlixPartners administrators and refused the requested adjournment; it treated the applicant funders as contingent creditors.", "source_ids": [ "s-d147", "s-d31", "s-d43", "s-d183", "s-d236", "s-d217" ], "entity_ids": [ "e-1", "e-39", "e-81", "e-59", "e-2", "e-83", "e-37", "e-clare-kennedy", "e-36", "e-35", "e-38", "e-23" ] }, { "id": "display-claim-d08bbeb5d0f67f93220680df", "kind": "analysis", "text": "The receiver report describes Galaktikos as a trustee-owned warehouse securitisation vehicle formed in 2025. It acquired loans through a Neptune portfolio purchase or refinancing of other mortgage vehicles. MFS remained the legal mortgage holder while Galaktikos acquired the beneficial interests; borrower payments reached MFS before onward transfer to the vehicle’s cash arrangements.", "qualification": "Ocorian (UK) Limited is distinct from Ocorian Trustee (UK) Limited. Registered share control does not by itself identify every economic funder. The legal/beneficial ownership distinction and cash-manager role do not establish that Ocorian advanced the senior debt.", "response": "", "outcome": "", "source_ids": [ "s-d109", "s-d115" ], "entity_ids": [ "e-62", "e-92", "e-100", "e-1", "e-59", "e-75", "e-gavin-maher", "e-ian-wormleighton", "e-david-soden" ] }, { "id": "display-claim-63ec0d2882bec0d164180b1c", "kind": "analysis", "text": "SMBC’s London branch held senior notes with £120,413,342 outstanding before interest at appointment, and Interlend held £19,945,572 of mezzanine and subordinated debt. The senior recovery was uncertain and no junior recovery was anticipated. Ocorian’s corporate and security-trustee roles remain distinct from those creditor positions.", "qualification": "Mortgage counts and book values came from MFS records, and later sections identify disputed ownership and incomplete documentation. Senior recovery was uncertain; no return was expected for Interlend. Service providers were expected to be paid in full. These are the receivers’ estimates, not completed distributions. Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d115", "s-d131" ], "entity_ids": [ "e-62", "e-98", "e-99", "e-59", "e-1", "e-92", "e-ocorian-shoosmiths", "e-2", "e-16" ] }, { "id": "display-claim-edee9fd2b01768534953f211", "kind": "analysis", "text": "Following default and acceleration, the senior noteholder instructed the security agent to appoint administrative receivers on 23 March 2026. A master register listed 124 Galaktikos loans, while other documents suggested interests in up to 155. Several vehicles asserted interests in some of the same mortgages, prompting a cooperation protocol. The receivers postponed portfolio disposal until ownership could be established and lodged a claim in MFS’ administration for potential creditor losses.", "qualification": "Mortgage counts and book values came from MFS records, and later sections identify disputed ownership and incomplete documentation. The differing 124/155 loan counts and competing interests were unresolved; the protocol did not itself settle ownership.", "response": "", "outcome": "Portfolio disposal remained deferred until mortgage ownership was determined; cash and borrower recoveries continued.", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62", "e-98", "e-99", "e-59", "e-1", "e-75", "e-gavin-maher", "e-ian-wormleighton", "e-david-soden", "e-92", "e-107" ] }, { "id": "display-claim-e233265d58616aa6a6d33326", "kind": "analysis", "text": "The November 2025 management accounts are an earlier snapshot than appointment-date debt. They recorded £86,402,972 in buy-to-let loans and £5,459,300 cash. These values should not be substituted for later portfolio or realisation figures.", "qualification": "The November accounts omit significant later funding and mortgage acquisitions and are not an appointment-date balance sheet.", "response": "", "outcome": "", "source_ids": [ "s-d115" ], "entity_ids": [ "e-62" ] }, { "id": "display-claim-ff7fbaf4b9c024a2947ce8aa", "kind": "analysis", "text": "Trident Funding was the issuer. Banco Santander’s London branch was initial senior noteholder and hedge provider; PSR Equities was subordinated lender, risk-retention holder and initial mezzanine noteholder. MFS sold mortgages and introduced new lending. U.S. Bank Global Corporate Trust acted as cash manager, Barclays as account bank and TMF as security agent.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-1", "e-25", "e-42", "e-76", "e-81", "e-82" ] }, { "id": "display-claim-7518ac7c5590a901c416e573", "kind": "analysis", "text": "The collection-account declaration placed rights in an MFS account at Barclays in trust for Trident, and those rights entered the fixed security. Borrower payments therefore could enter an account in MFS’s name while carrying interests belonging to Trident. TMF’s registered control of the issuer is a separate trustee-shareholding role.", "qualification": "The registered controller and security trustee must be distinguished from economic funders; the PSC page alone does not establish all beneficial interests. The charge-register page does not identify the lenders behind the trustee.", "response": "", "outcome": "Legal collection-account trust mechanism documented; actual application of every borrower payment is not proved.", "source_ids": [ "s-d225", "s-d101", "s-d51" ], "entity_ids": [ "e-1", "e-42", "e-76" ] }, { "id": "display-claim-15339e33b7b93fbf1c23bc1f", "kind": "analysis", "text": "The senior facility’s availability period was 24 months unless an early-amortisation event intervened. The deed lists audit qualification, specified control or reputational changes and PSR cross-default among triggers; it does not disclose the facility limit in the cited provisions or establish occurrence of every trigger.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d225" ], "entity_ids": [ "e-25", "e-42", "e-1" ] }, { "id": "display-claim-051865b09391f83200214812", "kind": "analysis", "text": "Trident entered administration on 10 March 2026. The proposals estimated approximately £481 million of secured debt and recorded a £461,061,853 loan portfolio whose realisation was uncertain. The administrators initially identified 93 loans worth approximately £132 million for servicing, subject to further ownership investigation. A later receipts-and-payments note states that recovered cash was excluded pending financial-crime checks; its OCR amount is unclear.", "qualification": "", "response": "", "outcome": "Administrators expected a shortfall to secured creditors; no distribution had been made at the reporting date. Separately, Trident’s administrators reported a 23 April 2026 order requiring transfer of the vehicle’s cash by 8 May 2026. Recovered funds were excluded from the receipts-and-payments statement pending financial-crime checks; the OCR amount is unclear.", "source_ids": [ "s-d173" ], "entity_ids": [ "e-42", "e-76", "e-81", "e-120" ] }, { "id": "display-claim-bee3e2cc38abb3001d6cc5d9", "kind": "analysis", "text": "Mercury’s PSC record names TMF Trustee from August 2023 and Intertrust Corporate Services before that. At 13 January 2026, Barclays provided the £300 million senior-note facility, with £190 million drawn. Raja-controlled Interlend provided a £35 million mezzanine facility with £22 million drawn, plus £18.9 million subordinated funding. Trustee ownership of the vehicle and junior debt supplied by a Raja-controlled company are distinct capacities.", "qualification": "Registered corporate share control and security-agent status are different roles; the page alone does not establish the full economics of the vehicle. Interlend’s registered controller is evidenced separately from its lending role; its £19.9 million Galaktikos exposure is supplied by the receiver report.", "response": "", "outcome": "", "source_ids": [ "s-d135", "s-d175", "s-d131" ], "entity_ids": [ "e-64", "e-76", "e-101", "e-1", "e-81", "e-99", "e-2", "e-62", "e-16" ] }, { "id": "display-claim-252ba7742f15cfde9aecbfa9", "kind": "analysis", "text": "The October 2023 funding arrangements supported purchases of an existing MFS buy-to-let portfolio and new mortgages introduced by MFS. Fixed and floating security protected the noteholders’ interests. Legal title and contractual servicing obligations must be read separately from the trustee’s shareholding in the vehicle.", "qualification": "Registered corporate share control and security-agent status are different roles; the page alone does not establish the full economics of the vehicle. The trustee is the registered person entitled; the listing does not disclose its beneficiaries.", "response": "", "outcome": "", "source_ids": [ "s-d175", "s-d135", "s-d65" ], "entity_ids": [ "e-1", "e-64", "e-81", "e-99", "e-76", "e-101" ] }, { "id": "display-claim-c6b5fb3e86b07bb9150f2961", "kind": "analysis", "text": "The receivers reported that Barclays identified disbursement-account payments outside the transaction permissions, leading to acceleration on 28 November 2025 and termination of MFS servicing on 16 December. Lenvi became back-up servicer and receivers were appointed on 13 January 2026. Proposed refinancing led by MFS and Interlend then failed after those companies entered administration. The receivers’ 15 January data tape listed 351 live loans against 473 properties with a £232.4 million gross loan amount; these were recorded balances subject to verification, rather than confirmed recoveries.", "qualification": "", "response": "", "outcome": "Refinancing negotiations led by MFS and Interlend failed after their administrations; MFS servicing had already ended 16 December 2025 and receivers appointed 13 January 2026.", "source_ids": [ "s-d174", "s-d175" ], "entity_ids": [ "e-64", "e-1", "e-81", "e-99" ] }, { "id": "display-claim-b20b7624213cf52b56420970", "kind": "analysis", "text": "Ocorian (UK) is Cronus’s registered controlling entity, while Ocorian Trustee holds the security-agent role. The October 2025 transaction documents gave MFS authority over a Cronus account for mortgage advances and purchases. Those contractual capacities differ from beneficial ownership of the issuer.", "qualification": "The register does not name Raja as controller; this is not proof excluding all economic or contractual connections. A security agent’s registered charge does not establish that it advanced the funds itself. The trust arrangements and initial breach were undisputed for this application; tracing into each recipient’s payment and recipient notice remain distinct issues.", "response": "", "outcome": "", "source_ids": [ "s-d134", "s-d50", "s-d138" ], "entity_ids": [ "e-61", "e-92", "e-75", "e-1", "e-107", "e-sriharans" ] }, { "id": "display-claim-f586ce2e61d3c61491648fd0", "kind": "analysis", "text": "Cronus’ progress report identifies Wells Fargo Bank N.A., London Branch as senior warehouse lender and Earth (EHL) Holdings as junior lender. At appointment, approximately £142.7 million senior funding, £18.7 million mezzanine notes and £30.5 million subordinated notes were outstanding. MFS had originated and serviced the loans; Lenvi subsequently serviced part of the portfolio. Administrators expected an undetermined senior dividend and no junior dividend.", "qualification": "", "response": "", "outcome": "£3,728,322 mortgage receipts and £4,755,963 solicitor refunds received in period;£149,122 receipts contested; no trust-account cash recovered during that period. Senior dividend expected but amount unquantified; no junior dividend anticipated.", "source_ids": [ "s-d206" ], "entity_ids": [ "e-1", "e-2", "e-59", "e-61", "e-75", "e-91", "e-149" ] }, { "id": "display-claim-1bc2ad4482f026738b433b4f", "kind": "analysis", "text": "Cronus entered administration on 3 March 2026. In the separate payments case it and Ocorian Trustee challenged recipients of December MFS payments. The June judgment dismissed claims against specified contesting defendants and continued a proprietary injunction against Dewan pending trial. The progress report also records £200,000 from settlements and £424,431 agreed to settle certain defendants’ legal costs. These distinct procedural outcomes are explained in the detailed payments page.", "qualification": "The dismissals concerned the six other defendants contesting that application. Other defendants had separately resolved the injunction or claims; they were not all adjudicated in this decision. Dewan’s investment and withdrawal account is his evidence. The court expressly recognised that he might have acted entirely in good faith and left his notice of the trust for trial.", "response": "The contesting recipients said they had received repayments of loans in good faith without notice of the trust. Dewan challenged tracing and raised hardship; his good-faith issue was left for trial. Dewan said the payment followed his withdrawal notice and contended that communications through his mother to Raja were notice to MFS.", "outcome": "Injunction was unsuccessful at substantive return hearing 23 June 2026; settlements produced £200,000 and certain defendants’ costs were settled for £424,431. The injunction continued against Dewan pending trial or further order; the claims against the other six contesting defendants were dismissed. The court continued the injunction against Dewan, leaving trust notice and good faith for trial.", "source_ids": [ "s-d205", "s-d206", "s-d138" ], "entity_ids": [ "e-61", "e-116", "e-1", "e-75", "e-106", "e-2", "e-3" ] }, { "id": "display-claim-7fe5e3223557e05b06ff10ff", "kind": "analysis", "text": "PSR Equities became Solar Bridging’s registered controller in February 2023. Earlier records name a holding entity associated with company number 13210376, whose naming needs historical care. Solar granted security to U.S. Bank Trustees; the trustee’s own controller is U.S. Bancorp, a separate banking group.", "qualification": "The recorded notification and cessation dates overlap by one week; the register’s dates are preserved rather than normalised. The 2023 charge was satisfied; the 2025 charge remained recorded outstanding at the retained snapshot. The trustee is not identified as the economic lender. The controller entry does not identify the senior economic lender behind the Solar security. A corporate trustee’s name is not evidence of wrongdoing by its parent.", "response": "", "outcome": "", "source_ids": [ "s-d100", "s-d64", "s-d152", "s-d223" ], "entity_ids": [ "e-65", "e-82", "e-93", "e-77", "e-1", "e-113" ] }, { "id": "display-claim-993921a07e4df48651758e97", "kind": "analysis", "text": "Solar’s earlier secured lending was satisfied in January 2025. Under a new structure dated 24 July 2025, Macquarie Bank made a £250 million senior facility available and advanced £45.6 million. PSR Equities supplied mezzanine and subordinated debt, while U.S. Bank Trustees held security for the creditors. The security trustee was neither the senior lender nor part of PSR’s ownership chain.", "qualification": "The 2023 charge was satisfied; the 2025 charge remained recorded outstanding at the retained snapshot. The trustee is not identified as the economic lender. The controller entry does not identify the senior economic lender behind the Solar security. A corporate trustee’s name is not evidence of wrongdoing by its parent.", "response": "", "outcome": "Substantial shortfall expected for Macquarie and no likely surplus for PSR.", "source_ids": [ "s-d64", "s-d152", "s-d204" ], "entity_ids": [ "e-65", "e-77", "e-1", "e-113", "e-82", "e-148", "e-2" ] }, { "id": "display-claim-9848451b29a5f0b4319e8e97", "kind": "analysis", "text": "Solar was outside insolvency in the April MFS schedule but entered administration on 5 June 2026, after default and expiry of a standstill period. Lenvi assumed back-up servicing after MFS’ insolvency. Administrators received £20.5 million from Barclays on 16 July under a court order subject to set-off and other terms, while competing claims over most of the recorded £37.9 million portfolio remained under investigation. They expected a substantial shortfall for Macquarie and no likely surplus for PSR.", "qualification": "", "response": "", "outcome": "Solar subsequently entered administration 5 June 2026; the April status was historical. Solar entered administration 5 June 2026 following default and standstill expiry. Administrators received £20.5 m from Barclays 16 July 2026 under an order subject to set-off and other terms; portfolio competing interests remained under investigation. Substantial shortfall expected for Macquarie and no likely surplus for PSR.", "source_ids": [ "s-d43", "s-d197", "s-d203", "s-d204" ], "entity_ids": [ "e-1", "e-60", "e-61", "e-62", "e-45", "e-63", "e-64", "e-42", "e-65", "e-38", "e-39", "e-2", "e-77", "e-59", "e-81", "e-82", "e-148" ] }, { "id": "display-claim-56406341533ac0581efc9a2e", "kind": "analysis", "text": "Heliara’s PSC entry names Ocorian (UK) from August 2025, while Ocorian Trustee held the security-agent role. Its administrators expressly described Heliara as outside the MFS group, although it bought mortgages originated by MFS. Jefferies International was the senior secured noteholder, with £99,534,022.41 recorded principal and £151,002.15 accrued interest; Venus (VHL) Holdings supplied £9,776,895.60 of subordinated funding.", "qualification": "The PSC record identifies the registered controller; it alone does not establish the full economics or exclude every possible contractual influence by Raja. The charge date is not proof that a funding line first opened on that date.", "response": "", "outcome": "", "source_ids": [ "s-d99", "s-d49", "s-d171" ], "entity_ids": [ "e-45", "e-92", "e-75", "e-1", "e-116", "e-117", "e-118", "e-119" ] }, { "id": "display-claim-74e70b161406d287e7652173", "kind": "analysis", "text": "MFS originated and serviced the mortgage loans, while Ocorian provided corporate services including statutory directors and administration. On 23 February 2026 Heliara terminated MFS’ servicing appointment and invoked Lenvi as immediate back-up servicer. The company had no employees, so these service-provider capacities explain its operation without implying it was owned by MFS.", "qualification": "", "response": "", "outcome": "MFS servicing terminated 23 February 2026; Lenvi was invoked as immediate back-up servicer; Interpath appointed 9 March.", "source_ids": [ "s-d171" ], "entity_ids": [ "e-45", "e-75", "e-92", "e-116", "e-117", "e-118", "e-1" ] }, { "id": "display-claim-52f92e4810e061f787f7320a", "kind": "analysis", "text": "The original appointment record gives 9 March 2026 as the administration date, whereas the filing history records later submission. The proposals describe the portfolio and creditor position as they appeared to administrators; the figures remain provisional and vehicle-specific.", "qualification": "", "response": "", "outcome": "MFS servicing terminated 23 February 2026; Lenvi was invoked as immediate back-up servicer; Interpath appointed 9 March.", "source_ids": [ "s-d170", "s-d171" ], "entity_ids": [ "e-45", "e-116", "e-75", "e-92", "e-117", "e-118", "e-1" ] }, { "id": "display-claim-f768dad91d2fb65bd06199b3", "kind": "analysis", "text": "London Bridging’s PSC history moves from PSR Equities to Zircon Group in July 2023. MFS serviced its mortgages and administered collections. The absence of registered company charges in the inspected Companies House list does not prove the absence of mortgage security or all contractual financing rights.", "qualification": "Absence of a registered charge is not proof that financing, trusts or other security arrangements did not exist. The figures and mortgage concerns were evidence for interim relief, with registrations and ultimate ownership still under investigation; they are not findings that every mortgage was fictitious.", "response": "", "outcome": "", "source_ids": [ "s-d110", "s-d63", "s-d137" ], "entity_ids": [ "e-63", "e-83", "e-82", "e-1" ] }, { "id": "display-claim-a2a5ccb3ff36d24844c5986e", "kind": "analysis", "text": "The Twinwin judgment recounted applicants’ evidence that about £300 million of London Bridging mortgages appeared unregistered and that collection funds were mixed across the network. The court accepted this account as a basis for interim relief in a without-notice proceeding, rather than finally adjudicating every loan or alleged duplicate security. Raja’s spokesperson rejected the allegations and denied wrongdoing. Twinwin’s later compulsory liquidation is a separate procedural outcome.", "qualification": "The figures and mortgage concerns were evidence for interim relief, with registrations and ultimate ownership still under investigation; they are not findings that every mortgage was fictitious. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The retained media account reports allegations and a judicial observation. The separately retained March judgment supplies its own limits: interim protection in a without-notice proceeding, rather than final determination of the alleged conduct. The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application.", "response": "Raja’s spokesperson rejected the characterization of Twinwin and denied wrongdoing. NatWest said it could not comment on customers, described its controls and cooperation with authorities; the report says NatWest had no direct credit exposure to MFS or related entities.", "outcome": "Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026. Compulsory winding up commenced on 18 June 2026.", "source_ids": [ "s-d137", "s-d113", "s-d17" ], "entity_ids": [ "e-1", "e-63", "e-20", "e-103", "e-2", "e-21", "e-96", "e-97" ] }, { "id": "display-claim-b23dc98b8421074f9f97eb11", "kind": "analysis", "text": "An administration application was made on 9 February 2026, followed by receivers over the collection account on 13 February. London Bridging agreed to administration later that month and the order followed on 2 March. Its administrators then pursued the Twinwin matter, which is explained separately with the amounts, denial and later liquidation outcome.", "qualification": "The procedural chronology does not determine liability for the allegations; the judgment described Raja’s departure to Dubai as apparent, not independently established residence. The hearing was private and without notice. A good arguable case supporting interim liquidators is not a final adjudication of fraud, knowing receipt or dishonest assistance. The judgment accepted a good arguable case on a without-notice interim application. It did not finally determine Raja’s or Khan’s responsibility or Twinwin’s liability. The retained media account reports allegations and a judicial observation. The separately retained March judgment supplies its own limits: interim protection in a without-notice proceeding, rather than final determination of the alleged conduct. The later winding-up entry is a procedural outcome; it does not by itself prove the substantive allegations underlying the earlier application.", "response": "Twinwin did not have notice of the provisional-liquidator application; the order provided liberty to apply and a return date to address the court. Raja’s spokesperson rejected the characterization of Twinwin and denied wrongdoing. NatWest said it could not comment on customers, described its controls and cooperation with authorities; the report says NatWest had no direct credit exposure to MFS or related entities.", "outcome": "Provisional liquidators were appointed; the later register records compulsory winding up on 18 June 2026. Compulsory winding up commenced on 18 June 2026.", "source_ids": [ "s-d137", "s-d113", "s-d17" ], "entity_ids": [ "e-63", "e-1", "e-20", "e-103", "e-2", "e-105", "e-29", "e-21", "e-96", "e-97" ] }, { "id": "display-claim-90b65759601e06e13d06232d", "kind": "analysis", "text": "Credit Capital’s registered control changed from PSR Equities and Sip Consult to 3CG Holdings. Earth (EHL) Holdings became 3CG’s controller in October 2024, and Earth’s PSC is Raja. Sven Ingo Peter controls Sip Consult; his historical joint roles with Raja belong to separately numbered Credit Capital III, IV, V and 3C4 entities.", "qualification": "The registry records overlapping controller categories. These bands do not establish exact percentages or justify adding the upper bounds together. The listed companies are dissolved. The officer profile does not give resignation or dissolution dates for these roles; they are historical roles with unestablished end dates.", "response": "", "outcome": "", "source_ids": [ "s-d82", "s-d95", "s-d96", "s-d98", "s-d97" ], "entity_ids": [ "e-60", "e-89", "e-82", "e-90", "e-91", "e-2", "e-56", "e-10", "e-11", "e-12", "e-13" ] }, { "id": "display-claim-ad27f84ef8795fe06962329c", "kind": "analysis", "text": "Credit Capital borrowed under IKB Deutsche Industriebank’s facility secured by a charge dated 30 April 2015 and advanced secured loans to property-development vehicles in the connected group. MFS originated, administered, monitored and enforced the portfolio under a service agreement of the same date. Administrators cited £29,211,946 IKB debt in October 2025 management accounts, while noting that the bank had not confirmed the current balance and borrower recoverability remained uncertain.", "qualification": "The short public charge description is truncated; its scope should not be expanded beyond the retained wording.", "response": "", "outcome": "Borrower recoverability and current IKB debt balance remained uncertain.", "source_ids": [ "s-d62", "s-d188" ], "entity_ids": [ "e-60", "e-78", "e-1", "e-2" ] }, { "id": "display-claim-7c49d79466c1ec7f3d1118d8", "kind": "analysis", "text": "Credit Capital entered administration on 10 March 2026 with Stephen Katz and Nimish Patel. They were removed on 27 March and replaced by Georgina Marie Eason and Steven Illes of MHA. The administrators reported portfolio-record irregularities and uncertain recoverability; Barclays confirmed £1,696,271 in its account at 16 April but withheld transfer because of anticipated third-party proprietary claims. This is Credit Capital’s own procedure and cash dispute.", "qualification": "", "response": "", "outcome": "Katz and Patel removed 27 March 2026 and Eason/Illes appointed; Barclays withheld confirmed cash because of anticipated third-party claims.", "source_ids": [ "s-d187", "s-d188" ], "entity_ids": [ "e-60", "e-1", "e-2", "e-78" ] }, { "id": "display-claim-bd138034a228706e701b57d9", "kind": "analysis", "text": "An FCA clone warning expressly distinguishes the genuine firm from the unauthorised imitator. The warning must not be attributed to the genuine company as if it were a finding that its own operations were unauthorised.", "qualification": "", "response": "", "outcome": "The warning expressly states the genuine authorised firm has no connection with the clone.", "source_ids": [ "s-d167" ], "entity_ids": [ "e-60" ] }, { "id": "display-claim-1f5f70c2699332b3100661ba", "kind": "analysis", "text": "MFS BTL and MFS International are separately numbered companies with Raja as registered controller. MFS (UK), MFSUK and Qatar Investment have Pratibha Raja’s own registered control. The MFS operating company’s accounts do not identify those companies as its subsidiaries simply because they share a name or officeholder.", "qualification": "Common personal control does not make MFS BTL a subsidiary of MFS Limited. Common personal control does not establish MFS Limited owning this company; an insolvency navigation link alone does not establish a particular insolvency status. The verification statement uses a different name from the PSC heading; Tiba Raja is preserved as a source-name variation, not a separately established person. The name Qatar Investment does not establish a relationship with any Qatari sovereign fund; the retained controller is Pratibha Raja.", "response": "", "outcome": "", "source_ids": [ "s-d11", "s-d12", "s-d22", "s-d102", "s-d103" ], "entity_ids": [ "e-9", "e-2", "e-15", "e-30", "e-3", "e-32", "e-16", "e-33" ] }, { "id": "display-claim-755295d7f5a3a30900162d5b", "kind": "analysis", "text": "The MFS creditor schedule lists amounts due to Funding, GB, International, Capital and London companies. Registry records substantiate separate control and insolvency roles for several of them, while the “Central” name remains an OCR-led entry requiring identity caution. Creditor balances are retained without claiming a verified cash trail between every company.", "qualification": "Names and sums are imperfect OCR. Treat these as estimated schedule rows, not adjudicated claims or proof of common ownership; exact legal identity needs register reconciliation. The register does not supply David Birne’s appointment date in the retained entry; it must remain unknown. Search results distinguish legal identities and addresses. Similar names and the shared address of five affiliates do not prove that every entity shares MFS’s current address, ownership or creditor status.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d75", "s-d78", "s-d105", "s-d107", "s-d108", "s-d112", "s-d153" ], "entity_ids": [ "e-1", "e-15", "e-66", "e-67", "e-68", "e-69", "e-70", "e-71", "e-2", "e-85", "e-86", "e-16", "e-94", "e-30" ] }, { "id": "display-claim-d8dfa444e361796b8c3d6cbf", "kind": "analysis", "text": "Sharon Hewes held MFS and Ascelis directorships for different periods. Raja is registered as controller of Ascelis Limited and Ascelis Group, and later appointment records connect him to other Ascelis companies. Several companies were dissolved by the snapshot. Their network relevance lies in dated offices and control, not an established transfer of MFS’s business to a successor.", "qualification": "", "response": "", "outcome": "", "source_ids": [ "s-d3", "s-d33", "s-d104", "s-d179", "s-d197" ], "entity_ids": [ "e-5", "e-1", "e-47", "e-48", "e-49", "e-50", "e-51", "e-16", "e-2", "e-38", "e-63", "e-66", "e-128", "e-129", "e-130", "e-131", "e-132", "e-133", "e-134", "e-135", "e-136", "e-137", "e-138", "e-139", "e-140", "e-141", "e-142" ] }, { "id": "display-claim-bce70e749453175940bddaf9", "kind": "analysis", "text": "The original MFS secretaries Garry Charles and David Clark also held roles in David P Clark & Co. Those records explain an early professional-service connection and the Stisted Cottage Farm address. The retained appointment records do not establish a Raja family connection or impropriety from that service relationship.", "qualification": "A correspondence-address overlap establishes no ownership or misconduct. Appointment counts and correspondence addresses do not establish nominee or beneficial-owner status. These are registered-office filings, not proof of common ownership or operational control by an address provider.", "response": "", "outcome": "", "source_ids": [ "s-d3", "s-d34", "s-d45", "s-d215" ], "entity_ids": [ "e-6", "e-1", "e-7", "e-52", "e-156", "e-157" ] }, { "id": "display-claim-0a6e958827e7d7c01c2a4778", "kind": "analysis", "text": "MFS originated or introduced mortgages and serviced loans for separate vehicles. Institutional capital funded senior positions, while companies controlled by Raja supplied some junior positions. Some vehicles bought beneficial mortgage interests while legal title and initial collections remained with MFS; others had their own lending arrangements. Trustee-controlled issuers coexist with Raja-controlled funding companies.", "qualification": "The wider financing silos are distinct from the small statutory consolidation in the 2023 accounts. The legal/beneficial ownership distinction and cash-manager role do not establish that Ocorian advanced the senior debt.", "response": "", "outcome": "", "source_ids": [ "s-d43", "s-d115", "s-d188", "s-d225" ], "entity_ids": [ "e-1", "e-62", "e-100", "e-59", "e-92", "e-75", "e-gavin-maher", "e-ian-wormleighton", "e-david-soden", "e-2", "e-60", "e-78", "e-25", "e-42", "e-76", "e-81", "e-82" ] }, { "id": "display-claim-f7e69e2c33e1d6856ccfab9b", "kind": "analysis", "text": "The registered charge holder often acts for creditors rather than lending its own funds. Intertrust, TMF, Ocorian Trustee and U.S. Bank Trustees must therefore remain distinct from the named senior lenders. The accepted graph records security, ownership, mortgage sales, servicing and funding as separate roles.", "qualification": "Outstanding means the status in the retained register snapshot; the security agent is distinct from the underlying lenders. The charge listing describes the security position at the retained snapshot; the separate satisfied entry names Zircon itself and does not prove an additional external creditor. The charge date is not proof that a funding line first opened on that date. The charge-register page does not identify the lenders behind the trustee. The 2023 charge was satisfied; the 2025 charge remained recorded outstanding at the retained snapshot. The trustee is not identified as the economic lender. The trustee is the registered person entitled; the listing does not disclose its beneficiaries. Creation of a charge is not proof of the first drawdown or that a facility began on that date.", "response": "", "outcome": "", "source_ids": [ "s-d46", "s-d47", "s-d49", "s-d51", "s-d64", "s-d65", "s-d66" ], "entity_ids": [ "e-38", "e-74", "e-1", "e-39", "e-45", "e-75", "e-42", "e-76", "e-65", "e-77", "e-64", "e-62" ] }, { "id": "display-claim-a33b5d6e34c85512925c16e7", "kind": "analysis", "text": "Vehicle reports specify debts or drawings for Amber, Zircon, Galaktikos, Heliara, Mercury, Cronus, Solar and Trident at different dates. Their dedicated pages preserve the creditor identities, junior tiers and recovery limits. Adding all figures would double-count some internal claims and mix facility commitments, drawn balances and contingent servicing claims.", "qualification": "The £519 million secured-facility total excludes the unverified subordinated parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery. The approximately £622.9 million external secured debt excludes the unverified parent balance. The report estimated no return to the mezzanine and subordinated lenders and uncertain senior recovery. Mortgage counts and book values came from MFS records, and later sections identify disputed ownership and incomplete documentation. Claims were unadjudicated and records unreliable. The OCR creditors-deficiency line reads £4,807,112,828 while the final total reads £1,807,612,828; the conflicting deficiency totals cannot be reconciled from the retained transcription. Listed creditor categories sum to £1,805,691,016, a £1 rounding/transcription difference from the reported total.", "response": "", "outcome": "Senior dividend expected but amount unquantified; no junior dividend anticipated. Substantial shortfall expected for Macquarie and no likely surplus for PSR. Administrators expected a shortfall to secured creditors; no distribution had been made at the reporting date.", "source_ids": [ "s-d147", "s-d149", "s-d115", "s-d171", "s-d175", "s-d206", "s-d204", "s-d173", "s-d43" ], "entity_ids": [ "e-39", "e-110", "e-111", "e-83", "e-74", "e-28", "e-tpg-angelo-gordon", "e-38", "e-112", "e-43", "e-44", "e-avenue-capital", "e-62", "e-98", "e-99", "e-59", "e-1", "e-45", "e-117", "e-119", "e-64", "e-81", "e-61", "e-75", "e-91", "e-149", "e-65", "e-77", "e-82", "e-148", "e-42", "e-76" ] }, { "id": "display-claim-bef33340a5ce980db2e5d8fa", "kind": "analysis", "text": "Press accounts also report bank exposures or losses, including Barclays, HSBC, Jefferies, Santander, Elliott, Wells Fargo, SMBC and Macquarie. These attributed figures are retained in their dated scopes; they do not replace the vehicle reports or establish an independently reconciled aggregate loss. A reported Citigroup facility relates to Interbridge Mortgages, not direct lending to MFS Limited.", "qualification": "These are reported exposure or impairment figures, not equivalent measures of final loss or direct claims against the MFS estate; recoveries could change them. Only the newsletter’s accessible retained introduction was read; the subscriber-only analysis was unavailable. The sums and lender list are a contemporary reported account, not verified lender balances. The proposition is reported by the retained source; its dates and stated capacities must not be treated as broader independently established facts. This is an attributed account in the retained reporting, with the stated procedural and source limits; it is not a determination of the underlying contested allegation.", "response": "", "outcome": "", "source_ids": [ "s-d67", "s-d81", "s-d184", "s-d217" ], "entity_ids": [ "e-23", "e-1", "e-79", "e-28", "e-25", "e-26", "e-80", "e-24", "e-27", "e-98", "e-88", "e-158", "e-159" ] }, { "id": "display-claim-0102d0847c4ad5cfa723b9be", "kind": "analysis", "text": "The FCA’s retained statement says Annex 1 registered firms are supervised for compliance with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations. That registration is not broader FCA authorisation. Directory labels calling a reference number an “FCA licence” do not establish a wider regulatory permission.", "qualification": "The directory is secondary marketing material; the number was not verified through a substantive retained issuing-register entry. The FCA’s own Annex 1 statement does not establish wider authorisation.", "response": "", "outcome": "The retained FCA statement announces an investigation, not an enforcement finding or final sanction.", "source_ids": [ "s-d166", "s-d232" ], "entity_ids": [ "e-1" ] }, { "id": "display-claim-b415d1690976c5a3609e482c", "kind": "analysis", "text": "The regulator announced an enforcement investigation into MFS following its February 2026 administration. The retained statement does not supply a final finding or decision. The administrators’ later reports refer to continuing external investigations, with audit and accounting inquiries explained separately.", "qualification": "Opening investigations is not a finding of misconduct; the FRC notice expressly limits its scope to named firms and specified individuals.", "response": "", "outcome": "The retained FCA statement announces an investigation, not an enforcement finding or final sanction.", "source_ids": [ "s-d166", "s-d69" ], "entity_ids": [ "e-1" ] } ], "sources": [ { "id": "s-d100", "title": "Companies House: Solar Bridging Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13213135/persons-with-significant-control" }, { "id": "s-d101", "title": "Companies House: Trident Funding Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15894362/persons-with-significant-control" }, { "id": "s-d102", "title": "Companies House: MFSUK LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/08538729/persons-with-significant-control" }, { "id": "s-d103", "title": "Companies House: QATAR INVESTMENT LTD — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/06838222/persons-with-significant-control" }, { "id": "s-d104", "title": "Companies House: ASCELIS LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16474098/persons-with-significant-control" }, { "id": "s-d105", "title": "Companies House: Market Financial Solutions (GB) Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15952541/persons-with-significant-control" }, { "id": "s-d107", "title": "Companies House: MFS (Capital) Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/10113789/persons-with-significant-control" }, { "id": "s-d108", "title": "Companies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — insolvency record", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/12062430/insolvency" }, { "id": "s-d109", "title": "Companies House: Galaktikos Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16554810/persons-with-significant-control" }, { "id": "s-d11", "title": "Companies House: MFS BTL LTD — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/12067873/persons-with-significant-control" }, { "id": "s-d110", "title": "Companies House: London Bridging Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13664654/persons-with-significant-control" }, { "id": "s-d111", "title": "Companies House: Tilia Holdings Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11167788/persons-with-significant-control" }, { "id": "s-d112", "title": "Companies House: MFS (London) Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15952567/persons-with-significant-control" }, { "id": "s-d113", "title": "Companies House: Twinwin Limited — insolvency record", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11938414/insolvency" }, { "id": "s-d114", "title": "Companies House: Galaktikos Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16554810/filing-history?category=mortgage" }, { "id": "s-d115", "title": "Companies House: Galaktikos Limited — filed document", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16554810/filing-history/MzUyNzgxODIwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d12", "title": "Companies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/12062430/persons-with-significant-control" }, { "id": "s-d130", "title": "MFS: creditor committee formation record, COM1", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/filing-history/MzUyNDcwNjgxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d131", "title": "Companies House: Interlend Holdings Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/10593578/persons-with-significant-control" }, { "id": "s-d132", "title": "Companies House: Neptune Funding Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/14401456/persons-with-significant-control" }, { "id": "s-d133", "title": "Companies House: Mayfair (BS) Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15357389/persons-with-significant-control" }, { "id": "s-d134", "title": "Companies House: Cronus Finance Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16644459/persons-with-significant-control" }, { "id": "s-d135", "title": "Companies House: Mercury Funding Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/14662285/persons-with-significant-control" }, { "id": "s-d137", "title": "London Bridging and CLYL SV v Twinwin — [2026] EWHC 1053 (Ch)", "publisher": "High Court of Justice / The National Archives", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "court_record", "publisher_type": "government", "url": "https://caselaw.nationalarchives.gov.uk/ewhc/ch/2026/1053" }, { "id": "s-d138", "title": "Ocorian Trustee and Cronus Finance v recipients — [2026] EWHC 1635 (Comm)", "publisher": "High Court of Justice / The National Archives", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "court_record", "publisher_type": "government", "url": "https://caselaw.nationalarchives.gov.uk/ewhc/comm/2026/1635" }, { "id": "s-d139", "title": "FP Redhill and others — [2026] EWHC 77 (Ch)", "publisher": "High Court of Justice / The National Archives", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "court_record", "publisher_type": "government", "url": "https://caselaw.nationalarchives.gov.uk/ewhc/ch/2026/77" }, { "id": "s-d14", "title": "MFS annual report and consolidated accounts to 31 December 2023", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/filing-history/MzQyMjA2NDY3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d143", "title": "Appointment of administrators: Market Financial Solutions Limited", "publisher": "The Gazette", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://www.thegazette.co.uk/notice/5067910" }, { "id": "s-d144", "title": "Corporate registry source · s-d144", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "corporate", "url": "" }, { "id": "s-d146", "title": "Companies House: Zircon Bridging Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11168447/filing-history?category=insolvency" }, { "id": "s-d147", "title": "Zircon Bridging: administrators’ proposals, 16 April 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11168447/filing-history/MzUxNjg1MzgxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d148", "title": "Companies House: Amber Bridging Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13664578/filing-history?category=insolvency" }, { "id": "s-d149", "title": "Amber Bridging: administrators’ proposals, April 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13664578/filing-history/MzUxNjg1MzY5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d15", "title": "Corporate registry source · s-d15", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "corporate", "url": "" }, { "id": "s-d152", "title": "Companies House: U.S. Bank Trustees Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/02379632/persons-with-significant-control" }, { "id": "s-d153", "title": "Companies House: filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/search/companies?q=MARKET+FINANCIAL+SOLUTIONS" }, { "id": "s-d154", "title": "Media source · s-d154", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d155", "title": "Mayfair (BS) Limited: appointment of administrators, 11 March 2026", "publisher": "The Gazette", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "government", "url": "https://www.thegazette.co.uk/notice/5113101" }, { "id": "s-d157", "title": "Media source · s-d157", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d16", "title": "Companies House: Twinwin Limited — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11938414/persons-with-significant-control" }, { "id": "s-d166", "title": "FCA statement: investigation into Market Financial Solutions", "publisher": "Financial Conduct Authority", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "regulatory_record", "publisher_type": "regulator", "url": "https://www.fca.org.uk/news/statements/investigation-market-financial-solutions-limited" }, { "id": "s-d167", "title": "FCA warning: clone of Credit Capital Corporation", "publisher": "Financial Conduct Authority", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "regulatory_record", "publisher_type": "regulator", "url": "https://www.fca.org.uk/news/warnings/credit-capital-corporation-limited-group-clone-fca-authorised-firm" }, { "id": "s-d17", "title": "Media source · s-d17", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d170", "title": "Companies House: Heliara Finance Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16653491/filing-history?category=insolvency" }, { "id": "s-d171", "title": "Heliara Finance: administrators’ proposals, 29 April 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16653491/filing-history/MzUxOTIzMjY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d172", "title": "Companies House: Trident Funding Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15894362/filing-history?category=insolvency" }, { "id": "s-d173", "title": "Trident Funding: administrators’ proposals, 30 April 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15894362/filing-history/MzUxOTIyMDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d174", "title": "Companies House: Mercury Funding Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/14662285/filing-history" }, { "id": "s-d175", "title": "Mercury Funding: administrative receivers’ report, 10 April 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/14662285/filing-history/MzUxNTQxMDUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d176", "title": "Companies House: Dipendra Amin officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/AJFvlW8BZG6UqjNltioU4nYFU_k/appointments" }, { "id": "s-d178", "title": "Companies House: CREDIT CAPITAL CORPORATION V LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11015341/persons-with-significant-control" }, { "id": "s-d179", "title": "Companies House: ASCELIS GROUP LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16474105/persons-with-significant-control" }, { "id": "s-d18", "title": "Companies House: Pratibha Raja officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/m8IzWHa2SjdanL7fEEVxRA-uZbY/appointments" }, { "id": "s-d180", "title": "Companies House: CREDIT CAPITAL CORPORATION IV LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/11015338/persons-with-significant-control" }, { "id": "s-d183", "title": "Media source · s-d183", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d184", "title": "Media source · s-d184", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d187", "title": "Companies House: Credit Capital Corporation Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/09407456/filing-history?category=insolvency" }, { "id": "s-d188", "title": "Credit Capital Corporation: administrators’ proposals, 5 May 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/09407456/filing-history/MzUxOTg2Njk2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d189", "title": "Media source · s-d189", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d190", "title": "Companies House: UNIVERSAL LIQUOR MART (LONDON) LTD — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/06590422/persons-with-significant-control" }, { "id": "s-d191", "title": "Companies House: RIAK PROPERTIES LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05807648/persons-with-significant-control" }, { "id": "s-d196", "title": "Media source · s-d196", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d197", "title": "Companies House: Paresh Shantilal Raja officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/m7iWevZaUB86FM9x2kIXziQfgZw/appointments" }, { "id": "s-d199", "title": "Companies House: Saifuzzaman Chowdhury officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/e9EsqmZKiginHCRtFAIcgPCm-w0/appointments" }, { "id": "s-d2", "title": "Companies House: MARKET FINANCIAL SOLUTIONS LIMITED — persons with significant control", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/persons-with-significant-control" }, { "id": "s-d200", "title": "Media source · s-d200", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d203", "title": "Companies House: Solar Bridging Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13213135/filing-history?category=insolvency" }, { "id": "s-d204", "title": "Solar Bridging: administrators’ proposals, July 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/13213135/filing-history/MzUzNTI0MTEyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d205", "title": "Companies House: Cronus Finance Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16644459/filing-history?category=insolvency" }, { "id": "s-d206", "title": "Cronus Finance: administrators’ progress report, 3 March–2 September 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/16644459/filing-history/MzU0Njc1MzY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d208", "title": "Companies House: Interlend Holdings Limited — filing history", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/10593578/filing-history?category=insolvency" }, { "id": "s-d209", "title": "Interlend Holdings: administrators’ progress report, 24 February–23 August 2026", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/10593578/filing-history/MzU0NTY4MzY4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d21", "title": "Companies House: MARKET FINANCIAL SOLUTIONS LIMITED — insolvency record", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/insolvency" }, { "id": "s-d214", "title": "Corporate registry source · s-d214", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "corporate", "url": "" }, { "id": "s-d215", "title": "Companies House: DAVID P CLARK & CO LIMITED — officers", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; 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OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/09362715/persons-with-significant-control" }, { "id": "s-d221", "title": "Corporate registry source · s-d221", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "corporate", "url": "" }, { "id": "s-d222", "title": "Corporate registry source · s-d222", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "corporate_registry", "publisher_type": "corporate", "url": "" }, { "id": "s-d223", "title": "GLEIF legal-entity record: 254900D6EU6LB1JGAM82", "publisher": "Global Legal Entity Identifier Foundation", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://api.gleif.org/api/v1/lei-records/254900D6EU6LB1JGAM82" }, { "id": "s-d224", "title": "Companies House: Saifuzzaman Chowdhury officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/v21s-j0F_moJNXRCscQn6-7IL1I/appointments" }, { "id": "s-d225", "title": "Trident Funding: deed of charge and assignment, 13 November 2024", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/15894362/filing-history/MzQ0MzY5ODk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d23", "title": "MFS confirmation statement to 7 September 2021", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/filing-history/MzMxMzEwMzQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "id": "s-d233", "title": "Media source · s-d233", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d234", "title": "Media source · s-d234", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d236", "title": "Media source · s-d236", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "media", "publisher_type": "media", "url": "" }, { "id": "s-d242", "title": "Other source · s-d242", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "other", "publisher_type": "unknown", "url": "" }, { "id": "s-d248", "title": "Other source · s-d248", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "other", "publisher_type": "unknown", "url": "" }, { "id": "s-d250", "title": "Other source · s-d250", "publisher": "", "date": "", "locator": "", "basis": "Source classification retained; identifying metadata omitted.", "source_type": "other", "publisher_type": "unknown", "url": "" }, { "id": "s-d3", "title": "Companies House: MARKET FINANCIAL SOLUTIONS LIMITED — officers", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/05994359/officers" }, { "id": "s-d31", "title": "Amber Bridging and Zircon Bridging v MFS — [2026] EWHC 631 (Ch), 25 February 2026", "publisher": "High Court of Justice / The National Archives", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "court_record", "publisher_type": "government", "url": "https://caselaw.nationalarchives.gov.uk/ewhc/ch/2026/631" }, { "id": "s-d32", "title": "Companies House: Stuart Martin Hicks officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/3j_5hm8iyk9PNFJeysjf36q43wA/appointments" }, { "id": "s-d33", "title": "Companies House: Sharon Mary Anne Hewes officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/x26JJdK_b60RYM8xaDFCfcirUy4/appointments" }, { "id": "s-d34", "title": "Companies House: David Paul Clark officer appointments", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/officers/QYYg5e3JZVM_dMt-RLXKOSQywFY/appointments" }, { "id": "s-d35", "title": "Companies House: Berkeley Finch Limited — officers", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; OCR limitations retained where material.", "source_type": "corporate_registry", "publisher_type": "registry_operator", "url": "https://find-and-update.company-information.service.gov.uk/company/08219077/officers" }, { "id": "s-d36", "title": "Companies House: Twinwin Limited — officers", "publisher": "Companies House", "date": "", "locator": "Retained source passages supporting the cited records", "basis": "Retained original text or source-document transcription, read with adjacent context; 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