| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASSURED BUSINESS COMPLIANCY LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | NEO LEND LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | NEO MONEY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | NEO HOMEOWNER LOANS LTD | 🇬🇧United Kingdom | Activa | 1/3/2025 – presente |
| Persona con control significativo | NEO MONEY LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2025 – presente |
| Persona con control significativo | VBF HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 14/6/2021 |
| Persona con control significativo | RIVERSMEADE LIMITED | 🇬🇧United Kingdom | Activa | 7/8/2025 – presente |
| Persona con control significativo | HOUSESTEADS LTD | — | Activa | 2/10/2025 – 1/11/2019 |
13/5/2026
appointed
8/8/2025
appointed
11/4/2016
appointed