EUROREGISTRY
GB · Person with significant control
Georges Assi
Georges Assi is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Georges Assi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1973
- Significant control now
- 7 UK companies
- First notified
- 1 February 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Georges Assi's companies
- Georges Assi owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (2), financial management (1) and other credit granting n.e.c. (1).
- Registered offices in London (7).
- The companies were incorporated between 2013 and 2024.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Georges Assi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NAVITER FINANCE SAPHIR NOMINEE LTD 16043518 · Private Limited Company | Active | 28 October 2024 | London | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2024 |
| SIGMA LENDING FINANCE NOMINEE LTD 15146540 · Private Limited Company | Active | 19 September 2023 | London | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 September 2023 |
| SIGMA LENDING LTD 14826072 · Private Limited Company | Active | 25 April 2023 | London | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares | 25 April 2023 |
| CHROAM LIMITED 12534983 · Private Limited Company | Active | 25 March 2020 | London | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2020 |
| NAVITER FINANCE LLP OC427933 · Limited Liability Partnership | Active | 4 July 2019 | London | — | Holds more than 25% but not more than 50% of the voting rights | 4 July 2019 |
| CONFINIUM LLP OC424500 · Limited Liability Partnership | Active | 16 October 2018 | London | — | Has significant influence or control | 16 October 2018 |
| NAVITER CAPITAL LLP OC382310 · Limited Liability Partnership | Active | 8 February 2013 | London | — | Has significant influence or control | 1 February 2017 |
Connections
Others with significant control of these companies
- Michal OulikNAVITER FINANCE SAPHIR NOMINEE LTD
- Tarun JotwaniNAVITER FINANCE SAPHIR NOMINEE LTD
- Ccedyl Holdings (Uk) LtdSIGMA LENDING LTD
- Giancarlo SaronneCONFINIUM LLP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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