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Market Financial Solutions: structure, collapse and disputes

Market Financial Solutions: accepted relationship network

Complete accepted participants and roles, with exact directions, dated history, source qualifications and subject-bound proceedings markers.

published
12 oct 2026
records as of
09 oct 2026
entities
183
sources
140
cite entities.csv
Former director (+1)Client of Lenvi loan servicing for part of portfolioRecorded person with significant control: ≥75% shares/votes; director appointment rights (+4)Registered office c/o AlixPartnersInsolvency practitioner at AlixPartnersInsolvency practitioner at AlixPartnersMortgage-loan servicer to funding vehicleMortgage-loan servicer to funding vehicle (+1)Former mortgage-loan servicer to Galaktikos (+1)Mortgage-loan servicer to funding vehicle (+1)Mortgage-loan servicer to funding vehicleMortgage-loan servicer to funding vehicleMortgage-loan servicer to funding vehicle (+3)Former mortgage-loan servicer to SolarDebtor in estimated intercompany creditor scheduleDebtor in estimated intercompany creditor scheduleDebtor in estimated intercompany creditor scheduleB-share holder: 25,000 shares (5%) (+3)Debtor in estimated intercompany creditor scheduleDebtor in estimated intercompany creditor scheduleDebtor in estimated intercompany creditor scheduleDebtor in estimated creditor scheduleEstimated creditor schedule: identity pending reconciliationEstimated creditor schedule: identity pending reconciliationFormer 100% shareholding; reported transfer to related party in 2024Former shared registered-office addressDirector (+1)Grantor of registered security to security agentGrantor of registered security to security agentGrantor of registered securityGrantor of registered security to security agentGrantor of registered securityFormer director of dissolved companyGrantor of registered security (+1)Grantor of registered security (+1)Former director of dissolved companyGrantor of registered securityGrantor of registered security to security agentReported lender exposureReported indirect financing through Atlas SPReported indirect lender exposureReported lender exposureReported lender exposureFormer director of dissolved companyReported lender exposureReported lender exposureReported lender exposurePortfolio-servicing transition to LenviClaimant against bank in account-release proceedings (+1)Claimant against bank in account-release proceedingsClaimant against director in fiduciary-duty proceedingsShared historical MFS registered-office addressRegistered controller: at least 75% of shares and votes (+1)Former director of dissolved companyReported creditor in administrators’ listStatutory auditor for financial year 2024 (+1)Accountant whose conduct concerning MFS is under investigationStatutory auditor for financial year 2024Connected company described by FRCReported founderDirector (+1)Former director (+1)Reported creditor in administrators’ listJoint administratorJoint administratorReported creditor in administrators’ listRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votes (+2)Registered controller: at least 75% of shares and votes (+2)Reported exposure through MFS lending arrangementsReported exposure through MFS lending arrangementsRegistered controller: at least 75% of shares and votesFormer registered controller: over 25% and no more than 50%Former registered controller: over 25% and no more than 50%Registered controller: at least 75% of shares and votesFormer registered controller: at least 75% of shares and votesFormer registered controller: over 25% and no more than 50%Former registered controller: over 25% and no more than 50%Former registered controller: over 25% and no more than 50%Registered controller: at least 75% of shares and votesFormer director of dissolved companyFormer director of dissolved companyRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votes (+1)Former registered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votes (+1)Registered controller: at least 75% of shares (+1)Registered controller: at least 75% of shares (+1)Registered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesJoint administratorFormer joint administratorJoint administrator (appointment date unavailable)Registered controller: at least 75% of shares and votes (+2)Registered controller: at least 75% of shares and votesFormer registered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesLiquidatorLiquidatorSenior noteholderMezzanine noteholder and subordinated lenderReplacement mortgage servicerClient of accountantsSeller of back-book mortgage portfolioSecurity agent and appointer of administrative receiversCorporate member of MFS creditor committeeCorporate member of MFS creditor committeeCorporate member of MFS creditor committeeCorporate member of MFS creditor committee (+1)Registered controller: at least 75% of shares and votesSenior statutory auditor signing for Berkeley FinchRegistered controller: at least 75% of shares and votesFormer registered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesReported creditor in administrators’ listRegistered controller: at least 75% of shares and votesRegistered controller: at least 75% of shares and votesFormer registered controller: at least 75% of shares and votesRespondent to provisional-liquidator application (+1)Respondent to provisional-liquidator applicationSecuritisation issuer and lenderSecurity trustee for securitisation accountsAllegedly instructed Twinwin’s lawyer without formal directorship (+2)Company allegedly instructed by Zeeshan KhanSole registered director and shareholder (+2)Co-claimant in proprietary-payment proceedingsClaimant in proprietary-payment proceedings (+1)Holder of a bridging account at Lloyds BankStepsonSonPrivate-investor lenderCo-defendant in FP Redhill proceedingsDefendant in FP Redhill proceedingsCo-defendant in FP Redhill proceedingsRecipient of payment from CapstanReported recipient/intermediary of funds from MFS vehiclesSenior lenderMezzanine lenderSecurity agentVehicle serviced by replacement servicer LenviDirector at administrator appointmentCustomer of operational bankJoint administratorSenior lenderMezzanine lenderMezzanine lenderSecurity agentDirector at administrator appointmentLiquidation firm reported as appointedRegistered controller: at least 75% of sharesReported banker and lenderSpousesRegistered-office overlap with MFS at 134 Buckingham Palace RoadFirm of joint administrators Hudson and BaggsReported MBS director under the name Tiba RajaReported parent of Singapore subsidiaryAccount holder at LloydsClient of cash manager OcorianClaimant in MFS administration for potential creditor lossesDirectorBorrower of subordinated funding from VenusDirectorClient of Ocorian corporate servicesIssuer owing senior note debt to JefferiesDirectorFormer directorHolder of collection accounts at BarclaysFinancier and sub-charge beneficiary over Twinwin-originated loansIssuer owing senior notes to Barclays (+1)Issuer owing mezzanine and subordinated funding to InterlendPortfolio buyer and client of MFS originationAuditor of MercuryDirectorDirectorDirectorDirectorDirectorDirectorDirectorCorrespondence-address overlap with MFS former registered officeRecorded PSC with at least 75% shares and votesRecorded PSC with at least 75% shares and votesRecorded PSC with at least 75% shares and votesDefendant disputing claims in litigation involving BarclaysReported MFS exposure below £50 millionReported MFS exposure about £100 millionSole director at replacement administrator appointmentCompany owing connected-creditor claim to CCC InternationalCompany owing connected-creditor claim to MFSCompany owing connected-creditor claim to shareholder 3CGReported MFS lending to Chowdhury-associated businesses; no personal debt establishedDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorDirectorIdentity verified by Berkeley Finch as ACSPDirectorDirectorDirectorDirectorDirector (+1)DirectorDirector of company13210376, named Pluto Bridging in retained registry entryReported high-yield credit trader at Deutsche BankDirectorDirectorFormer directorDirectorReported executive roles in companies financing Chowdhury-linked propertiesBorrower of Macquarie senior fundingBorrower of PSR mezzanine and subordinated fundingClient of Lenvi back-up loan servicingAccount holder at BarclaysListed potential debtor to MFSListed potential debtor to Berkeley FinchListed potential debtor to Icon Funding; amount uncertainListed potential debtor to Trident; amount uncertainDirectorBorrower of senior warehouse funding from Wells FargoIssuer of mezzanine and subordinated notes to Earth(EHL)Recorded creditor of Mercury, recovery unconfirmedRecorded creditor of Neptune, balance under reconciliationRecorded creditor of MFS International, recovery unconfirmedAccount holder disputing Barclays retention of cashFormer directorHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryHolds 10,000 shares in subsidiaryRecorded debtor to MFS(Funding)Recorded debtor to Anjaneya InvestmentsJoint administratorDirectorDirectorReported financier of Interbridge Mortgages in January2026Reported supporter of Interbridge MortgagesReported trust holder of Twinwin for Paresh RajaSecretaryJoint administratorFormer directorDirectorIssuer funded by Santander senior notes and hedgingIssuer funded by PSR mezzanine and subordinated debt; retention-holder roleFormer directorReported founder and accountantFormer joint administratorFormer directorFormer directorRespondent to Amber Bridging’s administration application (+1)Respondent to Zircon Bridging’s administration application (+2)Former directorClaimed servicing-agreement debtorClaimed servicing-agreement debtorReported MFS-related bank exposure; exact debtor perimeter unresolvedDebtor to supporting creditor in the administration appointment proceedingsDebtor to supporting creditor in the administration appointment proceedingsDebtor to supporting creditor in the administration appointment proceedingsFormer secretaryDebtor to supporting creditor in the administration appointment proceedingsDebtor to asserted direct creditor claimFormer directorFormer directorFormer directorFormer directorFormer directorIdentity verified by Berkeley Finch ACSPFormer secretaryFormer directorFormer directorHistorical shared correspondence address through former Twinwin directorDirectorDirectorDirectorDirector of dissolved companyDirector of dissolved companyReported auditorChargor to Jupiter Bridging: three satisfied chargesBank account holder with BarclaysFormer joint administratorFormer joint administratorUltimate controller of senior lenderUltimate controller of senior lenderUltimate controller of mezzanine lenderUltimate controller of mezzanine lenderJoint administratorFormer joint administratorFormer joint administratorJoint administratorJoint administratorClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientJoint administrative receiverJoint administrative receiverJoint administrative receiverPaid £851,593 joint payment as loan repayment to recipientPaid £290,142 as loan repayment to recipientPaid £1,018,333 as loan repayment to recipientPaid £758,125 as loan repayment to recipientPaid £923,471 joint payment as loan repayment to recipientPaid £758,125 as loan repayment to recipientPaid £1,021,667 joint payment as loan repayment to recipientPaid £1,021,667 joint payment as loan repayment to recipientPaid £1,095,514 as loan repayment to recipientPaid £202,500 as loan repayment to recipientPaid £923,471 joint payment as loan repayment to recipientPaid £1,016,667 as loan repayment to recipientPaid £851,593 joint payment as loan repayment to recipientPaid £102,000 as loan repayment to recipientPaid £1,032,083 as loan repayment to recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientClaimant against repayment recipientService provider owed £7,754Holder of funds on purpose trustPaid £6,370,878 to MFS bridging accountMember of creditor committeeUltimate controller of mezzanine lenderBank account holder with BarclaysIdentity verified by Berkeley Finch as ACSPIdentity verified by MAGUS ACSPIdentity verified by MAGUS ACSPAjay YadavAjay YadavAbdul QayyumAbdul QayyumICON FUNDINGLIMITEDICON FUNDING LIMITEDUNIVERSAL LIQUORMART (LONDON) LTDUNIVERSAL LIQUOR MART (LONDON) LTDMFS (Capital)LimitedMFS (Capital) LimitedCompany 13210376(Solar BridgingHoldings / PlutoBridging)Company 13210376 (Solar Bridging Holdings / Pluto Bridging)U.S. Bank TrusteesLimitedU.S. Bank Trustees LimitedU.S. BancorpU.S. BancorpIntertrustCorporate ServicesLimitedIntertrust Corporate Services LimitedSriharansSolicitorsSriharans SolicitorsStuart RoderickJenkinStuart Roderick JenkinNicholas JohnBlandNicholas John BlandVenus (VHL)Holdings LimitedVenus (VHL) Holdings LimitedASCELIS LIMITEDASCELIS LIMITEDJefferiesInternationalLimitedJefferies International LimitedMARKET FINANCIALSOLUTIONS (UK)LIMITEDMARKET FINANCIAL SOLUTIONS (UK) LIMITEDMFS (London)LimitedMFS (London) LimitedMercury FundingLimitedA11Mercury Funding LimitedA11: Mercury receivership following reported contractual defaultBerkeley FinchLimitedA4Berkeley Finch LimitedA4: FRC audit investigation; no final finding retainedCLYL SV S.à.r.lCLYL SV S.à.r.lTMF TrusteeLimitedTMF Trustee LimitedSantanderSantanderCastlelakeCastlelakeNeptune FundingLimitedNeptune Funding LimitedSmita SamaniSmita SamaniFlora FountainLimitedFlora Fountain LimitedHeliara FinanceLimitedA9Heliara Finance LimitedA9: Heliara administration; vehicle-specific recovery uncertainASCELIS LOANSLIMITEDASCELIS LOANS LIMITEDSharon Mary AnneHewesSharon Mary Anne HewesASCELIS LENDINGLIMITEDASCELIS LENDING LIMITEDBUY TO LET CAPITALLIMITEDBUY TO LET CAPITAL LIMITEDMERCURY BTLLIMITEDMERCURY BTL LIMITEDMFS BTL LTDMFS BTL LTDBarclays Bank PlcBarclays Bank PlcLondon BridgingLimitedLondon Bridging LimitedSolar BridgingLimitedA13Solar Bridging LimitedA13: Solar administration; senior shortfall anticipatedTrident FundingLimitedA10Trident Funding LimitedA10: Trident administration; portfolio ownership and recovery uncertainMacquarieMacquarieLenvi ServicingLimitedLenvi Servicing LimitedMeenal MilanPandyaMeenal Milan PandyaMilan PramodraiPandyaMilan Pramodrai PandyaOcorian (Uk)LimitedOcorian (Uk) LimitedASCELIS GROUPLIMITEDASCELIS GROUP LIMITEDASCELIS FINANCELIMITEDASCELIS FINANCE LIMITEDMacquarie BankLimitedMacquarie Bank LimitedMFSUK LIMITEDMFSUK LIMITEDQATAR INVESTMENTLTDQATAR INVESTMENT LTDPratibha RajaPratibha RajaMARKET FINANCIALSOLUTIONSINTERNATIONALLIMITEDMARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITEDParesh ShantilalRajaA2 · A17Paresh Shantilal RajaA2: £1.3bn recovery claim disputed; interim restraints · A17: Redhill judicial observations after settled claimsPSR EQUITIESLIMITEDPSR EQUITIES LIMITEDBarclaysBarclaysMarket BridgeSolutions Pte. LtdMarket Bridge Solutions Pte. LtdEarth (Ehl)Holdings LimitedEarth (Ehl) Holdings LimitedKrishna ThakrarKrishna ThakrarCronus FinanceLimitedA12Cronus Finance LimitedA12: Cronus administration; creditor and portfolio disputesPriyanka ThakrarPriyanka ThakrarBabu HaridasChandaranaBabu Haridas ChandaranaMinal YadavMinal YadavWells Fargo BankN.A., LondonBranchWells Fargo Bank N.A., London BranchSATURN FINANCELIMITEDSATURN FINANCE LIMITEDInterlend HoldingsLimitedA15Interlend Holdings LimitedA15: Interlend administration; submitted investor claim unverifiedIntertrustTrustees LimitedIntertrust Trustees LimitedZircon BridgingLimitedA20Zircon Bridging LimitedA20: Zircon administration; junior recovery not anticipatedZircon GroupLimitedZircon Group LimitedMarket FinancialSolutions (GB)LimitedMarket Financial Solutions (GB) LimitedMARKET FINANCIALSOLUTIONS LIMITEDA1 · A16 · A18MARKET FINANCIAL SOLUTIONS LIMITEDA1: MFS administration; recoveries uncertain · A16: Redhill judicial observations after settled claims · A18: FCA enforcement investigation; no final outcome retainedSumitomo MitsuiBankingCorporation,London BranchSumitomo Mitsui Banking Corporation, London BranchRihan DewanA7Rihan DewanA7: Dewan injunction continued pending trial; good faith unresolvedJay RadiaJay RadiaOcorian Trustee(UK) LimitedOcorian Trustee (UK) LimitedGalaktikos LimitedA21Galaktikos LimitedA21: Galaktikos receivership; competing mortgage interestsShashikalaChandaranaShashikala ChandaranaShilpa PrabhudasGondhiaShilpa Prabhudas GondhiaWells FargoWells FargoWHCO InternationalSubCo DesignatedActivity CompanyWHCO International SubCo Designated Activity CompanyClare KennedyClare KennedySimon JonathanAppellSimon Jonathan AppellAlastair PaulBeveridgeAlastair Paul BeveridgeAmber BridgingLimitedA19Amber Bridging LimitedA19: Amber administration; junior recovery not anticipatedTwinwin LimitedA3Twinwin LimitedA3: Twinwin compulsory liquidation after provisional appointmentBarclays Bank UKPlcBarclays Bank UK PlcMagus CharteredAccountantsA5Magus Chartered AccountantsA5: FRC accounting conduct investigation; outcome not retained3cg HoldingsLimited3cg Holdings LimitedCredit CapitalCorporationLimitedA14Credit Capital Corporation LimitedA14: Credit Capital administration; records and recoveries uncertainMeelan RadiaMeelan RadiaSenara InvestmentsLimitedSenara Investments LimitedLloyds BankLloyds BankJefferiesJefferiesShoosmiths LLPShoosmiths LLPAtlas SP PartnersAtlas SP PartnersHSBCHSBCAlixPartners UKLLPAlixPartners UK LLPBenjamin J BrowneBenjamin J BrowneMarket FinancialSolutions(Funding) LimitedMarket Financial Solutions (Funding) LimitedKhemanandHurhangeeKhemanand HurhangeeCapstan CapitalPartners LLPCapstan Capital Partners LLPGLEU MFS II S.àr.lGLEU MFS II S.à r.lCREDIT CAPITALCORPORATION IVLIMITEDCREDIT CAPITAL CORPORATION IV LIMITEDCREDIT CAPITALCORPORATION VLIMITEDCREDIT CAPITAL CORPORATION V LIMITEDNeha-Suki BabuChandaranaNeha-Suki Babu ChandaranaIKB DeutscheIndustriebank AGIKB Deutsche Industriebank AGSaifuzzamanChowdhuryA8Saifuzzaman ChowdhuryA8: Property restraints reported; wrongdoing deniedZTS PROPERTIES LTDZTS PROPERTIES LTDRUKHMILAPROPERTIES LIMITEDRUKHMILA PROPERTIES LIMITEDAGF WHCO 1-A5DesignatedActivity CompanyAGF WHCO 1-A5 Designated Activity CompanyMercury (MHL)Holdings LtdMercury (MHL) Holdings LtdMFSUK.COM. LTDMFSUK.COM. LTDNimish ChandrakantPatelNimish Chandrakant PatelStephen Mark KatzStephen Mark KatzDavid Paul ClarkDavid Paul ClarkInterbridgeMortgagesInterbridge MortgagesCitigroupCitigroupCREDIT CAPITALCORPORATION IIILIMITEDCREDIT CAPITAL CORPORATION III LIMITEDSven Ingo PeterSven Ingo PeterSip ConsultLimitedSip Consult LimitedGavin MaherGavin MaherMAGUS ACSPMAGUS ACSPGLOBAL BRIDGINGFINANCE LIMITEDGLOBAL BRIDGING FINANCE LIMITED17 HERTFORD STREETLIMITED17 HERTFORD STREET LIMITEDNeptune BTL LtdNeptune BTL LtdAlison Moira ClarkAlison Moira ClarkDAVID P CLARK & COLIMITEDDAVID P CLARK & CO LIMITEDGarry NigelCharlesGarry Nigel CharlesRHC PROPERTYLIMITEDRHC PROPERTY LIMITEDFRP AdvisoryTrading LimitedFRP Advisory Trading LimitedMayfair (BS)LimitedMayfair (BS) LimitedStuart MartinHicksStuart Martin HicksTony MurphyTony Murphy3C4 EQUITYCOLIMITED3C4 EQUITYCO LIMITEDSapphire GroupLimitedSapphire Group LimitedElliott ManagementElliott ManagementGARNET BRIDGINGLIMITEDGARNET BRIDGING LIMITEDDipendra AminDipendra AminMagus CorporateFinance LimitedMagus Corporate Finance LimitedNeptune (NHL)Holdings LtdNeptune (NHL) Holdings LtdInterlend LtdInterlend LtdRIAK PROPERTIESLIMITEDRIAK PROPERTIES LIMITEDBUY TO LET LOANSLIMITEDBUY TO LET LOANS LIMITEDPEARL BRIDGINGLIMITEDPEARL BRIDGING LIMITEDSTANHOPE GARDENS(F6) LIMITEDSTANHOPE GARDENS (F6) LIMITEDJupiter BridgingLimitedJupiter Bridging LimitedNita RameshSavjaniNita Ramesh SavjaniGLEU StructuredCredit S.à r.l.GLEU Structured Credit S.à r.l.Mukesh PatelMukesh PatelCredit CapitalCorporationInternationalLimitedCredit Capital Corporation International LimitedDeutsche BankDeutsche BankZTZ PROPERTYVENTURES LTDZTZ PROPERTY VENTURES LTDMagus DirectorsLimitedMagus Directors LimitedCATHERINE PLACEPROPERTIES LIMITEDCATHERINE PLACE PROPERTIES LIMITEDAnjaneyaInvestmentsAnjaneya InvestmentsMRIDA SOLUTIONSLIMITEDMRIDA SOLUTIONS LIMITEDDavid BirneDavid BirneBRIDGE LENDINGLIMITEDBRIDGE LENDING LIMITEDTilia HoldingsLimitedTilia Holdings LimitedPaul David AllenPaul David AllenMarket FinancialSolutions(Central) LimitedMarket Financial Solutions (Central) LimitedDavid Paul HudsonDavid Paul HudsonAvenue CapitalAvenue CapitalS C MOHAN PACS C MOHAN PACNatWestNatWestDavid Philip SodenDavid Philip SodenZeeshan KhanZeeshan KhanMagus PrivateWealth LimitedMagus Private Wealth LimitedCOOLMORE GROUPLIMITEDCOOLMORE GROUP LIMITEDInterlend II LtdInterlend II LtdAG InternationalInvestmentOpportunitiesPlatform Fund IIDACAG International Investment Opportunities Platform Fund II DACSilver Levene (UK)LimitedA6Silver Levene (UK) LimitedA6: FRC Zircon Group audit investigation; no final findingANJALJUN HOLDINGSLTDANJALJUN HOLDINGS LTDEARTH BRIDGINGLIMITEDEARTH BRIDGING LIMITEDATLAS BRIDGINGLIMITEDATLAS BRIDGING LIMITEDFP Redhill LimitedFP Redhill LimitedCALIBRA COURTPROPERTY LIMITEDCALIBRA COURT PROPERTY LIMITEDATLAS (AHL)HOLDINGS LIMITEDATLAS (AHL) HOLDINGS LIMITEDTapankumarGhanshyambhaiPatelTapankumar Ghanshyambhai PatelZEUS BRIDGINGLIMITEDZEUS BRIDGING LIMITEDIan ColinWormleightonIan Colin WormleightonARAMIT PROPERTIESLTDARAMIT PROPERTIES LTDWHITE ORCHIDINVESTMENTS UKLIMITEDWHITE ORCHID INVESTMENTS UK LIMITEDMagus SecretariesLimitedMagus Secretaries LimitedEARTHAVE BRIDGINGLIMITEDEARTHAVE BRIDGING LIMITEDTPG Angelo GordonTPG Angelo GordonMatthew DavidClarkMatthew David Clark

Solid line: documented. Amber dashed: reported. Grey dotted: hypothesis. One arrow: the relationship as stated; two arrows: reciprocal; no arrow: symmetric. A path between two parties does not transfer an allegation from one to the other.

every party and relationship in full, as text ↓

Information markers
  • A1 · MFS administration; recoveries uncertain — MARKET FINANCIAL SOLUTIONS LIMITED
  • A16 · Redhill judicial observations after settled claims — MARKET FINANCIAL SOLUTIONS LIMITED
  • A18 · FCA enforcement investigation; no final outcome retained — MARKET FINANCIAL SOLUTIONS LIMITED
  • A8 · Property restraints reported; wrongdoing denied — Saifuzzaman Chowdhury
  • A7 · Dewan injunction continued pending trial; good faith unresolved — Rihan Dewan
  • A4 · FRC audit investigation; no final finding retained — Berkeley Finch Limited
  • A5 · FRC accounting conduct investigation; outcome not retained — Magus Chartered Accountants
  • A2 · £1.3bn recovery claim disputed; interim restraints — Paresh Shantilal Raja
  • A17 · Redhill judicial observations after settled claims — Paresh Shantilal Raja
  • A3 · Twinwin compulsory liquidation after provisional appointment — Twinwin Limited
  • A19 · Amber administration; junior recovery not anticipated — Amber Bridging Limited
  • A20 · Zircon administration; junior recovery not anticipated — Zircon Bridging Limited
  • A10 · Trident administration; portfolio ownership and recovery uncertain — Trident Funding Limited
  • A9 · Heliara administration; vehicle-specific recovery uncertain — Heliara Finance Limited
  • A14 · Credit Capital administration; records and recoveries uncertain — Credit Capital Corporation Limited
  • A12 · Cronus administration; creditor and portfolio disputes — Cronus Finance Limited
  • A21 · Galaktikos receivership; competing mortgage interests — Galaktikos Limited
  • A11 · Mercury receivership following reported contractual default — Mercury Funding Limited
  • A13 · Solar administration; senior shortfall anticipated — Solar Bridging Limited
  • A6 · FRC Zircon Group audit investigation; no final finding — Silver Levene (UK) Limited
  • A15 · Interlend administration; submitted investor claim unverified — Interlend Holdings Limited

Markers apply only to the named participant. They do not transfer allegations to connected parties.

Participants 183

Subject

Leadership

Other

Relationship register 410

chronology

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

cite this dossier

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

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

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