--- title: "MFS-related companies: separate identities and roles" language: en canonical: https://osint.v3rta.com/dossiers/market-financial-solutions/topics/related-companies/ as_of: 2026-10-09 keywords: ["Market Financial Solutions","MFS","Paresh Raja","Pratibha Raja","mortgage servicing","bridging finance","securitisation","administration","Twinwin","Cronus Finance","Galaktikos","Trident Funding"] --- # MFS-related companies: separate identities and roles **Question.** Which related companies are distinct from the MFS operating company? **Answer.** Shared directors, controllers and service addresses link several companies to the documentary network. Similar names and common addresses do not make them one legal entity or prove a parent-subsidiary relationship. ## Raja companies and separate legal identities - Analysis: 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. [s-d11] [s-d12] [s-d22] [s-d102] [s-d103] - 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. - Analysis: 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. [s-d43] [s-d75] [s-d78] [s-d105] [s-d107] [s-d108] [s-d112] [s-d153] - 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. ## Ascelis and former officeholders - Analysis: 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. [s-d3] [s-d33] [s-d104] [s-d179] [s-d197] - Analysis: 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. [s-d3] [s-d34] [s-d45] [s-d215] - 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. ## Sources - [s-d11] Companies House: MFS BTL LTD — persons with significant control, Companies House - [s-d12] Companies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — persons with significant control, Companies House - [s-d22] Companies House: MARKET FINANCIAL SOLUTIONS (UK) LIMITED — persons with significant control, Companies House - [s-d102] Companies House: MFSUK LIMITED — persons with significant control, Companies House - [s-d103] Companies House: QATAR INVESTMENT LTD — persons with significant control, Companies House - [s-d43] MFS joint administrators’ proposals, 21 April 2026, Companies House - [s-d75] Companies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — officers, Companies House - [s-d78] Companies House: Market Financial Solutions (Funding) Limited — insolvency record, Companies House - [s-d105] Companies House: Market Financial Solutions (GB) Limited — persons with significant control, Companies House - [s-d107] Companies House: MFS (Capital) Limited — persons with significant control, Companies House - [s-d108] Companies House: MARKET FINANCIAL SOLUTIONS INTERNATIONAL LIMITED — insolvency record, Companies House - [s-d112] Companies House: MFS (London) Limited — persons with significant control, Companies House - [s-d153] Companies House: filing history, Companies House - [s-d3] Companies House: MARKET FINANCIAL SOLUTIONS LIMITED — officers, Companies House - [s-d33] Companies House: Sharon Mary Anne Hewes officer appointments, Companies House - [s-d104] Companies House: ASCELIS LIMITED — persons with significant control, Companies House - [s-d179] Companies House: ASCELIS GROUP LIMITED — persons with significant control, Companies House - [s-d197] Companies House: Paresh Shantilal Raja officer appointments, Companies House - [s-d34] Companies House: David Paul Clark officer appointments, Companies House - [s-d45] Companies House: MARKET FINANCIAL SOLUTIONS LIMITED — filing history, Companies House - [s-d215] Companies House: DAVID P CLARK & CO LIMITED — officers, Companies House