Masorange Finco PLC

Active12686841 Public limited company

Incorporated: 20 June 2020 (6 years)
Previously known as: Lorca Finco PLC (until 5 September 2024)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Wenda Margaretha Adriaanse
Jateen Manharlal Teraiya
Owned by: Atlas Services Belgium, S.A.
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Adriaanse, Wenda Margaretha

Director · Appointed 8 June 2026

Dutch

Born June 1971 (55)

Teraiya, Jateen Manharlal

Director · Appointed 8 June 2026

Also at Masorange Holdco Limited, Pearl Income Investments II UK Limited, Crif GP Limited · more companies

British

Born February 1967 (59)

Csc Cls (UK) Limited

Corporate Secretary · Appointed 1 January 2021

Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies

Officer history (12 former)

8 June 2026

Resigned Guindulain Lebrero, Alicia as Director

8 June 2026

Appointed Teraiya, Jateen Manharlal as Director

8 June 2026

Resigned Lluch Pauner, Jorge as Director

8 June 2026

Resigned Bagewadi, Rohit as Director

8 June 2026

Resigned Sudo, Robert as Director

8 June 2026

Resigned Bosio, Stefano as Director

8 June 2026

Resigned Araujo-Perez, Begona as Director

8 June 2026

Appointed Adriaanse, Wenda Margaretha as Director

11 March 2025

Resigned Schoenenberger, Ivan as Director

10 March 2025

Appointed Bagewadi, Rohit as Director

21 January 2025

Resigned Giroflier, David Nicolas as Director

21 January 2025

Appointed Araujo-Perez, Begona as Director

21 January 2025

Appointed Schoenenberger, Ivan as Director

21 January 2025

Resigned Segura Martin, Miguel Juan as Director

19 July 2023

Resigned Kubica, Tomas as Director

19 July 2023

Appointed Guindulain Lebrero, Alicia as Director

1 January 2021

Appointed Csc Cls (UK) Limited as Corporate Secretary

31 December 2020

Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary

21 September 2020

Appointed Bosio, Stefano as Director

21 September 2020

Appointed Sudo, Robert as Director

21 September 2020

Resigned Railhac, Thomas as Director

21 September 2020

Appointed Giroflier, David Nicolas as Director

20 June 2020

Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary

20 June 2020

Appointed Segura Martin, Miguel Juan as Director

20 June 2020

Appointed Kubica, Tomas as Director

20 June 2020

Appointed Lluch Pauner, Jorge as Director

20 June 2020

Appointed Railhac, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlas Services Belgium, S.A.

Corporate entity · Notified 8 June 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company (“Société Anonyme”)

Reg. no. 0456.704.308

Former controllers (3)

30 July 2026

Ceased Orange SA — Owns 25–50% of shares

8 June 2026

Ceased Lorca Jvco Limited — Owns 25–50% of shares

20 June 2020

Ceased Lorca Holdco Limited — Owns 75–100% of shares

Filings 90

Date	Description	Made Up To
8 October 2026	Amended full accounts	31 December 2025
25 August 2026	Cessation of a person with significant control
25 August 2026	Change of details for a person with significant control
7 August 2026	Full accounts	31 December 2025
15 July 2026	Confirmation statement with no updates	19 June 2026