UK companies/SIC 64999/Shareholders/Page 155

Shareholders of UK companies in SIC 64999Page 155 of 377

Financial intermediation not elsewhere classified·36,146 companies carry this code·30 shown on this page

SIC 64999 — Financial intermediation not elsewhere classified is the Companies House industry code carried by 36,146 UK companies. This page sets out the shareholder register of 30 of them: 59 distinct shareholders holding 73 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2023-10-15 and 2026-05-15. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64999
On the UK register
36,146
With a shareholder register
11,291
Companies on this page
30
Distinct shareholders
59
Shareholders that are UK companies
7

MORTGAGE SOLUTIONS HUB LIMITED

openregistry-gb-14776356·confirmation statement 2026-04-02·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DARRYL BRICKNELLopenregistry-h-darryl-bricknell-8d9645A ORDINARY1
LAURA BRICKNELLopenregistry-h-laura-bricknell-445d93ORDINARY1

3C ADVISORS LTD

openregistry-gb-14801835·confirmation statement 2024-04-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
HC GROUP VENTURE HOLDINGS LTDopenregistry-gb-14596849A ORDINARY930
WILLIAM EDWARD READopenregistry-h-william-edward-read-70fa0dB ORDINARY150

KORKEA CAPITAL LTD

openregistry-gb-14811552·confirmation statement 2026-04-17·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LAUREN HAZEL THURLINopenregistry-h-lauren-hazel-thurlin-101aebB ORDINARY34100.00%
ARTO JOONAS THURLINopenregistry-h-arto-joonas-thurlin-e08b28A ORDINARY3350.00%
LAUREN HAZEL THURLINopenregistry-h-lauren-hazel-thurlin-101aebA ORDINARY3350.00%

WHITE HALL MORTGAGES LTD

openregistry-gb-14816649·confirmation statement 2024-03-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LEON PISANIopenregistry-h-leon-pisani-45b116ORDINARY50100.00%
SARAH JANE PISANIopenregistry-h-sarah-jane-pisani-ff354cORDINARY "B"50100.00%
LEON PISANIopenregistry-h-leon-pisani-45b116ORDINARY "B"00.00%

HOBBS HOUSE MORTGAGES LTD

openregistry-gb-14852374·confirmation statement 2026-04-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
OLIVER WILLIAM BAILEYopenregistry-h-oliver-william-bailey-3b8ce3ORDINARY102100.00%
NICHOLAS LUKE BRADLEYopenregistry-h-nicholas-luke-bradley-5e7537ORDINARY "B"98100.00%

NEXUS CORPORATE SOLUTIONS LIMITED

openregistry-gb-14873516·confirmation statement 2026-05-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
LEE ADAMSopenregistry-gb-NI729849B ORDINARY1100.00%
PAUL HARGREAVESopenregistry-h-paul-hargreaves-c0a948A ORDINARY1100.00%

OAKCREST PRIVATE OFFICE LIMITED

openregistry-gb-14893461·confirmation statement 2024-01-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID ROBERT STEADopenregistry-h-david-robert-stead-5c4faaORDINARY A3,990
NATASHA ANTONIA DAVIESopenregistry-h-natasha-antonia-davies-edbc86ORDINARY B10

FARE MORTGAGES LTD

openregistry-gb-14908692·confirmation statement 2025-12-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAMIE STUART MARTIN-BOULTONopenregistry-h-jamie-stuart-martin-boulton-c1787bORDINARY100100.00%
JAMIE STUART MARTIN-BOULTONopenregistry-h-jamie-stuart-martin-boulton-c1787bORDINARY B1100.00%
KAREN ANNE MARTIN-BOULTONopenregistry-h-karen-anne-martin-boulton-c97cdeORDINARY B00.00%

SUMMIT MORTGAGE SOLUTIONS LTD

openregistry-gb-14915226·confirmation statement 2025-06-05·2 shareholders·2 share classes
ShareholderShare classShares held% of class
KEELEY ANNA WILLIAMSopenregistry-h-keeley-anna-williams-42d05eORDINARY B50100.00%
MATTHEW FRANCIS WILLIAMSopenregistry-h-matthew-francis-williams-309a09ORDINARY A50100.00%

CVI ALLIANCE INVESTMENT HOLDINGS LTD

openregistry-gb-14915859·confirmation statement 2025-06-04·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797PREFERENCE5,281,106
CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797PREFERENCE1,491,555
CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797PREFERENCE1,300,000
CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797PREFERENCE933,134
CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797ORDINARY8,204
LCF INVESTMENT & SERVICE GMBHopenregistry-h-lcf-investment-service-gmbh-68d827ORDINARY2,000

PLURA MORTGAGE ADVICE LTD

openregistry-gb-14931418·confirmation statement 2024-06-11·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DECLAN MCGIVERNopenregistry-h-declan-mcgivern-00a7b0ORDINARY100100.00%
LAURA BRIDGET FOLGER-BURNSopenregistry-h-laura-bridget-folger-burns-c69e49ORDINARY A1100.00%

WYLYE CAPITAL LTD

openregistry-gb-15003742·confirmation statement 2024-07-13·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BARRY TAYLORopenregistry-h-barry-taylor-b9c744A ORDINARY10066.67%
MOLLY TAYLORopenregistry-h-molly-taylor-af5d0cB ORDINARY50100.00%
MOLLY TAYLORopenregistry-h-molly-taylor-af5d0cA ORDINARY5033.33%

INICIO RISK SOLUTIONS LIMITED

openregistry-gb-15030238·confirmation statement 2025-10-22·2 shareholders·2 share classes
ShareholderShare classShares held% of class
INICIO HOLDING LIMITEDopenregistry-h-inicio-holding-limited-c42209A ORDINARY59,000100.00%
SANDEEREN MOONEEAPENopenregistry-h-sandeeren-mooneeapen-90dc7cB ORDINARY23,000100.00%
INICIO HOLDING LIMITEDopenregistry-h-inicio-holding-limited-c42209B ORDINARY18,00078.26%

JC4 FINANCIAL LIMITED

openregistry-gb-15049645·confirmation statement 2025-08-03·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEX DOMINIC GIBBopenregistry-h-alex-dominic-gibb-2853d8A ORDINARY95
JAMIEE-ROSE GIBBopenregistry-h-jamiee-rose-gibb-235654B ORDINARY5

REVENUE EXCHANGE LIMITED

openregistry-gb-15071994·confirmation statement 2025-08-14·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MR AARON SINGHopenregistry-h-mr-aaron-singh-26ac3aORDINARY1100.00%
SUZANNE SINGHopenregistry-h-suzanne-singh-ce0856B ORDINARY1100.00%

ARCUS 101 LIMITED

openregistry-gb-15086002·confirmation statement 2024-08-29·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW THORNEWELLopenregistry-h-andrew-thornewell-436d37A1100.00%
KRISTINA PUKSTYSopenregistry-h-kristina-pukstys-cff735B1100.00%

CALLABAS FINANCIAL SERVICES LTD

openregistry-gb-15103462·confirmation statement 2024-03-08·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALICE LOUISE CONWAYopenregistry-h-alice-louise-conway-8028bbORDINARY B10,050100.00%
SIAN MACINNESopenregistry-h-sian-macinnes-bf6735ORDINARY A10,050100.00%

THREE CROWNS FINANCE LTD

openregistry-gb-15107269·confirmation statement 2024-03-08·2 shareholders·2 share classes
ShareholderShare classShares held% of class
CRAIG INGRAMopenregistry-h-craig-ingram-7b77a1A ORDINARY1100.00%
JOHN FLANAGANopenregistry-h-john-flanagan-f87e4aORDINARY0

FACTOR FINANCIAL PLANNING LIMITED

openregistry-gb-15177641·confirmation statement 2025-10-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
SAMUEL COVER RICHARDSopenregistry-h-samuel-cover-richards-53aacaORDINARY100100.00%
PRIYA RICHARDSopenregistry-h-priya-richards-f3734fORDINARY B25100.00%

COTSWOLD & COUNTRY LTD

openregistry-gb-15188779·confirmation statement 2025-04-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
JAYSON WHOLEYopenregistry-h-jayson-wholey-019d11ORDINARY1100.00%
KIMBERLEY WHOLEYopenregistry-h-kimberley-wholey-120594B ORDINARY1100.00%

PUTRA INVESTMENTS LIMITED

openregistry-gb-15191023·confirmation statement 2023-10-15·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANANTH VIJENDRENopenregistry-h-ananth-vijendren-530e09ORDINARY A50100.00%
HEMAVATHY PALANYIAYAopenregistry-h-hemavathy-palanyiaya-1f36aeORDINARY B50100.00%

BEAM MORTGAGE SERVICES LTD

openregistry-gb-15218643·confirmation statement 2024-10-17·2 shareholders·2 share classes
ShareholderShare classShares held% of class
GEOFFREY SHORTopenregistry-h-geoffrey-short-297d34ORDINARY A90
MILLIE STAR DUNNINGTONopenregistry-h-millie-star-dunnington-593523ORDINARY B10

B1K3 LTD

openregistry-gb-15234014·confirmation statement 2023-11-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ALEXANDRA WEBBopenregistry-h-alexandra-webb-e3bb06ORDINARY A1
CRAIG WEBBopenregistry-h-craig-webb-31a39eORDINARY1

PELICAN FINANCIAL PLANNING LIMITED

openregistry-gb-15235653·confirmation statement 2024-10-24·2 shareholders·2 share classes
ShareholderShare classShares held% of class
EDWARD EDGAR-GIBSONopenregistry-h-edward-edgar-gibson-22cffdORDINARY A52100.00%
MARIANNE EDGAR-GIBSONopenregistry-h-marianne-edgar-gibson-7a1661B ORDINARY42100.00%

BABYLON BIDCO LIMITED

openregistry-gb-15248950·confirmation statement 2024-10-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BABYLON FINCO LIMITEDopenregistry-gb-15248957ORDINARY419,417,481
BABYLON FINCO LIMITEDopenregistry-gb-15248957REDEEMABLE PREFERENCE282,000,000
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519ORDINARY0

BABYLON FINCO LIMITED

openregistry-gb-15248957·confirmation statement 2024-10-30·2 shareholders·2 share classes
ShareholderShare classShares held% of class
BABYLON MIDCO 2 LIMITEDopenregistry-gb-15248967REDEEMABLE PREFERENCE275,924,595
BABYLON MIDCO 2 LIMITEDopenregistry-gb-15248967ORDINARY196,567,934
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519ORDINARY0

PENTILLY FINANCIAL SERVICES LIMITED

openregistry-gb-15253656·confirmation statement 2025-10-31·2 shareholders·2 share classes
ShareholderShare classShares held% of class
FRANCES SUSAN WHITTINGHAMopenregistry-h-frances-susan-whittingham-32a4f3A100
FRANCES SUSAN WHITTINGHAMopenregistry-h-frances-susan-whittingham-32a4f3B50
MARK HOCKBORNopenregistry-h-mark-hockborn-923c6aB50

A B S FINANCIAL LIMITED

openregistry-gb-15274291·confirmation statement 2025-11-09·2 shareholders·2 share classes
ShareholderShare classShares held% of class
ANDREW BARNESopenregistry-h-andrew-barnes-97ab5aA50
SANDRA BARNESopenregistry-h-sandra-barnes-1a339bB50

ROCKWEALTH WHARFEDALE LTD

openregistry-gb-15291464·confirmation statement 2024-11-16·2 shareholders·2 share classes
ShareholderShare classShares held% of class
MARK PHILIP ROEopenregistry-h-mark-philip-roe-ec34daA ORDINARY75
EVIDENCE BASED ADVISERS LTDopenregistry-gb-11690452B ORDINARY25

CRAVEN COMMERCIAL FINANCE LIMITED

openregistry-gb-15302571·confirmation statement 2025-03-20·2 shareholders·2 share classes
ShareholderShare classShares held% of class
DANNY ROBERT CHARLES PAYTONopenregistry-h-danny-robert-charles-payton-a48ac1NON VOTING100100.00%
SIMON CRAVENopenregistry-h-simon-craven-0a44e6ORDINARY A100100.00%
DANNY ROBERT CHARLES PAYTONopenregistry-h-danny-robert-charles-payton-a48ac1ORDINARY A00.00%