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.
With a shareholder register
11,291
Shareholders that are UK companies
7
MORTGAGE SOLUTIONS HUB LIMITED
openregistry-gb-14776356·confirmation statement 2026-04-02·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL BRICKNELLopenregistry-h-darryl-bricknell-8d9645 | A ORDINARY | 1 | |
| LAURA BRICKNELLopenregistry-h-laura-bricknell-445d93 | ORDINARY | 1 | |
3C ADVISORS LTD
openregistry-gb-14801835·confirmation statement 2024-04-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HC GROUP VENTURE HOLDINGS LTDopenregistry-gb-14596849 | A ORDINARY | 930 | |
| WILLIAM EDWARD READopenregistry-h-william-edward-read-70fa0d | B ORDINARY | 150 | |
KORKEA CAPITAL LTD
openregistry-gb-14811552·confirmation statement 2026-04-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HAZEL THURLINopenregistry-h-lauren-hazel-thurlin-101aeb | B ORDINARY | 34 | 100.00% |
| ARTO JOONAS THURLINopenregistry-h-arto-joonas-thurlin-e08b28 | A ORDINARY | 33 | 50.00% |
| LAUREN HAZEL THURLINopenregistry-h-lauren-hazel-thurlin-101aeb | A ORDINARY | 33 | 50.00% |
WHITE HALL MORTGAGES LTD
openregistry-gb-14816649·confirmation statement 2024-03-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON PISANIopenregistry-h-leon-pisani-45b116 | ORDINARY | 50 | 100.00% |
| SARAH JANE PISANIopenregistry-h-sarah-jane-pisani-ff354c | ORDINARY "B" | 50 | 100.00% |
| LEON PISANIopenregistry-h-leon-pisani-45b116 | ORDINARY "B" | 0 | 0.00% |
HOBBS HOUSE MORTGAGES LTD
openregistry-gb-14852374·confirmation statement 2026-04-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM BAILEYopenregistry-h-oliver-william-bailey-3b8ce3 | ORDINARY | 102 | 100.00% |
| NICHOLAS LUKE BRADLEYopenregistry-h-nicholas-luke-bradley-5e7537 | ORDINARY "B" | 98 | 100.00% |
NEXUS CORPORATE SOLUTIONS LIMITED
openregistry-gb-14873516·confirmation statement 2026-05-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ADAMSopenregistry-gb-NI729849 | B ORDINARY | 1 | 100.00% |
| PAUL HARGREAVESopenregistry-h-paul-hargreaves-c0a948 | A ORDINARY | 1 | 100.00% |
OAKCREST PRIVATE OFFICE LIMITED
openregistry-gb-14893461·confirmation statement 2024-01-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT STEADopenregistry-h-david-robert-stead-5c4faa | ORDINARY A | 3,990 | |
| NATASHA ANTONIA DAVIESopenregistry-h-natasha-antonia-davies-edbc86 | ORDINARY B | 10 | |
FARE MORTGAGES LTD
openregistry-gb-14908692·confirmation statement 2025-12-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STUART MARTIN-BOULTONopenregistry-h-jamie-stuart-martin-boulton-c1787b | ORDINARY | 100 | 100.00% |
| JAMIE STUART MARTIN-BOULTONopenregistry-h-jamie-stuart-martin-boulton-c1787b | ORDINARY B | 1 | 100.00% |
| KAREN ANNE MARTIN-BOULTONopenregistry-h-karen-anne-martin-boulton-c97cde | ORDINARY B | 0 | 0.00% |
SUMMIT MORTGAGE SOLUTIONS LTD
openregistry-gb-14915226·confirmation statement 2025-06-05·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY ANNA WILLIAMSopenregistry-h-keeley-anna-williams-42d05e | ORDINARY B | 50 | 100.00% |
| MATTHEW FRANCIS WILLIAMSopenregistry-h-matthew-francis-williams-309a09 | ORDINARY A | 50 | 100.00% |
CVI ALLIANCE INVESTMENT HOLDINGS LTD
openregistry-gb-14915859·confirmation statement 2025-06-04·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797 | PREFERENCE | 5,281,106 | |
| CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797 | PREFERENCE | 1,491,555 | |
| CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797 | PREFERENCE | 1,300,000 | |
| CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797 | PREFERENCE | 933,134 | |
| CVI ALLIANCE TOPCO LTDopenregistry-gb-14911797 | ORDINARY | 8,204 | |
| LCF INVESTMENT & SERVICE GMBHopenregistry-h-lcf-investment-service-gmbh-68d827 | ORDINARY | 2,000 | |
PLURA MORTGAGE ADVICE LTD
openregistry-gb-14931418·confirmation statement 2024-06-11·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCGIVERNopenregistry-h-declan-mcgivern-00a7b0 | ORDINARY | 100 | 100.00% |
| LAURA BRIDGET FOLGER-BURNSopenregistry-h-laura-bridget-folger-burns-c69e49 | ORDINARY A | 1 | 100.00% |
WYLYE CAPITAL LTD
openregistry-gb-15003742·confirmation statement 2024-07-13·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TAYLORopenregistry-h-barry-taylor-b9c744 | A ORDINARY | 100 | 66.67% |
| MOLLY TAYLORopenregistry-h-molly-taylor-af5d0c | B ORDINARY | 50 | 100.00% |
| MOLLY TAYLORopenregistry-h-molly-taylor-af5d0c | A ORDINARY | 50 | 33.33% |
INICIO RISK SOLUTIONS LIMITED
openregistry-gb-15030238·confirmation statement 2025-10-22·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| INICIO HOLDING LIMITEDopenregistry-h-inicio-holding-limited-c42209 | A ORDINARY | 59,000 | 100.00% |
| SANDEEREN MOONEEAPENopenregistry-h-sandeeren-mooneeapen-90dc7c | B ORDINARY | 23,000 | 100.00% |
| INICIO HOLDING LIMITEDopenregistry-h-inicio-holding-limited-c42209 | B ORDINARY | 18,000 | 78.26% |
JC4 FINANCIAL LIMITED
openregistry-gb-15049645·confirmation statement 2025-08-03·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DOMINIC GIBBopenregistry-h-alex-dominic-gibb-2853d8 | A ORDINARY | 95 | |
| JAMIEE-ROSE GIBBopenregistry-h-jamiee-rose-gibb-235654 | B ORDINARY | 5 | |
REVENUE EXCHANGE LIMITED
openregistry-gb-15071994·confirmation statement 2025-08-14·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON SINGHopenregistry-h-mr-aaron-singh-26ac3a | ORDINARY | 1 | 100.00% |
| SUZANNE SINGHopenregistry-h-suzanne-singh-ce0856 | B ORDINARY | 1 | 100.00% |
ARCUS 101 LIMITED
openregistry-gb-15086002·confirmation statement 2024-08-29·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THORNEWELLopenregistry-h-andrew-thornewell-436d37 | A | 1 | 100.00% |
| KRISTINA PUKSTYSopenregistry-h-kristina-pukstys-cff735 | B | 1 | 100.00% |
CALLABAS FINANCIAL SERVICES LTD
openregistry-gb-15103462·confirmation statement 2024-03-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE CONWAYopenregistry-h-alice-louise-conway-8028bb | ORDINARY B | 10,050 | 100.00% |
| SIAN MACINNESopenregistry-h-sian-macinnes-bf6735 | ORDINARY A | 10,050 | 100.00% |
THREE CROWNS FINANCE LTD
openregistry-gb-15107269·confirmation statement 2024-03-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG INGRAMopenregistry-h-craig-ingram-7b77a1 | A ORDINARY | 1 | 100.00% |
| JOHN FLANAGANopenregistry-h-john-flanagan-f87e4a | ORDINARY | 0 | |
FACTOR FINANCIAL PLANNING LIMITED
openregistry-gb-15177641·confirmation statement 2025-10-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL COVER RICHARDSopenregistry-h-samuel-cover-richards-53aaca | ORDINARY | 100 | 100.00% |
| PRIYA RICHARDSopenregistry-h-priya-richards-f3734f | ORDINARY B | 25 | 100.00% |
COTSWOLD & COUNTRY LTD
openregistry-gb-15188779·confirmation statement 2025-04-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYSON WHOLEYopenregistry-h-jayson-wholey-019d11 | ORDINARY | 1 | 100.00% |
| KIMBERLEY WHOLEYopenregistry-h-kimberley-wholey-120594 | B ORDINARY | 1 | 100.00% |
PUTRA INVESTMENTS LIMITED
openregistry-gb-15191023·confirmation statement 2023-10-15·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTH VIJENDRENopenregistry-h-ananth-vijendren-530e09 | ORDINARY A | 50 | 100.00% |
| HEMAVATHY PALANYIAYAopenregistry-h-hemavathy-palanyiaya-1f36ae | ORDINARY B | 50 | 100.00% |
BEAM MORTGAGE SERVICES LTD
openregistry-gb-15218643·confirmation statement 2024-10-17·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY SHORTopenregistry-h-geoffrey-short-297d34 | ORDINARY A | 90 | |
| MILLIE STAR DUNNINGTONopenregistry-h-millie-star-dunnington-593523 | ORDINARY B | 10 | |
B1K3 LTD
openregistry-gb-15234014·confirmation statement 2023-11-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WEBBopenregistry-h-alexandra-webb-e3bb06 | ORDINARY A | 1 | |
| CRAIG WEBBopenregistry-h-craig-webb-31a39e | ORDINARY | 1 | |
PELICAN FINANCIAL PLANNING LIMITED
openregistry-gb-15235653·confirmation statement 2024-10-24·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD EDGAR-GIBSONopenregistry-h-edward-edgar-gibson-22cffd | ORDINARY A | 52 | 100.00% |
| MARIANNE EDGAR-GIBSONopenregistry-h-marianne-edgar-gibson-7a1661 | B ORDINARY | 42 | 100.00% |
BABYLON BIDCO LIMITED
openregistry-gb-15248950·confirmation statement 2024-10-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BABYLON FINCO LIMITEDopenregistry-gb-15248957 | ORDINARY | 419,417,481 | |
| BABYLON FINCO LIMITEDopenregistry-gb-15248957 | REDEEMABLE PREFERENCE | 282,000,000 | |
| BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519 | ORDINARY | 0 | |
BABYLON FINCO LIMITED
openregistry-gb-15248957·confirmation statement 2024-10-30·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BABYLON MIDCO 2 LIMITEDopenregistry-gb-15248967 | REDEEMABLE PREFERENCE | 275,924,595 | |
| BABYLON MIDCO 2 LIMITEDopenregistry-gb-15248967 | ORDINARY | 196,567,934 | |
| BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519 | ORDINARY | 0 | |
PENTILLY FINANCIAL SERVICES LIMITED
openregistry-gb-15253656·confirmation statement 2025-10-31·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES SUSAN WHITTINGHAMopenregistry-h-frances-susan-whittingham-32a4f3 | A | 100 | |
| FRANCES SUSAN WHITTINGHAMopenregistry-h-frances-susan-whittingham-32a4f3 | B | 50 | |
| MARK HOCKBORNopenregistry-h-mark-hockborn-923c6a | B | 50 | |
A B S FINANCIAL LIMITED
openregistry-gb-15274291·confirmation statement 2025-11-09·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNESopenregistry-h-andrew-barnes-97ab5a | A | 50 | |
| SANDRA BARNESopenregistry-h-sandra-barnes-1a339b | B | 50 | |
ROCKWEALTH WHARFEDALE LTD
openregistry-gb-15291464·confirmation statement 2024-11-16·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP ROEopenregistry-h-mark-philip-roe-ec34da | A ORDINARY | 75 | |
| EVIDENCE BASED ADVISERS LTDopenregistry-gb-11690452 | B ORDINARY | 25 | |
CRAVEN COMMERCIAL FINANCE LIMITED
openregistry-gb-15302571·confirmation statement 2025-03-20·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ROBERT CHARLES PAYTONopenregistry-h-danny-robert-charles-payton-a48ac1 | NON VOTING | 100 | 100.00% |
| SIMON CRAVENopenregistry-h-simon-craven-0a44e6 | ORDINARY A | 100 | 100.00% |
| DANNY ROBERT CHARLES PAYTONopenregistry-h-danny-robert-charles-payton-a48ac1 | ORDINARY A | 0 | 0.00% |