UK companies/SIC 64999/Shareholders/Page 179

Shareholders of UK companies in SIC 64999Page 179 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: 60 distinct shareholders holding 61 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 2021-06-10 and 2026-06-03. 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
60

Shareholders that are UK companies
16

CREDIT LIMITS INTERNATIONAL LIMITED

openregistry-gb-06854365·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIERRE DENIS MICHEL DAVID HAINCOURTopenregistry-h-pierre-denis-michel-david-haincourt-f25c6f	ORDINARY	501	50.10%
CLAIRE ELIZABETH HAINCOURTopenregistry-h-claire-elizabeth-haincourt-940e17	ORDINARY	499	49.90%

LANGLEY INVESTMENT MANAGEMENT LIMITED

openregistry-gb-06865418·confirmation statement 2024-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WHITAKERopenregistry-h-christopher-whitaker-35d915	ORDINARY	2
VICTORIA WHITAKERopenregistry-h-victoria-whitaker-909511	ORDINARY	0

FAST TRACK MONEY TRANSFER LIMITED

openregistry-gb-06872129·confirmation statement 2025-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAHID ULLAHopenregistry-h-wahid-ullah-2aeedd	ORDINARY	395,000
TUHINA BORHANopenregistry-h-tuhina-borhan-00c480	ORDINARY	0

S & G FINANCIAL SERVICES LIMITED

openregistry-gb-06879277·confirmation statement 2024-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL BARKERopenregistry-gb-10573502	ORDINARY	100
DAVID BRACKLEYopenregistry-h-david-brackley-6dfb29	ORDINARY	0

MARCOL ADVISORY SERVICES LIMITED

openregistry-gb-06886860·confirmation statement 2023-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK NEIL STEINBERGopenregistry-h-mark-neil-steinberg-6ca319	ORDINARY 1 GBP	1	50.00%
TERENCE SHELBY COLEopenregistry-h-terence-shelby-cole-bbff5a	ORDINARY 1 GBP	1	50.00%

APM FINANCIAL SERVICES LIMITED

openregistry-gb-06890543·confirmation statement 2022-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RESOLVE CAPITAL GROUP LIMITEDopenregistry-gb-13647221	ORDINARY GBP1 SHARES	1	100.00%
AWAIS AHMADopenregistry-gb-SC808015	ORDINARY GBP1 SHARES	0	0.00%

BLACK FOLDER CONSULTING LIMITED

openregistry-gb-06896083·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE MARIE THOMPSONopenregistry-h-claire-marie-thompson-8edf65	ORDINARY	5	50.00%
JOHN CHARLES THOMPSONopenregistry-h-john-charles-thompson-90ba6e	ORDINARY	5	50.00%

COFFORD & CO PROPERTY FINANCE LTD

openregistry-gb-06902356·confirmation statement 2022-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA OFFORDopenregistry-h-angela-offord-d56c40	ORDINARY	1	50.00%
CLIVE OFFORDopenregistry-h-clive-offord-d8188a	ORDINARY	1	50.00%

APS INTERNATIONAL LIMITED

openregistry-gb-06908056·confirmation statement 2023-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BINTA SAHO=SANNEHopenregistry-h-binta-saho-sanneh-81333f	ORDINARY	1,000,000	50.00%
LAMIN SANNEHopenregistry-h-lamin-sanneh-0e5158	ORDINARY	1,000,000	50.00%

MOWATT FINANCIAL PLANNING LIMITED

openregistry-gb-06909105·confirmation statement 2023-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOWATT GROUP LIMITEDopenregistry-gb-11398100	ORDINARY	100	100.00%
WILLIAM MOWATTopenregistry-h-william-mowatt-a77e94	ORDINARY	0	0.00%

ACCEPTACARD LIMITED

openregistry-gb-06910204·confirmation statement 2024-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHMOND INTERNATIONAL LIMITEDopenregistry-gb-02981025	ORDINARY	800
LINDA COOKopenregistry-h-linda-cook-494a37	ORDINARY	0

CLICK MORTGAGE SOLUTIONS LTD

openregistry-gb-06912912·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIE KATHRYN SNOWDONopenregistry-h-julie-kathryn-snowdon-d7fdab	ORDINARY	1
KEITH SNOWDONopenregistry-h-keith-snowdon-3d6a0e	ORDINARY	1

CENTRAVA LTD

openregistry-gb-06913083·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD WILL JAMESopenregistry-h-edward-will-james-b6672c	ORDINARY	300
AWRANGZEB TAREQopenregistry-h-awrangzeb-tareq-a45a9b	ORDINARY	0

BONDSMITH SERVICES LTD

openregistry-gb-06918027·confirmation statement 2026-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BONDSMITH GROUP LTDopenregistry-gb-15955210	ORDINARY	2,000	100.00%
BONDSMITH SAVINGS LIMITEDopenregistry-gb-13223331	ORDINARY	0	0.00%

SPECTRUM CORPORATE CONSULTANTS LIMITED

openregistry-gb-06919907·confirmation statement 2024-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MUSCROFTopenregistry-h-paul-muscroft-fff3f4	ORDINARY	1
SARI LOUISE MUSCROFTopenregistry-h-sari-louise-muscroft-c38835	ORDINARY	1

PERCEPTIVE PLANNING LIMITED

openregistry-gb-06923012·confirmation statement 2026-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MS SHANNON DOROTHY CURRIEopenregistry-h-ms-shannon-dorothy-currie-8073ed	ORDINARY	51
MR PHILIP LEONARD BILLINGHAMopenregistry-h-mr-philip-leonard-billingham-add0dd	ORDINARY	49

FINANCE FOR INTERNATIONAL TRADE LTD

openregistry-gb-06926904·confirmation statement 2025-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE WEBBopenregistry-h-jane-webb-239c69	ORDINARY	1	50.00%
RAY WEBBopenregistry-h-ray-webb-049e58	ORDINARY	1	50.00%

ESTATE FINANCIAL PLANNING LIMITED

openregistry-gb-06926958·confirmation statement 2023-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CLIVE HEADON JAQUESopenregistry-h-mr-clive-headon-jaques-6df50f	ORDINARY A	50
MS CATHERINE STEVENSopenregistry-h-ms-catherine-stevens-109532	ORDINARY A	50

INSAAF PAY LTD

openregistry-gb-06928269·confirmation statement 2025-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARSHAD KHANopenregistry-gb-07023209	ORDINARY	100
ABBAS AL-TAYEFopenregistry-h-abbas-al-tayef-697946	ORDINARY	0

INCENDIA PAYMENT SOLUTIONS LIMITED

openregistry-gb-06929039·confirmation statement 2021-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INCENDIA GROUP LIMITEDopenregistry-gb-06973824	ORDINARY	400,000
CORNER BANCA SAopenregistry-h-corner-banca-sa-8fa108	ORDINARY	0

MCKINLEY INTERNATIONAL UK LTD.

openregistry-gb-06932843·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAPHNE MCKINLEYopenregistry-h-daphne-mckinley-c36e5c	ORDINARY	5
MICHAEL SCHAPIRAopenregistry-h-michael-schapira-175920	ORDINARY	5

FINANCIAL EXPERTS LIMITED

openregistry-gb-06941656·confirmation statement 2023-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRISTINE TURLOopenregistry-h-kristine-turlo-9fc28f	ORDINARY	1
GEORGIJS SIDIROPULOopenregistry-h-georgijs-sidiropulo-c36f97	ORDINARY	0

DEWM LIMITED

openregistry-gb-06948148·confirmation statement 2024-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL EDWARD HILLopenregistry-h-daniel-edward-hill-d12d03	ORDINARY	1
KELLY HILLopenregistry-h-kelly-hill-a63055	ORDINARY	1

EIG GLOBAL ENERGY (EUROPE) LIMITED

openregistry-gb-06957743·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EIG ASSET MANAGEMENT, LLCopenregistry-h-eig-asset-management-llc-3801e9	ORDINARY	80
EIG SUBSIDIARY HOLDINGS, LLCopenregistry-h-eig-subsidiary-holdings-llc-722f38	ORDINARY	0

US REAL ESTATE HOLDINGS NO. 6 LIMITED

openregistry-gb-06961824·confirmation statement 2022-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	1
US REAL ESTATE HOLDINGS NO. 5 LIMITEDopenregistry-gb-06959175	ORDINARY	0

TITAN SETTLEMENT & CUSTODY LTD

openregistry-gb-06962351·confirmation statement 2024-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-15261249	ORDINARY	2,093,151
TITAN WEALTH SERVICES LIMITEDopenregistry-gb-FC039891	ORDINARY	0
TITAN WEALTH SERVICES LIMITEDopenregistry-gb-FC039891	ORDINARY	0

OBJECTIVE FUNDS LTD.

openregistry-gb-06968571·confirmation statement 2022-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTEGRAFIN HOLDINGS PLCopenregistry-gb-08860879	ORDINARY	1
INTEGRATED FINANCIAL ARRANGEMENTS LTDopenregistry-gb-03727592	ORDINARY	0

CJT FINANCIAL PLANNING LTD

openregistry-gb-06969421·confirmation statement 2023-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APPLE BLOSSOM LTDopenregistry-gb-14991529	ORDINARY	1,000
GARY RADCLIFFEopenregistry-h-gary-radcliffe-1a4182	ORDINARY	0

COZETTE LTD

openregistry-gb-06969733·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MCCREERYopenregistry-h-robert-mccreery-a74b93	ORDINARY	2	100.00%
COZETTE MCCREERYopenregistry-h-cozette-mccreery-d80562	ORDINARY	0	0.00%

FUNDING SOLUTIONS LIMITED

openregistry-gb-06973285·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHERINE LISKEN BUTTONopenregistry-h-katherine-lisken-button-c91ce4	ORDINARY	1	50.00%
SIMON LINDSAY BUTTONopenregistry-h-simon-lindsay-button-23918a	ORDINARY	1	50.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 11,291 of the 36,146 companies in SIC 64999 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.