UK companies/SIC 64999/Shareholders/Page 228

Shareholders of UK companies in SIC 64999Page 228 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 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 2021-06-04 and 2026-04-20. 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
16

EASTERN FORTUNES ENTERPRISES LTD

openregistry-gb-12649210·confirmation statement 2021-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HLAING MINopenregistry-h-hlaing-min-08cd3f	ORDINARY	100
JOHN MICHAELopenregistry-h-john-michael-650227	ORDINARY	0

JACKSONS CONCIERGE LIMITED

openregistry-gb-12649613·confirmation statement 2021-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIC ARTHUR JACKSON, FAYE JACKSON & MYLES JACKSONopenregistry-h-eric-arthur-jackson-faye-jackson-myles-j-abcc69	ORDINARY	100
ERIC ARTHUR JACKSONopenregistry-h-eric-arthur-jackson-66dabd	ORDINARY	0

FS COMPLIANCE SERVICES LIMITED

openregistry-gb-12652156·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER HINDSONopenregistry-h-alexander-hindson-377823	ORDINARY	2
BENJAMIN HUGHESopenregistry-gb-16733426	ORDINARY	0

MARYLEBONE MORTGAGES LTD

openregistry-gb-12657560·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY STAFFORD HOLDINGS LTDopenregistry-gb-15997019	ORDINARY	1
HEDEF FINANCE LTDopenregistry-gb-12645729	ORDINARY	1

FGS CORPORATION LIMITED

openregistry-gb-12657836·confirmation statement 2025-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER JOHN HARRYopenregistry-h-peter-john-harry-eda5f6	ORDINARY	51	51.00%
CATHERINE ELIZABETH MOYopenregistry-h-catherine-elizabeth-moy-6f50b8	ORDINARY	49	49.00%

ABDALI XCHANGE LTD

openregistry-gb-12659038·confirmation statement 2023-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAID AQIB HABIBIopenregistry-h-said-aqib-habibi-394ad3	ORDINARY	1
ABDULLAH KHUSHALopenregistry-h-abdullah-khushal-db7205	ORDINARY	0

TOP FINANCIAL PLANNING LTD

openregistry-gb-12673543·confirmation statement 2021-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMANY YOUSABopenregistry-h-romany-yousab-7f6623	ORDINARY	2
TAMER BESHARAopenregistry-h-tamer-beshara-398455	ORDINARY	0

FINTECH MARKETING SERVICES LTD

openregistry-gb-12683871·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADOSLAW PIOTR STAWIARSKIopenregistry-h-radoslaw-piotr-stawiarski-21ef02	ORDINARY	1,000
SLRMP LIMITED (13033865)openregistry-h-slrmp-limited-13033865-75aaa7	ORDINARY	0

EVANS-HADLEY FINANCIAL PLANNING LIMITED

openregistry-gb-12687323·confirmation statement 2024-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY EVANS-HADLEYopenregistry-h-hayley-evans-hadley-7795cc	ORDINARY	6
LEE HADLEYopenregistry-h-lee-hadley-ec8613	ORDINARY	4

FUNDING FRIENDS LTD

openregistry-gb-12693505·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN SCOTT ROSTRONopenregistry-h-jonathan-scott-rostron-926434	ORDINARY GBP 1.00 SHARES.	70	70.00%
DAMIAN FRANCIS JAMES MCGANNopenregistry-h-damian-francis-james-mcgann-24e525	ORDINARY GBP 1.00 SHARES.	30	30.00%

SIMPLEX MORTGAGES LTD

openregistry-gb-12693650·confirmation statement 2023-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHSIN MUSA ADAMopenregistry-h-mohsin-musa-adam-d542be	ORDINARY	65
MINHAZ MUSA ADAMopenregistry-h-minhaz-musa-adam-b8180c	ORDINARY	35

REGENCYFX LTD

openregistry-gb-12696537·confirmation statement 2025-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SAMUEL DYERopenregistry-h-andrew-samuel-dyer-5b8a60	ORDINARY	50	50.00%
STUART MICHAEL PRITCHARDopenregistry-h-stuart-michael-pritchard-5cb50f	ORDINARY	50	50.00%

CAPRI ENERGY CONSULTING LIMITED

openregistry-gb-12696908·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES MONKopenregistry-h-alexander-james-monk-640020	ORDINARY	100	100.00%
BLACK BULL CAPITAL LTDopenregistry-gb-15741347	ORDINARY	0	0.00%

STIRLING FINANCE SOLUTIONS LIMITED

openregistry-gb-12697882·confirmation statement 2023-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER DIXONopenregistry-gb-11036170	ORDINARY	60	60.00%
LINDSEY DIXONopenregistry-h-lindsey-dixon-734fc6	ORDINARY	40	40.00%

UNITED LIVING EBT LIMITED

openregistry-gb-12699849·confirmation statement 2021-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FASTFLOW GROUP LIMITEDopenregistry-gb-17245554	ORDINARY	1
INHOCO FORMATIONS LIMITEDopenregistry-gb-02598228	ORDINARY	0

FORTIS UMBRELLA LIMITED

openregistry-gb-12700112·confirmation statement 2025-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEOPLE GROUP OPERATIONS LIMITEDopenregistry-gb-11205253	ORDINARY	100
TERENCE WESLEY HILLIERopenregistry-h-terence-wesley-hillier-481544	ORDINARY	0

ANDELLIE LTD

openregistry-gb-12701047·confirmation statement 2024-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PARKINSONopenregistry-gb-11719205	ORDINARY	6
HELEN STUBBSopenregistry-h-helen-stubbs-728748	ORDINARY	2

MURRAY WEALTH MANAGEMENT LTD

openregistry-gb-12702373·confirmation statement 2021-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE STUART MURRAYopenregistry-h-george-stuart-murray-7db2ed	ORDINARY	50	50.00%
TRACEY ANNA MURRAYopenregistry-h-tracey-anna-murray-b2b076	ORDINARY	50	50.00%

TAILORED FINANCIAL GROUP LIMITED

openregistry-gb-12707600·confirmation statement 2023-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held
NAVKIRAN KAUR MANNopenregistry-h-navkiran-kaur-mann-3d5fd6	ORDINARY	100
MALWINDER SINGH MANNopenregistry-h-malwinder-singh-mann-4ab187	ORDINARY	0
MALWINDER SINGH MANNopenregistry-h-malwinder-singh-mann-4ab187	ORDINARY	0

HYBRID FINANCIAL SERVICES LTD

openregistry-gb-12707960·confirmation statement 2024-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANINDER SINGH NOTAopenregistry-h-daninder-singh-nota-017279	ORDINARY	50	50.00%
SARBJIT SINGH JANDOOopenregistry-h-sarbjit-singh-jandoo-bdd17b	ORDINARY	50	50.00%

BROADHEATH DEVELOPMENTS LIMITED

openregistry-gb-12708722·confirmation statement 2022-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROADHEATH HOLDINGS LIMITEDopenregistry-gb-13862691	ORDINARY	100	100.00%
MBS HOLDCO LIMITEDopenregistry-gb-12113166	ORDINARY	0	0.00%

BRINSCALL CARE (PROPCO) LIMITED

openregistry-gb-12708736·confirmation statement 2022-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191	ORDINARY	100	100.00%
MBS HOLDCO LIMITEDopenregistry-gb-12113166	ORDINARY	0	0.00%

FINSPIRE FINANCE LTD

openregistry-gb-12710064·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLAKE BULLopenregistry-h-blake-bull-915a2b	ORDINARY	100
CURTIS BULLopenregistry-h-curtis-bull-3dedb8	ORDINARY	100

EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD

openregistry-gb-12710291·confirmation statement 2021-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DORIN RADUopenregistry-h-dorin-radu-ab8d6e	ORDINARY	621,456,266
FLAVIUS-DANIEL PETRACHEopenregistry-h-flavius-daniel-petrache-93597c	ORDINARY	597,085,432

LESLIE JAMES ACQUISITIONS LTD

openregistry-gb-12711287·confirmation statement 2021-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID LESLIEopenregistry-gb-14040154	ORDINARY	1	50.00%
TRACY ANN LESLIEopenregistry-h-tracy-ann-leslie-3115b9	ORDINARY	1	50.00%

GREYWOOD FINANCIAL LTD

openregistry-gb-12713768·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALFRED QUINNopenregistry-h-alfred-quinn-a3c7f1	ORDINARY	50
TRISTAN WARDopenregistry-h-tristan-ward-28c0cd	ORDINARY	50

MERIDIAN UNIVERSAL LIMITED

openregistry-gb-12715659·confirmation statement 2021-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P1F HOLDINGS LIMITEDopenregistry-gb-13081852	ORDINARY	100
P1F LIMITEDopenregistry-gb-09748744	ORDINARY	0

MATHESON BING LTD

openregistry-gb-12717830·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JDP HOLDINGS & INVESTMENTS LIMITEDopenregistry-gb-17017252	ORDINARY	100	100.00%
IOANNIS PHANTISopenregistry-h-ioannis-phantis-1e0575	ORDINARY	0	0.00%

TOWER INVESTMENTS INTERNATIONAL LIMITED

openregistry-gb-12718310·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GRAHAMopenregistry-h-michael-graham-bd1eb0	ORDINARY	100	100.00%
VANESSA JOYopenregistry-h-vanessa-joy-d9d9c0	ORDINARY	0	0.00%

ASTUTE MORTGAGES LTD

openregistry-gb-12727722·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT WILLIAM JOHN SKINNERopenregistry-h-scott-william-john-skinner-8a3205	ORDINARY	5	100.00%
ANGELA SKINNERopenregistry-h-angela-skinner-e407b7	ORDINARY	0	0.00%

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.