UK companies/SIC 64999/Shareholders/Page 255

Shareholders of UK companies in SIC 64999Page 255 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: 58 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 2024-04-11 and 2026-05-27. 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
58

Shareholders that are UK companies
16

UNITED INVEST GROUP LTD

openregistry-gb-15572846·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KORMAYA SHIPPING LTDopenregistry-h-kormaya-shipping-ltd-7a1a8c	ORDINARY	1,000,000
DARIUS HOBBSopenregistry-h-darius-hobbs-699f44	ORDINARY	0

ZEYRA MANAGEMENT SOLUTIONS LTD

openregistry-gb-15573082·confirmation statement 2025-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELMA YURIEL NERO GONZALEZopenregistry-h-elma-yuriel-nero-gonzalez-aca3d5	ORDINARY	100	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

IQ GROUP SPV LIMITED

openregistry-gb-15576249·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG ANDREW CORNICKopenregistry-h-craig-andrew-cornick-f21de7	ORDINARY	100	100.00%
IQ CAPITAL 2 LIMITEDopenregistry-gb-15078793	ORDINARY	0	0.00%

CVI PLATINUM HEIGHTS LTD

openregistry-gb-15576961·confirmation statement 2024-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CVI PLATINUM LTDopenregistry-h-cvi-platinum-ltd-2bfe01	ORDINARY	1,000
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

SAHARA CENTS LIMITED

openregistry-gb-15579396·confirmation statement 2025-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAFQAT CHAUDRYopenregistry-h-shafqat-chaudry-b10d9b	ORDINARY	100
MAHWISH KHALILopenregistry-h-mahwish-khalil-770174	ORDINARY	94

HAMPSHIRE MORTGAGES LIMITED

openregistry-gb-15583832·confirmation statement 2026-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRITHVI RAJ K Copenregistry-h-prithvi-raj-k-c-4a90dd	ORDINARY	85	85.00%
BHAI RAJA THAPAopenregistry-h-bhai-raja-thapa-6edd2a	ORDINARY	15	15.00%

PMJ PRIVATE CREDIT NO 1 LIMITED

openregistry-gb-15585166·confirmation statement 2025-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PMJ CAPITAL HOLDINGS LIMITEDopenregistry-gb-11727771	ORDINARY	100	100.00%
CONSORTIUM CORPORATE HOLDINGS LIMITEDopenregistry-gb-06574828	ORDINARY	0	0.00%

THE INTRODUCING BROKER FINANCE HUB LTD

openregistry-gb-15585742·confirmation statement 2026-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE BONDopenregistry-h-charlie-bond-645bfc	ORDINARY	100
STEPHEN MARTINopenregistry-h-stephen-martin-6c11d2	ORDINARY	0

FALINDOS INVESTMENT & TRADING LIMITED

openregistry-gb-15586375·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ALIopenregistry-h-muhammad-ali-ac4fb3	ORDINARY	80	100.00%
QUMAR ISLAMopenregistry-h-qumar-islam-2faa8d	ORDINARY	20	25.00%

MY DEBT HELP LTD

openregistry-gb-15590517·confirmation statement 2026-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART LEE WRIGHTopenregistry-h-stuart-lee-wright-64ba2c	ORDINARY	100	100.00%
JASON WARD DEXTERopenregistry-h-jason-ward-dexter-72b2ab	ORDINARY	0	0.00%

BREEZE ACQUISITIONS USA LIMITED

openregistry-gb-15598113·confirmation statement 2025-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREEZE ACQUISITIONS 2 LIMITEDopenregistry-gb-14702877	ORDINARY	6,000,000
TYRONE STREET LTDopenregistry-gb-14702877	ORDINARY	100

FOOTPRINT FINANCIAL PLANNING LTD

openregistry-gb-15608905·confirmation statement 2025-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW DAVID SPAIN-WARNERopenregistry-h-matthew-david-spain-warner-71678a	ORDINARY	91	91.00%
MICHELLE ELIZABETH SPAIN-WARNERopenregistry-h-michelle-elizabeth-spain-warner-5875e8	ORDINARY	9	9.00%

CGS ALPHA LIMITED

openregistry-gb-15629464·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SIBTHORPEopenregistry-h-christopher-sibthorpe-e34a76	ORDINARY	2
SARAH SIBTHORPEopenregistry-h-sarah-sibthorpe-34b8f4	ORDINARY	0

SWIFT FINANCIAL SOLUTIONS LIMITED

openregistry-gb-15629930·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS ROBERT COUPEopenregistry-h-nicholas-robert-coupe-5bb51c	ORDINARY	85	85.00%
DW DEVELOPMENTS (RETFORD) LIMITEDopenregistry-gb-10355207	ORDINARY	15	15.00%

CONCORDE PIKCO LIMITED

openregistry-gb-15630700·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONCORDE PIK HOLDCO LIMITEDopenregistry-gb-15630706	ORDINARY	860,230,680	100.00%
CONCORDE TOPCO LIMITEDopenregistry-gb-13116494	ORDINARY	1	0.00%

GOODFRENCH CONSUMER LTD

openregistry-gb-15631227·confirmation statement 2025-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAFICO CAPITAL MARKETS (UK) LIMITEDopenregistry-gb-13244494	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

SVN FINANCIAL LIMITED

openregistry-gb-15632084·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held
HELEN NICHOLAopenregistry-h-helen-nichola-5a4468	ORDINARY	55
SIMON NICHOLAopenregistry-h-simon-nichola-94b114	ORDINARY	55
HELEN NICHOLAopenregistry-h-helen-nichola-5a4468	ORDINARY	45

JLM FINANCIAL ADVISERS LTD

openregistry-gb-15634553·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEAN PAUL BETANCOURT PAZopenregistry-h-jean-paul-betancourt-paz-170358	ORDINARY	80	80.00%
LIZETH LORENA GOMEZ VALENCIAopenregistry-h-lizeth-lorena-gomez-valencia-14d5f1	ORDINARY	20	20.00%

BREWER MORTGAGE ADVICE LIMITED

openregistry-gb-15636852·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA BOWERopenregistry-h-emma-bower-523660	ORDINARY	50
JACK BREWERopenregistry-h-jack-brewer-d18150	ORDINARY	50

MARLIN MORTGAGES LIMITED

openregistry-gb-15638926·confirmation statement 2025-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN MAJIDopenregistry-h-hassan-majid-f14af0	ORDINARY	81
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253	ORDINARY	19

WALRUS PARTNERS LTD

openregistry-gb-15639350·confirmation statement 2026-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WALLopenregistry-h-richard-wall-ddbb33	ORDINARY	100	100.00%
JAMES RUSSELLopenregistry-gb-04917509	ORDINARY	0	0.00%

XL CASH FLOW FINANCE LIMITED

openregistry-gb-15640181·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK REDMANopenregistry-h-mark-redman-7ed621	ORDINARY	2
DAVID BONDopenregistry-gb-07596519	ORDINARY	0

LUMINA MORTGAGES AND FINANCIAL PLANNING LTD

openregistry-gb-15641892·confirmation statement 2026-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY MILLHOUSEopenregistry-h-hayley-millhouse-df2c6f	ORDINARY	3,005
LISA FARRELLYopenregistry-h-lisa-farrelly-3265ce	ORDINARY	3,005

HAK FINANCE LIMITED

openregistry-gb-15656643·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAK HOLDINGS LIMITEDopenregistry-gb-16502461	ORDINARY	1
HARIS KOTIAopenregistry-h-haris-kotia-7ca1ba	ORDINARY	0

LBI 3 LIMITED

openregistry-gb-15657804·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BRIDGE HOLDINGS LIMITEDopenregistry-gb-16517602	ORDINARY	1
BRINDLEY CAPITAL GROUP LIMITEDopenregistry-gb-11879284	ORDINARY	0

ZSL CAP 9 LIMITED

openregistry-gb-15668984·confirmation statement 2025-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZSL SERVICE 2 LIMITEDopenregistry-gb-16193608	ORDINARY	10
NADINE BUCKLANDopenregistry-h-nadine-buckland-1f885e	ORDINARY	0

ATENAS FINANCIAL SERVICES LIMITED

openregistry-gb-15676430·confirmation statement 2024-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONICA SILVA CUEVAopenregistry-h-monica-silva-cueva-b2b6c4	ORDINARY	1	50.00%
OFER SHECHTERopenregistry-h-ofer-shechter-3db93b	ORDINARY	1	50.00%

ENSOR PARTNERS LTD

openregistry-gb-15677897·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRITT LINTNERopenregistry-h-britt-lintner-7d6f46	ORDINARY	100
CHARLOTTE BURKEMANopenregistry-h-charlotte-burkeman-a4f215	ORDINARY	100

PANTARAI LTD

openregistry-gb-15682315·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PANTARAI HOLDINGS LTDopenregistry-gb-16193877	ORDINARY	1,000
DAVID JESSONopenregistry-h-david-jesson-f23441	ORDINARY	0

MAESTRO COMMERCIAL FINANCE LIMITED

openregistry-gb-15685821·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KREENA KHUTopenregistry-h-kreena-khut-7a4df2	ORDINARY	100
SAMEER SHAIKHopenregistry-h-sameer-shaikh-cff956	ORDINARY	0

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.