UK companies/SIC 64999/Shareholders/Page 350

Shareholders of UK companies in SIC 64999Page 350 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: 28 distinct shareholders holding 30 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 2022-02-07 and 2026-03-02. 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
28

Shareholders that are UK companies
13

FIRST THOUGHT FINANCIAL LIMITED

openregistry-gb-13836649·confirmation statement 2023-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM GIBSONopenregistry-gb-03324340	ORDINARY	10,500	100.00%

YL IV LIMITED

openregistry-gb-13838068·confirmation statement 2023-01-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOULEND LIMITEDopenregistry-gb-12576377	ORDINARY	1,750,001

JQ LENDING LIMITED

openregistry-gb-13842125·confirmation statement 2023-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAGDISH SINGH BADYALopenregistry-h-jagdish-singh-badyal-88a468	ORDINARY	1	100.00%

TOASTTAB UK LIMITED

openregistry-gb-13844275·confirmation statement 2023-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOAST INTERNATIONAL, INC.openregistry-h-toast-international-inc-8f6922	ORDINARY	300	100.00%

BOUNTY FINANCIAL PLANNING LIMITED

openregistry-gb-13844290·confirmation statement 2023-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT BLIGHopenregistry-h-robert-bligh-aa75df	ORDINARY	21,000

BANKSERVE CREDIT LIMITED

openregistry-gb-13845232·confirmation statement 2023-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BMS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-03121899	ORDINARY SHARES	100	100.00%

SHOAL LIMITED

openregistry-gb-13846154·confirmation statement 2026-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALGBRA GROUP HOLDINGS LIMITEDopenregistry-gb-15739800	ORDINARY	9,228,002

NOVA MORTGAGES LIMITED

openregistry-gb-13846494·confirmation statement 2023-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVA MOLLOYopenregistry-h-nova-molloy-9a12a7	'A' ORDINARY GBP1 SHARES	1	100.00%

MORTIMER BTL 2022-1 PARENT LIMITED

openregistry-gb-13846701·confirmation statement 2023-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	1	100.00%

PERATERA UK LTD

openregistry-gb-13849322·confirmation statement 2025-10-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLIXTY HOLDINGS LIMITEDopenregistry-h-blixty-holdings-limited-cb546e	ORDINARY	450,000	100.00%

ALLWYN UK HOLDING B LTD

openregistry-gb-13849924·confirmation statement 2025-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLWYN INTERNATIONAL AGopenregistry-h-allwyn-international-ag-c23e53	ORDINARY	82,100	100.00%

STANLINGTON NO. 2 HOLDINGS LIMITED

openregistry-gb-13855829·confirmation statement 2025-01-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

Y M ESSEX LTD

openregistry-gb-13858029·confirmation statement 2026-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR HOWARD MILLERopenregistry-h-mr-howard-miller-39a3da	ORDINARY	1

WINDFORGE CAPITAL LIMITED

openregistry-gb-13859784·confirmation statement 2022-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER ROBERT JACKSONopenregistry-h-alexander-robert-jackson-d75204	ORDINARY	100	100.00%

BISON PROCESS GROUP LTD

openregistry-gb-13860459·confirmation statement 2026-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREJS CVETKOVSopenregistry-h-andrejs-cvetkovs-0f9a97	ORDINARY	1

TS PARTNERS (PLYMOUTH) LIMITED

openregistry-gb-13860832·confirmation statement 2026-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIGEL GROUP LIMITEDopenregistry-gb-11204082	ORDINARY	1	100.00%

DOWSON 2022-1 HOLDINGS LIMITED

openregistry-gb-13860921·confirmation statement 2025-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

MASLOW NOTES ISSUER II LIMITED

openregistry-gb-13862308·confirmation statement 2025-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

SOLVE MORTGAGES LTD

openregistry-gb-13865639·confirmation statement 2023-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORAY DUNCAN ARNOTopenregistry-h-moray-duncan-arnot-fa2240	ORDINARY	1

NUANT UK LIMITED

openregistry-gb-13870170·confirmation statement 2024-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NUANT AGopenregistry-h-nuant-ag-2b5870	ORDINARY	1	100.00%

ZODIAC WEALTH MANAGEMENT LIMITED

openregistry-gb-13870832·confirmation statement 2022-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZODIAC PROFESSIONAL SERVICES LIMITEDopenregistry-gb-13676522	ORDINARY	30,000

RG NORTH EAST LIMITED

openregistry-gb-13871355·confirmation statement 2025-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DONNA MARIE BULMERopenregistry-h-donna-marie-bulmer-57c631	ORDINARY	1

SWORD MIDCO LIMITED

openregistry-gb-13901169·confirmation statement 2023-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWORD TOPCO LIMITEDopenregistry-gb-13898907	ORDINARY	31,965,926

SWORD LOWCO LIMITED

openregistry-gb-13902756·confirmation statement 2023-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWORD MIDCO LIMITEDopenregistry-gb-13901169	ORDINARY	31,965,926

LENDER'S CORNER LTD

openregistry-gb-13903482·confirmation statement 2023-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDULLAH KHANopenregistry-h-abdullah-khan-96ef24	ORDINARY	1	100.00%

SEPURA HOLDINGS LIMITED

openregistry-gb-13903973·confirmation statement 2023-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWORD LOWCO LIMITEDopenregistry-gb-13902756	ORDINARY	31,965,926

WHOLESALE FINANCE LIMITED

openregistry-gb-13906927·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHEMANAND HURHANGEEopenregistry-h-khemanand-hurhangee-0937d3	ORDINARY	10,000	100.00%

JAHCO INVESTMENTS LIMITED

openregistry-gb-13908051·confirmation statement 2024-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAHCO LIMITEDopenregistry-gb-09451146	ORDINARY	2,000,001	100.00%

WOOD FAMILY MANAGEMENT LIMITED

openregistry-gb-13910187·confirmation statement 2024-02-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP BARRINGTON WOODopenregistry-h-philip-barrington-wood-ec256b	ORDINARY	2	100.00%

BELIEVE PROTECT LIMITED

openregistry-gb-13913093·confirmation statement 2025-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BELIEVE MONEY GROUP LIMITEDopenregistry-gb-10712693	ORDINARY	1	100.00%

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.