Financial companies in the UK

Company's name	Activity	Status	Reg. date	Employees
DC2 HOLDINGS LTD Unit 4a Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DGCompany code: 15329025	Activities of construction holding companies	Active	05/12/2023	-
RUK GC LTD 3 Knighton Road, London E7 0EECompany code: 15329003	Security and commodity contracts dealing activities	Active	05/12/2023	2
WATERFALL SHARES LTD Marsland Chambers 1a Marsland Road, Sale, Manchester M33 3HPCompany code: 15328956	Activities of venture and development capital companies	Active	05/12/2023	0
JEMZ HOLDINGS LIMITED Admiral House, Montgomery Place, East Kilbride G74 4BFCompany code: SC791488	Activities of construction holding companies	Active	05/12/2023	0
LFF FND ONE LIMITED Venture House, 2 Downshire Way, Bracknell RG12 1WACompany code: 15328899	Fund management activities	Active	05/12/2023	-
PEC & ASSOCIATES LTD 56 Didbin House Mingard Walk, London N7 7RTCompany code: 07384202	Financial intermediation not elsewhere classified	Dissolved	22/09/2010	-
MONARCH LIBERTY GROUP LTD 4385, 15328862 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 15328862	Financial intermediation not elsewhere classified	Dissolved	05/12/2023	-
AU-FAIT CAPITAL LTD 71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 15328860	Financial intermediation not elsewhere classified	Dissolved	05/12/2023	-
RESTRATA HOLDINGS LIMITED Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQCompany code: 15328764	Activities of other holding companies n.e.c.	Dissolved	05/12/2023	-
CRYPTO CRUSADERS LTD 6 Elvaston Crescent, Newcastle Upon Tyne NE3 3GUCompany code: 15328738	Financial intermediation not elsewhere classified	Dissolved	05/12/2023	-
VASSELIN LTD Fleet House, New Road, Lancaster LA1 1EZCompany code: 15328638	Activities of other holding companies n.e.c.	Active	05/12/2023	-
DSC COMMERCIAL HOLDINGS LIMITED 63 Bawtry Road (C/O Pkn Accountants Ltd), Bramley, Rotherham, South Yorkshire S66 2TNCompany code: 15328616	Activities of other holding companies n.e.c.	Active	05/12/2023	0
STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BECompany code: 15328607	Activities of other holding companies n.e.c.	Active	05/12/2023	-
JOBS UK CANVEY ISLAND LTD 270 Slade Road, Birmingham B23 7LXCompany code: 15328555	Activities of agricultural holding companies	Active	05/12/2023	-
RYNEX INV LTD 1 Curzon Street, London W1J 5HDCompany code: 15328535	Fund management activities	Dissolved	05/12/2023	-
QUICKFIRE LTD 3rd Floor, 86-90 Paul Street, London, England EC2A 4NECompany code: 15328447	Risk and damage evaluation	Dissolved	05/12/2023	-
KARMA EXCHANGE LIMITED 231a Nether Street, London N3 1NTCompany code: 15328348	Financial intermediation not elsewhere classified	Active	05/12/2023	1
BRIGHTER SIDE CAPITAL LIMITED The Knightsbridge Apartments, 199 Knightsbridge, London SW7 1RHCompany code: 15328216	Security dealing on own account	Dissolved	05/12/2023	-
HSLC FINANCE LTD 2 Little Toller, Roman Road, Southampton SO16 7HGCompany code: 15328140	Financial intermediation not elsewhere classified	Active	04/12/2023	1
BARAKZAI HOLDINGS LIMITED 132 Heys Road, Prestwich, Manchester M25 1PBCompany code: 15328002	Activities of other holding companies n.e.c.	Active	04/12/2023	-
F C M PAYMENT SERVICES LIMITED Fountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire WR11 1LSCompany code: 04267058	Financial intermediation not elsewhere classified	Dissolved	08/08/2001	-
MOMENTUM FINANCE GROUP SPV3 LIMITED Floor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4APCompany code: 15327882	Other credit granting n.e.c.	Active	04/12/2023	-
MOMENTUM FINANCE GROUP SPV2 LIMITED Floor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4APCompany code: 15327859	Other credit granting n.e.c.	Active	04/12/2023	-
MOMENTUM FINANCE GROUP SPV1 LIMITED Floor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4APCompany code: 15327847	Other credit granting n.e.c.	Active	04/12/2023	-
ARTIFICIAL FINANCE TRADING LIMITED 73 Ware Road, Hoddesdon EN11 9ADCompany code: 15327838	Administration of financial markets	Dissolved	04/12/2023	-
GRAY ADVISORY LIMITED 201a Chevening Road, London NW6 6DTCompany code: 15327813	Activities of mortgage finance companies	Active	04/12/2023	1
AKOSH GROUPS LIMITED 20 Huntingdon Drive, Romford RM3 0FACompany code: 15327770	Activities of real estate investment trusts	Active	04/12/2023	-
LAYOCITY FINANCE LTD 100 Villiers Street, Coventry CV2 4HLCompany code: 15327767	Financial intermediation not elsewhere classified	Dissolved	04/12/2023	-
EQUITY CREST LTD 55 Burlington Road, Birmingham B10 9PTCompany code: 15327730	Activities of investment trusts	Dissolved	04/12/2023	-
EMERALD WALK REAL ESTATE LIMITED 32 Water Street, Runcorn WA7 1DSCompany code: 15327692	Activities of real estate investment trusts	Dissolved	04/12/2023	-
RESILIENCE HOLDINGS LTD 1st Floor 107 Lees Road, Oldham, Lancashire OL4 1JWCompany code: 15327691	Activities of other holding companies n.e.c.	Active	04/12/2023	-
ENDEAVOUR MAGIC MORTGAGES LTD 124 City Road, London EC1V 2NXCompany code: 15327689	Financial intermediation not elsewhere classified	Active	04/12/2023	-
CRESKKO HOLDING LTD Suite 205, Balfour House 741 High Road, North Finchley, London N12 0BPCompany code: 15327665	Activities of other holding companies n.e.c.	Active	04/12/2023	-
TAMBCO LIMITED Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PRCompany code: 15327626	Activities of other holding companies n.e.c.	Active	04/12/2023	-
WEALTHY PROTECT LTD 43 Ambleside Gardens, Wembley HA9 8TLCompany code: 15327623	Life insurance	Active	04/12/2023	-
T DAVISON LIMITED 30 Crown Place, London EC2A 4EBCompany code: 15327597	Activities of other holding companies n.e.c.	Dissolved	04/12/2023	-
RPUK HOLDCO LTD Unit 1 Freeman Street, Heathtown, Wolverhampton WV10 0ESCompany code: 15327594	Activities of other holding companies n.e.c.	Active	04/12/2023	-
H HUGHES HOLDINGS LIMITED 34 Waterloo Road, Wolverhampton WV1 4DGCompany code: 15327587	Activities of other holding companies n.e.c.	Active	04/12/2023	0
KEYMER HOLDINGS LIMITED 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FECompany code: 15327531	Activities of other holding companies n.e.c.	Active	04/12/2023	-
EVOLUTION FUNDRAISING LIMITED The Barn, Huncote Road, Croft, Leicestershire LE9 3GTCompany code: 15327525	Activities of other holding companies n.e.c.	Active	04/12/2023	-
TERA VENTURES LTD Mansfield Accounting Ltd Unit 11, Purdeys Way, Rochford, Essex SS4 1NDCompany code: 15327521	Financial intermediation not elsewhere classified	Active	04/12/2023	-
TOM JAMES HOLDINGS LIMITED 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XGCompany code: 15327519	Activities of other holding companies n.e.c.	Active	04/12/2023	1
CRYPTCHAIN LTD 4385, 15327421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 15327421	Fund management activities	Dissolved	04/12/2023	-
BROADBILL CONSULTING LTD Glebe House, Lurgashall, Petworth GU28 9ETCompany code: 15327412	Financial intermediation not elsewhere classified	Active	04/12/2023	-
ATIA R&I LIMITED 20c Main Street, South Croxton, Leicester, Leicestershire LE7 3RJCompany code: 15327403	Activities of other holding companies n.e.c.	Active	04/12/2023	-
BROUGHTON GROUP LIMITED Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LWCompany code: 15327340	Activities of other holding companies n.e.c.	Active	04/12/2023	-
AMAKSUK3 LIMITED Office 54, 176 Finchley Road, London NW3 6BTCompany code: 15327329	Activities of other holding companies n.e.c.	Active	04/12/2023	1
BROOMER FARM HOLDINGS LIMITED Oakwood Lock Lane, Birdham, Chichester, West Sussex PO20 7AXCompany code: 15327300	Activities of other holding companies n.e.c.	Active	04/12/2023	7
YFM BF3 HOLDCO LIMITED 4th Floor 2 Bond Court, Leeds LS1 2JZCompany code: 15327239	Activities of other holding companies n.e.c.	Active	04/12/2023	-
PROJECT ERIC BIDCO LIMITED Bass Warehouse, 4 Castle Street, Manchester M3 4LZCompany code: 15327229	Activities of other holding companies n.e.c.	Active	04/12/2023	-
CHICHI PROPERTY SOLUTIONS LIMITED 21 Pedmore Hall Lane, Stourbridge DY9 0SSCompany code: 15327212	Activities of property unit trusts	Dissolved	04/12/2023	-
RLAM NC UNITHOLDER NO.2 LIMITED 140 Aldersgate Street, London EC1A 4HYCompany code: 15327203	Activities of other holding companies n.e.c.	Active	04/12/2023	-
PROJECT ERIC TOPCO LIMITED Bass Warehouse, 4 Castle Street, Manchester M3 4LZCompany code: 15326945	Activities of other holding companies n.e.c.	Active	04/12/2023	-
PROJECT THOR BIDCO LIMITED Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YWCompany code: 15327195	Activities of other holding companies n.e.c.	Active	04/12/2023	4
ROD CLUTCHER LIMITED Bf, 23 Cheyne Street, Edinburgh EH4 1JDCompany code: SC791397	Activities of financial services holding companies	Dissolved	04/12/2023	-
PROJECT ERIC MIDCO 2 LIMITED Bass Warehouse, 4 Castle Street, Manchester M3 4LZCompany code: 15327115	Activities of other holding companies n.e.c.	Active	04/12/2023	-
BMMH INVESTMENTS LIMITED Northpoint, Compass Park, Junction Road, Bodiam, East Sussex TN32 5BSCompany code: 15327114	Activities of other holding companies n.e.c.	Active	04/12/2023	1
BETTER EARTH LIMITED One Suffolk Way, 1st Floor Suite B, Sevenoaks, Kent TN13 1LYCompany code: 15327091	Activities of other holding companies n.e.c.	Active	04/12/2023	5
TRUSS FORM MIDLANDS HOLDINGS LIMITED Hollins Bridge Burnley Road East, Waterfoot, Rossendale, Lancs BB4 9JRCompany code: 15327052	Activities of other holding companies n.e.c.	Active	04/12/2023	-
MADFABULOUS PROPERTIES LIMITED 1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AXCompany code: 15327048	Activities of real estate investment trusts	Active	04/12/2023	0
PROJECT ERIC MIDCO 1 LIMITED Bass Warehouse, 4 Castle Street, Manchester M3 4LZCompany code: 15327040	Activities of other holding companies n.e.c.	Active	04/12/2023	-
HOME FAST SALE LTD Flat 14, Lang Court, Flat 14 High Street, High Road, London N8 7FGCompany code: 15327032	Activities of real estate investment trusts	Dissolved	04/12/2023	-
ZAZ GROUP LTD 23 Hillside Road, Erdington, Birmingham B23 7PPCompany code: 15327018	Activities of other holding companies n.e.c.	Active	04/12/2023	-
BLACWATER BROKERS LTD 275 Alma Road, Enfield EN3 7BBCompany code: 15326914	Activities of insurance agents and brokers	Active	04/12/2023	-
PROJECT THOR MIDCO LIMITED Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YWCompany code: 15326899	Activities of other holding companies n.e.c.	Active	04/12/2023	4
LC REALTY GROUP LIMITED 10 Primrose Drive, St. Merryn, Padstow PL28 8TECompany code: 15326883	Activities of other holding companies n.e.c.	Active	04/12/2023	-
SALFORD UK ELP LIMITED 27 Old Gloucester Street, London WC1N 3AXCompany code: 15326625	Activities of other holding companies n.e.c.	Active	04/12/2023	-
CAMMO INVESTMENTS LTD Streamline Building, 7 Queen Anne Drive, Newbridge, Edinburgh EH28 8LHCompany code: SC791388	Activities of other holding companies n.e.c.	Active	04/12/2023	2
HOWDEN UK REFINANCE 2 PLC One Creechurch Place, London EC3A 5AFCompany code: 15326844	Activities of financial services holding companies	Active	04/12/2023	-
GT FILMS LIMITED 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDCompany code: 15326835	Activities of other holding companies n.e.c.	Active	04/12/2023	-
HOWDEN UK REFINANCE PLC One Creechurch Place, London EC3A 5AFCompany code: 15326824	Activities of financial services holding companies	Active	04/12/2023	-
HOME CAT FUN LTD 124 City Road, London EC1V 2NXCompany code: 15326808	Activities of other holding companies n.e.c.	Dissolved	04/12/2023	-
JDL UK HOLDINGS LTD 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NGCompany code: 15326792	Activities of construction holding companies	Active	04/12/2023	-
VENTUS SENSING LIMITED Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HDCompany code: 15326776	Activities of other holding companies n.e.c.	Active	04/12/2023	-
PROJECT THOR NOTECO LIMITED Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YWCompany code: 15326742	Activities of other holding companies n.e.c.	Active	04/12/2023	4
GLOSSOP ROAD HOLDINGS LIMITED Pegasus House, 463a Glossop Road, Sheffield S10 2QDCompany code: 15326734	Activities of other holding companies n.e.c.	Active	04/12/2023	-
MAJOR GROUP MANAGEMENT SERVICES LTD Summit House 10 Waterside Court, Albany Street, Newport NP20 5NTCompany code: 15326692	Activities of other holding companies n.e.c.	Active	04/12/2023	0
OPEN SMART GAMBLING TECHNOLOGY LTD 122 Leadenhall Street, London EC3V 4ABCompany code: 15326596	Activities of open-ended investment companies	Active	04/12/2023	-
CLEAN SEAS MALAYSIA LIMITED 4385, 15326388 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCompany code: 15326388	Activities of other holding companies n.e.c.	Dissolved	04/12/2023	-
EAST X HOLDINGS LTD Tea Auction House, Hay's Galleria, Counter Street, London SE1 2HDCompany code: 15326572	Activities of financial services holding companies	Active	04/12/2023	-
RT GROUP CAPITAL HOLDINGS LIMITED 14 Wigmore Street Wigmore Street, London W1U 2RECompany code: 15326563	Activities of other holding companies n.e.c.	Dissolved	04/12/2023	-
KOMUNUMO LTD C/O MR B J BRADLEY, 11 Westferry Circus, 2nd Floor Westferry House, Canary Wharf, London E14 4HECompany code: 08092778	Activities of financial services holding companies	Dissolved	01/06/2012	-
P.S.A. TRANSPORT HOLDINGS LIMITED Suite 6a Unit 2 Orwell House, Ferry Lane, Felixstowe IP11 3QQCompany code: 15326530	Activities of other holding companies n.e.c.	Active	04/12/2023	-
SOLEIL PROPERTY LTD Unit 5 8 Bowerwalls Place, Barrhead, Glasgow G78 1BFCompany code: SC791327	Activities of property unit trusts	Dissolved	04/12/2023	-
PROJECT THOR TOPCO LIMITED Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YWCompany code: 15326482	Activities of other holding companies n.e.c.	Active	04/12/2023	4
SHEIKH GROUP HOLDINGS LTD 1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PXCompany code: 15326454	Activities of other holding companies n.e.c.	Active	04/12/2023	0
DPAP LTD 2 Park Avenue, Broadstairs CT10 2EYCompany code: 15326447	Activities of property unit trusts	Active	04/12/2023	-
THE LEGAL FEE FINANCE GROUP LIMITED Venture House, 2 Downshire Way, Bracknell RG12 1WACompany code: 15326421	Activities of other holding companies n.e.c.	Active	04/12/2023	-
STEVE STONE FAMILY HOLDINGS LIMITED A1 Marquis Court, Team Valley, Gateshead NE11 0RUCompany code: 15326393	Activities of other holding companies n.e.c.	Dissolved	04/12/2023	-
VICI HOLDCO LIMITED 4th Floor, 33 Cannon Street, London EC4M 5SBCompany code: 15326390	Activities of financial services holding companies	Active	04/12/2023	-
MOMENTUM FINANCE GROUP LIMITED 3 Floor, 6 Wellington Place, Leeds LS1 4APCompany code: 15326364	Other credit granting n.e.c.	Active	04/12/2023	-
EXCLUSIVE MORTGAGE MANAGEMENT LTD 71-75 Shelton Street, Covent Garden, London WC2H 9JQCompany code: 15326341	Activities of mortgage finance companies	Active	04/12/2023	-
IVARA LIMITED 15 Belmont Lane, Glasgow G12 8ENCompany code: SC791292	Other activities auxiliary to insurance and pension funding	Dissolved	04/12/2023	-
CUBE GROUP INVESTMENTS LIMITED 28 Shaftesbury Avenue, Keresley End, Coventry CV7 8LXCompany code: 15326324	Activities of distribution holding companies	Dissolved	04/12/2023	-
DREAMTHREAD VENTURES LTD 8th Floor 167 Fleet Street, London EC4A 2EACompany code: 15326282	Activities of other holding companies n.e.c.	Active	04/12/2023	-
TREVALLY BUSINESS FINANCE LTD 14 Buckingham Street, London WC2N 6DFCompany code: 15326270	Other credit granting n.e.c.	Active	04/12/2023	-
DUNNE VENTURES LTD 31 Turners Avenue, Fleet GU51 1DUCompany code: 15326257	Activities of other holding companies n.e.c.	Active	04/12/2023	-
TRANSITION INVESTMENTS LIMITED Hi-Temp Works, 480 Penistone Road, Sheffield S6 2FUCompany code: 15326213	Activities of other holding companies n.e.c.	Active	04/12/2023	-
MCCOMB PROPERTY HOLDINGS LIMITED 9 Moorgate, Ormskirk L39 4RTCompany code: 15325906	Activities of other holding companies n.e.c.	Active	04/12/2023	10
AXMINSTER & CAMBOURNE CAPITAL LIMITED Oak Tree House, Harwood Road Northminster Business Park, Upper Poppleton, York YO26 6QUCompany code: 15326152	Activities of other holding companies n.e.c.	Active	04/12/2023	0

1...823 824 825 826 827 828 829...3711

DC2 HOLDINGS LTDUnit 4a Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DG15329025

Active

Activity:

Activities of construction holding companies

Reg. date:

05/12/2023

Employees:

RUK GC LTD3 Knighton Road, London E7 0EE15329003

Active

Activity:

Security and commodity contracts dealing activities

Reg. date:

05/12/2023

Employees:

WATERFALL SHARES LTDMarsland Chambers 1a Marsland Road, Sale, Manchester M33 3HP15328956

Active

Activity:

Activities of venture and development capital companies

Reg. date:

05/12/2023

Employees:

JEMZ HOLDINGS LIMITEDAdmiral House, Montgomery Place, East Kilbride G74 4BFSC791488

Active

Activity:

Activities of construction holding companies

Reg. date:

05/12/2023

Employees:

LFF FND ONE LIMITEDVenture House, 2 Downshire Way, Bracknell RG12 1WA15328899

Active

Activity:

Fund management activities

Reg. date:

05/12/2023

Employees:

PEC & ASSOCIATES LTD56 Didbin House Mingard Walk, London N7 7RT07384202

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/09/2010

Employees:

MONARCH LIBERTY GROUP LTD4385, 15328862 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH15328862

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/12/2023

Employees:

AU-FAIT CAPITAL LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ15328860

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/12/2023

Employees:

RESTRATA HOLDINGS LIMITEDEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ15328764

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/12/2023

Employees:

CRYPTO CRUSADERS LTD6 Elvaston Crescent, Newcastle Upon Tyne NE3 3GU15328738

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/12/2023

Employees:

VASSELIN LTDFleet House, New Road, Lancaster LA1 1EZ15328638

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/12/2023

Employees:

DSC COMMERCIAL HOLDINGS LIMITED63 Bawtry Road (C/O Pkn Accountants Ltd), Bramley, Rotherham, South Yorkshire S66 2TN15328616

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/12/2023

Employees:

STERLING SPECIALTY CHEMICALS HOLDING UK LIMITEDHygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex HA1 1BE15328607

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/12/2023

Employees:

JOBS UK CANVEY ISLAND LTD270 Slade Road, Birmingham B23 7LX15328555

Active

Activity:

Activities of agricultural holding companies

Reg. date:

05/12/2023

Employees:

RYNEX INV LTD1 Curzon Street, London W1J 5HD15328535

Dissolved

Activity:

Fund management activities

Reg. date:

05/12/2023

Employees:

QUICKFIRE LTD3rd Floor, 86-90 Paul Street, London, England EC2A 4NE15328447

Dissolved

Activity:

Risk and damage evaluation

Reg. date:

05/12/2023

Employees:

KARMA EXCHANGE LIMITED231a Nether Street, London N3 1NT15328348

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/12/2023

Employees:

BRIGHTER SIDE CAPITAL LIMITEDThe Knightsbridge Apartments, 199 Knightsbridge, London SW7 1RH15328216

Dissolved

Activity:

Security dealing on own account

Reg. date:

05/12/2023

Employees:

HSLC FINANCE LTD2 Little Toller, Roman Road, Southampton SO16 7HG15328140

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2023

Employees:

BARAKZAI HOLDINGS LIMITED132 Heys Road, Prestwich, Manchester M25 1PB15328002

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

F C M PAYMENT SERVICES LIMITEDFountain Court Crab Apple Way, Vale Park, Evesham, Worcestershire WR11 1LS04267058

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

08/08/2001

Employees:

MOMENTUM FINANCE GROUP SPV3 LIMITEDFloor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4AP15327882

Active

Activity:

Other credit granting n.e.c.

Reg. date:

04/12/2023

Employees:

MOMENTUM FINANCE GROUP SPV2 LIMITEDFloor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4AP15327859

Active

Activity:

Other credit granting n.e.c.

Reg. date:

04/12/2023

Employees:

MOMENTUM FINANCE GROUP SPV1 LIMITEDFloor 3 6 Wellington Place, Leeds, West Yorkshire LS1 4AP15327847

Active

Activity:

Other credit granting n.e.c.

Reg. date:

04/12/2023

Employees:

ARTIFICIAL FINANCE TRADING LIMITED73 Ware Road, Hoddesdon EN11 9AD15327838

Dissolved

Activity:

Administration of financial markets

Reg. date:

04/12/2023

Employees:

GRAY ADVISORY LIMITED201a Chevening Road, London NW6 6DT15327813

Active

Activity:

Activities of mortgage finance companies

Reg. date:

04/12/2023

Employees:

AKOSH GROUPS LIMITED20 Huntingdon Drive, Romford RM3 0FA15327770

Active

Activity:

Activities of real estate investment trusts

Reg. date:

04/12/2023

Employees:

LAYOCITY FINANCE LTD100 Villiers Street, Coventry CV2 4HL15327767

Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2023

Employees:

EQUITY CREST LTD55 Burlington Road, Birmingham B10 9PT15327730

Dissolved

Activity:

Activities of investment trusts

Reg. date:

04/12/2023

Employees:

EMERALD WALK REAL ESTATE LIMITED32 Water Street, Runcorn WA7 1DS15327692

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

04/12/2023

Employees:

RESILIENCE HOLDINGS LTD1st Floor 107 Lees Road, Oldham, Lancashire OL4 1JW15327691

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

ENDEAVOUR MAGIC MORTGAGES LTD124 City Road, London EC1V 2NX15327689

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2023

Employees:

CRESKKO HOLDING LTDSuite 205, Balfour House 741 High Road, North Finchley, London N12 0BP15327665

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

TAMBCO LIMITEDUnit 4 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR15327626

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

WEALTHY PROTECT LTD43 Ambleside Gardens, Wembley HA9 8TL15327623

Active

Activity:

Life insurance

Reg. date:

04/12/2023

Employees:

T DAVISON LIMITED30 Crown Place, London EC2A 4EB15327597

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

RPUK HOLDCO LTDUnit 1 Freeman Street, Heathtown, Wolverhampton WV10 0ES15327594

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

H HUGHES HOLDINGS LIMITED34 Waterloo Road, Wolverhampton WV1 4DG15327587

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

KEYMER HOLDINGS LIMITED4 Parkside Court, Greenhough Road, Lichfield, Staffordshire WS13 7FE15327531

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

EVOLUTION FUNDRAISING LIMITEDThe Barn, Huncote Road, Croft, Leicestershire LE9 3GT15327525

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

TERA VENTURES LTDMansfield Accounting Ltd Unit 11, Purdeys Way, Rochford, Essex SS4 1ND15327521

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2023

Employees:

TOM JAMES HOLDINGS LIMITED2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG15327519

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

CRYPTCHAIN LTD4385, 15327421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH15327421

Dissolved

Activity:

Fund management activities

Reg. date:

04/12/2023

Employees:

BROADBILL CONSULTING LTDGlebe House, Lurgashall, Petworth GU28 9ET15327412

Active

Activity:

Financial intermediation not elsewhere classified

Reg. date:

04/12/2023

Employees:

ATIA R&I LIMITED20c Main Street, South Croxton, Leicester, Leicestershire LE7 3RJ15327403

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

BROUGHTON GROUP LIMITEDNorrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW15327340

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

AMAKSUK3 LIMITEDOffice 54, 176 Finchley Road, London NW3 6BT15327329

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

BROOMER FARM HOLDINGS LIMITEDOakwood Lock Lane, Birdham, Chichester, West Sussex PO20 7AX15327300

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

YFM BF3 HOLDCO LIMITED4th Floor 2 Bond Court, Leeds LS1 2JZ15327239

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

PROJECT ERIC BIDCO LIMITEDBass Warehouse, 4 Castle Street, Manchester M3 4LZ15327229

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

CHICHI PROPERTY SOLUTIONS LIMITED21 Pedmore Hall Lane, Stourbridge DY9 0SS15327212

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

04/12/2023

Employees:

RLAM NC UNITHOLDER NO.2 LIMITED140 Aldersgate Street, London EC1A 4HY15327203

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

PROJECT ERIC TOPCO LIMITEDBass Warehouse, 4 Castle Street, Manchester M3 4LZ15326945

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

PROJECT THOR BIDCO LIMITEDLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW15327195

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

ROD CLUTCHER LIMITEDBf, 23 Cheyne Street, Edinburgh EH4 1JDSC791397

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2023

Employees:

PROJECT ERIC MIDCO 2 LIMITEDBass Warehouse, 4 Castle Street, Manchester M3 4LZ15327115

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

BMMH INVESTMENTS LIMITEDNorthpoint, Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS15327114

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

BETTER EARTH LIMITEDOne Suffolk Way, 1st Floor Suite B, Sevenoaks, Kent TN13 1LY15327091

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

TRUSS FORM MIDLANDS HOLDINGS LIMITEDHollins Bridge Burnley Road East, Waterfoot, Rossendale, Lancs BB4 9JR15327052

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

MADFABULOUS PROPERTIES LIMITED1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX15327048

Active

Activity:

Activities of real estate investment trusts

Reg. date:

04/12/2023

Employees:

PROJECT ERIC MIDCO 1 LIMITEDBass Warehouse, 4 Castle Street, Manchester M3 4LZ15327040

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

HOME FAST SALE LTDFlat 14, Lang Court, Flat 14 High Street, High Road, London N8 7FG15327032

Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

04/12/2023

Employees:

ZAZ GROUP LTD23 Hillside Road, Erdington, Birmingham B23 7PP15327018

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

BLACWATER BROKERS LTD275 Alma Road, Enfield EN3 7BB15326914

Active

Activity:

Activities of insurance agents and brokers

Reg. date:

04/12/2023

Employees:

PROJECT THOR MIDCO LIMITEDLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW15326899

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

LC REALTY GROUP LIMITED10 Primrose Drive, St. Merryn, Padstow PL28 8TE15326883

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

SALFORD UK ELP LIMITED27 Old Gloucester Street, London WC1N 3AX15326625

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

CAMMO INVESTMENTS LTDStreamline Building, 7 Queen Anne Drive, Newbridge, Edinburgh EH28 8LHSC791388

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

HOWDEN UK REFINANCE 2 PLCOne Creechurch Place, London EC3A 5AF15326844

Active

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2023

Employees:

GT FILMS LIMITED5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD15326835

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

HOWDEN UK REFINANCE PLCOne Creechurch Place, London EC3A 5AF15326824

Active

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2023

Employees:

HOME CAT FUN LTD124 City Road, London EC1V 2NX15326808

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

JDL UK HOLDINGS LTD46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex CM3 5NG15326792

Active

Activity:

Activities of construction holding companies

Reg. date:

04/12/2023

Employees:

VENTUS SENSING LIMITEDRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD15326776

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

PROJECT THOR NOTECO LIMITEDLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW15326742

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

GLOSSOP ROAD HOLDINGS LIMITEDPegasus House, 463a Glossop Road, Sheffield S10 2QD15326734

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

MAJOR GROUP MANAGEMENT SERVICES LTDSummit House 10 Waterside Court, Albany Street, Newport NP20 5NT15326692

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

OPEN SMART GAMBLING TECHNOLOGY LTD122 Leadenhall Street, London EC3V 4AB15326596

Active

Activity:

Activities of open-ended investment companies

Reg. date:

04/12/2023

Employees:

CLEAN SEAS MALAYSIA LIMITED4385, 15326388 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH15326388

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

EAST X HOLDINGS LTDTea Auction House, Hay's Galleria, Counter Street, London SE1 2HD15326572

Active

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2023

Employees:

RT GROUP CAPITAL HOLDINGS LIMITED14 Wigmore Street Wigmore Street, London W1U 2RE15326563

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

KOMUNUMO LTDC/O MR B J BRADLEY, 11 Westferry Circus, 2nd Floor Westferry House, Canary Wharf, London E14 4HE08092778

Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/06/2012

Employees:

P.S.A. TRANSPORT HOLDINGS LIMITEDSuite 6a Unit 2 Orwell House, Ferry Lane, Felixstowe IP11 3QQ15326530

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

SOLEIL PROPERTY LTDUnit 5 8 Bowerwalls Place, Barrhead, Glasgow G78 1BFSC791327

Dissolved

Activity:

Activities of property unit trusts

Reg. date:

04/12/2023

Employees:

PROJECT THOR TOPCO LIMITEDLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW15326482

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

SHEIKH GROUP HOLDINGS LTD1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX15326454

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

DPAP LTD2 Park Avenue, Broadstairs CT10 2EY15326447

Active

Activity:

Activities of property unit trusts

Reg. date:

04/12/2023

Employees:

THE LEGAL FEE FINANCE GROUP LIMITEDVenture House, 2 Downshire Way, Bracknell RG12 1WA15326421

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

STEVE STONE FAMILY HOLDINGS LIMITEDA1 Marquis Court, Team Valley, Gateshead NE11 0RU15326393

Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

VICI HOLDCO LIMITED4th Floor, 33 Cannon Street, London EC4M 5SB15326390

Active

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2023

Employees:

MOMENTUM FINANCE GROUP LIMITED3 Floor, 6 Wellington Place, Leeds LS1 4AP15326364

Active

Activity:

Other credit granting n.e.c.

Reg. date:

04/12/2023

Employees:

EXCLUSIVE MORTGAGE MANAGEMENT LTD71-75 Shelton Street, Covent Garden, London WC2H 9JQ15326341

Active

Activity:

Activities of mortgage finance companies

Reg. date:

04/12/2023

Employees:

IVARA LIMITED15 Belmont Lane, Glasgow G12 8ENSC791292

Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

04/12/2023

Employees:

CUBE GROUP INVESTMENTS LIMITED28 Shaftesbury Avenue, Keresley End, Coventry CV7 8LX15326324

Dissolved

Activity:

Activities of distribution holding companies

Reg. date:

04/12/2023

Employees:

DREAMTHREAD VENTURES LTD8th Floor 167 Fleet Street, London EC4A 2EA15326282

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

TREVALLY BUSINESS FINANCE LTD14 Buckingham Street, London WC2N 6DF15326270

Active

Activity:

Other credit granting n.e.c.

Reg. date:

04/12/2023

Employees:

DUNNE VENTURES LTD31 Turners Avenue, Fleet GU51 1DU15326257

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

TRANSITION INVESTMENTS LIMITEDHi-Temp Works, 480 Penistone Road, Sheffield S6 2FU15326213

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

MCCOMB PROPERTY HOLDINGS LIMITED9 Moorgate, Ormskirk L39 4RT15325906

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

AXMINSTER & CAMBOURNE CAPITAL LIMITEDOak Tree House, Harwood Road Northminster Business Park, Upper Poppleton, York YO26 6QU15326152

Active

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/12/2023

Employees:

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