UK companies/SIC 64999/Shareholders/Page 103

Shareholders of UK companies in SIC 64999Page 103 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: 90 distinct shareholders holding 93 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 2021-05-28 and 2026-06-01. 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
90

Shareholders that are UK companies
19

ESA RISK LTD

openregistry-gb-08405809·confirmation statement 2023-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARNOUSTIE RESOURCES LIMITEDopenregistry-gb-07484170	ORDINARY	100
LOUISE WRIGHTopenregistry-h-louise-wright-5c58a5	ORDINARY	0
MICHAEL WRIGHTopenregistry-gb-15719963	ORDINARY	0

A FERGUSON LIMITED

openregistry-gb-08420919·confirmation statement 2024-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW IAN FERGUSONopenregistry-h-andrew-ian-ferguson-5b89c9	ORDINARY	50	50.00%
ELIZABETH KATHARINE FERGUSONopenregistry-h-elizabeth-katharine-ferguson-5d42b4	ORDINARY	50	50.00%
ALEXANDER CHALMERS FERGUSONopenregistry-h-alexander-chalmers-ferguson-78a825	ORDINARY	0	0.00%

ROBERTS KEEN INDEPENDENT FINANCIAL ADVISERS LIMITED

openregistry-gb-08425333·confirmation statement 2025-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
LINDSAY ROBERTSopenregistry-h-lindsay-roberts-88876e	ORDINARY SHARES	34
MATTHEW KEENopenregistry-h-matthew-keen-366cc3	ORDINARY SHARES	33
PAUL GILBERTSONopenregistry-h-paul-gilbertson-79a8d0	ORDINARY SHARES	33

CORBETT FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08428820·confirmation statement 2022-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER CORBETTopenregistry-h-christopher-corbett-626198	ORDINARY	70	70.00%
SALLYE CORBETTopenregistry-h-sallye-corbett-ba8356	ORDINARY	30	30.00%
JOANNE ELIZABETH HAWNTopenregistry-h-joanne-elizabeth-hawnt-a87cef	ORDINARY	0	0.00%

ARBITRAGE CAPITAL LIMITED

openregistry-gb-08438234·confirmation statement 2024-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN BRIAN OVADIAopenregistry-h-jonathan-brian-ovadia-de20be	ORDINARY	1,000
OLA OYETAYO AND COopenregistry-h-ola-oyetayo-and-co-bd1866	ORDINARY	0
OLAKUNLE OYETAYOopenregistry-h-olakunle-oyetayo-23eed8	ORDINARY	0

LIQUIDITY DIGITAL ASSETS LIMITED

openregistry-gb-08451486·confirmation statement 2023-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOUGAL KAI BRECHopenregistry-h-dougal-kai-brech-040d51	ORDINARY	50
NICHOLAS PAUL GEORGE LUTHWOODopenregistry-h-nicholas-paul-george-luthwood-f3e2b8	ORDINARY	50
AMANDA SUMMERFIELDopenregistry-h-amanda-summerfield-ddb0ba	ORDINARY	0

UNITY FINANCIAL PLANNING LIMITED

openregistry-gb-08457525·confirmation statement 2022-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
WEALTH SOLUTIONS HOLDINGS LIMITEDopenregistry-gb-11801444	ORDINARY	100
JULIE TINA PRITCHARDopenregistry-h-julie-tina-pritchard-d5ec89	ORDINARY	0
MARK ALAN PRITCHARDopenregistry-h-mark-alan-pritchard-acde07	ORDINARY	0

CONCLUSIVE FINANCIAL LIMITED

openregistry-gb-08463668·confirmation statement 2026-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN TAYLORopenregistry-h-jonathan-taylor-5ccba4	ORD	83
DARREN SMITHopenregistry-h-darren-smith-fb0b2b	ORD	17
JACK JAMESopenregistry-gb-12372531	ORD	0

NUMICUS LTD

openregistry-gb-08479556·confirmation statement 2025-02-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMISH MARK FITZROY PEACOCKEopenregistry-h-hamish-mark-fitzroy-peacocke-ba1334	ORDINARY	40	50.00%
WILHELMUS VERBEEKopenregistry-h-wilhelmus-verbeek-e4b1cc	ORDINARY	40	50.00%
GERARDINE CATHERINE DAVIESopenregistry-h-gerardine-catherine-davies-05ba71	ORDINARY	0	0.00%

FX CURRENCY LONDON LTD

openregistry-gb-08503885·confirmation statement 2021-05-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARUMUGAM SIVABALANopenregistry-h-arumugam-sivabalan-188463	ORDINARY	1
CHAMIKA BANDARA RATHNAYAKA RANASINGHA MUDIYANSELAGAopenregistry-h-chamika-bandara-rathnayaka-ranasingha-mu-a3bf61	ORDINARY	1
CHATHURA SHAMITH AMARAWANSHA DE SILVA WEERAKKODIopenregistry-h-chathura-shamith-amarawansha-de-silva-we-e3dd56	ORDINARY	1

BORJ AVARAN LIMITED

openregistry-gb-08507480·confirmation statement 2022-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALIL KHALILZADEHopenregistry-h-khalil-khalilzadeh-90a2c3	ORDINARY	500	50.00%
PEDRAM KHALILZADEHopenregistry-h-pedram-khalilzadeh-a5e88f	ORDINARY	350	35.00%
ASHENA NAFARIEHopenregistry-h-ashena-nafarieh-a0e359	ORDINARY	150	15.00%

INVICTA SECURITIES LIMITED

openregistry-gb-08561884·confirmation statement 2022-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
COSIMO ARGENTIERIopenregistry-h-cosimo-argentieri-6e996f	A ORDINARY	200,000
CATIA LAGROTTERIAopenregistry-h-catia-lagrotteria-d9c70a	A ORDINARY	50,000
LAGRAR INVESTMENTS LIMITEDopenregistry-gb-08561427	A ORDINARY	0

KINSWORTH INVESTMENTS LTD

openregistry-gb-08582141·confirmation statement 2026-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
11:FS INVESTMENTS LTDopenregistry-gb-15962242	ORDINARY	5,500	100.00%
(CAYMAN)openregistry-gb-04868343	ORDINARY	0	0.00%
AMANA CAPITAL HOLDING (CAYMAN) AMANA CAPITAL HOLDINGopenregistry-h-amana-capital-holding-cayman-amana-capit-1efca8	ORDINARY	0	0.00%

NEO LOANS LTD

openregistry-gb-08587808·confirmation statement 2025-11-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEO TOPCO LIMITEDopenregistry-gb-16167514	ORDINARY	96
ANTHONY JOHN ULPHopenregistry-h-anthony-john-ulph-ed2ca7	ORDINARY	2
IAN HENRY MATTHEWSopenregistry-h-ian-henry-matthews-848d98	ORDINARY	2

WHITEHAVEN MILLINGTON LIMITED

openregistry-gb-08594150·confirmation statement 2023-01-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6c	ORDINARY	3,500
AGHAMIR HASAN HASANOVopenregistry-h-aghamir-hasan-hasanov-05bd6c	ORDINARY	3,300
AGHAMIR HASAN OGLU HASANOVopenregistry-h-aghamir-hasan-oglu-hasanov-a7b7ee	ORDINARY	3,200
ROVSHAN MAMMADSADIG HAJIGADIRLIopenregistry-h-rovshan-mammadsadig-hajigadirli-149612	ORDINARY	0

WELBECK INVESTMENT PARTNERSHIP LIMITED

openregistry-gb-08613621·confirmation statement 2026-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
INDIGO TEAM LIMITEDopenregistry-gb-06254135	ORDINARY	4,444
FITZ ASSOCIATES LIMITEDopenregistry-gb-07233699	ORDINARY	2,278
FITZ ASSOCIATES LIMITEDopenregistry-gb-07233699	ORDINARY	1,139
INDIGO TEAM LIMITEDopenregistry-gb-06254135	ORDINARY	1,139
WELBECK CAPITAL INVESTMENTS LIMITEDopenregistry-gb-08863009	ORDINARY	0

TRUVA SERVICES LIMITED

openregistry-gb-08614328·confirmation statement 2022-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA TRUST CORPORATION PLCopenregistry-gb-13327899	ORDINARY	300	100.00%
ALPER DENIZopenregistry-h-alper-deniz-c1aaac	ORDINARY	0	0.00%
TRUVA CORP HOLDINGS LIMITEDopenregistry-gb-14141251	ORDINARY	0	0.00%

MEG WESTON SMITH IM LTD

openregistry-gb-08627122·confirmation statement 2025-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUGH JOHN FRASER WESTON-SMITHopenregistry-h-hugh-john-fraser-weston-smith-a0dfe9	ORDINARY	1,050,000	87.50%
MARGARET FRASER WESTON SMITHopenregistry-h-margaret-fraser-weston-smith-7d3cdd	ORDINARY	150,000	12.50%
GAELLE WESTON SMITHopenregistry-h-gaelle-weston-smith-9a306d	ORDINARY	0	0.00%

CRISTALL TRUSTEES COMPANY LTD

openregistry-gb-08636139·confirmation statement 2025-10-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOMASZ EDWARD RADZISZEWSKIopenregistry-h-tomasz-edward-radziszewski-f794b0	ORDINARY	57
IWONA LIDIA STOJANOWSKAopenregistry-h-iwona-lidia-stojanowska-0c0d90	ORDINARY	24
JERZY MYSZKAopenregistry-h-jerzy-myszka-d5c72a	ORDINARY	19

EUNOIA ADVISERS LIMITED

openregistry-gb-08662220·confirmation statement 2023-07-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOAO ROSAopenregistry-h-joao-rosa-4d8754	ORDINARY	5,829
MARTIM DE AVILLEZ CALDEIRAopenregistry-h-martim-de-avillez-caldeira-067b69	ORDINARY	2,914
JAMES HEDLEY PAGETopenregistry-h-james-hedley-paget-78e177	ORDINARY	0

AMBASSADOR FINANCIAL SERVICES LIMITED

openregistry-gb-08671630·confirmation statement 2022-05-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMN - CFSL TRUST ACCOUNTopenregistry-h-amn-cfsl-trust-account-6d6f12	ORD	75,000
ANNA MARIANNA NTOUMPRASKAopenregistry-h-anna-marianna-ntoumpraska-e2aecd	ORD	25,000
CORPORATE & FIDUCIARY SERVICES LIMITEDopenregistry-gb-09125106	ORD	0

DAXPORT UK LIMITED

openregistry-gb-08678300·confirmation statement 2025-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ALISTAIR KIRKLAND COCHRANEopenregistry-h-james-alistair-kirkland-cochrane-583395	ORDINARY	60
LAURA YOUNGopenregistry-h-laura-young-5e47b4	ORDINARY	40
MERVE HARZADIN NAZIKOGLUopenregistry-h-merve-harzadin-nazikoglu-639c3a	ORDINARY	0

FUSE THREE FINANCE LIMITED

openregistry-gb-08707818·confirmation statement 2023-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
FUSE CAPITAL GROUP LTDopenregistry-gb-14680935	ORDINARY	3,000,000
IFTIKHAR ALI AKBARopenregistry-h-iftikhar-ali-akbar-627fbf	ORDINARY	0
RUSSELL LERMANopenregistry-h-russell-lerman-941b10	ORDINARY	0

MAYFAIR FX LTD

openregistry-gb-08720239·confirmation statement 2022-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
BFORWARD LTD (13273763)openregistry-h-bforward-ltd-13273763-019f7b	ORD	2
JESSAL SHAHopenregistry-h-jessal-shah-e05ab8	ORD	0
MIRAJ SHAHopenregistry-h-miraj-shah-197800	ORD	0

BHAVIK J SHAH FAMILY OFFICE (UK) LTD

openregistry-gb-08742377·confirmation statement 2024-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDUMATI JAYENDRAKUMAR SHAHopenregistry-h-indumati-jayendrakumar-shah-a062d2	A ORDINARY	996	99.60%
JAYENDRAKUMAR LAKHAMSHIBHAI SHAHopenregistry-h-jayendrakumar-lakhamshibhai-shah-8d3f4c	A ORDINARY	996	99.60%
BHAVIK JAYENDRAKUMAR SHAHopenregistry-h-bhavik-jayendrakumar-shah-2f3a83	A ORDINARY	4	0.40%

SUNNAR AND PAMMA LIMITED

openregistry-gb-08776362·confirmation statement 2025-10-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
P SUNNAR AND A SUNNAR HOLDINGS LTDopenregistry-gb-16239735	ORDINARY	2
AMARPREET KAUR PAMMAopenregistry-h-amarpreet-kaur-pamma-8a3725	ORDINARY	0
PARMINDER SINGH SUNNARopenregistry-h-parminder-singh-sunnar-bf707c	ORDINARY	0

RAPID CHARGE GRID LIMITED

openregistry-gb-08794632·confirmation statement 2022-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
PROVEN VCT PLCopenregistry-gb-03911323	A ORDINARY	1,050
PROVEN GROWTH AND INCOME VCT PLCopenregistry-gb-04125326	A ORDINARY	472
PETER CRYSTALopenregistry-h-peter-crystal-8044c6	A ORDINARY	0

OCULUS WEALTH MANAGEMENT (CHELMSFORD) LIMITED

openregistry-gb-08798021·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCULUS WEALTH MANAGEMENT (CHELMSFORD) HOLDINGS LIMITEDopenregistry-gb-16895990	£1 ORDINARY SHARES	100	100.00%
GARY JAMES OLDSopenregistry-h-gary-james-olds-75baa2	£1 ORDINARY SHARES	0	0.00%
MATTHEW JAMES SANDopenregistry-h-matthew-james-sand-2fe207	£1 ORDINARY SHARES	0	0.00%

NATIONWIDE PERSONAL INJURY SPECIALISTS LIMITED

openregistry-gb-08812771·confirmation statement 2025-07-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN BRIDGEopenregistry-h-ryan-bridge-9485e1	ORDINARY	55	45.83%
HELEN GAFFEYopenregistry-h-helen-gaffey-e1fc2a	ORDINARY	45	37.50%
JACK BRIDGEopenregistry-h-jack-bridge-17ee82	ORDINARY	20	16.67%

RWB TRUSTEES LIMITED

openregistry-gb-08844641·confirmation statement 2025-06-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS WILLIAM BONNELLOopenregistry-h-nicholas-william-bonnello-c889d9	ORDINARY	2
AARON YOUNGopenregistry-h-aaron-young-7bdd97	ORDINARY	1
NEIL COUPLANDopenregistry-h-neil-coupland-20f00f	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.