UK companies/SIC 64999/Shareholders/Page 104

Shareholders of UK companies in SIC 64999Page 104 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 92 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 2021-03-19 and 2026-05-21. 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
11

EXNESS (UK) LTD

openregistry-gb-08861481·confirmation statement 2024-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
IGOR LYCHAGOVopenregistry-h-igor-lychagov-3d4229	ORDINARY	34,299,315
PETR VALOVopenregistry-h-petr-valov-fbccdd	ORDINARY	34,299,315
MANITOBA LTDopenregistry-h-manitoba-ltd-9ba24f	ORDINARY	2,490,654

CAMBRIAN FUNDING LIMITED

openregistry-gb-08864312·confirmation statement 2023-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAVI TAKHARopenregistry-h-ravi-takhar-803244	ORDINARY	100
DAVID ENRIGHTopenregistry-h-david-enright-8b2225	ORDINARY	0
PETER FLETCHERopenregistry-h-peter-fletcher-03b470	ORDINARY	0

SSAS REVIEWS LIMITED

openregistry-gb-08873103·confirmation statement 2024-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP JOHN HOLBROOKopenregistry-h-philip-john-holbrook-d269b2	ORDINARY	55
MARIA JOANNE HOLBROOKopenregistry-h-maria-joanne-holbrook-998464	ORDINARY	40
JAMES EDWARD DAVID SEDGWICKopenregistry-h-james-edward-david-sedgwick-38a573	ORDINARY	5

PURPLE EYE LTD

openregistry-gb-08891173·confirmation statement 2024-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABDIRAHMAN ABDULLAHI ABDIopenregistry-h-abdirahman-abdullahi-abdi-badf1c	ORDINARY	23,000
MD ZAHIRUL ISLAMopenregistry-h-md-zahirul-islam-1067d9	ORDINARY	0
MOHAMED ABDIKARIN ELMIopenregistry-h-mohamed-abdikarin-elmi-2ab5e8	ORDINARY	0

PRACTIX CAPITAL LIMITED

openregistry-gb-08898395·confirmation statement 2023-10-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHARLES JEFFERIS WOODBURN BENSONopenregistry-h-charles-jefferis-woodburn-benson-47cfc6	ORDINARY	11,490
NURUL ISLAMopenregistry-h-nurul-islam-6c7e0e	ORDINARY	11,490
ROGER ALEXANDER INGRAMopenregistry-h-roger-alexander-ingram-7a1f21	ORDINARY	0

AGENTIS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED

openregistry-gb-08914933·confirmation statement 2022-02-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMPERIUM HOLDINGS AND MANAGEMENT LTDopenregistry-gb-12728612	ORDINARY	100	100.00%
CHRISTINE MAY LONG-MORTELLopenregistry-h-christine-may-long-mortell-76347c	ORDINARY	0	0.00%
DAVID JAMES MORTELLopenregistry-h-david-james-mortell-469c44	ORDINARY	0	0.00%

NORTHFIELDFS LIMITED

openregistry-gb-08923538·confirmation statement 2025-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
C NORTHFIRLD HOLDINGS LTDopenregistry-h-c-northfirld-holdings-ltd-1b2ded	ORDINARY	50
PATRICIA NORTHFIELDopenregistry-h-patricia-northfield-10f9c4	ORDINARY	50
BRIAN NORTHFIELDopenregistry-h-brian-northfield-c46ef6	ORDINARY	0

FINANCE ADVICE CENTRE LTD

openregistry-gb-08948140·confirmation statement 2021-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW EDWARD CASSARopenregistry-h-matthew-edward-cassar-a04b33	ORDINARY	80	80.00%
LUCY EMMA CASSARopenregistry-h-lucy-emma-cassar-0fc09d	ORDINARY	20	20.00%
ALISON MARIE WRIGHTopenregistry-h-alison-marie-wright-625a43	ORDINARY	0	0.00%

ANNSPRINT LIMITED

openregistry-gb-08958978·confirmation statement 2024-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
DONGYU LOUopenregistry-h-dongyu-lou-903e76	ORDINARY	55,000
XIAO WANGopenregistry-h-xiao-wang-604f60	ORDINARY	45,000
ALEXIS DE VIENNEopenregistry-h-alexis-de-vienne-1353e2	ORDINARY	0

MILLSTREAM CAPITAL LTD

openregistry-gb-08994247·confirmation statement 2026-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID NATHANAEL BERESFORD WRIGHTopenregistry-h-david-nathanael-beresford-wright-0cd313	ORDINARY	100	50.00%
FRANCIS GIDEON FITZWALTER WRIGHTopenregistry-h-francis-gideon-fitzwalter-wright-4c55c0	ORDINARY	50	25.00%
FREYA ALEXANDRA WRIGHTopenregistry-h-freya-alexandra-wright-21519f	ORDINARY	50	25.00%

ARIA REMIT LIMITED

openregistry-gb-08997578·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD BASIR BAHRAMIopenregistry-h-mohammad-basir-bahrami-c5af1c	ORDINARY	66	66.00%
HASEEB SAYEDopenregistry-h-haseeb-sayed-47233d	ORDINARY	25	25.00%
KHAN IMRANopenregistry-h-khan-imran-973116	ORDINARY	9	9.00%

BRUNEL INDEPENDENT FINANCIAL PLANNERS LIMITED

openregistry-gb-09046783·confirmation statement 2021-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRUNEL WEALTH LIMITEDopenregistry-gb-12281992	ORDINARY SHARES	1,000	100.00%
CAROL JONESopenregistry-h-carol-jones-084cf7	ORDINARY SHARES	0	0.00%
THOMAS JONESopenregistry-gb-12630098	ORDINARY SHARES	0	0.00%

COMMERCIAL FINANCE PRACTICE LIMITED

openregistry-gb-09067790·confirmation statement 2025-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES FARQUHARSON PEARCEopenregistry-h-james-farquharson-pearce-aeda25	ORDINARY	1
JAMES FARQUHARSON PEARCEopenregistry-h-james-farquharson-pearce-aeda25	ORDINARY	1
NICHOLAS DUNCAN WOODopenregistry-h-nicholas-duncan-wood-ec0628	ORDINARY	1
NICHOLAS DUNCAN WOODopenregistry-h-nicholas-duncan-wood-ec0628	ORDINARY	1
BRUNO ALEXANDER WELCHopenregistry-h-bruno-alexander-welch-09e03c	ORDINARY	0

HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED

openregistry-gb-09070916·confirmation statement 2025-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID CLEMENTSopenregistry-gb-05032974	ORDINARY	50
PAUL BOYLEopenregistry-gb-SC505057	ORDINARY	50
CHAMPION SUPPORT SERVICES DMCCopenregistry-h-champion-support-services-dmcc-7ccde5	ORDINARY	0

ALISON GREGORY WEALTH MANAGEMENT LIMITED

openregistry-gb-09088812·confirmation statement 2024-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON LESLEY GREGORYopenregistry-h-alison-lesley-gregory-2e569e	ORDINARY	65	65.00%
NEIL ANDREW GREGORYopenregistry-h-neil-andrew-gregory-094236	ORDINARY	35	35.00%
KATE ELIZABETH GREGORYopenregistry-h-kate-elizabeth-gregory-0ca9c8	ORDINARY	0	0.00%

WITHERS & CO. ACCOUNTANCY SERVICES LTD

openregistry-gb-09120457·confirmation statement 2023-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
LESLIE EDWARD WITHERSopenregistry-h-leslie-edward-withers-72dc11	ORDINARY	80
JOHN ROBERT WITHERSopenregistry-h-john-robert-withers-99270f	ORDINARY	10
PAULA CAROLINE WHELANopenregistry-h-paula-caroline-whelan-1dfc06	ORDINARY	10

J&S CAPITAL MANAGEMENT LTD

openregistry-gb-09154677·confirmation statement 2024-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
RICHARD STAPLESopenregistry-h-richard-staples-2094d9	ORDINARY	100
JUNG CHUL KIMopenregistry-h-jung-chul-kim-bd5623	ORDINARY	0
TAE SOO KIMopenregistry-h-tae-soo-kim-3f5544	ORDINARY	0

JAMES D HUNTER LIMITED

openregistry-gb-09174861·confirmation statement 2024-08-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES DANIEL HUNTERopenregistry-h-james-daniel-hunter-da638c	ORDINARY GBP SHARES	4
JACK HUNTERopenregistry-h-jack-hunter-b966cb	ORDINARY GBP SHARES	3
LUCY HUNTERopenregistry-gb-08417267	ORDINARY GBP SHARES	3

ENVENT CAPITAL MARKETS LIMITED

openregistry-gb-09178742·confirmation statement 2026-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCO GAUDENTIopenregistry-h-franco-gaudenti-77fe48	ORDINARY	65,625
PAOLO VERNAopenregistry-h-paolo-verna-a8d62f	ORDINARY	50,000
GIANCARLO D'ALESSIOopenregistry-h-giancarlo-d-alessio-1806db	ORDINARY	9,375

BYGO LIMITED

openregistry-gb-09196199·confirmation statement 2023-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
CENTURY INTERNATIONAL HOLDINGS LTDopenregistry-gb-12398347	ORDINARY	70,800
IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc	ORDINARY	0
REEM RIYADH ABDUL KHALEQ ALYASEENopenregistry-h-reem-riyadh-abdul-khaleq-alyaseen-76da0e	ORDINARY	0

ONE AND ALL FINANCIAL SERVICES LTD

openregistry-gb-09203959·confirmation statement 2023-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARTIN MCSHERRYopenregistry-h-martin-mcsherry-f38874	ORDINARY	34
NICHOLUS BLUNTopenregistry-h-nicholus-blunt-0dd639	ORDINARY	34
THOMAS ROONEYopenregistry-gb-16007220	ORDINARY	34

CHAPEL HOUSE INVESTMENTS LIMITED

openregistry-gb-09208690·confirmation statement 2025-09-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUDITH CRAIK GEDDESopenregistry-h-judith-craik-geddes-9a693d	ORDINARY	45
ROBERT JAMES GEDDESopenregistry-h-robert-james-geddes-ab2e42	ORDINARY	45
KATHRYN MAIRI GEDDESopenregistry-h-kathryn-mairi-geddes-111a3c	ORDINARY	10

BUYBRAND LIMITED

openregistry-gb-09213676·confirmation statement 2026-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAITEN ALEX SINGH DEOLopenregistry-h-chaiten-alex-singh-deol-cd5deb	ORDINARY	50
KARAN RYAN SINGH DEOLopenregistry-h-karan-ryan-singh-deol-24c93a	ORDINARY	50
MRS RAMINDER KAUR DEOLopenregistry-h-mrs-raminder-kaur-deol-138b01	ORDINARY	0

BRITANNIA CAPITAL MANAGEMENT LTD

openregistry-gb-09245711·confirmation statement 2025-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALESSANDRO PANTOLINIopenregistry-h-alessandro-pantolini-5eea54	ORDINARY	50
FABIO CALDATOopenregistry-h-fabio-caldato-19cbd1	ORDINARY	25
MATTEO RIGGINELLOopenregistry-h-matteo-rigginello-c17431	ORDINARY	25

SOUTH HERTS FINANCIAL SERVICES LTD

openregistry-gb-09247544·confirmation statement 2025-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID WELLSopenregistry-h-david-wells-1366e4	ORD	800
JOHN DAVID WELLSopenregistry-h-john-david-wells-cb29c4	ORD	200
JANET WELLSopenregistry-h-janet-wells-7a233a	ORD	0

BUS INVESTMENTS LIMITED

openregistry-gb-09265716·confirmation statement 2025-11-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN JAMES JOHNSON AS TRUSTEE OF ESTATE OF MRS J M JOHNSONopenregistry-h-colin-james-johnson-as-trustee-of-estate-39f5bd	ORDINARY	800	80.00%
COLIN JAMES JOHNSONopenregistry-h-colin-james-johnson-197109	ORDINARY	100	10.00%
SUZANNE DENISE WESTopenregistry-h-suzanne-denise-west-24b748	ORDINARY	100	10.00%

CM&F INVEST LTD

openregistry-gb-09282523·confirmation statement 2025-11-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CIRO MONGILLOopenregistry-h-ciro-mongillo-36094c	ORDINARY	109,421
NM INVEST LTDopenregistry-gb-16571242	ORDINARY	46,895
NATALINO MONGILLOopenregistry-h-natalino-mongillo-640e0b	ORDINARY	0

ALINE SHAREHOLDERS LIMITED

openregistry-gb-09304722·confirmation statement 2024-11-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW BUTCHERSopenregistry-h-andrew-butchers-f92d39	ORDINARY	1
XAVIER DEL MARMOLopenregistry-h-xavier-del-marmol-83622a	ORDINARY	1
PHILIPPE AOUADopenregistry-h-philippe-aouad-cb31fe	ORDINARY	0

SOUTHCOTE FINANCIAL LTD

openregistry-gb-09396741·confirmation statement 2024-07-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
WILLIAM JAMES CHARLES KIELYopenregistry-h-william-james-charles-kiely-445d18	ORDINARY	51
ARDEN ESTATES MIDLANDS LTDopenregistry-gb-08800211	ORDINARY	44
JONATHAN RAYMOND HEMSopenregistry-h-jonathan-raymond-hems-1eeed1	ORDINARY	5

ADVICE 4U FINANCIAL PLANNING LTD

openregistry-gb-09398231·confirmation statement 2022-06-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUBY FINANCIAL LTDopenregistry-gb-13597103	ORDINARY	100
MICHAEL RAYERopenregistry-h-michael-rayer-672681	ORDINARY	0
SANDRA RAYERopenregistry-h-sandra-rayer-ce4db1	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.