UK companies/SIC 64999/Shareholders/Page 106

Shareholders of UK companies in SIC 64999Page 106 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 91 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 2021-04-14 and 2026-04-17. 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
29

COMMUNITY CHEST LIMITED

openregistry-gb-09892871·confirmation statement 2022-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN CALEYopenregistry-h-kevin-caley-1d3e2f	ORDINARY	70
PETER BROWNopenregistry-gb-SC066531	ORDINARY	30
MALCOLM CALEYopenregistry-h-malcolm-caley-ef5e5a	ORDINARY	0

UTF ALBION MEMBER 2 LIMITED

openregistry-gb-09894949·confirmation statement 2023-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALBION CAPITAL GROUP LLPopenregistry-gb-OC341254	ORDINARY	2
ANDREW MURDOCH ELDERopenregistry-h-andrew-murdoch-elder-6f8c11	ORDINARY	0
PATRICK HAROLD REEVEopenregistry-h-patrick-harold-reeve-810626	ORDINARY	0

STERLING HEALTHCARE FINANCE LTD

openregistry-gb-09947615·confirmation statement 2022-06-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
SANJAYKUMAR RUGHANIopenregistry-h-sanjaykumar-rughani-2a2ac1	ORDINARY	1
SME BUSINESS FINANCE LTDopenregistry-gb-08184651	ORDINARY	1
NEIL HUTTONopenregistry-gb-SL001663	ORDINARY	0

ALPHABET CAPITAL LTD

openregistry-gb-09987840·confirmation statement 2024-02-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAYLOR STEPHENopenregistry-h-taylor-stephen-e23509	ORDINARY	75
ADRIAN GLEAVEopenregistry-h-adrian-gleave-0206b3	ORDINARY	25
WRIGHT MICHAELopenregistry-h-wright-michael-371f52	ORDINARY	0

SELECT WEALTH MANAGEMENT LIMITED

openregistry-gb-10014848·confirmation statement 2024-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN JONATHAN ROSEopenregistry-h-dean-jonathan-rose-580ab7	ORDINARY	150	50.00%
MARK ANTONY FORTNERopenregistry-h-mark-antony-fortner-cd4d0c	ORDINARY	150	50.00%
COLIN HENRY HOBSONopenregistry-h-colin-henry-hobson-ba388c	ORDINARY	0	0.00%

LONDON RAIL LEASING LIMITED

openregistry-gb-10028888·confirmation statement 2025-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYopenregistry-gb-00337004	ORDINARY	50	50.00%
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	50	50.00%
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0	0.00%

IKARUS CAPITAL ADVISORY LIMITED

openregistry-gb-10030004·confirmation statement 2026-02-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITEDopenregistry-gb-10029863	ORDINARY	90	90.00%
SURJO SINHAopenregistry-h-surjo-sinha-acaad1	ORDINARY	10	10.00%
JENS ROSEBROCKopenregistry-h-jens-rosebrock-3e8bc6	ORDINARY	0	0.00%

ANIMAL FRIENDS INVESTMENTS LIMITED

openregistry-gb-10035080·confirmation statement 2024-03-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PINNACLE PET GROUP LIMITEDopenregistry-gb-13626694	ORDINARY	2,001	100.00%
CORRELATION ONE HOLDINGS LIMITED (GUERNSEY REGISTEREDopenregistry-h-correlation-one-holdings-limited-guernse-70b92b	ORDINARY	0	0.00%
NO. 67848)openregistry-h-no-67848-ffe808	ORDINARY	0	0.00%

NEAL ROSS LIMITED

openregistry-gb-10055708·confirmation statement 2022-03-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITEDopenregistry-gb-12421776	ORD	100
JANE MORRISONopenregistry-h-jane-morrison-51e434	ORD	0
RAYMOND MORRISONopenregistry-h-raymond-morrison-5dc2f3	ORD	0

DRC ASSOCIATES LIMITED

openregistry-gb-10080890·confirmation statement 2022-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
INSIGHT FINANCIAL ASSOCIATES LTDopenregistry-gb-05054886	ORDINARY	100
DEIRDRE MCARTHURopenregistry-h-deirdre-mcarthur-37d3d4	ORDINARY	0
RICHARD MCARTHURopenregistry-h-richard-mcarthur-9b6b3f	ORDINARY	0

CHARLES LOUIS MORTGAGE ADVISERS LTD

openregistry-gb-10082697·confirmation statement 2026-04-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICE JANE JOBLINGopenregistry-h-alice-jane-jobling-fc5f55	ORDINARY	45	45.00%
MICHEAL DAVID COOKSONopenregistry-h-micheal-david-cookson-a91f08	ORDINARY	45	45.00%
ALEXANDER HODKINSONopenregistry-h-alexander-hodkinson-562571	ORDINARY	10	10.00%

ASPINAL WEALTH LIMITED

openregistry-gb-10092017·confirmation statement 2026-04-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHENAL BATHIAopenregistry-h-shenal-bathia-7c2006	ORDINARY SHARES	300	100.00%
RAJESH RADIAopenregistry-h-rajesh-radia-cd93bd	ORDINARY SHARES	0	0.00%
RAMABEN RADIAopenregistry-h-ramaben-radia-68b84f	ORDINARY SHARES	0	0.00%

ADLER FAIRWAYS INSURANCE GROUP LIMITED

openregistry-gb-10092141·confirmation statement 2021-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UKGI GROUP LTDopenregistry-gb-12539796	ORDINARY	200	100.00%
ANDREW SCOTTopenregistry-gb-00406516	ORDINARY	0	0.00%
ANTHONY ADLERopenregistry-h-anthony-adler-94ba47	ORDINARY	0	0.00%

SIRIUS PROPERTY FINANCE GROUP LIMITED

openregistry-gb-10132820·confirmation statement 2023-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHT STAR FINANCIAL LIMITEDopenregistry-gb-07462342	ORDINARY	100	100.00%
LEONI ALEXANDROUopenregistry-h-leoni-alexandrou-c62e99	ORDINARY	0	0.00%
NICHOLAS CHRISTOFIopenregistry-h-nicholas-christofi-5df933	ORDINARY	0	0.00%

RAMPAL HOLDING (UK) LIMITED

openregistry-gb-10135376·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROHIT KUMARopenregistry-h-rohit-kumar-8d41cf	ORDINARY	60	60.00%
NILESH GHARATopenregistry-h-nilesh-gharat-3bb591	ORDINARY	20	20.00%
ASHWANI KUMARopenregistry-h-ashwani-kumar-715f01	ORDINARY	15	15.00%
ASHWANI KUMARopenregistry-h-ashwani-kumar-715f01	ORDINARY	5	5.00%

RLA CAPITAL LIMITED

openregistry-gb-10149106·confirmation statement 2023-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW JOHN MORRISopenregistry-h-andrew-john-morris-490c45	ORDINARY	75
LEE ANTHONY SHEARSMITHopenregistry-h-lee-anthony-shearsmith-b62156	ORDINARY	75
ROSS ALEXANDER MCGUCKINopenregistry-h-ross-alexander-mcguckin-bc90c2	ORDINARY	0

KNIGHTSBRIDGE CAPITAL SOLUTIONS LTD

openregistry-gb-10202645·confirmation statement 2025-05-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOE HINTONopenregistry-h-joe-hinton-c36e60	ORDINARY	19	47.50%
TIMOTHY BECKETTopenregistry-h-timothy-beckett-667d52	ORDINARY	19	47.50%
PHILIP EDWARD BAKERopenregistry-h-philip-edward-baker-8e8abf	ORDINARY	2	5.00%

CAPITAL PLANNING MORTGAGES LIMITED

openregistry-gb-10235355·confirmation statement 2021-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTHONY COLLINSopenregistry-gb-02514886	ORDINARY	90
MARTYN PASKopenregistry-h-martyn-pask-bc1386	ORDINARY	0
RAYMOND MILLSopenregistry-h-raymond-mills-c63a2b	ORDINARY	0

SAFENETPAY SERVICES COMPANY LTD

openregistry-gb-10259575·confirmation statement 2025-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANJAR MAVLYANOVopenregistry-h-sanjar-mavlyanov-0cd32c	ORD	367,200	56.32%
DILSHOD MIKHMANOVopenregistry-h-dilshod-mikhmanov-6f71cb	ORD	244,800	37.55%
MONEFF LIMITEDopenregistry-gb-14125750	ORD	40,000	6.13%

BM & D WORLD LTD

openregistry-gb-10277158·confirmation statement 2025-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
GODFRED KWABENA FRIMPONGopenregistry-h-godfred-kwabena-frimpong-559236	ORD	10
GREGORY SYLVAopenregistry-h-gregory-sylva-e8ba00	ORD	0
KHAN WAHIDopenregistry-h-khan-wahid-ac119c	ORD	0

MIGHTYHIVE LTD

openregistry-gb-10280145·confirmation statement 2021-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
S4 CAPITAL UK HOLDINGS LIMITEDopenregistry-gb-FC038550	ORDINARY	100
MIGHTYHIVE INCopenregistry-h-mightyhive-inc-f6a947	ORDINARY	0
S4 CAPITAL 2 LIMITEDopenregistry-gb-FC036305	ORDINARY	0

COMMERCIAL FINANCE NETWORK LIMITED

openregistry-gb-10315840·confirmation statement 2022-04-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL YORKEopenregistry-h-daniel-yorke-69b8b6	ORDINARY	50
ROBERT YORKEopenregistry-h-robert-yorke-934580	ORDINARY	50
GILLIAN YORKEopenregistry-h-gillian-yorke-d3cb9e	ORDINARY	0

J MOTT WEALTH MANAGEMENT LTD

openregistry-gb-10342966·confirmation statement 2023-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRIGHT VISION FINANCIAL PLANNING LTDopenregistry-gb-10984501	ORDINARY	100
FILIPA MOTTopenregistry-h-filipa-mott-3f2464	ORDINARY	0
JONATHAN MOTTopenregistry-h-jonathan-mott-fcf58a	ORDINARY	0

LYON GRIFFITHS (FINANCIAL SERVICES) LIMITED

openregistry-gb-10365205·confirmation statement 2024-09-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEALTH EXPERTS GROUP LIMITEDopenregistry-gb-13810742	ORDINARY	20,000	100.00%
DJH NANTWICH LIMITEDopenregistry-gb-06022868	ORDINARY	0	0.00%
LYON GRIFFITHS (2016) LIMITEDopenregistry-gb-10474977	ORDINARY	0	0.00%

SOLAR SECURITIES INTERNATIONAL LIMITED

openregistry-gb-10370512·confirmation statement 2021-09-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS RICHARDSONopenregistry-h-nicholas-richardson-0eb669	ORDINARY	2
ALASDAIR MACDOUGALLopenregistry-h-alasdair-macdougall-279c28	ORDINARY	1
MANOLI YANNAGHASopenregistry-h-manoli-yannaghas-7954dc	ORDINARY	0

UNION MONEY LIMITED

openregistry-gb-10443600·confirmation statement 2023-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
UNION GROUP LIMITEDopenregistry-gb-10969374	ORDINARY	2
ETTEHAD FOUNDATIONopenregistry-gb-10253293	ORDINARY	0
UNION GROUP HOLDINGS LIMITEDopenregistry-gb-10148948	ORDINARY	0

PROSTA ACQUISITIONS LTD

openregistry-gb-10449771·confirmation statement 2021-10-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELQ INVESTORS VIII LTDopenregistry-gb-09182214	ORDINARY	995,313	99.53%
CROMWELL CAPITAL VENTURES UK LIMITEDopenregistry-gb-04329031	ORDINARY	4,305	0.43%
GABRIELA GRYGERopenregistry-h-gabriela-gryger-a56f5f	ORDINARY	382	0.04%

SIMS FINANCIAL SERVICES LIMITED

openregistry-gb-10473297·confirmation statement 2025-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANGELA SIMSopenregistry-h-angela-sims-b1591b	ORDINARY GBP 1.00 SHARES.	50
ASHLEY SIMSopenregistry-h-ashley-sims-f73637	ORDINARY GBP 1.00 SHARES.	50
THE JOLIA GROUP LIMITEDopenregistry-gb-14756891	ORDINARY GBP 1.00 SHARES.	0

MEDIOCRED LTD

openregistry-gb-10488751·confirmation statement 2024-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAURILIO POZZIopenregistry-h-maurilio-pozzi-466310	ORDINARY	386,100
ANDRES PALACIO RESTREPOopenregistry-h-andres-palacio-restrepo-4caf5f	ORDINARY	0
ENEA BENEDETTOopenregistry-h-enea-benedetto-ff8ec5	ORDINARY	0

CANDOUR CORPORATE FINANCE LIMITED

openregistry-gb-10492955·confirmation statement 2025-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
BUNN INVESTMENTS LIMITEDopenregistry-gb-16547656	ORDINARY	100
JANE BUNNopenregistry-h-jane-bunn-07a85c	ORDINARY	0
NICHOLAS BUNNopenregistry-h-nicholas-bunn-64b465	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.