UK companies/SIC 64999/Shareholders/Page 108

Shareholders of UK companies in SIC 64999Page 108 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 90 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 2021-09-15 and 2026-04-21. 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
18

MPR-CONSULTING AND FINANCIAL SERVICES LTD

openregistry-gb-11067251·confirmation statement 2023-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
SYLVIA NZUNGHE NZALLEopenregistry-h-sylvia-nzunghe-nzalle-c47e04	ORDINARY	200
GHISLAIN NGOUNOUopenregistry-h-ghislain-ngounou-51ff97	ORDINARY	150
SIMON VIRCIGLIOopenregistry-h-simon-virciglio-782c6d	ORDINARY	150

COMMERCIAL FINANCE NETWORK CORPORATION LTD

openregistry-gb-11074932·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

BEDFORD PAY LTD

openregistry-gb-11082273·confirmation statement 2025-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
BB HOLDING COMPANY SIAopenregistry-h-bb-holding-company-sia-77726a	ORDINARY	33,334
PRIVATCAPITAL SIAopenregistry-h-privatcapital-sia-409bc6	ORDINARY	33,334
PRIVAT CAPITAL LTDopenregistry-gb-14437816	ORDINARY	0

IMMODEV LTD

openregistry-gb-11082429·confirmation statement 2024-06-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
OCTOGON LIMITEDopenregistry-gb-10744061	ORDINARY	845
CHAABOUNI RAFIK RAOUFopenregistry-h-chaabouni-rafik-raouf-7370b2	ORDINARY	155
SAL FINANCE LTDopenregistry-gb-12867379	ORDINARY	0

CHRIS FRENCH LTD

openregistry-gb-11106904·confirmation statement 2021-12-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILLIAM FRENCHopenregistry-h-christopher-william-french-f23135	ORDINARY	52	52.00%
ELIZABETH FRENCHopenregistry-h-elizabeth-french-12ff56	ORDINARY	28	28.00%
DOMINIC CHRISTOPHER FRENCHopenregistry-h-dominic-christopher-french-b2e86f	ORDINARY	20	20.00%

ADAPT FINANCE INVESTMENT GROUP LIMITED

openregistry-gb-11121338·confirmation statement 2025-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
JORDAN ALEX MCBRIARopenregistry-h-jordan-alex-mcbriar-b3853b	1	100
MARK MCBRIARopenregistry-h-mark-mcbriar-d4cd4c	1	0
STEPHEN BURNSopenregistry-gb-12934952	1	0

SWITCH FINANCIAL LIMITED

openregistry-gb-11122146·confirmation statement 2024-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMY RACHEAL REBECCA LACEYopenregistry-h-amy-racheal-rebecca-lacey-932a5b	ORDINARY	80
GEORGE CHRISTOPHER LACEYopenregistry-h-george-christopher-lacey-f1229c	ORDINARY	20
NEELAN LIYANAMOHOTTIGE SAMARATUNGAopenregistry-h-neelan-liyanamohottige-samaratunga-280bd3	ORDINARY	0

JENNINGS & CO FINANCIAL PLANNING LIMITED

openregistry-gb-11130798·confirmation statement 2025-01-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
WHITE HOUSE CAPITAL MANAGEMENT LTDopenregistry-gb-05636221	ORDINARY	100
MICHELLE JENNINGSopenregistry-h-michelle-jennings-06def5	ORDINARY	0
SAM JENNINGSopenregistry-h-sam-jennings-55d31c	ORDINARY	0

STERLING EXCHANGE LIMITED

openregistry-gb-11139533·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK HARDINGopenregistry-gb-11087727	ORDINARY	7
YUNG THAMopenregistry-h-yung-tham-d721bd	ORDINARY	3
ROBERT BARNETTopenregistry-h-robert-barnett-a24633	ORDINARY	0

MONAVATE ONCHAIN LTD

openregistry-gb-11155611·confirmation statement 2026-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
W3C CORPopenregistry-h-w3c-corp-404644	ORDINARY	25,000
BAANX US CORPopenregistry-h-baanx-us-corp-a52e33	ORDINARY	12,500
MONAVATE HOLDINGS LTDopenregistry-gb-12749770	ORDINARY	12,500

SELECT VAN LEASING LIMITED

openregistry-gb-11159366·confirmation statement 2024-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
SELECT CONTRACTS UK LIMITEDopenregistry-gb-06569098	ORDINARY	100
JAMES MICHAEL O'MALLEYopenregistry-h-james-michael-o-malley-72fe0b	ORDINARY	0
MARK ANDREW TONGUEopenregistry-h-mark-andrew-tongue-72aa4a	ORDINARY	0

NAVIGATE WEALTH LIMITED

openregistry-gb-11167834·confirmation statement 2024-01-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN MICHAEL STEVENSONopenregistry-h-john-michael-stevenson-9d7274	ORDINARY	50
KERRY MARIE WILSONopenregistry-h-kerry-marie-wilson-991039	ORDINARY	50
CHARLES RICHARD BAMFORTHopenregistry-h-charles-richard-bamforth-9d414e	ORDINARY	0

MELIUS FINANCE LTD

openregistry-gb-11173223·confirmation statement 2026-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PAUL JONESopenregistry-h-daniel-paul-jones-26661b	ORDINARY	34	33.33%
JAMES ANTHONY AHMEDopenregistry-h-james-anthony-ahmed-ca3f50	ORDINARY	34	33.33%
THOMAS CHARLES SINGLETONopenregistry-h-thomas-charles-singleton-d4bc0f	ORDINARY	34	33.33%

HOXTON CAPITAL MANAGEMENT (UK) LTD

openregistry-gb-11180844·confirmation statement 2025-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
SCB IOM HOLDINGS LTDopenregistry-h-scb-iom-holdings-ltd-44d0df	ORDINARY	34,800
MATTHEW DEANopenregistry-gb-15089793	ORDINARY	8,700
HCM TRADING HOLDINGS LIMITEDopenregistry-h-hcm-trading-holdings-limited-ea50b3	ORDINARY	0

JUNI HOLDINGS INC LTD

openregistry-gb-11234583·confirmation statement 2025-05-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
JUNI HOLDINGS INC LTDopenregistry-gb-11234583	ORDINARY	100
JOHN OSEI-WUSUopenregistry-h-john-osei-wusu-a3e175	ORDINARY	0
LOUISA OSEI-WUSUopenregistry-h-louisa-osei-wusu-8ceb52	ORDINARY	0

CORPAD WEALTH MANAGEMENT LTD

openregistry-gb-11271842·confirmation statement 2023-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
GILLIAN BESTopenregistry-h-gillian-best-ca8d1b	ORDINARY	500
TREVOR BESTopenregistry-h-trevor-best-58da4a	ORDINARY	500
ANDREW CLARKEopenregistry-gb-11239665	ORDINARY	0

GUNN FINANCIAL LTD.

openregistry-gb-11287384·confirmation statement 2026-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID GUNN 148 KILLISICK ROAD ARNOLD NOTTINGHAM UNITEDopenregistry-h-david-gunn-148-killisick-road-arnold-not-3475bf	A	95
KINGDOM NG5 8REopenregistry-h-kingdom-ng5-8re-c7f3b6	A	95
EMMA GUNN 148 KILLISICK ROAD NOTTINGHAM UNITED KINGDOM NG5 8REopenregistry-h-emma-gunn-148-killisick-road-nottingham--7c0793	A	5

HILLYER CONSULTING LTD

openregistry-gb-11301334·confirmation statement 2023-08-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW DENNIS HILLYERopenregistry-h-matthew-dennis-hillyer-bbc3e7	ORDINARY	200	100.00%
DENNIS HILLYERopenregistry-h-dennis-hillyer-de751d	ORDINARY	0	0.00%
KAREN LYNN HILLYERopenregistry-h-karen-lynn-hillyer-b27085	ORDINARY	0	0.00%

HARE CAPITAL LTD

openregistry-gb-11306099·confirmation statement 2021-09-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUY MANUEL RUFINO CALEIRO DE OLIVEIRA SILVAopenregistry-h-ruy-manuel-rufino-caleiro-de-oliveira-si-8a614d	ORDINARY	25,000
SILVANA NEVESopenregistry-h-silvana-neves-debafa	ORDINARY	25,000
FEORMA INVERLAT-INTERNATIONAL HOLDING CORPORATIONopenregistry-h-feorma-inverlat-international-holding-co-914122	ORDINARY	0

HOMERS HQ LTD

openregistry-gb-11309418·confirmation statement 2024-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLEKSANDR STEPURAopenregistry-h-oleksandr-stepura-eb8335	ORDINARY	1,975,600	77.58%
CHRISTOPHER ALAN BAXTERopenregistry-h-christopher-alan-baxter-76be49	ORDINARY	493,900	19.40%
FRANK MULLERopenregistry-h-frank-muller-27d852	ORDINARY	77,000	3.02%

AL MORTGAGE SOLUTIONS LTD

openregistry-gb-11312335·confirmation statement 2025-08-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
AL GROUP HOLDINGS LTDopenregistry-gb-14920850	ORDINARY	100
ALEX LEPPERTopenregistry-h-alex-leppert-0dba47	ORDINARY	0
SARAH ANNE LEPPERTopenregistry-h-sarah-anne-leppert-7e1e91	ORDINARY	0

NEW MORTGAGE FUNDING LIMITED

openregistry-gb-11313320·confirmation statement 2025-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
NEW MORTGAGE HOLDINGS LTDopenregistry-gb-15911434	ORDINARY	900
NEIL DENMANopenregistry-h-neil-denman-9d869a	ORDINARY	100
STEPHEN JAMES JACKSONopenregistry-h-stephen-james-jackson-0bf575	ORDINARY	0

ASCENT FINANCIAL PLANNING LIMITED

openregistry-gb-11326329·confirmation statement 2023-04-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
ASCENT FINANCIAL PLANNING HOLDINGS LIMITEDopenregistry-gb-14556284	A ORDINARY	200
GAYNOR LYTHopenregistry-h-gaynor-lyth-17545d	A ORDINARY	0
STEPHEN LYTHopenregistry-h-stephen-lyth-1e9b86	A ORDINARY	0

PARKS WEALTH MANAGEMENT LIMITED

openregistry-gb-11328996·confirmation statement 2025-10-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARKS WEALTH MANAGEMENT (PWM) LIMITEDopenregistry-gb-16105019	ORDINARY A 1 GBP	100	100.00%
ALAN PARKSopenregistry-h-alan-parks-6e8007	ORDINARY A 1 GBP	0	0.00%
SUZANNE LESLEY PARKSopenregistry-h-suzanne-lesley-parks-ea5276	ORDINARY A 1 GBP	0	0.00%

CASTILLE CAPITAL GLOBAL MARKETS LTD.

openregistry-gb-11332254·confirmation statement 2023-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
OSCAR JAVIER SANZ-PARISopenregistry-h-oscar-javier-sanz-paris-7b587d	ORDINARY	50,000
TOMAS NICOLAUopenregistry-h-tomas-nicolau-06665a	ORDINARY	50,000
CASTILLE CAPITAL HOLDING LTD.openregistry-h-castille-capital-holding-ltd-5ef1ad	ORDINARY	0

RED SEA MONEY TRANSFER LTD

openregistry-gb-11333755·confirmation statement 2023-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL ZERAIopenregistry-h-samuel-zerai-5e9b40	ORDINARY	50
TSEGGAI SEGHIDopenregistry-h-tseggai-seghid-7ab9b6	ORDINARY	50
ZEHAIE ISAACopenregistry-h-zehaie-isaac-6804cc	ORDINARY	0

RUSHWORTH BROWN LIMITED

openregistry-gb-11343462·confirmation statement 2024-05-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STUART BROWNopenregistry-h-andrew-stuart-brown-0ddcd3	ORDINARY	100
LEON JAMES RUSHWORTHopenregistry-h-leon-james-rushworth-3741d1	ORDINARY	0
SARA LOUISE RUSHWORTHopenregistry-h-sara-louise-rushworth-5c9790	ORDINARY	0

THE WILL GUYS LTD

openregistry-gb-11359201·confirmation statement 2024-10-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
LISA WILLIAMSopenregistry-gb-14043332	ORDINARY	51
DARREN WILLIAMSopenregistry-h-darren-williams-899359	ORDINARY	29
NICOLE DEANopenregistry-gb-16775337	ORDINARY	20

ORBIS EXCHANGE GROUP LIMITED

openregistry-gb-11360185·confirmation statement 2021-12-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
BILLY FULLERopenregistry-h-billy-fuller-58b065	ORDINARY	150
JAMES BENJAMINopenregistry-h-james-benjamin-2c301d	ORDINARY	150
SAMUEL VANDERPUMPopenregistry-h-samuel-vanderpump-2bfe8e	ORDINARY	0

GS FUNDING EUROPE VI LTD

openregistry-gb-11361166·confirmation statement 2023-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
GS FINANCIAL SERVICES II, LLCopenregistry-h-gs-financial-services-ii-llc-35ba24	ORDINARY	864,697,443
GOLDMAN SACHS GLOBAL HOLDINGS L.L.C.openregistry-h-goldman-sachs-global-holdings-l-l-c-43fcf4	ORDINARY	229,856,282
GS FUNDING EUROPE III LTDopenregistry-gb-10491963	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.