UK companies/SIC 64999/Shareholders/Page 109

Shareholders of UK companies in SIC 64999Page 109 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 2021-07-11 and 2026-05-14. 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
13

LIFESTYLE PENSIONS AND INVESTMENTS LTD

openregistry-gb-11361476·confirmation statement 2026-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
GREENFINCH BIDCO LIMITEDopenregistry-h-greenfinch-bidco-limited-d9ffca	ORDINARY	100
IAIN ATMOREopenregistry-h-iain-atmore-fd6929	ORDINARY	0
TRACEY ATMOREopenregistry-h-tracey-atmore-4af2fe	ORDINARY	0

CTL BRIDGING LIMITED

openregistry-gb-11375064·confirmation statement 2025-11-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEOR ABOODYopenregistry-h-leor-aboody-bab945	ORDINARY	40	33.33%
TOMER ABOODYopenregistry-h-tomer-aboody-10d3b5	ORDINARY	40	33.33%
YACOV ABOODYopenregistry-h-yacov-aboody-73ac6b	ORDINARY	40	33.33%

HEIGHTS MORTGAGES LIMITED

openregistry-gb-11391322·confirmation statement 2024-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
SUJIT THAPAopenregistry-h-sujit-thapa-1437b1	ORDINARY	50
SURAJ GURUNGopenregistry-h-suraj-gurung-3674da	ORDINARY	50
NEUPAL RAIopenregistry-h-neupal-rai-954277	ORDINARY	0

GLOBEPAY LIMITED

openregistry-gb-11399473·confirmation statement 2022-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
XUEJIAO HUopenregistry-h-xuejiao-hu-1a86ed	ORDINARY	69,706
JINGMIN YANopenregistry-h-jingmin-yan-ddb06b	ORDINARY	6,894
HONG KONG GLOBEPAY CO., LTDopenregistry-h-hong-kong-globepay-co-ltd-d9511a	ORDINARY	0

REMITTVEN LIMITED

openregistry-gb-11428757·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIRALEJOS CAPITAL SLopenregistry-h-miralejos-capital-sl-9859bb	ORDINARY	40,000	100.00%
LEONARDO ANDRES ROMAY MEDINAopenregistry-h-leonardo-andres-romay-medina-63fe61	ORDINARY	0	0.00%
RICARDO ROMAY MEDINAopenregistry-h-ricardo-romay-medina-f7b8f3	ORDINARY	0	0.00%

MERLYN ADVISORS LTD

openregistry-gb-11433583·confirmation statement 2023-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRYPHON HOLDINGS S.A.openregistry-h-gryphon-holdings-s-a-b86dac	ORDINARY	35,560
MAARTEN PHILIPPE PETERMANNopenregistry-h-maarten-philippe-petermann-2c0add	ORDINARY	35,560
MAREN SCHIRMERopenregistry-h-maren-schirmer-62b035	ORDINARY	17,780

COPIOUS LIMITED

openregistry-gb-11437826·confirmation statement 2023-11-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
COPIOUS GROUP LIMITEDopenregistry-gb-13308502	ORDINARY	600
BRANDLEY LTDopenregistry-gb-12213771	ORDINARY	0
SAMANTHA HOLLOWAYopenregistry-h-samantha-holloway-3bfea6	ORDINARY	0

LEASEUM PARTNERS UK LTD

openregistry-gb-11456512·confirmation statement 2025-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL DAVID ABIBopenregistry-h-michael-david-abib-34d226	ORDINARY	7,179	56.95%
LIOR SIMON ABEHASSERAopenregistry-h-lior-simon-abehassera-94790d	ORDINARY	4,677	37.10%
JULIEN JEAN-MARIE CALLEDEopenregistry-h-julien-jean-marie-callede-bbe738	ORDINARY	750	5.95%

BELERION CAPITAL GROUP LTD

openregistry-gb-11461792·confirmation statement 2021-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BELERION HOLDINGS LIMITEDopenregistry-gb-12725133	ORDINARY	102	100.00%
CHARLES ALISTAIR NEILSON BUTLERopenregistry-h-charles-alistair-neilson-butler-bd7ea8	ORDINARY	0	0.00%
IAIN MCDONALDopenregistry-h-iain-mcdonald-08c93c	ORDINARY	0	0.00%

THE UK FINANCE GROUP LTD

openregistry-gb-11467356·confirmation statement 2025-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN COHENopenregistry-h-stephen-cohen-1ffd7b	ORDINARY	80
ANDREA LUMBopenregistry-h-andrea-lumb-833019	ORDINARY	20
MAXIM COHENopenregistry-h-maxim-cohen-33f09a	ORDINARY	0

FINSPACE GROUP LIMITED

openregistry-gb-11483834·confirmation statement 2025-10-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
GRAHAM PHILIP BERESFORDopenregistry-h-graham-philip-beresford-7042c4	ORDINARY	3,500
JAFFER ABBASopenregistry-h-jaffer-abbas-e5547d	ORDINARY	1,500
AZAM ZAKAopenregistry-h-azam-zaka-88ce38	ORDINARY	0

CELA REMIT LIMITED

openregistry-gb-11484124·confirmation statement 2025-10-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARAFADEEN ABIOLA SHARAFopenregistry-h-sarafadeen-abiola-sharaf-073552	ORDINARY	100
BELACHEW TESFAopenregistry-h-belachew-tesfa-0e5468	ORDINARY	0
TEWODROS MEKETE WODAJOopenregistry-h-tewodros-mekete-wodajo-cd1770	ORDINARY	0

FLEXEARN LTD

openregistry-gb-11512923·confirmation statement 2024-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN DAVIDopenregistry-gb-05623592	ORDINARY	1,000
ROBERT PORTERopenregistry-h-robert-porter-ccac06	ORDINARY	212
DECLAN QUILLIGANopenregistry-h-declan-quilligan-16d35a	ORDINARY	64

MENDY & WATT FINANCIAL ADVISERS LIMITED

openregistry-gb-11518752·confirmation statement 2026-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW ANDREW HEYESopenregistry-h-matthew-andrew-heyes-4dc0d8	ORDINARY	250	33.33%
RICHARD SCOTT KENDALLopenregistry-h-richard-scott-kendall-e5c293	ORDINARY	250	33.33%
WENDY HEYESopenregistry-h-wendy-heyes-d2bc53	ORDINARY	250	33.33%

GRIDPAY LTD

openregistry-gb-11550451·confirmation statement 2024-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARTIN CLINTONopenregistry-h-david-martin-clinton-a1b246	ORDINARY	2	50.00%
MARTYN CLINTONopenregistry-h-martyn-clinton-470cae	ORDINARY	2	50.00%
DAVID ALFRED MANSFIELDopenregistry-h-david-alfred-mansfield-5ceb5e	ORDINARY	0	0.00%

ABOUT MORTGAGES LTD

openregistry-gb-11571139·confirmation statement 2024-12-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILDENHURST HOLDINGS LTDopenregistry-gb-15512449	ORDINARY	100	100.00%
EMMA BARBARA MICHELLE DAVIESopenregistry-h-emma-barbara-michelle-davies-d35645	ORDINARY	0	0.00%
PAUL CHARLES BRACHER DAVIESopenregistry-h-paul-charles-bracher-davies-1aed8c	ORDINARY	0	0.00%

ROCKMAN WEALTH LTD

openregistry-gb-11593108·confirmation statement 2024-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDER RODMANopenregistry-h-alexander-rodman-9a4e2d	ORDINARY	100
STEVE MOSELEYopenregistry-gb-08899074	ORDINARY	0
TIM COXopenregistry-h-tim-cox-a3c8b0	ORDINARY	0

NOVEBA LIMITED

openregistry-gb-11610200·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
PANAGIOTIS GEORGIOUopenregistry-h-panagiotis-georgiou-bec49e	ORDINARY	245,000
MARIS LASMANISopenregistry-h-maris-lasmanis-c29ce3	ORDINARY	105,000
PANAGIOTIS GEORGIOUopenregistry-h-panagiotis-georgiou-bec49e	ORDINARY	70
MARIS LASMANISopenregistry-h-maris-lasmanis-c29ce3	ORDINARY	30
DIGITALEDGE STRATEGIES OUopenregistry-h-digitaledge-strategies-ou-ceeda6	ORDINARY	0
DIGITALEDGE STRATEGIES OUopenregistry-h-digitaledge-strategies-ou-ceeda6	ORDINARY	0

WOLSEY COMMERCIAL LIMITED

openregistry-gb-11610291·confirmation statement 2021-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW SALEopenregistry-h-andrew-sale-03d35b	ORDINARY	60
SALE SARAHopenregistry-h-sale-sarah-257738	ORDINARY	40
WOLSEY MORTGAGE COMPANY LIMITEDopenregistry-gb-10803479	ORDINARY	0

EYNSHAM HOUSE LTD

openregistry-gb-11620860·confirmation statement 2025-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOSEPH WILSONopenregistry-gb-11637673	ORDINARY	50
OMC ADVISORY LTDopenregistry-gb-14196325	ORDINARY	50
OPUS BUSINESS PENSIONS LIMITEDopenregistry-gb-09795828	ORDINARY	0

SYSTEM PAY SERVICES LTD

openregistry-gb-11621763·confirmation statement 2022-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
BVNK HOLDINGS LIMITEDopenregistry-gb-13922014	ORDINARY	320,000
ANDRII SAVCHENKOopenregistry-h-andrii-savchenko-4b79fb	ORDINARY	0
OLEKSANDR SHVETSopenregistry-h-oleksandr-shvets-0fce0b	ORDINARY	0

RIKESH BATHIA CONSULTANCY LIMITED

openregistry-gb-11626704·confirmation statement 2025-10-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIKESH BATHIAopenregistry-h-rikesh-bathia-36a3a5	ORDINARY SHARES	50	50.00%
DHIRAJLAL BATHIAopenregistry-h-dhirajlal-bathia-4f7cfb	ORDINARY SHARES	25	25.00%
VARSHADEVI BATHIAopenregistry-h-varshadevi-bathia-2a2629	ORDINARY SHARES	25	25.00%

OPTIMAL CURRENCY LIMITED

openregistry-gb-11627191·confirmation statement 2023-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WORTHINGTONopenregistry-h-david-worthington-ebb4e1	A ORDINARY	520	52.00%
CHARLOTTE JANE WORTHINGTONopenregistry-h-charlotte-jane-worthington-d75b3d	A ORDINARY	380	38.00%
ROBERT EDWARD INGLEBYopenregistry-h-robert-edward-ingleby-97bfce	A ORDINARY	100	10.00%

RDG ADVISERS LTD

openregistry-gb-11655449·confirmation statement 2022-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID GREGORY HALSALLopenregistry-h-david-gregory-halsall-16a0cc	ORDINARY	34
GEORGE POLLopenregistry-h-george-poll-c74427	ORDINARY	33
ROBERT DAVID HALSALLopenregistry-h-robert-david-halsall-dbd985	ORDINARY	33

TAILORED ESTATE PLANNING LTD

openregistry-gb-11655834·confirmation statement 2022-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTONY CODNERopenregistry-h-antony-codner-e385f4	ORDINARY	3
MARK TIPPERopenregistry-h-mark-tipper-f9f375	ORDINARY	3
JANE TIPPERopenregistry-h-jane-tipper-ccb0a8	ORDINARY	0

LEGAL ALTERNATIVE CORPORATE DIRECTOR LIMITED

openregistry-gb-11677853·confirmation statement 2023-05-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHEREE BLAIRopenregistry-h-cheree-blair-8756df	ORDINARY	1
DAVID BLAIRopenregistry-gb-NI611141	ORDINARY	1
CHRISTOPHER BLAIRopenregistry-h-christopher-blair-5549b0	ORDINARY	0

MONEY SMART GROUP LIMITED

openregistry-gb-11687602·confirmation statement 2023-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHANE JESSOPopenregistry-h-shane-jessop-8a107b	ORDINARY	100
CRAIG CORNICKopenregistry-h-craig-cornick-7cbce7	ORDINARY	0
JONATHON GOLDIEopenregistry-h-jonathon-goldie-046fd4	ORDINARY	0

PRIVAT 3 MONEY LTD

openregistry-gb-11700691·confirmation statement 2025-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
P3 GROUP HOLDING LTDopenregistry-gb-14537634	ORDINARY	10,165,327	100.00%
ORHAN KOCopenregistry-h-orhan-koc-e2ce1b	ORDINARY	0	0.00%
THIERRY BOUNOUSopenregistry-h-thierry-bounous-a8cc46	ORDINARY	0	0.00%

XACE LIMITED

openregistry-gb-11742963·confirmation statement 2024-12-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HODKINSONopenregistry-h-david-hodkinson-83ffe4	ORDINARY A	4,800	50.00%
NATALIE SHOSHANopenregistry-h-natalie-shoshan-aa96ba	ORDINARY A	4,800	50.00%
DAVID SHIMMONopenregistry-h-david-shimmon-22ca9c	ORDINARY A	0	0.00%

ICEBERG FINANCE LIMITED

openregistry-gb-11744096·confirmation statement 2022-12-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAVEL OKHOTINopenregistry-h-pavel-okhotin-35ffd1	ORDINARY	500
ALEXEY GOGOLEVopenregistry-h-alexey-gogolev-710b66	ORDINARY	470
ALEXEI BAIKOVopenregistry-h-alexei-baikov-1e86d2	ORDINARY	30

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.