UK companies/SIC 64999/Shareholders/Page 110

Shareholders of UK companies in SIC 64999Page 110 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 2022-02-21 and 2026-04-08. 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

RMK PROPERTIES LIMITED

openregistry-gb-11751197·confirmation statement 2024-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD TAHMID RASHIDopenregistry-h-mohammad-tahmid-rashid-c66278	ORDINARY	1
MOHAMMED SABBIR MILADopenregistry-h-mohammed-sabbir-milad-99e4af	ORDINARY	1
FAIYAZ AHMED KHANopenregistry-h-faiyaz-ahmed-khan-5c5d36	ORDINARY	0

EBRAHAM LEGAL SERVICES LTD

openregistry-gb-11753703·confirmation statement 2022-10-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHARON HALLopenregistry-h-sharon-hall-a9952c	ORDINARY	120
MUHAMMAD ZOIopenregistry-h-muhammad-zoi-57032a	ORDINARY	0
SHABANA ZOIopenregistry-h-shabana-zoi-9c2b7c	ORDINARY	0

345 RAIL LEASING LIMITED

openregistry-gb-11770286·confirmation statement 2025-02-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
345 RAIL LEASING MID CO LIMITEDopenregistry-gb-11849732	ORDINARY	30,000
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	30,000
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0

APP CAP FUNDING LIMITED

openregistry-gb-11781450·confirmation statement 2023-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASC MANAGEMENT CONSULTANCY LTDopenregistry-gb-07040906	ORDINARY	150	50.00%
BRICK MORT INVESTMENTS LTDopenregistry-gb-07899414	ORDINARY	150	50.00%
MJW SERVICES LIMITEDopenregistry-gb-08589142	ORDINARY	0	0.00%

STRAIGHT TALK ESTATE PLANNING LTD

openregistry-gb-11807873·confirmation statement 2022-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAROLINE RUPIKopenregistry-h-caroline-rupik-afb4ba	ORD	100
CARMEN STEWARTopenregistry-h-carmen-stewart-7607b6	ORD	0
DAVID STEWARTopenregistry-h-david-stewart-ee91e3	ORD	0

HUNTERS FINANCIAL LTD

openregistry-gb-11808742·confirmation statement 2025-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOMINIC MANSFIELDopenregistry-h-dominic-mansfield-0ceb5c	ORDINARY	50
ANTHONY MORANopenregistry-h-anthony-moran-55218d	ORDINARY	25
TAL HOLDINGS GROUP LIMITEDopenregistry-gb-13436724	ORDINARY	25

CSL CAPITAL (UK) LIMITED

openregistry-gb-11818051·confirmation statement 2024-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
CSL STOCKBROKERS LIMITEDopenregistry-h-csl-stockbrokers-limited-98be20	ORDINARY	45,000
ITL TRUSTEES LTD AS THE TRUSTEE OF CHARLOTTE CAPITAL TRUSTopenregistry-h-itl-trustees-ltd-as-the-trustee-of-charl-878f08	ORDINARY	30,000
OLUGBOYEGA OLUGBOLAHAN BALOGUNopenregistry-h-olugboyega-olugbolahan-balogun-5bab38	ORDINARY	25,000

YELLOW TREE CAPITAL (LOANS) LIMITED

openregistry-gb-11827226·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
YELLOW TREE CAPITAL HOLDINGS LIMITEDopenregistry-gb-16563240	ORDINARY	100
JONATHAN BATEMANopenregistry-h-jonathan-bateman-6662f5	ORDINARY	0
SIMON MILESopenregistry-h-simon-miles-e9ccdb	ORDINARY	0

INFIMO LTD

openregistry-gb-11842405·confirmation statement 2022-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ROACHopenregistry-h-michael-roach-872266	ORDINARY SHARES	90	100.00%
LEON PISANIopenregistry-h-leon-pisani-45b116	ORDINARY SHARES	0	0.00%
STEVEN PYNEopenregistry-h-steven-pyne-ed3e87	ORDINARY SHARES	0	0.00%

ALLPAY HOLDINGS LIMITED

openregistry-gb-11853091·confirmation statement 2025-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALLPAY GROUP LIMITEDopenregistry-gb-16047932	A ORDINARY	100,000
ANTHONY KILLEENopenregistry-h-anthony-killeen-28fe29	A ORDINARY	0
LINDA KILLEENopenregistry-h-linda-killeen-04b1b4	A ORDINARY	0

AIM AURORA LIMITED

openregistry-gb-11855578·confirmation statement 2026-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
AIM INVESTMENT HOLDINGS LIMITEDopenregistry-gb-16630106	ORDINARY	9,000
REZA ABHARIopenregistry-h-reza-abhari-8943bf	ORDINARY	1,000
AUGUSTA & CO LIMITEDopenregistry-gb-04399945	ORDINARY	0

PESAPEER PAYMENTS LIMITED

openregistry-gb-11869717·confirmation statement 2025-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADEWALE AFOLABIopenregistry-h-adewale-afolabi-9b8c9f	ORDINARY	10
TOLULOPE OSHOopenregistry-h-tolulope-osho-8470f9	ORDINARY	1
ANDREW AITKENopenregistry-h-andrew-aitken-cc6723	ORDINARY	0

SEVERN MORTGAGE AND PROTECT LIMITED

openregistry-gb-11882000·confirmation statement 2026-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ECJ GROUP LIMITEDopenregistry-gb-16241456	ORDINARY	100	100.00%
LEAH MADELINE BROOKESopenregistry-h-leah-madeline-brookes-a78a4d	ORDINARY	0	0.00%
WILLIAM ROBERT BROOKESopenregistry-h-william-robert-brookes-de80f1	ORDINARY	0	0.00%

KIRUNA AND CO CONSULTANTS LIMITED

openregistry-gb-11911844·confirmation statement 2022-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
JENNIFER POATEopenregistry-h-jennifer-poate-b87f84	ORDINARY	80
KEVIN POATEopenregistry-h-kevin-poate-ceb399	ORDINARY	20
CARLY ANN GROUSEopenregistry-h-carly-ann-grouse-c4969e	ORDINARY	0

3DMT LTD

openregistry-gb-11921094·confirmation statement 2024-10-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDIS MEQAopenregistry-h-edis-meqa-6daa84	ORDINARY	49	49.00%
TURUL UMITopenregistry-h-turul-umit-29dad1	ORDINARY	49	49.00%
LEWIS PAYNEopenregistry-h-lewis-payne-efcc87	ORDINARY	2	2.00%

OPAY HOLDING LIMITED

openregistry-gb-11921832·confirmation statement 2025-09-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGEJS ZELEZNAKOVSopenregistry-h-sergejs-zeleznakovs-eb68bc	ORDINARY	56,140,000	80.20%
IGORS ZELEZNAKOVSopenregistry-h-igors-zeleznakovs-fe9c2e	ORDINARY	6,930,000	9.90%
MARK ZELMANopenregistry-h-mark-zelman-49fb6f	ORDINARY	6,930,000	9.90%

NATION REMIT LTD

openregistry-gb-11933108·confirmation statement 2022-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMOUD DIRIRopenregistry-h-mohamoud-dirir-05c807	ORDINARY	80
MOHAMED HASSAN JAMAopenregistry-h-mohamed-hassan-jama-fb0583	ORDINARY	10
MOHAMED MOHAMUDopenregistry-h-mohamed-mohamud-7a97d8	ORDINARY	10

Y8 (U.K.) LIMITED

openregistry-gb-11936627·confirmation statement 2026-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	41	41.41%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	40	40.40%
AVANTULO LIMITEDopenregistry-gb-11969410	ORDINARY	18	18.18%
AVANTULO S.A.openregistry-h-avantulo-s-a-25b853	ORDINARY	18	18.18%
NAHIER BUTTopenregistry-h-nahier-butt-cff36c	ORDINARY	18	18.18%

KK ADVISORY LTD

openregistry-gb-11936988·confirmation statement 2024-04-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
KIRAT HOLDINGS LTDopenregistry-gb-14512272	ORDINARY	100
INDAR KAUR BANSILopenregistry-h-indar-kaur-bansil-697f32	ORDINARY	0
KAMALJIT BANSILopenregistry-h-kamaljit-bansil-ad068f	ORDINARY	0

FXVIEW UK LTD

openregistry-gb-11937854·confirmation statement 2024-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
TAJINDER SINGHopenregistry-h-tajinder-singh-c6992b	ORDINARY GBP SHARES	50
VINEET KUMARopenregistry-h-vineet-kumar-77c723	ORDINARY GBP SHARES	50
SOMESH KAPURIAopenregistry-h-somesh-kapuria-bc210e	ORDINARY GBP SHARES	0

INTERNATIONAL PROPERTY FINANCE LIMITED

openregistry-gb-11966531·confirmation statement 2024-06-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
DONNA SPENCERopenregistry-h-donna-spencer-ee7db5	ORDINARY	80
SINEAD YATESopenregistry-h-sinead-yates-ac6d85	ORDINARY	20
JAMIE CHRISTOPHER PARKERopenregistry-h-jamie-christopher-parker-13064c	ORDINARY	0

360-EQUITY LIMITED

openregistry-gb-11971621·confirmation statement 2023-12-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
SJR ADVISERS LIMITEDopenregistry-gb-12212548	ORDINARY	50
DOMINIC BERGERopenregistry-h-dominic-berger-281d9f	ORDINARY	40
KIERAN KINGopenregistry-h-kieran-king-29c0ed	ORDINARY	10

SPRING DEV 04 LIMITED

openregistry-gb-11977251·confirmation statement 2023-05-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UK HOLLYWOOD INVEST GMBHopenregistry-h-uk-hollywood-invest-gmbh-60fd4c	ORDINARY	1,001	50.02%
ILOS UK INVEST GMBHopenregistry-h-ilos-uk-invest-gmbh-6c5c0d	ORDINARY	1,000	49.98%
SPRING CHE LIMITEDopenregistry-gb-11275056	ORDINARY	0	0.00%

PARTRIDGE DAY LIMITED

openregistry-gb-12020797·confirmation statement 2023-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALAN SMITHopenregistry-h-alan-smith-3d09fd	ORDINARY	2
CHARLES SMITHopenregistry-h-charles-smith-28d053	ORDINARY	0
EDWARD SMITHopenregistry-h-edward-smith-a020bf	ORDINARY	0

WEST END PRIVATE FINANCE LTD

openregistry-gb-12022280·confirmation statement 2023-11-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS GEOFFREY SNEDDONopenregistry-h-nicholas-geoffrey-sneddon-11884b	ORDINARY	3
ARUN KUMAR SIBALopenregistry-h-arun-kumar-sibal-758807	ORDINARY	0
BENEDICT JOHN BROWNE-CLAYTONopenregistry-h-benedict-john-browne-clayton-943d73	ORDINARY	0

FUTURES FINANCIAL LIMITED

openregistry-gb-12029659·confirmation statement 2026-03-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL ANDREW BROWNopenregistry-h-samuel-andrew-brown-3efd76	ORDINARY	95	95.00%
LANI STEVENSopenregistry-h-lani-stevens-7f4143	ORDINARY	5	5.00%
KARL BACONopenregistry-h-karl-bacon-8c9020	ORDINARY	0	0.00%

SILICON SILK LTD

openregistry-gb-12039590·confirmation statement 2024-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
RUOYAN LI EP WANGopenregistry-h-ruoyan-li-ep-wang-a36f70	ORDINARY	920,000
ALEXANDER BOETTCHERopenregistry-h-alexander-boettcher-da9258	ORDINARY	50,000
FEI FINCHopenregistry-h-fei-finch-272858	ORDINARY	30,000

BLG INVESTMENT LIMITED

openregistry-gb-12058962·confirmation statement 2023-12-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OSMAN BILGIopenregistry-h-osman-bilgi-64357f	ORDINARY	52	52.00%
IDIL BILGIopenregistry-h-idil-bilgi-c985b8	ORDINARY	24	24.00%
UTKU BILGIopenregistry-h-utku-bilgi-48a63f	ORDINARY	24	24.00%

THE FIDUCIA NETWORK LTD

openregistry-gb-12060834·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIDUCIA GROUP HOLDINGS LIMITEDopenregistry-gb-14620924	ORDINARY	2	100.00%
ANTHONY ROBERT SCOTTopenregistry-h-anthony-robert-scott-331c51	ORDINARY	0	0.00%
MARCUS JOHN STEVEN GRIMSHAWopenregistry-h-marcus-john-steven-grimshaw-5db4c5	ORDINARY	0	0.00%

AVID FINANCE LTD

openregistry-gb-12080480·confirmation statement 2022-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
COLENKO LTDopenregistry-gb-11225671	ORDINARY	1,000
HEMANT ARORAopenregistry-h-hemant-arora-c4aaa0	ORDINARY	0
ROBERT ROSCOEopenregistry-h-robert-roscoe-4ef0d9	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.