UK companies/SIC 64999/Shareholders/Page 114

Shareholders of UK companies in SIC 64999Page 114 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 95 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 2021-08-18 and 2026-05-17. 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
21

STONECROSS INVESTMENT OFFICE LIMITED

openregistry-gb-13292681·confirmation statement 2024-04-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
STONECROSS VENTURES LLPopenregistry-gb-OC436225	ORDINARY	50
TPIO LTDopenregistry-gb-11625638	ORDINARY	50
STRATEX VENTURES (STONECROSS) LTDopenregistry-gb-13289496	ORDINARY	0

COOPER-SHIRT LTD

openregistry-gb-13324607·confirmation statement 2026-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
PROSPERITY WEALTH LIMITEDopenregistry-gb-07328064	ORDINARY	100
REBECCA SHIRTopenregistry-h-rebecca-shirt-670184	ORDINARY	0
STEPHANIE COOPERopenregistry-h-stephanie-cooper-cc65ff	ORDINARY	0

CHIP FINANCIAL NOMINEES LTD

openregistry-gb-13341396·confirmation statement 2026-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478	ORDINARY	2
RICHARD FRANKopenregistry-h-richard-frank-934301	ORDINARY	0
SIMON RABINopenregistry-h-simon-rabin-fcf905	ORDINARY	0

CORNERSTONE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-13343517·confirmation statement 2021-08-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARSEN MATAJopenregistry-h-arsen-mataj-950432	ORDINARY	1,000
LUCY JANE CRACKNELLopenregistry-h-lucy-jane-cracknell-aa2001	ORDINARY	0
TOBY EDWARD CRACKNELLopenregistry-h-toby-edward-cracknell-ed1bd5	ORDINARY	0

RAA SOLUTIONS LTD

openregistry-gb-13352818·confirmation statement 2024-07-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
NWAMAKA AKIWUMIopenregistry-h-nwamaka-akiwumi-db5a42	ORDINARY	75
ALEZANDRA UDUENIopenregistry-h-alezandra-udueni-4a17de	ORDINARY	25
RENTANANGEL LIMITEDopenregistry-h-rentanangel-limited-f5b56d	ORDINARY	0

SHERON HOTELS AND RESORTS LTD

openregistry-gb-13363166·confirmation statement 2025-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOMES DA SILVA RUBENVALopenregistry-h-gomes-da-silva-rubenval-a1583c	ORDINARY	600,000,000	50.00%
JOAO MIGUEL FERNANDES DELGADO DE ARAUJOopenregistry-h-joao-miguel-fernandes-delgado-de-araujo-e6fd9c	ORDINARY	600,000,000	50.00%
ANA ELIZABETE RIBEIRO VARELA DA COSTA DELGADO ARAUJOopenregistry-h-ana-elizabete-ribeiro-varela-da-costa-de-b94ddb	ORDINARY	0	0.00%

ZUKURI CAPITAL LIMITED

openregistry-gb-13395738·confirmation statement 2026-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMINE FEHMIopenregistry-h-amine-fehmi-1d42f0	ORDINARY	148,360	33.33%
BASSEL BARBIRopenregistry-h-bassel-barbir-1b527c	ORDINARY	148,360	33.33%
SAMI KHREISopenregistry-h-sami-khreis-693067	ORDINARY	148,360	33.33%

FUTURE 30 GLOBAL LTD

openregistry-gb-13396874·confirmation statement 2026-05-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
ACRONYM ASSET MANAGEMENT LTDopenregistry-gb-13940224	ORDINARY	100,000,000
JOSEPH MOODYopenregistry-h-joseph-moody-1e0e80	ORDINARY	0
SARAH MOODYopenregistry-gb-16991090	ORDINARY	0

DOW SCHOFIELD WATTS (THAMES VALLEY) PARTNERS LIMITED

openregistry-gb-13407236·confirmation statement 2025-05-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
TVP HOLDCO LIMITEDopenregistry-gb-15657982	ORDINARY	100
CARLA HOLMESopenregistry-h-carla-holmes-391976	ORDINARY	0
STEVEN CHRISTOPHER HOLMESopenregistry-h-steven-christopher-holmes-b3960a	ORDINARY	0

AVERING CAPITAL LTD

openregistry-gb-13429206·confirmation statement 2026-02-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN BORREGUERO SAMPIERIopenregistry-h-christian-borreguero-sampieri-0f3dc6	ORDINARY	50,000	50.00%
CARLOS BORREGUERO PERALBOopenregistry-h-carlos-borreguero-peralbo-2cf485	ORDINARY	25,000	25.00%
CRISTINA SAMPIERIopenregistry-h-cristina-sampieri-da4f0c	ORDINARY	25,000	25.00%

LJHC LIMITED

openregistry-gb-13433030·confirmation statement 2025-04-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES ERIC CONRADIopenregistry-h-james-eric-conradi-5df82f	ORDINARY	2
LAURA CLAIRE CONRADIopenregistry-h-laura-claire-conradi-95e009	ORDINARY	2
HARRISON CONRADIopenregistry-h-harrison-conradi-fe26ad	ORDINARY	1

CNERGY CAPITAL LIMITED

openregistry-gb-13442730·confirmation statement 2024-06-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
AKEEM AMUSAopenregistry-h-akeem-amusa-e85ab3	ORDINARY	1,010,520
MORUFAT AMUSAopenregistry-h-morufat-amusa-e84dcd	ORDINARY	1,010,520
ORIYOMI AMUSAopenregistry-h-oriyomi-amusa-862206	ORDINARY	1,010,520

CARE ABOUT MONEY LTD

openregistry-gb-13444035·confirmation statement 2025-06-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
KHALIL YAQUBopenregistry-h-khalil-yaqub-a0fbf5	ORDINARY	50
REECE HEALEYopenregistry-h-reece-healey-75a9df	ORDINARY	50
KHALIL YAQUBopenregistry-h-khalil-yaqub-a0fbf5	ORDINARY	0
REECE HEALEYopenregistry-h-reece-healey-75a9df	ORDINARY	0
ROYSTON SEENEYopenregistry-h-royston-seeney-f2b01a	ORDINARY	0

EQUITY OCEAN LTD

openregistry-gb-13446402·confirmation statement 2022-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMARJIT SINGH RUPRAIopenregistry-h-amarjit-singh-ruprai-09809a	ORDINARY	51	51.00%
ANDREW WALKERopenregistry-gb-SC302779	ORDINARY	49	49.00%
KESHAL DEVCHANDopenregistry-h-keshal-devchand-ae9379	ORDINARY	0	0.00%

VENDIAN FINANCIAL ADVISORY LIMITED

openregistry-gb-13458662·confirmation statement 2025-06-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
MR VADIM JIVOVopenregistry-h-mr-vadim-jivov-135f6f	ORDINARY	43,860
MR ANTON JIVOVopenregistry-h-mr-anton-jivov-c373cf	ORDINARY	21,070
MR DMITRY TOMKINopenregistry-h-mr-dmitry-tomkin-84b430	ORDINARY	21,070
MR VADIM JIVOVopenregistry-h-mr-vadim-jivov-135f6f	ORDINARY	10,200
MR ANTON JIVOVopenregistry-h-mr-anton-jivov-c373cf	ORDINARY	4,900
MR DMITRY TOMKINopenregistry-h-mr-dmitry-tomkin-84b430	ORDINARY	4,900

ACE BUSINESS FINANCE LIMITED

openregistry-gb-13467397·confirmation statement 2025-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAX JONATHAN BOUCHER-SPINELLIopenregistry-h-max-jonathan-boucher-spinelli-cca217	ORDINARY	50	50.00%
HARRY JAMES BOTTopenregistry-h-harry-james-bott-67985b	ORDINARY	40	40.00%
REECE CALLUM HUSSAINopenregistry-h-reece-callum-hussain-4b0908	ORDINARY	10	10.00%

ZORIN AVENUE HOLDCO LIMITED

openregistry-gb-13478553·confirmation statement 2022-06-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GL ZORIN II S.A.R.L.openregistry-h-gl-zorin-ii-s-a-r-l-33e08f	ORDINARY	2	100.00%
GLEU EPL S.A.R.Lopenregistry-h-gleu-epl-s-a-r-l-b3affe	ORDINARY	0	0.00%
GLEU GDF S.A.R.Lopenregistry-h-gleu-gdf-s-a-r-l-b043da	ORDINARY	0	0.00%

TIDAL WAVE LTD

openregistry-gb-13488475·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALISA AISTOVAopenregistry-h-alisa-aistova-c21250	ORDINARY	100
EVGENY PROTASENKOopenregistry-h-evgeny-protasenko-960909	ORDINARY	100
DMITRY MIKHAILOVopenregistry-h-dmitry-mikhailov-aa0f71	ORDINARY	0

VPE FINANCE LTD

openregistry-gb-13498905·confirmation statement 2024-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN JONESopenregistry-gb-09571979	ORDINARY	500	50.00%
DAVID ZAMMITopenregistry-h-david-zammit-7f9fb9	ORDINARY	500	50.00%
MILOSLAV GRUNDMANNopenregistry-h-miloslav-grundmann-e39324	ORDINARY	0	0.00%

QWIKCHAIN LTD

openregistry-gb-13506970·confirmation statement 2023-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES LESLIE ANKERSopenregistry-h-james-leslie-ankers-bd4c8f	ORDINARY	49	49.00%
JAMES COOLEYopenregistry-h-james-cooley-923116	ORDINARY	26	26.00%
KATHERINE SAYLESopenregistry-h-katherine-sayles-bc3571	ORDINARY	25	25.00%

BLUEROOT INVESTMENT LIMITED

openregistry-gb-13513762·confirmation statement 2025-07-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
DELFA GOMEZ MORALESopenregistry-h-delfa-gomez-morales-217e80	ORDINARY	9,500
MARISA BEATRIZ GOMEZopenregistry-h-marisa-beatriz-gomez-557c2a	ORDINARY	500
RICARDO MOYANOopenregistry-h-ricardo-moyano-02a27d	ORDINARY	0

CLARKE HENDRIK GROUP LTD

openregistry-gb-13543075·confirmation statement 2025-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLARKE HENDRIK GLOBAL LTDopenregistry-gb-16295698	ORDINARY	2
STEPHEN CLARKEopenregistry-h-stephen-clarke-0e5943	ORDINARY	0
TIRZA HENDRIKopenregistry-h-tirza-hendrik-ad9b53	ORDINARY	0

MAJOR INVESTMENT GROUP LTD

openregistry-gb-13562473·confirmation statement 2025-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
KAZIMIERAS BLAZEVICIUSopenregistry-h-kazimieras-blazevicius-7a14a3	ORDINARY	50
SVAJUNAS LISAUSKASopenregistry-h-svajunas-lisauskas-ca3d2b	ORDINARY	50
PATRICK RANZIJNopenregistry-h-patrick-ranzijn-9921c7	ORDINARY	0

REIM LENDING LIMITED

openregistry-gb-13573171·confirmation statement 2025-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
REIM GROUP LIMITEDopenregistry-gb-14851939	ORDINARY	2
EVOLUTE PROSPECTS LIMITEDopenregistry-gb-11928425	ORDINARY	0
ICS INVESTMENTS LIMITEDopenregistry-gb-11985805	ORDINARY	0

G-FORCE CAPITAL LIMITED

openregistry-gb-13593940·confirmation statement 2022-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
EDWARD MCDERMOTTopenregistry-h-edward-mcdermott-e1f932	ORDINARY	33
GRAEME DICKSONopenregistry-h-graeme-dickson-cbca92	ORDINARY	33
JAMES LAWSON BAKERopenregistry-h-james-lawson-baker-909855	ORDINARY	33

QUILAM JV HOLDINGS 2 LIMITED

openregistry-gb-13610381·confirmation statement 2025-09-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
QUILAM JV TOPCO LIMITEDopenregistry-gb-16037461	ORDINARY	100
QSOL 2 CAPITAL HOLDINGS LLPopenregistry-gb-OC439092	ORDINARY	0
WCP QUILAM VENTURES LLCopenregistry-h-wcp-quilam-ventures-llc-1b23f0	ORDINARY	0

HAWTHORN CAPITAL GROUP LTD

openregistry-gb-13618011·confirmation statement 2023-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAWTHORN CAPITAL GROUP HOLDINGS LTDopenregistry-gb-14690081	ORDINARY	10	100.00%
BAINBRIDGE INVESTMENTS LTDopenregistry-gb-12512434	ORDINARY	0	0.00%
HIRAM TOMOS ELIS COMPTONopenregistry-h-hiram-tomos-elis-compton-3c6b62	ORDINARY	0	0.00%

HEREFORD FINANCIAL SERVICES LTD

openregistry-gb-13620485·confirmation statement 2025-09-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
PHILIP SAYCEopenregistry-h-philip-sayce-b45129	ORDINARY	4,000
BENJAMIN SAYCEopenregistry-h-benjamin-sayce-7e7b86	ORDINARY	2,000
VERA OOSTERBOSopenregistry-h-vera-oosterbos-914198	ORDINARY	700

FUTURE FINANCE FUNDING LIMITED

openregistry-gb-13636936·confirmation statement 2022-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MARTINDALE WADDLETONopenregistry-h-ian-martindale-waddleton-7deac0	ORDINARY	100	33.33%
ROBERT JAMES GAFFERopenregistry-h-robert-james-gaffer-5d2207	ORDINARY	100	33.33%
SEAN CONNERopenregistry-h-sean-conner-72b327	ORDINARY	100	33.33%

CORRASI COVERED BONDS (LM) LIMITED

openregistry-gb-13648757·confirmation statement 2021-12-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CORRASI COVERED BONDS (HOLDINGS) LIMITEDopenregistry-gb-13645059	ORDINARY	8
STANDARD CHARTERED BANKopenregistry-gb-ZC000018	ORDINARY	2
INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255	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.