UK companies/SIC 64999/Shareholders/Page 115

Shareholders of UK companies in SIC 64999Page 115 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 2022-01-07 and 2026-05-19. 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
11

POLARIS PRIVATE WEALTH LTD

openregistry-gb-13651468·confirmation statement 2025-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARDAN FINANCIAL GROUP LIMITEDopenregistry-gb-12631719	ORDINARY	100	100.00%
CHRISTOPHER ROBERT LUKE EDWARDSopenregistry-h-christopher-robert-luke-edwards-051399	ORDINARY	0	0.00%
STEVIE-JO EDWARDSopenregistry-h-stevie-jo-edwards-d25f4b	ORDINARY	0	0.00%

ZODIAC PROFESSIONAL SERVICES LIMITED

openregistry-gb-13676522·confirmation statement 2023-02-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LLOYD ANDREW GOLDopenregistry-h-lloyd-andrew-gold-097203	ORDINARY	550	55.00%
CYRIL GOLDopenregistry-h-cyril-gold-6ddafe	ORDINARY	450	45.00%
MARTIN JAMES KEMPopenregistry-h-martin-james-kemp-a2e13d	ORDINARY	0	0.00%

REMITISE GROUP LTD

openregistry-gb-13685176·confirmation statement 2022-01-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEBAYO FAMILUSIopenregistry-h-adebayo-familusi-44f52c	ORDINARY	40	40.00%
OLADIPUPO SELESIopenregistry-h-oladipupo-selesi-8157a1	ORDINARY	35	35.00%
MOJISOLA SELESIopenregistry-h-mojisola-selesi-3b5d77	ORDINARY	25	25.00%

BLUEPRINT EXCHANGE TRADING LIMITED

openregistry-gb-13687975·confirmation statement 2024-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JASON DEABREWopenregistry-h-jason-deabrew-f1b105	ORDINARY	100
SAM SHIELDSopenregistry-h-sam-shields-c5e411	ORDINARY	100
TYLER BETTSopenregistry-h-tyler-betts-75ddeb	ORDINARY	50

CROMBIES FINANCIAL PLANNING LIMITED

openregistry-gb-13710800·confirmation statement 2022-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROMBIES HOLDINGS LIMITEDopenregistry-gb-13756668	ORDINARY	50	50.00%
MARGETTS WEALTH MANAGEMENT LIMITEDopenregistry-gb-04458263	ORDINARY	50	50.00%
IAN JAMES CATTELLopenregistry-h-ian-james-cattell-9a11bd	ORDINARY	0	0.00%

MPM LUTON LIMITED

openregistry-gb-13717569·confirmation statement 2023-11-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
DERRICK BARRINGTONopenregistry-h-derrick-barrington-b5659e	ORDINARY	34
ANDREW BAILEYopenregistry-h-andrew-bailey-e0b993	ORDINARY	33
PEONY BARRINGTONopenregistry-h-peony-barrington-4c355e	ORDINARY	33

DUCK&DUCK LTD

openregistry-gb-13721823·confirmation statement 2022-11-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN THOMAS KELLYopenregistry-h-adrian-thomas-kelly-15bb3a	ORDINARY	33	33.33%
CARL JOHNSONopenregistry-gb-04578340	ORDINARY	33	33.33%
SCOTT JOSEPH ALEXANDER TAYLORopenregistry-h-scott-joseph-alexander-taylor-955263	ORDINARY	33	33.33%

M.I.B. CARD LTD

openregistry-gb-13739754·confirmation statement 2023-05-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASSIMILIANO VERONESEopenregistry-h-massimiliano-veronese-5ca034	ORDINARY GBP 100.00 SHARES.	51	51.00%
GIAMPIETRO LAMBERTIopenregistry-h-giampietro-lamberti-bae87b	ORDINARY GBP 100.00 SHARES.	25	25.00%
FRANCO AZZALIopenregistry-h-franco-azzali-17fcb6	ORDINARY GBP 100.00 SHARES.	24	24.00%

1-2-1 MORTGAGES LTD

openregistry-gb-13745749·confirmation statement 2022-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID PRINGLEopenregistry-h-david-pringle-0ffd1f	ORDINARY	100
HAYLEY PRINGLEopenregistry-h-hayley-pringle-0c565a	ORDINARY	0
SOPHIE PRINGLEopenregistry-h-sophie-pringle-e22fb5	ORDINARY	0

NATION OF MISHPOCHA LIMITED

openregistry-gb-13770719·confirmation statement 2022-10-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
GEORGE ALAN O'DOWDopenregistry-h-george-alan-o-dowd-5a8503	ORDINARY	1
MICHAEL EMILE CRAIGopenregistry-h-michael-emile-craig-7daa82	ORDINARY	1
ROY ERNEST HAYopenregistry-h-roy-ernest-hay-7ecac9	ORDINARY	1

NB ROWLAND FINANCIAL LIMITED

openregistry-gb-13772014·confirmation statement 2025-11-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL ROWLANDopenregistry-h-neil-rowland-f778ce	ORDINARY	80	80.00%
BEVERLY ROWLANDopenregistry-h-beverly-rowland-4fbfe3	ORDINARY	10	10.00%
LYDIA ROWLANDopenregistry-h-lydia-rowland-378e23	ORDINARY	10	10.00%

OAKDALE WEALTH LIMITED

openregistry-gb-13774838·confirmation statement 2024-11-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
EMMA FALSHAWopenregistry-h-emma-falshaw-2a0437	ORDINARY	80
MARTIN FALSHAWopenregistry-h-martin-falshaw-85bfd3	ORDINARY	80
THOMAS MADDISONopenregistry-h-thomas-maddison-e62106	ORDINARY	40

ACCESS BUSINESS FINANCE LTD

openregistry-gb-13788089·confirmation statement 2022-12-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER KIRTLEYopenregistry-h-christopher-kirtley-a5572c	ORDINARY	50
CURTIS PERKINSopenregistry-h-curtis-perkins-e2bd63	ORDINARY	50
JORDAN SENIORopenregistry-h-jordan-senior-ac66b7	ORDINARY	0

IBAS WORLD LIMITED

openregistry-gb-13789078·confirmation statement 2025-03-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
AVNI KASTRATIopenregistry-h-avni-kastrati-743267	ORDINARY	50
BASHKIM SELMANIopenregistry-h-bashkim-selmani-765604	ORDINARY	50
GAZMEND SELMANIopenregistry-h-gazmend-selmani-9628fc	ORDINARY	0

WORTHSTONE IMPACT PORTFOLIOS LIMITED

openregistry-gb-13804364·confirmation statement 2024-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WORTHSTONE LIMITEDopenregistry-gb-07397705	ORDINARY	60	60.00%
IAN RICHARD GETHINopenregistry-h-ian-richard-gethin-d60116	ORDINARY	20	20.00%
MICHAEL DAVID SMITHopenregistry-h-michael-david-smith-8782ba	ORDINARY	20	20.00%

FORESIGHT ADVISORS LIMITED

openregistry-gb-13806331·confirmation statement 2023-12-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO MAGNOLI BOCCHIopenregistry-h-alessandro-magnoli-bocchi-ba0ec4	ORDINARY	630,000	45.00%
EDUARDO EGUREN LINSENopenregistry-h-eduardo-eguren-linsen-6c749e	ORDINARY	630,000	45.00%
SULAYMAN AL BASSAMopenregistry-h-sulayman-al-bassam-2a5435	ORDINARY	140,000	10.00%

COMPARE YOUR FUNDING LIMITED

openregistry-gb-13813031·confirmation statement 2026-05-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK HAGANopenregistry-h-mark-hagan-517854	ORDINARY	50
JAMIE GRIMSHAWopenregistry-h-jamie-grimshaw-1a5438	ORDINARY	25
LOUISE HAGANopenregistry-h-louise-hagan-ce8a31	ORDINARY	25

NCM FINANCIAL UK LTD

openregistry-gb-13815702·confirmation statement 2024-07-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GOLDILOCKS INVESTMENT COMPANY LTDopenregistry-h-goldilocks-investment-company-ltd-d157b5	ORDINARY	176,250,000
NASER ABDULMOHSEN MOHAMMAD ALMARRIopenregistry-h-naser-abdulmohsen-mohammad-almarri-f95aa9	ORDINARY	168,750,000
KHURRAM SAYEEDopenregistry-h-khurram-sayeed-8bf49c	ORDINARY	30,000,000

CPB HOLDINGS LIMITED

openregistry-gb-13832475·confirmation statement 2024-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA BLANCHETTopenregistry-h-angela-blanchett-b93959	ORDINARY	40	40.00%
JAMES BLANCHETTopenregistry-h-james-blanchett-411107	ORDINARY	40	40.00%
LAUSHA NVopenregistry-h-lausha-nv-10664a	ORDINARY	20	20.00%

REBEL ION LIMITED

openregistry-gb-13839973·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIDIER CASIMIROopenregistry-h-didier-casimiro-4a48c6	ORDINARY	19,800
COMPACTGTL LIMITEDopenregistry-gb-05808040	ORDINARY	200
EQTEC HOLDINGS LIMITEDopenregistry-h-eqtec-holdings-limited-d4a1d4	ORDINARY	0

PIONEER FINANCE GROUP LIMITED

openregistry-gb-13844909·confirmation statement 2026-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT THEOBALDopenregistry-h-michael-robert-theobald-e910ea	ORDINARY	95	47.50%
THOMAS EDWARD THEOBALDopenregistry-h-thomas-edward-theobald-8d7283	ORDINARY	95	47.50%
GUY WILLIAM ALEXANDER HARRINGTONopenregistry-h-guy-william-alexander-harrington-a934d1	ORDINARY	10	5.00%

ILTIS SECURITIES LIMITED

openregistry-gb-13919007·confirmation statement 2024-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICOLAS EDWARD CRAFT AND AKSHAY DIPAK LAKHANI CRAFT AND LAKHANIopenregistry-h-nicolas-edward-craft-and-akshay-dipak-la-f420fb	ORDINARY	60
--	ORDINARY	0
JITENDRA THACKERopenregistry-h-jitendra-thacker-f26b41	ORDINARY	0

QUANT RENEWABLES LIMITED

openregistry-gb-13925944·confirmation statement 2025-09-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FATIH DOGANopenregistry-h-fatih-dogan-dca56d	ORDINARY	35	35.00%
OGUZHAN KILICopenregistry-h-oguzhan-kilic-336c5e	ORDINARY	35	35.00%
CAVIT SINAN KURTOGLUopenregistry-h-cavit-sinan-kurtoglu-d8dfd7	ORDINARY	30	30.00%

UBSIDI FINANCIAL LIMITED

openregistry-gb-13948573·confirmation statement 2023-01-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED TAMIM RAHMANopenregistry-h-mohammed-tamim-rahman-4fab2e	ORDINARY	100	100.00%
MANWARA BEGUMopenregistry-h-manwara-begum-e931a9	ORDINARY	0	0.00%
UBSIDI LIMITEDopenregistry-gb-13330740	ORDINARY	0	0.00%

UPPER PROCUREMENT LTD

openregistry-gb-13957874·confirmation statement 2025-03-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
NARGES CYROOSopenregistry-h-narges-cyroos-166981	ORDINARY	100
FARDIN HABIBIopenregistry-h-fardin-habibi-390dff	ORDINARY	0
MS SHAHRZAD HABIBIopenregistry-h-ms-shahrzad-habibi-bfa33a	ORDINARY	0

GREENWOOD CAPITAL ADVISORY LIMITED

openregistry-gb-13970176·confirmation statement 2026-01-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
GREENWOOD CAPITAL HOLDINGS LIMITEDopenregistry-gb-16799246	ORDINARY	100
DARRYL JAMES ARBONopenregistry-h-darryl-james-arbon-bd4a36	ORDINARY	0
JACK RUTHERFORDopenregistry-h-jack-rutherford-9ffaf6	ORDINARY	0

STARTUP EMPLOYEE TRUSTEE LIMITED

openregistry-gb-13975856·confirmation statement 2024-03-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN THOMSONopenregistry-h-ryan-thomson-56de18	ORDINARY	2	100.00%
JOANNA WLAZLAKopenregistry-h-joanna-wlazlak-7728f2	ORDINARY	0	0.00%
JOHN BRIAN SPINDLERopenregistry-h-john-brian-spindler-a8d485	ORDINARY	0	0.00%

LATEP JLM LTD

openregistry-gb-13985009·confirmation statement 2026-03-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARTER AND TRADE INTERNATIONAL BTIopenregistry-h-barter-and-trade-international-bti-4852e0	ORDINARY	50	50.00%
LATEP CAPITAL LIMITEDopenregistry-gb-07250127	ORDINARY	50	50.00%
JLM SASopenregistry-h-jlm-sas-3cc6ad	ORDINARY	0	0.00%

COWRIE TRANSFER SERVICES LIMITED

openregistry-gb-13987600·confirmation statement 2026-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
CARLOS DELGADOopenregistry-h-carlos-delgado-ce37b7	ORDINARY	75,000
CONOR KEOHANEopenregistry-h-conor-keohane-291757	ORDINARY	75,000
COWRIE INTEGRATED SYSTEMS LIMITEDopenregistry-gb-11459788	ORDINARY	0

HYPERCLOUD LTD

openregistry-gb-13998418·confirmation statement 2024-07-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HYPERCLOUD HOLDINGS LTDopenregistry-gb-15435584	ORDINARY	100	100.00%
MORUF AJIBIKEopenregistry-h-moruf-ajibike-bb38fd	ORDINARY	0	0.00%
MULIKAT KAZEEM-AJIBIKEopenregistry-h-mulikat-kazeem-ajibike-e9952c	ORDINARY	0	0.00%

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.