UK companies/SIC 64999/Shareholders/Page 116

Shareholders of UK companies in SIC 64999Page 116 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: 88 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 2022-08-05 and 2026-03-19. 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
88

Shareholders that are UK companies
23

BGP VENTURES LTD

openregistry-gb-14017024·confirmation statement 2025-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS MORGAN RICHARD GENTopenregistry-h-thomas-morgan-richard-gent-821741	ORDINARY	334	33.40%
ALEXANDER MATTHEW PAYopenregistry-h-alexander-matthew-pay-60924a	ORDINARY	333	33.30%
CHARLES EDWARD BAMFORDopenregistry-h-charles-edward-bamford-9ebb3d	ORDINARY	333	33.30%

OBELIX SERVICES LTD

openregistry-gb-14020754·confirmation statement 2025-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANCA BICAopenregistry-h-anca-bica-6c5ba5	ORDINARY	51
DULAN JANSZEopenregistry-h-dulan-jansze-4f5652	ORDINARY	49
OBELIX GROUP LTDopenregistry-gb-14014619	ORDINARY	0

BUD INFRASTRUCTURE UK LIMITED

openregistry-gb-14022073·confirmation statement 2023-06-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADENIYI OYEDELEopenregistry-h-adeniyi-oyedele-bc9007	ORDINARY	900
ETIMBUK BASSEYopenregistry-h-etimbuk-bassey-c6d659	ORDINARY	50
OLAWALE HASSANopenregistry-h-olawale-hassan-7bfa18	ORDINARY	50

DELOREAN HOMES LTD

openregistry-gb-14031188·confirmation statement 2025-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0
JOSHEEL SANGHERAopenregistry-h-josheel-sanghera-16e56d	ORDINARY	0

KRM GLOBAL TECH LIMITED

openregistry-gb-14036592·confirmation statement 2025-04-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
KIRIT PANKHANIAopenregistry-h-kirit-pankhania-34f63e	ORDINARY	34
KIRIT PANKHANIAopenregistry-h-kirit-pankhania-34f63e	ORDINARY	33
KIRIT PANKHANIAopenregistry-h-kirit-pankhania-34f63e	ORDINARY	33
MARTIN CRESSEYopenregistry-h-martin-cressey-b9c464	ORDINARY	0
RICHARD HARRISONopenregistry-gb-04320217	ORDINARY	0

FUNDING SPACE LTD

openregistry-gb-14045952·confirmation statement 2023-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER JONESopenregistry-h-christopher-jones-86bb71	ORDINARY	38
RICHARD TAYLORopenregistry-gb-10252179	ORDINARY	38
TERRY JONESopenregistry-gb-04713793	ORDINARY	24

IMAGE FINANCIAL INVESTMENTS LIMITED

openregistry-gb-14091679·confirmation statement 2026-01-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONGVIEW STRATEGIC HOLDINGS LIMITEDopenregistry-gb-16986921	ORDINARY	100	100.00%
DARREN JAMES WINDSORopenregistry-h-darren-james-windsor-9fb4d1	ORDINARY	0	0.00%
GEMMA SUSAN WINDSORopenregistry-h-gemma-susan-windsor-c924e1	ORDINARY	0	0.00%

FIRST FINANCIAL SERVICES LTD

openregistry-gb-14099919·confirmation statement 2025-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
PETER TAYLORopenregistry-gb-OC431103	ORDINARY	3
CARLA TIMBSopenregistry-h-carla-timbs-324ef6	ORDINARY	0
IAN MILSTEDopenregistry-h-ian-milsted-a0c10d	ORDINARY	0

CLICKNPAY LIMITED

openregistry-gb-14105825·confirmation statement 2024-08-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEE MASUKAopenregistry-h-lee-masuka-808c4a	ORDINARY	8,600
REJOICE MASUKAopenregistry-h-rejoice-masuka-efaff8	ORDINARY	900
TRUST DIYAopenregistry-h-trust-diya-1d09db	ORDINARY	500

VISION FUNDING LTD

openregistry-gb-14151589·confirmation statement 2025-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
OZOOMI LTDopenregistry-gb-15343430	ORDINARY	100,000,000
MICHAEL GORNERopenregistry-h-michael-gorner-66e70d	ORDINARY	0
SUZANNE SIMPSONopenregistry-h-suzanne-simpson-a9bd00	ORDINARY	0

FAIRMONT CONSULTING LTD

openregistry-gb-14172585·confirmation statement 2025-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEEB AL-ISLAMopenregistry-h-adeeb-al-islam-726147	ORDINARY	51	33.33%
ALEXANDER WILLIAM TERRYopenregistry-h-alexander-william-terry-d5ab34	ORDINARY	51	33.33%
CHARLIE PROVANopenregistry-h-charlie-provan-36a952	ORDINARY	51	33.33%

ASHCADE LIMITED

openregistry-gb-14197995·confirmation statement 2022-08-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
BOJAN KURINCICopenregistry-h-bojan-kurincic-23e201	ORDINARY	1
MIRCO GUIDIopenregistry-h-mirco-guidi-4d5e61	ORDINARY	1
CERI JOHNopenregistry-h-ceri-john-f0a9df	ORDINARY	0

ELEVATE MORTGAGE SOLUTIONS LTD

openregistry-gb-14200193·confirmation statement 2023-06-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ISHERWOODopenregistry-h-michael-isherwood-6924d9	ORDINARY	81	81.00%
DANIELLE ISHERWOODopenregistry-h-danielle-isherwood-bf7b72	ORDINARY	19	19.00%
WOODBERRY SECRETARIAL LIMITEDopenregistry-h-woodberry-secretarial-limited-b61e1e	ORDINARY	0	0.00%

AMA GROWTH LTD

openregistry-gb-14204554·confirmation statement 2024-03-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALIX LTDopenregistry-gb-13631504	ORDINARY	49,995	50.00%
THHM LTDopenregistry-gb-14311050	ORDINARY	49,995	50.00%
TEMPLEWOOD AM LIMITEDopenregistry-gb-12416211	ORDINARY	0	0.00%

FITOVATE LIMITED

openregistry-gb-14231312·confirmation statement 2025-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0
KAMALJIT SANGHERAopenregistry-h-kamaljit-sanghera-fa9e30	ORDINARY	0

CITRUS COMPLIANCE LTD

openregistry-gb-14239078·confirmation statement 2024-09-24·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW SMITHopenregistry-gb-OC459213	ORDINARY	100	100.00%
BEATA WHEELHOUSEopenregistry-h-beata-wheelhouse-f31b21	ORDINARY	0	0.00%
JEANETTE ARNOLDopenregistry-h-jeanette-arnold-561c0e	ORDINARY	0	0.00%

DENGATE CAPITAL LIMITED

openregistry-gb-14247624·confirmation statement 2024-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
GURDEEP SINGHopenregistry-h-gurdeep-singh-bbc379	ORDINARY	100
ARJUN BASRAopenregistry-h-arjun-basra-12f6b5	ORDINARY	50
BALKIERAN BASRAopenregistry-h-balkieran-basra-97297b	ORDINARY	50

WEALTH RECOVERY SOLUTIONS LIMITED

openregistry-gb-14268602·confirmation statement 2024-09-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID JONESopenregistry-gb-12267731	ORDINARY	100
JOSHUA CHINNopenregistry-h-joshua-chinn-7f122b	ORDINARY	100
RICHARD IRVINGopenregistry-h-richard-irving-414b3b	ORDINARY	100

MORTGAGES 4 RETIREMENT LTD

openregistry-gb-14306878·confirmation statement 2023-07-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW CASEYopenregistry-h-andrew-casey-9d2851	ORDINARY	95
GAVIN CASEYopenregistry-h-gavin-casey-5235e2	ORDINARY	95
MATTHEW BEARDopenregistry-h-matthew-beard-0d46f1	ORDINARY	10

NORDIE LIMITED

openregistry-gb-14313390·confirmation statement 2024-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARYNGTON (1) GP LLPopenregistry-gb-OC445991	ORDINARY	69,088,564	53.87%
FIBRE BUSINESS INFRASTRUCTURE 2 LIMITEDopenregistry-gb-14243910	ORDINARY	38,815,830	30.26%
FIRST FRENCH FIBRE LIMITEDopenregistry-gb-14243735	ORDINARY	20,349,699	15.87%

SEVEN SEAS GENERAL TRADING LTD

openregistry-gb-14340488·confirmation statement 2024-06-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JACQUELINE SHIODAopenregistry-h-jacqueline-shioda-82740c	ORDINARY	750
HIROHIDE SHIODAopenregistry-h-hirohide-shioda-47044a	ORDINARY	250
ROMANA PATTERSONopenregistry-h-romana-patterson-1d3068	ORDINARY	0

MINET CAPITAL LTD

openregistry-gb-14354682·confirmation statement 2025-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER GADSDONopenregistry-h-peter-gadsdon-668640	ORDINARY	700	70.00%
ANTHONY WILLIAMSopenregistry-h-anthony-williams-6f9272	ORDINARY	200	20.00%
DAVID JOHN WILLIAMSopenregistry-h-david-john-williams-7e5a15	ORDINARY	100	10.00%

BLUEVARIA INVESTMENTS AND PROCEEDS LTD

openregistry-gb-14370722·confirmation statement 2023-09-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMED AZEEM AZEEZopenregistry-h-mohamed-azeem-azeez-82d54c	ORDINARY	50
SHAZNA FATHIMA NOOR AZEEZopenregistry-h-shazna-fathima-noor-azeez-5b08d0	ORDINARY	50
CHRISTOPHER ANTONYopenregistry-h-christopher-antony-8edc9b	ORDINARY	0

GREGANI LIMITED

openregistry-gb-14382656·confirmation statement 2023-09-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
CAPACITY AS TRUSTEES OF THE VARTOUKIAN FAMILY TRUSTopenregistry-h-capacity-as-trustees-of-the-vartoukian-f-e6d90c	ORDINARY	1,000
KRIKOR GIRAGOS VARTOUKIAN, LOUISE HAIGOUHI HOVSEPIAN, RITA ALICE VARTOUKIAN, SONIA REBECCA VARTOUKIAN, INopenregistry-h-krikor-giragos-vartoukian-louise-haigouh-0f313f	ORDINARY	1,000
NOUVART ANI VARTOUKIANopenregistry-h-nouvart-ani-vartoukian-7650a4	ORDINARY	0

KARIS HOLDINGS LIMITED

openregistry-gb-14403974·confirmation statement 2023-11-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
BENNETTA INVESTMENTS LIMITEDopenregistry-gb-13087094	ORDINARY	50
TOPAZ INVESTMENT CAPITAL LIMITEDopenregistry-gb-11854776	ORDINARY	50
NICHOLAS CHRISTOFIopenregistry-h-nicholas-christofi-5df933	ORDINARY	0

YULE INDUSTRIES LTD

openregistry-gb-14412771·confirmation statement 2023-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JAMES YULEopenregistry-h-benjamin-james-yule-d7e534	ORDINARY	45	45.00%
HOLLY ELIZABETH CHALLEN-YULEopenregistry-h-holly-elizabeth-challen-yule-ee1dd1	ORDINARY	45	45.00%
ELLA ELIZABETH YULEopenregistry-h-ella-elizabeth-yule-c8bade	ORDINARY	10	10.00%

NAPIER STERLING WEALTH LIMITED

openregistry-gb-14435971·confirmation statement 2026-03-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMRU CONSULTANCY LIMITEDopenregistry-gb-11764609	ORDINARY	1
JSM CAPITAL LIMITEDopenregistry-gb-16372256	ORDINARY	1
NAPIER CAPITAL PARTNERS LIMITEDopenregistry-gb-15240824	ORDINARY	0

BRIDGING MADE EASY NW LIMITED

openregistry-gb-14446358·confirmation statement 2023-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRIDGING MADE EASY LTDopenregistry-gb-12463540	ORDINARY	100
CHAIM HASSELLopenregistry-h-chaim-hassell-67f0aa	ORDINARY	0
SOLOMON ROBERTSopenregistry-h-solomon-roberts-2d8cd4	ORDINARY	0

VERMEER FINANCIAL PLANNING LIMITED

openregistry-gb-14489830·confirmation statement 2023-11-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VERMEER HOLDINGS LLPopenregistry-gb-OC421167	ORDINARY	80	80.00%
CHRISTOPHER HOGARTHopenregistry-h-christopher-hogarth-6dfc15	ORDINARY	10	10.00%
WOODCHURCH INVESTMENTS LIMITEDopenregistry-gb-11209107	ORDINARY	10	10.00%

SEAPAY LTD

openregistry-gb-14523418·confirmation statement 2024-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER DMITRENKOopenregistry-h-alexander-dmitrenko-606235	ORDINARY	375	37.50%
EMMA KARANOVAopenregistry-h-emma-karanova-90aca1	ORDINARY	375	37.50%
CORNELIUS KISTLERopenregistry-h-cornelius-kistler-0b6d98	ORDINARY	250	25.00%

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.