UK companies/SIC 64999/Shareholders/Page 117

Shareholders of UK companies in SIC 64999Page 117 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 2023-08-07 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
16

ICARUS AGENCY LTD

openregistry-gb-14542695·confirmation statement 2024-12-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
SELFMADE FREEDOM LTDopenregistry-gb-14088089	ORDINARY	51
HENK-JAN VAN STEEGopenregistry-h-henk-jan-van-steeg-5a6c49	ORDINARY	49
JESPER HENSGENSopenregistry-h-jesper-hensgens-7a4221	ORDINARY	0

HUNTEEK LTD

openregistry-gb-14566462·confirmation statement 2026-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAKSYM HORDYNIAKopenregistry-h-maksym-hordyniak-76f183	ORDINARY	100	50.00%
VALENTYNA KIMopenregistry-h-valentyna-kim-f0d342	ORDINARY	90	45.00%
OLEKSII NIKULINopenregistry-h-oleksii-nikulin-db98a8	ORDINARY	10	5.00%

CHAOTIC RESONANCE LTD

openregistry-gb-14605437·confirmation statement 2024-01-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL BEETHAMopenregistry-h-carl-beetham-387a91	ORDINARY	2	40.00%
SHAUNE MALCOLM COOKEopenregistry-h-shaune-malcolm-cooke-9c6de0	ORDINARY	2	40.00%
GRANT WYATTopenregistry-h-grant-wyatt-8d4421	ORDINARY	1	20.00%

ISC FUTURE FINANCE LTD

openregistry-gb-14641118·confirmation statement 2024-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TBH HOLDINGS LIMITEDopenregistry-gb-13949435	ORD	65	65.00%
ISC (GALBRAITH) HOLDINGS LTDopenregistry-gb-15408364	ORD	35	35.00%
ANDREW JOHN WEEDYopenregistry-h-andrew-john-weedy-5c41b7	ORD	0	0.00%

PEARL LEGAL INVESTMENT GROUP LTD

openregistry-gb-14643260·confirmation statement 2023-09-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
EUGENE GRACEopenregistry-h-eugene-grace-fcab9c	ORDINARY	34
JURGEN UWE HAFERKORNopenregistry-h-jurgen-uwe-haferkorn-1f0481	ORDINARY	33
MITUL BHUPENDRA PATELopenregistry-h-mitul-bhupendra-patel-3103b3	ORDINARY	33

MS QUICKSPACE LTD

openregistry-gb-14683801·confirmation statement 2024-02-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL REHMAN SHAKEELopenregistry-h-abdul-rehman-shakeel-6eca1e	ORDINARY	1	33.33%
MOHAMMAD ZAIN SHAKEELopenregistry-h-mohammad-zain-shakeel-b1cf50	ORDINARY	1	33.33%
ROBINA SHAKEELopenregistry-h-robina-shakeel-1b719a	ORDINARY	1	33.33%

ALKA MEEKHIL PATEL MORTGAGES LTD

openregistry-gb-14704193·confirmation statement 2024-07-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALKA VIBHA PATELopenregistry-h-alka-vibha-patel-bc319c	ORDINARY	1	33.33%
KIRSHAN PATELopenregistry-h-kirshan-patel-d98297	ORDINARY	1	33.33%
MEEKHILL PATELopenregistry-h-meekhill-patel-83d196	ORDINARY	1	33.33%

BRAMHALL COMMERCIAL 2 LIMITED

openregistry-gb-14708478·confirmation statement 2025-03-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY KIRKHAMopenregistry-h-anthony-kirkham-4aa9bd	ORDINARY	1	33.33%
GEORGINA BASSOopenregistry-h-georgina-basso-a4a4dd	ORDINARY	1	33.33%
JONATHAN BASSOopenregistry-h-jonathan-basso-87ab49	ORDINARY	1	33.33%

SEARCH AND COMPARE GROUP LIMITED

openregistry-gb-14750367·confirmation statement 2026-03-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIS PHILLIPE ALEXANDERopenregistry-h-louis-phillipe-alexander-840589	ORDINARY	85	85.00%
KURTIS SHINNERopenregistry-h-kurtis-shinner-05a572	ORDINARY	10	10.00%
SAMANTHA JOSEPHINE FOGERTYopenregistry-h-samantha-josephine-fogerty-0ee81b	ORDINARY	5	5.00%

GLEEC PAY LTD

openregistry-gb-14776628·confirmation statement 2026-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETR AGULARopenregistry-h-petr-agular-abc630	ORDINARY	239,765	94.00%
AUSTIN STEWART KIMMopenregistry-h-austin-stewart-kimm-4de48a	ORDINARY	12,753	5.00%
STEVEN JOHN PARKERopenregistry-h-steven-john-parker-9db243	ORDINARY	2,551	1.00%

QUICK CREDIT LIMITED

openregistry-gb-14790877·confirmation statement 2024-04-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
MICHAEL TOTHopenregistry-h-michael-toth-ca8be0	ORDINARY	2
DANIEL DAVIESopenregistry-h-daniel-davies-6181d3	ORDINARY	1
GRAEME WINGATEopenregistry-h-graeme-wingate-1bcc22	ORDINARY	0

ROOTS FUNDING LTD

openregistry-gb-14807675·confirmation statement 2025-04-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ROOTS FUNDING HOLDING INCopenregistry-h-roots-funding-holding-inc-ef3bb5	ORDINARY	100
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253	ORDINARY	0
ROOTS FUNDING INCopenregistry-h-roots-funding-inc-e3111e	ORDINARY	0

AVERY JENSEN WEALTH LIMITED

openregistry-gb-14822820·confirmation statement 2024-01-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
REKHA GADHIAopenregistry-h-rekha-gadhia-d11c78	ORDINARY	80
AARON SANDERSONopenregistry-h-aaron-sanderson-1841c4	ORDINARY	20
MITUL GADHIAopenregistry-h-mitul-gadhia-701587	ORDINARY	0

YELLOW STONE INVESTMENTS LTD

openregistry-gb-14827545·confirmation statement 2025-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELIAHU OZopenregistry-h-eliahu-oz-40141a	ORDINARY	45
OFFER COHENopenregistry-h-offer-cohen-b6fb30	ORDINARY	45
SHAI VEREDopenregistry-h-shai-vered-58b42b	ORDINARY	10

LENDING EXPERT MONEY LIMITED

openregistry-gb-14845040·confirmation statement 2025-03-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING EXPERT GROUP LIMITEDopenregistry-gb-14997215	ORDINARY	1,000	100.00%
DAVID ALAN BEARDopenregistry-h-david-alan-beard-516c47	ORDINARY	0	0.00%
MATTHEW DAVID MEECHAMopenregistry-h-matthew-david-meecham-41b753	ORDINARY	0	0.00%

ESTICY (UK) LTD

openregistry-gb-14856797·confirmation statement 2024-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
ADEDAPO OLUWASEGUN SOBAYOopenregistry-h-adedapo-oluwasegun-sobayo-7c5a18	ORDINARY	350
OLUWAFEMI TESLIM IROMINIopenregistry-h-oluwafemi-teslim-iromini-3d83a6	ORDINARY	350
OLAMIDE EZEKIEL ANIMASHAUNopenregistry-h-olamide-ezekiel-animashaun-af5173	ORDINARY	300

REFINED CAPITAL PARTNERS LIMITED

openregistry-gb-14876823·confirmation statement 2026-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN BARNETTopenregistry-h-benjamin-barnett-c27be9	ORDINARY	11,611	61.11%
ANASTASIA FADEEVAopenregistry-h-anastasia-fadeeva-0eb4d1	ORDINARY	5,806	30.56%
TESSA HARDYopenregistry-h-tessa-hardy-de4342	ORDINARY	1,583	8.33%

EXPERTISE WITHOUT FEES LIMITED

openregistry-gb-14932340·confirmation statement 2025-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
LYNNE PATRICIA MEAGHERopenregistry-h-lynne-patricia-meagher-f53d30	ORDINARY	50
PETER JOHN FRANCIS MEAGHERopenregistry-h-peter-john-francis-meagher-e2a1c7	ORDINARY	50
WILLIAM OATESopenregistry-h-william-oates-5df57b	ORDINARY	0

FALLS BRIDGE CHEVERNY UK LIMITED

openregistry-gb-14936697·confirmation statement 2024-07-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
FALLS BRIDGE CAPITAL PARTNERS INCopenregistry-h-falls-bridge-capital-partners-inc-e50c38	ORDINARY	51
MICHAEL KIRWANopenregistry-h-michael-kirwan-eee4ea	ORDINARY	44
HANNAH BROWNopenregistry-gb-16936685	ORDINARY	5

BLAZEHILL STRATEGIC INVESTMENTS LIMITED

openregistry-gb-14939690·confirmation statement 2024-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLAZEHILL CAPITAL LIMITEDopenregistry-gb-12567871	A	10,000	100.00%
BLAZEHILL CAPITAL HOLDINGS LLPopenregistry-gb-OC436001	A	0	0.00%
PD 2022 LIMITEDopenregistry-gb-14174721	A	0	0.00%

MONEY SERVICE BUSINESS LIMITED

openregistry-gb-14947607·confirmation statement 2024-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALL FAMILY HOLDINGS LIMITEDopenregistry-gb-15867737	ORDINARY	50	50.00%
SGM GROUP HOLDINGS LIMITEDopenregistry-gb-15867733	ORDINARY	50	50.00%
LILY BUDDopenregistry-h-lily-budd-7fd751	ORDINARY	0	0.00%

HYLANDS CAPITAL LTD

openregistry-gb-14957402·confirmation statement 2025-08-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN PATRICK MARNSopenregistry-h-ben-patrick-marns-8784b2	ORDINARY	65	65.00%
SAMUEL PETER ALEXANDER PERCIVALopenregistry-h-samuel-peter-alexander-percival-8a92ec	ORDINARY	25	25.00%
TERRY JOHN KEMPopenregistry-h-terry-john-kemp-a473f8	ORDINARY	10	10.00%

INTELLIGENCES LAB LIMITED

openregistry-gb-14963603·confirmation statement 2024-06-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAKUB MAZURKIEWICZopenregistry-h-jakub-mazurkiewicz-3a22fe	ORDINARY A	30,000
EXPERTSIT EESTI OÜopenregistry-h-expertsit-eesti-o-6f02e8	ORDINARY A	0
TOMASZ PSKIETopenregistry-h-tomasz-pskiet-d2bc8b	ORDINARY A	0

CPN & PARTNERS LIMITED

openregistry-gb-14974647·confirmation statement 2023-08-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
MANTA RAY HOLDINGS LIMITEDopenregistry-gb-13306277	ORDINARY	399
SPN HOLDCO LTDopenregistry-gb-13302928	ORDINARY	399
THOMAS FRANCIS HORANopenregistry-h-thomas-francis-horan-31e9af	ORDINARY	42

GUAVAS FINANCE LTD

openregistry-gb-14987379·confirmation statement 2025-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
BEAVER GROUP LTDopenregistry-gb-14990582	ORDINARY	800
MAVERICKS VENTURES LTDopenregistry-gb-15214707	ORDINARY	200
BAREND JOHANNES VAN ROOYENopenregistry-h-barend-johannes-van-rooyen-73d346	ORDINARY	0

PRIMROSE HILL ASSET MANAGEMENT LIMITED

openregistry-gb-14991311·confirmation statement 2024-02-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEXANDROS TSELENTISopenregistry-h-alexandros-tselentis-995234	ORDINARY	1,000
GEORGE MARAVEYASopenregistry-h-george-maraveyas-0da193	ORDINARY	1,000
THOMAS LASCHETTIopenregistry-h-thomas-laschetti-a1b342	ORDINARY	1,000

VENTURA PROPERTY FINANCE LTD

openregistry-gb-14997648·confirmation statement 2023-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER HOWARDopenregistry-h-christopher-howard-21994a	ORDINARY	80
OWEN LAUGHARNE-DAYopenregistry-h-owen-laugharne-day-dde67a	ORDINARY	15
JEFFERY WILLIAM HOWARDopenregistry-h-jeffery-william-howard-15d8de	ORDINARY	5

CPS HARRIS LTD

openregistry-gb-15009715·confirmation statement 2024-07-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE MAE HARRISopenregistry-h-caroline-mae-harris-f603b4	ORDINARY	3	37.50%
PHILIP DAVID HARRISopenregistry-h-philip-david-harris-a16134	ORDINARY	3	37.50%
SCOTT HARRISopenregistry-gb-03158547	ORDINARY	2	25.00%

ZERO-1.ENERGY LTD

openregistry-gb-15046386·confirmation statement 2024-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK HARRISONopenregistry-gb-04603759	ORDINARY	2
JONATHAN CLAYTONopenregistry-h-jonathan-clayton-ea4590	ORDINARY	1
RICHARD BARTLETTopenregistry-h-richard-bartlett-f7f473	ORDINARY	0

NAGA HOLDINGS LTD

openregistry-gb-15064798·confirmation statement 2025-08-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RAJIV LEGAHopenregistry-h-rajiv-legah-b916f7	ORDINARY	48
SANDEEP LEGAHopenregistry-h-sandeep-legah-b75092	ORDINARY	48
VISHAAL LEGAHopenregistry-h-vishaal-legah-849495	ORDINARY	4

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.