UK companies/SIC 64999/Shareholders/Page 118

Shareholders of UK companies in SIC 64999Page 118 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 2023-11-22 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

LOREX PAY LTD

openregistry-gb-15082933·confirmation statement 2024-05-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
SHAHED ISLAMopenregistry-h-shahed-islam-ef4161	ORDINARY	300
NIKOLAOS SAKKASopenregistry-h-nikolaos-sakkas-3c1b9d	ORDINARY	0
RAPHAEL COSSETTIopenregistry-h-raphael-cossetti-5e9076	ORDINARY	0

TYRUS TECH LTD

openregistry-gb-15088034·confirmation statement 2024-09-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TYRUS TECH INCopenregistry-h-tyrus-tech-inc-56c4c9	ORDINARY	4,500	90.00%
DOMINION OKIEMUTE AVWORHOKAIopenregistry-h-dominion-okiemute-avworhokai-3a6b2c	ORDINARY	250	5.00%
INI-OBONG UDOHopenregistry-h-ini-obong-udoh-fd2b56	ORDINARY	250	5.00%

AVANTI FINANCIAL PLANNING LIMITED

openregistry-gb-15093014·confirmation statement 2026-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
JONATHAN ROBERT BROWNopenregistry-h-jonathan-robert-brown-8ce3c4	ORDINARY	600
ROBERT BROWNopenregistry-h-robert-brown-50c952	ORDINARY	250
BARBARA BROWNopenregistry-h-barbara-brown-09af1b	ORDINARY	150

GALIBIER STRATEGIC ADVISORS LTD

openregistry-gb-15110041·confirmation statement 2024-08-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAISAL HAYATopenregistry-h-faisal-hayat-a2e193	ORDINARY	50	33.33%
GURDARSHAN SINGH DHILLONopenregistry-h-gurdarshan-singh-dhillon-e0f250	ORDINARY	50	33.33%
PETER BAKSAopenregistry-h-peter-baksa-2ebb40	ORDINARY	50	33.33%

AABHSBSS LIMITED

openregistry-gb-15114562·confirmation statement 2025-09-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
AMADOU SOWopenregistry-h-amadou-sow-e90e1c	ORDINARY	700
HAMIDOU SOWopenregistry-h-hamidou-sow-71fcac	ORDINARY	150
SALIOU SOWopenregistry-h-saliou-sow-a8686e	ORDINARY	150

MIFM FAMILY LIMITED

openregistry-gb-15128584·confirmation statement 2023-11-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
MINHAAL MANJIopenregistry-h-minhaal-manji-1dad57	ORDINARY	34
FATEMAH MANJIopenregistry-h-fatemah-manji-c7ca74	ORDINARY	33
MOHAMMED MANJIopenregistry-h-mohammed-manji-9eaa91	ORDINARY	33

THE FINANCIAL WING LTD

openregistry-gb-15152745·confirmation statement 2025-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
LEE STEVEN GATTopenregistry-h-lee-steven-gatt-b33e13	ORDINARY	980
DOUGLAS GATTopenregistry-h-douglas-gatt-061e8a	ORDINARY	10
MICHELLE GATTopenregistry-h-michelle-gatt-0b3bbe	ORDINARY	10

HIGHGROVE ESTATE PLANNING LIMITED

openregistry-gb-15196142·confirmation statement 2024-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
JADE OXLEYopenregistry-h-jade-oxley-e59a0d	ORDINARY	70
TRACY GILSENANopenregistry-h-tracy-gilsenan-2ea5df	ORDINARY	30
ADAM SCOTTopenregistry-h-adam-scott-d815a1	ORDINARY	0

GELIOX LTD

openregistry-gb-15201292·confirmation statement 2026-04-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
ALEKSEJS TELEPNAopenregistry-h-aleksejs-telepna-fa70d8	ORDINARY	150,000
ARTIOM VASILIEVopenregistry-h-artiom-vasiliev-515076	ORDINARY	0
VEACESLAV HASCEVOIopenregistry-h-veaceslav-hascevoi-ed9993	ORDINARY	0

AFIG PARTNERS LTD

openregistry-gb-15202018·confirmation statement 2024-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
AFIG HOLDINGS LTDopenregistry-gb-15666198	ORDINARY	2
JORDAN MCBRIARopenregistry-h-jordan-mcbriar-2910ca	ORDINARY	0
THOMAS SINGLETONopenregistry-h-thomas-singleton-653c32	ORDINARY	0

GUARDIAN TRUST ADVISORY LIMITED

openregistry-gb-15206897·confirmation statement 2023-11-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
IBRAHIM ADEDAYO MUSTAPHAopenregistry-h-ibrahim-adedayo-mustapha-4b8709	ORDINARY	40
GEORGE THOMPSONopenregistry-gb-05117161	ORDINARY	30
OLANREWAJU ADEBAYOopenregistry-h-olanrewaju-adebayo-dbfcb6	ORDINARY	30

KARIS INSURANCE BROKERS LIMITED

openregistry-gb-15228228·confirmation statement 2024-04-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
KARIS HOLDINGS LIMITEDopenregistry-gb-14403974	ORDINARY	2
CMSE LIMITEDopenregistry-gb-12354439	ORDINARY	1
SOLOMON TZOUVANNIopenregistry-h-solomon-tzouvanni-0e89ec	ORDINARY	0

RADCLIFFE AND NEWLANDS WEALTH LIMITED

openregistry-gb-15257385·confirmation statement 2024-10-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADCLIFFE AND NEWLANDS HOLDING TWO LIMITEDopenregistry-gb-15726285	ORDINARY	1,000	100.00%
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITEDopenregistry-gb-15725987	ORDINARY	0	0.00%
RADCLIFFE AND NEWLANDS LIMITEDopenregistry-gb-05681687	ORDINARY	0	0.00%

YOLK MORTGAGES LTD

openregistry-gb-15282472·confirmation statement 2025-11-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN ANTHONY MCGOWANopenregistry-h-dean-anthony-mcgowan-498a94	ORDINARY	100	33.33%
NEIL GEOFFREY EWENopenregistry-h-neil-geoffrey-ewen-2a9dd7	ORDINARY	100	33.33%
RICHARD JAMES MAHERopenregistry-h-richard-james-maher-f9b89c	ORDINARY	100	33.33%

SUPERB CAPITAL LTD

openregistry-gb-15296197·confirmation statement 2025-07-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANDY MENG LEONG GOHopenregistry-h-andy-meng-leong-goh-fa196d	ORDINARY	2
HANNAD OMERopenregistry-h-hannad-omer-784b0d	ORDINARY	0
YVAN GISINGIZOopenregistry-h-yvan-gisingizo-782095	ORDINARY	0

EVEROSE M SQUARE LIMITED

openregistry-gb-15340414·confirmation statement 2025-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLOMBO BULLION EXCHANGE (PRIVATE) LIMITEDopenregistry-h-colombo-bullion-exchange-private-limited-7a6e09	ORDINARY GBP1 SHARES	98	98.00%
SAMIT DESAIopenregistry-h-samit-desai-832994	ORDINARY GBP1 SHARES	2	2.00%
IAN ALEXANDER VESEYopenregistry-h-ian-alexander-vesey-613810	ORDINARY GBP1 SHARES	0	0.00%

AUTUMN FINANCIAL PLANNING LIMITED

openregistry-gb-15370782·confirmation statement 2024-12-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
KIERON ROBERTSONopenregistry-h-kieron-robertson-9302e4	ORDINARY	61
CLAIRE ROBERTSONopenregistry-h-claire-robertson-7ff8aa	ORDINARY	30
SEC2SECURITY LTDopenregistry-gb-06869012	ORDINARY	9

MORTGAGE TRIBE LIMITED

openregistry-gb-15387913·confirmation statement 2026-02-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOMENTUM PORTFOLIO LIMITEDopenregistry-gb-15101875	ORDINARY	790
THOMAS PETER ASHTONopenregistry-h-thomas-peter-ashton-c4280a	ORDINARY	210
VESELIN TODOROV DOCTOROVopenregistry-h-veselin-todorov-doctorov-d37e82	ORDINARY	0

CLEVA TECHNOLOGIES LIMITED

openregistry-gb-15390162·confirmation statement 2025-01-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHMOND OPOKUopenregistry-h-richmond-opoku-5960d6	ORDINARY A	6	60.00%
LORD ACHEAMPONGopenregistry-h-lord-acheampong-37e5d2	ORDINARY A	4	40.00%
THEODORE QUARSHIEopenregistry-h-theodore-quarshie-2063b5	ORDINARY A	0	0.00%

AGILE FUNDING4U LIMITED

openregistry-gb-15399866·confirmation statement 2024-07-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
AL AR HOLDINGS PRIVATE LIMITEDopenregistry-gb-15543166	ORDINARY	3
ANNUREET SANDHUopenregistry-h-annureet-sandhu-be2b68	ORDINARY	0
LAVIL DHILLONopenregistry-h-lavil-dhillon-5c810d	ORDINARY	0

RADIXLONDON LIMITED

openregistry-gb-15406315·confirmation statement 2026-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAIE SELZERopenregistry-h-shaie-selzer-b70570	ORDINARY SHARES	3	75.00%
GILLIAN SAUNDERSopenregistry-h-gillian-saunders-e807b9	ORDINARY SHARES	1	25.00%
NADINE TAYLORopenregistry-h-nadine-taylor-96cc77	ORDINARY SHARES	0	0.00%

NS CONSULTANCY LTD

openregistry-gb-15413237·confirmation statement 2026-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A T CONTRACTING & PLANT HIRE LTDopenregistry-gb-08003365	ORDINARY	100	100.00%
GEORGE ADAM TAYLORopenregistry-h-george-adam-taylor-e0b72a	ORDINARY	0	0.00%
NATALIE JANE SELBYopenregistry-h-natalie-jane-selby-8aa3bd	ORDINARY	0	0.00%

LILIT EXCHANGE LTD

openregistry-gb-15414760·confirmation statement 2024-04-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAJID EBRAHIMI BORNAopenregistry-h-majid-ebrahimi-borna-25285a	ORDINARY	100
NAJMEH HASSANIopenregistry-h-najmeh-hassani-35dc94	ORDINARY	0
SARAH VOSOGHIopenregistry-h-sarah-vosoghi-e59d89	ORDINARY	0

QUANTUMFUNDS LTD

openregistry-gb-15434342·confirmation statement 2025-09-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM YAACOV YOHANANE PENYAopenregistry-h-adam-yaacov-yohanane-penya-6f3bda	ORDINARY	34	34.00%
CAMERON MOSHE PENYAopenregistry-h-cameron-moshe-penya-7b76ea	ORDINARY	33	33.00%
RUBEN DRAIopenregistry-h-ruben-drai-4a0798	ORDINARY	33	33.00%

DEVETE FINANCIALS LTD

openregistry-gb-15434644·confirmation statement 2025-10-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH GYASIopenregistry-h-keith-gyasi-005fe2	ORDINARY	600	60.00%
MATTHEW KEVIN FAWLopenregistry-h-matthew-kevin-fawl-c5cc02	ORDINARY	200	20.00%
RYAN FROODopenregistry-h-ryan-frood-9fefad	ORDINARY	200	20.00%

VCRC CONSULTANTS LIMITED

openregistry-gb-15444589·confirmation statement 2025-05-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABBEY ENGLAND EN9 1LPopenregistry-h-abbey-england-en9-1lp-c1e024	ORDINARY	150
JAMES CONNOLLY 6 SHEVON WAY BRENTWOOD ENGLAND CM14 4PJopenregistry-h-james-connolly-6-shevon-way-brentwood-en-557ffc	ORDINARY	150
KATHLEEN MITCHELL 107 BROOMSTICK HALL ROAD WALTHAMopenregistry-h-kathleen-mitchell-107-broomstick-hall-ro-2ba8ca	ORDINARY	150

KARTELL HOLDINGS LTD

openregistry-gb-15449875·confirmation statement 2025-01-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
NARINDER SINGH GREWALopenregistry-h-narinder-singh-grewal-410289	ORDINARY GBP 1.00 SHARES.	900
NARINDER BHATIAopenregistry-h-narinder-bhatia-3f2762	ORDINARY GBP 1.00 SHARES.	0
VIJAY KUMAR MAHANTH MATAMopenregistry-h-vijay-kumar-mahanth-matam-af29a8	ORDINARY GBP 1.00 SHARES.	0

EAGLE EYE FINANCIAL ADVISORS LTD

openregistry-gb-15467040·confirmation statement 2024-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
POMPEO LIOIopenregistry-h-pompeo-lioi-ac16bc	ORDINARY	80
FABRIZIO FORCHINOopenregistry-h-fabrizio-forchino-432570	ORDINARY	20
CARLO AVVEDUTIopenregistry-h-carlo-avveduti-962469	ORDINARY	0

PROPRIETAS CAPITAL PARTNERS LTD

openregistry-gb-15469818·confirmation statement 2025-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
JAMES BURNopenregistry-h-james-burn-89c8a3	ORDINARY	100
BEN NEWTONopenregistry-h-ben-newton-02421d	ORDINARY	0
JAKE NEWTONopenregistry-h-jake-newton-b9cf69	ORDINARY	0

THE INTERNATIONAL CENTER FOR INVESTMENT & STRATEGIC PARTNERSHIP LTD

openregistry-gb-15488774·confirmation statement 2025-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
IBRAHIM DHAHI S ALDHAHIopenregistry-h-ibrahim-dhahi-s-aldhahi-83a286	ORDINARY	80
ABDULMALIK IBRAHIM ALDHAHIopenregistry-h-abdulmalik-ibrahim-aldhahi-6c4cc4	ORDINARY	10
NAWAF IBRAHIM ALDHAHIopenregistry-h-nawaf-ibrahim-aldhahi-232595	ORDINARY	10

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.