UK companies/SIC 64999/Shareholders/Page 119
Shareholders of UK companies in SIC 64999Page 119 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 91 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 2024-07-27 and 2026-04-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
18
IRO FINANCE & ACCOUNTS LTD
openregistry-gb-15495515·confirmation statement 2026-02-28·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY HADKHALEopenregistry-h-sanjay-hadkhale-8c31ae | ORDINARY | 51 | |
| IRO HOLDING LTDopenregistry-gb-15241595 | ORDINARY | 49 | |
| SULTAN THAKURopenregistry-h-sultan-thakur-58913c | ORDINARY | 0 | |
RTN FINANCE LIMITED
openregistry-gb-15498280·confirmation statement 2026-02-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIENDSHIP FINANCE HOLDINGS LIMITEDopenregistry-gb-15482297 | ORDINARY | 1,500 | 50.00% |
| GREEN TECHNOLOGY FINANCE LTDopenregistry-gb-06959572 | ORDINARY | 1,500 | 50.00% |
| INSPIRED COMPANY SERVICES LTDopenregistry-gb-04697878 | ORDINARY | 0 | 0.00% |
SECCO CAPITAL LIMITED
openregistry-gb-15529987·confirmation statement 2025-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHANNES NEETHLINGopenregistry-h-paul-johannes-neethling-264593 | ORDINARY | 1 | |
| WILLOW FOREST INVESTMENTS LIMITEDopenregistry-h-willow-forest-investments-limited-4ec902 | ORDINARY | 1 | |
| ALBERTUS VAN DER MERWEopenregistry-h-albertus-van-der-merwe-2bd860 | ORDINARY | 0 | |
CENTA PAYMENTS LIMITED
openregistry-gb-15548682·confirmation statement 2025-04-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSEND INCopenregistry-h-yousend-inc-8e415c | ORDINARY | 100 | |
| ADEOYE OJOopenregistry-h-adeoye-ojo-dff052 | ORDINARY | 0 | |
| BABAFEMI LAWALopenregistry-h-babafemi-lawal-3a5110 | ORDINARY | 0 | |
BETTER FUTURE FINANCIAL PLANNING LIMITED
openregistry-gb-15581755·confirmation statement 2026-03-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT CHAMBERLAINopenregistry-h-david-robert-chamberlain-5adab0 | ORDINARY | 114 | 57.00% |
| ERIN CHAMBERLAINopenregistry-h-erin-chamberlain-f4c7f2 | ORDINARY | 76 | 38.00% |
| JASON HOUGHTONopenregistry-h-jason-houghton-c1695f | ORDINARY | 10 | 5.00% |
CFS MORTGAGE SPECIALISTS LIMITED
openregistry-gb-15623052·confirmation statement 2025-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARM DANIEL DOKTERopenregistry-h-harm-daniel-dokter-9a4388 | ORDINARY | 4 | 40.00% |
| HUGH JAMES DOKTERopenregistry-h-hugh-james-dokter-5537c7 | ORDINARY | 4 | 40.00% |
| VICTORIA LOUISE DOKTERopenregistry-h-victoria-louise-dokter-3df8e9 | ORDINARY | 2 | 20.00% |
ECIM HOLDINGS LIMITED
openregistry-gb-15631031·confirmation statement 2025-04-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INM CONSULTING LIMITEDopenregistry-gb-11990790 | ORDINARY | 454,100 | |
| ELISAVET CHATZOPOULOUopenregistry-h-elisavet-chatzopoulou-1c98ee | ORDINARY | 45,001 | |
| IOANNIS MELASopenregistry-h-ioannis-melas-e91155 | ORDINARY | 1 | |
KEYWYNN LIMITED
openregistry-gb-15634288·confirmation statement 2025-05-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK ALEXANDER SIVERSopenregistry-h-erik-alexander-sivers-dcfbfd | ORDINARY | 51 | |
| MARTIN ERIK VALLASTEopenregistry-h-martin-erik-vallaste-7dd776 | ORDINARY | 49 | |
| CERI RICHARD JOHNopenregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
TSSRCT TECHNOLOGIES LIMITED
openregistry-gb-15647097·confirmation statement 2026-04-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA KWASI OSSEIopenregistry-h-nana-kwasi-ossei-0b0858 | ORDINARY | 30,000,000 | |
| MOHAMED OMARopenregistry-h-mohamed-omar-eff1b6 | ORDINARY | 0 | |
| WEI LING LEEopenregistry-h-wei-ling-lee-0e137f | ORDINARY | 0 | |
PAUILLAC CAPITAL LIMITED
openregistry-gb-15672280·confirmation statement 2026-04-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE REDVERS SHELBOURNEopenregistry-h-jane-redvers-shelbourne-bcb065 | ORDINARY | 50 | 50.00% |
| PAUL IAN PARKHOUSEopenregistry-h-paul-ian-parkhouse-12f076 | ORDINARY | 50 | 50.00% |
| JOHN DAVID SHELBOURNEopenregistry-h-john-david-shelbourne-73af54 | ORDINARY | 0 | 0.00% |
MFBP PROPERTY LIMITED
openregistry-gb-15677466·confirmation statement 2024-11-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FIELDGATEopenregistry-h-barry-fieldgate-d7bd5f | ORDINARY | 750 | 75.00% |
| MITCHELL FIELDGATEopenregistry-h-mitchell-fieldgate-9e4886 | ORDINARY | 225 | 22.50% |
| BRYCE PRITCHARDopenregistry-h-bryce-pritchard-70989c | ORDINARY | 25 | 2.50% |
| MITCHELL FIELDGATEopenregistry-h-mitchell-fieldgate-9e4886 | ORDINARY | 0 | 0.00% |
CENTILE PARTNERS ADVISORY LIMITED
openregistry-gb-15678317·confirmation statement 2026-04-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONVECTIVE HOLDINGS LLPopenregistry-gb-OC454297 | ORDINARY | 79 | |
| KEPLER CHEUVREAUX SAopenregistry-h-kepler-cheuvreaux-sa-f3c580 | ORDINARY | 20 | |
| JOHN RUSKINopenregistry-gb-16407786 | ORDINARY | 1 | |
NOVA BUSINESS FINANCE LTD
openregistry-gb-15742721·confirmation statement 2026-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HUBBARDopenregistry-h-andrew-stephen-hubbard-0f049a | ORDINARY | 100 | |
| ANKIT KAKKADopenregistry-h-ankit-kakkad-eba3f8 | ORDINARY | 100 | |
| STEPHEN ROGERSopenregistry-h-stephen-rogers-d3dbf6 | ORDINARY | 100 | |
NGAGE PRIVATE FINANCE LTD
openregistry-gb-15761124·confirmation statement 2025-06-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKSON INVESTMENT LTDopenregistry-gb-15628899 | ORDINARY | 70 | |
| NGAGE FINANCE LTDopenregistry-gb-13306342 | ORDINARY | 30 | |
| VIKESH PATELopenregistry-gb-11879756 | ORDINARY | 0 | |
GO CORPORATE FINANCE LTD
openregistry-gb-15803216·confirmation statement 2025-06-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSONopenregistry-h-richard-williamson-806ee9 | ORDINARY | 100 | |
| CHARLOTTE HALLopenregistry-h-charlotte-hall-d438d7 | ORDINARY | 0 | |
| DAVID VIEIRAopenregistry-h-david-vieira-52aa28 | ORDINARY | 0 | |
DAOBAB HOLDING LIMITED
openregistry-gb-15808773·confirmation statement 2024-10-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERARD RIGAL LARIS MAYERopenregistry-h-paul-gerard-rigal-laris-mayer-850b5f | ORDINARY | 67 | |
| DOMINIQUE JACQUES LAMBALLAISopenregistry-h-dominique-jacques-lamballais-97e982 | ORDINARY | 33 | |
| FREDERIC DOUXopenregistry-h-frederic-doux-2d969d | ORDINARY | 25 | |
FINANCE FACTORS LTD
openregistry-gb-15814885·confirmation statement 2025-07-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HOLLANDopenregistry-h-patrick-holland-99317b | ORDINARY | 2 | |
| KEITH BURCH-LOVELLopenregistry-h-keith-burch-lovell-9644e1 | ORDINARY | 0 | |
| SHARON BURCH-LOVELLopenregistry-h-sharon-burch-lovell-81eb25 | ORDINARY | 0 | |
SNM FINANCE LTD
openregistry-gb-15814934·confirmation statement 2025-07-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD HASSANopenregistry-h-dawood-hassan-68ab8d | ORDINARY | 100 | 33.33% |
| MALITHA PIYANKARA HERATH HERATH PATHIRATHNAHALAGEopenregistry-h-malitha-piyankara-herath-herath-pathirat-5c8ab1 | ORDINARY | 100 | 33.33% |
| SUMITH JAYASINGHAopenregistry-h-sumith-jayasingha-d823e8 | ORDINARY | 100 | 33.33% |
PAAPO LIMITED
openregistry-gb-15833239·confirmation statement 2024-07-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOSIN ADEGUNopenregistry-h-oluwatosin-adegun-1b5c40 | ORDINARY | 78 | |
| NICHOLAS ALLOopenregistry-h-nicholas-allo-b15b1e | ORDINARY | 20 | |
| OLUYORI ADEGUNopenregistry-h-oluyori-adegun-1b64ab | ORDINARY | 2 | |
MOAT CAPITAL LTD
openregistry-gb-15851795·confirmation statement 2025-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT FOGLAopenregistry-h-rohit-fogla-73e1ee | ORDINARY | 75 | |
| BALWINDER SAGOOopenregistry-h-balwinder-sagoo-f8d7ec | ORDINARY | 25 | |
| SHITIZ GARGopenregistry-h-shitiz-garg-343465 | ORDINARY | 0 | |
CAR FINANCE CLAIM SOLVED LTD
openregistry-gb-15882919·confirmation statement 2025-07-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KENNYopenregistry-h-graham-kenny-5b2115 | ORDINARY | 50 | |
| SAMANTHA GILBERT KENNYopenregistry-h-samantha-gilbert-kenny-9941f3 | ORDINARY | 40 | |
| DANIEL TANNERopenregistry-h-daniel-tanner-58e050 | ORDINARY | 10 | |
REIM LENDING 2 LTD
openregistry-gb-15896745·confirmation statement 2025-08-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REIM GROUP LIMITEDopenregistry-gb-14851939 | ORDINARY | 2 | 100.00% |
| EVOLUTE PROSPECTS LIMITEDopenregistry-gb-11928425 | ORDINARY | 0 | 0.00% |
| ICS INVESTMENTS LIMITEDopenregistry-gb-11985805 | ORDINARY | 0 | 0.00% |
VALE ADVISORY LTD
openregistry-gb-15924958·confirmation statement 2025-10-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HOGANopenregistry-h-edward-hogan-b0086e | ORDINARY | 1 | |
| REBECCA O’REILLYopenregistry-h-rebecca-o-reilly-07910f | ORDINARY | 1 | |
| HARRISON PEARCEopenregistry-gb-13669000 | ORDINARY | 0 | |
CORNET JOYCE CONSULTING LTD
openregistry-gb-15929956·confirmation statement 2025-09-01·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY RYAN TERRY WESLEYopenregistry-h-wesley-ryan-terry-wesley-48a025 | ORDINARY | 10,000 | |
| DANIEL GATTopenregistry-h-daniel-gatt-148413 | ORDINARY | 0 | |
| GIUSEPPI FARRUGIAopenregistry-h-giuseppi-farrugia-a5f729 | ORDINARY | 0 | |
ALPO INVESTMENT LTD
openregistry-gb-15938687·confirmation statement 2026-02-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARAS VARANAUSKASopenregistry-h-gintaras-varanauskas-9cd11d | ORDINARY | 3 | |
| HARRY VARANAUSKASopenregistry-h-harry-varanauskas-b13525 | ORDINARY | 1 | |
| MICHAEL PAULIUS VARANAUSKASopenregistry-h-michael-paulius-varanauskas-deb904 | ORDINARY | 1 | |
ATCO INVESTMENTS LIMITED
openregistry-gb-15939117·confirmation statement 2026-03-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STRINGERopenregistry-h-paul-stringer-66d8c9 | ORDINARY | 22,829 | |
| MARK STRINGERopenregistry-h-mark-stringer-a82792 | ORDINARY | 21,897 | |
| KEITH STRINGERopenregistry-h-keith-stringer-c0ed7e | ORDINARY | 1,864 | |
BSK FRIEDE LTD
openregistry-gb-15952115·confirmation statement 2024-09-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BSK FINANCIAL PLANNING LIMITEDopenregistry-gb-07693381 | ORDINARY | 70 | 70.00% |
| FRIEDE INVESTMENTS LTDopenregistry-gb-15931586 | ORDINARY | 30 | 30.00% |
| PHILIP FRIEDE & CO LTDopenregistry-gb-06835652 | ORDINARY | 0 | 0.00% |
ORIGIN WORKING CAPITAL SOLUTIONS LTD
openregistry-gb-15954662·confirmation statement 2025-09-12·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENSopenregistry-h-mark-stephens-b97ced | ORDINARY | 967 | 82.93% |
| THESAURIUM LTDopenregistry-h-thesaurium-ltd-80ec2a | ORDINARY | 166 | 14.24% |
| JEREMY SPARROWopenregistry-h-jeremy-sparrow-b69fc6 | ORDINARY | 33 | 2.83% |
SOLENT CAPITAL LTD
openregistry-gb-15979818·confirmation statement 2025-09-25·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVIESopenregistry-gb-06182688 | ORDINARY | 50 | |
| CAROLINE WOODopenregistry-h-caroline-wood-af11f6 | ORDINARY | 25 | |
| JULIAN WOODopenregistry-h-julian-wood-3e5b42 | ORDINARY | 25 | |
START PARTNERS HOLDING LIMITED
openregistry-gb-16063476·confirmation statement 2025-07-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MANAFFopenregistry-h-abdul-manaff-1b46d0 | ORDINARY | 56 | |
| SALAH DJENIDopenregistry-h-salah-djenid-e485ff | ORDINARY | 43 | |
| INDIKE AMUWITAGAMAopenregistry-h-indike-amuwitagama-894ce8 | ORDINARY | 1 | |