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.

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
18

IRO FINANCE & ACCOUNTS LTD

openregistry-gb-15495515·confirmation statement 2026-02-28·3 shareholders·1 share class
ShareholderShare classShares held% of class
SANJAY HADKHALEopenregistry-h-sanjay-hadkhale-8c31aeORDINARY51
IRO HOLDING LTDopenregistry-gb-15241595ORDINARY49
SULTAN THAKURopenregistry-h-sultan-thakur-58913cORDINARY0

RTN FINANCE LIMITED

openregistry-gb-15498280·confirmation statement 2026-02-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
FRIENDSHIP FINANCE HOLDINGS LIMITEDopenregistry-gb-15482297ORDINARY1,50050.00%
GREEN TECHNOLOGY FINANCE LTDopenregistry-gb-06959572ORDINARY1,50050.00%
INSPIRED COMPANY SERVICES LTDopenregistry-gb-04697878ORDINARY00.00%

SECCO CAPITAL LIMITED

openregistry-gb-15529987·confirmation statement 2025-01-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL JOHANNES NEETHLINGopenregistry-h-paul-johannes-neethling-264593ORDINARY1
WILLOW FOREST INVESTMENTS LIMITEDopenregistry-h-willow-forest-investments-limited-4ec902ORDINARY1
ALBERTUS VAN DER MERWEopenregistry-h-albertus-van-der-merwe-2bd860ORDINARY0

CENTA PAYMENTS LIMITED

openregistry-gb-15548682·confirmation statement 2025-04-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
YOUSEND INCopenregistry-h-yousend-inc-8e415cORDINARY100
ADEOYE OJOopenregistry-h-adeoye-ojo-dff052ORDINARY0
BABAFEMI LAWALopenregistry-h-babafemi-lawal-3a5110ORDINARY0

BETTER FUTURE FINANCIAL PLANNING LIMITED

openregistry-gb-15581755·confirmation statement 2026-03-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID ROBERT CHAMBERLAINopenregistry-h-david-robert-chamberlain-5adab0ORDINARY11457.00%
ERIN CHAMBERLAINopenregistry-h-erin-chamberlain-f4c7f2ORDINARY7638.00%
JASON HOUGHTONopenregistry-h-jason-houghton-c1695fORDINARY105.00%

CFS MORTGAGE SPECIALISTS LIMITED

openregistry-gb-15623052·confirmation statement 2025-04-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
HARM DANIEL DOKTERopenregistry-h-harm-daniel-dokter-9a4388ORDINARY440.00%
HUGH JAMES DOKTERopenregistry-h-hugh-james-dokter-5537c7ORDINARY440.00%
VICTORIA LOUISE DOKTERopenregistry-h-victoria-louise-dokter-3df8e9ORDINARY220.00%

ECIM HOLDINGS LIMITED

openregistry-gb-15631031·confirmation statement 2025-04-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
INM CONSULTING LIMITEDopenregistry-gb-11990790ORDINARY454,100
ELISAVET CHATZOPOULOUopenregistry-h-elisavet-chatzopoulou-1c98eeORDINARY45,001
IOANNIS MELASopenregistry-h-ioannis-melas-e91155ORDINARY1

KEYWYNN LIMITED

openregistry-gb-15634288·confirmation statement 2025-05-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
ERIK ALEXANDER SIVERSopenregistry-h-erik-alexander-sivers-dcfbfdORDINARY51
MARTIN ERIK VALLASTEopenregistry-h-martin-erik-vallaste-7dd776ORDINARY49
CERI RICHARD JOHNopenregistry-h-ceri-richard-john-b3b514ORDINARY0

TSSRCT TECHNOLOGIES LIMITED

openregistry-gb-15647097·confirmation statement 2026-04-14·3 shareholders·1 share class
ShareholderShare classShares held% of class
NANA KWASI OSSEIopenregistry-h-nana-kwasi-ossei-0b0858ORDINARY30,000,000
MOHAMED OMARopenregistry-h-mohamed-omar-eff1b6ORDINARY0
WEI LING LEEopenregistry-h-wei-ling-lee-0e137fORDINARY0

PAUILLAC CAPITAL LIMITED

openregistry-gb-15672280·confirmation statement 2026-04-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
JANE REDVERS SHELBOURNEopenregistry-h-jane-redvers-shelbourne-bcb065ORDINARY5050.00%
PAUL IAN PARKHOUSEopenregistry-h-paul-ian-parkhouse-12f076ORDINARY5050.00%
JOHN DAVID SHELBOURNEopenregistry-h-john-david-shelbourne-73af54ORDINARY00.00%

MFBP PROPERTY LIMITED

openregistry-gb-15677466·confirmation statement 2024-11-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
BARRY FIELDGATEopenregistry-h-barry-fieldgate-d7bd5fORDINARY75075.00%
MITCHELL FIELDGATEopenregistry-h-mitchell-fieldgate-9e4886ORDINARY22522.50%
BRYCE PRITCHARDopenregistry-h-bryce-pritchard-70989cORDINARY252.50%
MITCHELL FIELDGATEopenregistry-h-mitchell-fieldgate-9e4886ORDINARY00.00%

CENTILE PARTNERS ADVISORY LIMITED

openregistry-gb-15678317·confirmation statement 2026-04-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
CONVECTIVE HOLDINGS LLPopenregistry-gb-OC454297ORDINARY79
KEPLER CHEUVREAUX SAopenregistry-h-kepler-cheuvreaux-sa-f3c580ORDINARY20
JOHN RUSKINopenregistry-gb-16407786ORDINARY1

NOVA BUSINESS FINANCE LTD

openregistry-gb-15742721·confirmation statement 2026-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW STEPHEN HUBBARDopenregistry-h-andrew-stephen-hubbard-0f049aORDINARY100
ANKIT KAKKADopenregistry-h-ankit-kakkad-eba3f8ORDINARY100
STEPHEN ROGERSopenregistry-h-stephen-rogers-d3dbf6ORDINARY100

NGAGE PRIVATE FINANCE LTD

openregistry-gb-15761124·confirmation statement 2025-06-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
VIKSON INVESTMENT LTDopenregistry-gb-15628899ORDINARY70
NGAGE FINANCE LTDopenregistry-gb-13306342ORDINARY30
VIKESH PATELopenregistry-gb-11879756ORDINARY0

GO CORPORATE FINANCE LTD

openregistry-gb-15803216·confirmation statement 2025-06-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD WILLIAMSONopenregistry-h-richard-williamson-806ee9ORDINARY100
CHARLOTTE HALLopenregistry-h-charlotte-hall-d438d7ORDINARY0
DAVID VIEIRAopenregistry-h-david-vieira-52aa28ORDINARY0

DAOBAB HOLDING LIMITED

openregistry-gb-15808773·confirmation statement 2024-10-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL GERARD RIGAL LARIS MAYERopenregistry-h-paul-gerard-rigal-laris-mayer-850b5fORDINARY67
DOMINIQUE JACQUES LAMBALLAISopenregistry-h-dominique-jacques-lamballais-97e982ORDINARY33
FREDERIC DOUXopenregistry-h-frederic-doux-2d969dORDINARY25

FINANCE FACTORS LTD

openregistry-gb-15814885·confirmation statement 2025-07-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
PATRICK HOLLANDopenregistry-h-patrick-holland-99317bORDINARY2
KEITH BURCH-LOVELLopenregistry-h-keith-burch-lovell-9644e1ORDINARY0
SHARON BURCH-LOVELLopenregistry-h-sharon-burch-lovell-81eb25ORDINARY0

SNM FINANCE LTD

openregistry-gb-15814934·confirmation statement 2025-07-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
DAWOOD HASSANopenregistry-h-dawood-hassan-68ab8dORDINARY10033.33%
MALITHA PIYANKARA HERATH HERATH PATHIRATHNAHALAGEopenregistry-h-malitha-piyankara-herath-herath-pathirat-5c8ab1ORDINARY10033.33%
SUMITH JAYASINGHAopenregistry-h-sumith-jayasingha-d823e8ORDINARY10033.33%

PAAPO LIMITED

openregistry-gb-15833239·confirmation statement 2024-07-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
OLUWATOSIN ADEGUNopenregistry-h-oluwatosin-adegun-1b5c40ORDINARY78
NICHOLAS ALLOopenregistry-h-nicholas-allo-b15b1eORDINARY20
OLUYORI ADEGUNopenregistry-h-oluyori-adegun-1b64abORDINARY2

MOAT CAPITAL LTD

openregistry-gb-15851795·confirmation statement 2025-10-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
ROHIT FOGLAopenregistry-h-rohit-fogla-73e1eeORDINARY75
BALWINDER SAGOOopenregistry-h-balwinder-sagoo-f8d7ecORDINARY25
SHITIZ GARGopenregistry-h-shitiz-garg-343465ORDINARY0

CAR FINANCE CLAIM SOLVED LTD

openregistry-gb-15882919·confirmation statement 2025-07-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
GRAHAM KENNYopenregistry-h-graham-kenny-5b2115ORDINARY50
SAMANTHA GILBERT KENNYopenregistry-h-samantha-gilbert-kenny-9941f3ORDINARY40
DANIEL TANNERopenregistry-h-daniel-tanner-58e050ORDINARY10

REIM LENDING 2 LTD

openregistry-gb-15896745·confirmation statement 2025-08-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
REIM GROUP LIMITEDopenregistry-gb-14851939ORDINARY2100.00%
EVOLUTE PROSPECTS LIMITEDopenregistry-gb-11928425ORDINARY00.00%
ICS INVESTMENTS LIMITEDopenregistry-gb-11985805ORDINARY00.00%

VALE ADVISORY LTD

openregistry-gb-15924958·confirmation statement 2025-10-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
EDWARD HOGANopenregistry-h-edward-hogan-b0086eORDINARY1
REBECCA O’REILLYopenregistry-h-rebecca-o-reilly-07910fORDINARY1
HARRISON PEARCEopenregistry-gb-13669000ORDINARY0

CORNET JOYCE CONSULTING LTD

openregistry-gb-15929956·confirmation statement 2025-09-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
WESLEY RYAN TERRY WESLEYopenregistry-h-wesley-ryan-terry-wesley-48a025ORDINARY10,000
DANIEL GATTopenregistry-h-daniel-gatt-148413ORDINARY0
GIUSEPPI FARRUGIAopenregistry-h-giuseppi-farrugia-a5f729ORDINARY0

ALPO INVESTMENT LTD

openregistry-gb-15938687·confirmation statement 2026-02-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
GINTARAS VARANAUSKASopenregistry-h-gintaras-varanauskas-9cd11dORDINARY3
HARRY VARANAUSKASopenregistry-h-harry-varanauskas-b13525ORDINARY1
MICHAEL PAULIUS VARANAUSKASopenregistry-h-michael-paulius-varanauskas-deb904ORDINARY1

ATCO INVESTMENTS LIMITED

openregistry-gb-15939117·confirmation statement 2026-03-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL STRINGERopenregistry-h-paul-stringer-66d8c9ORDINARY22,829
MARK STRINGERopenregistry-h-mark-stringer-a82792ORDINARY21,897
KEITH STRINGERopenregistry-h-keith-stringer-c0ed7eORDINARY1,864

BSK FRIEDE LTD

openregistry-gb-15952115·confirmation statement 2024-09-13·3 shareholders·1 share class
ShareholderShare classShares held% of class
BSK FINANCIAL PLANNING LIMITEDopenregistry-gb-07693381ORDINARY7070.00%
FRIEDE INVESTMENTS LTDopenregistry-gb-15931586ORDINARY3030.00%
PHILIP FRIEDE & CO LTDopenregistry-gb-06835652ORDINARY00.00%

ORIGIN WORKING CAPITAL SOLUTIONS LTD

openregistry-gb-15954662·confirmation statement 2025-09-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK STEPHENSopenregistry-h-mark-stephens-b97cedORDINARY96782.93%
THESAURIUM LTDopenregistry-h-thesaurium-ltd-80ec2aORDINARY16614.24%
JEREMY SPARROWopenregistry-h-jeremy-sparrow-b69fc6ORDINARY332.83%

SOLENT CAPITAL LTD

openregistry-gb-15979818·confirmation statement 2025-09-25·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN DAVIESopenregistry-gb-06182688ORDINARY50
CAROLINE WOODopenregistry-h-caroline-wood-af11f6ORDINARY25
JULIAN WOODopenregistry-h-julian-wood-3e5b42ORDINARY25

START PARTNERS HOLDING LIMITED

openregistry-gb-16063476·confirmation statement 2025-07-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
ABDUL MANAFFopenregistry-h-abdul-manaff-1b46d0ORDINARY56
SALAH DJENIDopenregistry-h-salah-djenid-e485ffORDINARY43
INDIKE AMUWITAGAMAopenregistry-h-indike-amuwitagama-894ce8ORDINARY1