UK companies/SIC 64999/Shareholders/Page 120

Shareholders of UK companies in SIC 64999Page 120 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: 80 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 2025-01-06 and 2026-05-20. 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
80

Shareholders that are UK companies
12

BJR SAL SYNERGY LIMITED

openregistry-gb-16068107·confirmation statement 2025-11-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
ELWYN JOSEPH PETER BENEDICT SALDANHAopenregistry-h-elwyn-joseph-peter-benedict-saldanha-d5abd6	ORDINARY	7
JASON PHILIP SALDANHAopenregistry-h-jason-philip-saldanha-0f8a8e	ORDINARY	3
BRYONY MARIAN SALDANHAopenregistry-h-bryony-marian-saldanha-dfbd9f	ORDINARY	0

WISUNO UK LIMITED

openregistry-gb-16084534·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
WISUNO HOLDINGS LTDopenregistry-h-wisuno-holdings-ltd-280cb2	ORDINARY	100
XIANGYUE KONGopenregistry-h-xiangyue-kong-8ed8e3	ORDINARY	0
YAN WANGopenregistry-h-yan-wang-a3b3b1	ORDINARY	0

HENRAB FINANCE LTD

openregistry-gb-16118994·confirmation statement 2025-12-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
EUGENIO RUSSOopenregistry-h-eugenio-russo-3b32e4	ORDINARY	100
LUIGI PALMISANOopenregistry-h-luigi-palmisano-45fbbc	ORDINARY	0
ROBERTO ERCAopenregistry-h-roberto-erca-fd2d95	ORDINARY	0

MAMD INVESTMENTS LIMITED

openregistry-gb-16128233·confirmation statement 2025-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
HELEN MARGARET CATHERINE DOOCEYopenregistry-h-helen-margaret-catherine-doocey-22be70	ORDINARY	100
HIGGS TRUST CORPORATION LTDopenregistry-gb-10854473	ORDINARY	100
MARK ANTHONY MICHAEL DOOCEYopenregistry-h-mark-anthony-michael-doocey-a73a92	ORDINARY	100

SFD INVESTMENTS LIMITED

openregistry-gb-16128394·confirmation statement 2025-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
HIGGS TRUST CORPORATION LIMITEDopenregistry-gb-10854473	ORDINARY	100
RACHEL JAYNE DOOCEYopenregistry-h-rachel-jayne-doocey-d65f5c	ORDINARY	100
STEPHEN FRANCIS DOOCEYopenregistry-h-stephen-francis-doocey-7c7c34	ORDINARY	100

JDA CAPITAL LTD

openregistry-gb-16144225·confirmation statement 2025-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES TAYLORopenregistry-gb-10589882	ORDINARY SHARES	1	33.33%
LINCOLN FAMILY HOLDINGS LTDopenregistry-gb-14903529	ORDINARY SHARES	1	33.33%
MELORA HOLDINGS LTDopenregistry-gb-14923479	ORDINARY SHARES	1	33.33%

SIGES CORPORATE LTD

openregistry-gb-16153619·confirmation statement 2025-08-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAPWATA JONATHAN LEMAopenregistry-h-mapwata-jonathan-lema-98d37c	ORDINARY	65
NDRI KOUAKOU VOCTORIEN SARAHopenregistry-h-ndri-kouakou-voctorien-sarah-663b0c	ORDINARY	25
ROGER TOSSEAopenregistry-h-roger-tossea-ed4eeb	ORDINARY	10

BLUE PEAK FINANCE LIMITED

openregistry-gb-16154698·confirmation statement 2025-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD AQIBopenregistry-h-mohammad-aqib-6837e0	ORDINARY	3
ALINA BATOOLopenregistry-h-alina-batool-07a6ff	ORDINARY	0
JAWAD ISLAM BURNEYopenregistry-h-jawad-islam-burney-582c40	ORDINARY	0

HAMPSHIRE CONSULTING FIRM LTD

openregistry-gb-16178391·confirmation statement 2025-06-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIRK HOEHMANNopenregistry-h-dirk-hoehmann-2bbf7c	ORDINARY	34
SAMUDRA NAZARUDDIN NURWASTUopenregistry-h-samudra-nazaruddin-nurwastu-7d4aca	ORDINARY	33
TIM FUHRopenregistry-h-tim-fuhr-4acb18	ORDINARY	33

JENZY LTD

openregistry-gb-16183483·confirmation statement 2026-01-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BONGANI MALABAopenregistry-h-bongani-malaba-e30836	ORDINARY	1	11.11%
ENIOLA ELIJAH AJUWONopenregistry-h-eniola-elijah-ajuwon-0b0ccc	ORDINARY	1	11.11%
FAISAL HUSAIN PATELopenregistry-h-faisal-husain-patel-41f611	ORDINARY	1	11.11%

THE BROKER DIRECTORY LIMITED

openregistry-gb-16196783·confirmation statement 2026-01-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OPTIMUM HOLDINGS LIMITEDopenregistry-gb-12123868	ORDINARY SHARES	70	70.00%
HILLTOP COMMERCIAL SOLUTIONS LIMITEDopenregistry-gb-11846154	ORDINARY SHARES	15	15.00%
JAMBAR TECHNOLOGIES LTDopenregistry-gb-16295084	ORDINARY SHARES	15	15.00%

SUMMITFX LTD

openregistry-gb-16200952·confirmation statement 2025-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
NICHOLAS CORNFORD-JOLLYopenregistry-h-nicholas-cornford-jolly-71fb29	ORDINARY	74
ANNA KLEIMopenregistry-h-anna-kleim-8830f4	ORDINARY	13
JOHANNES KUEHNopenregistry-h-johannes-kuehn-7c4e60	ORDINARY	13

BROADHAVEN GROUP HOLDINGS LIMITED

openregistry-gb-16204638·confirmation statement 2026-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
MARK DOOCEYopenregistry-h-mark-doocey-b5b5cb	ORDINARY	34
PATRICK DOOCEYopenregistry-h-patrick-doocey-37e293	ORDINARY	33
STEPHEN DOOCEYopenregistry-h-stephen-doocey-d46b1d	ORDINARY	33

BLACK POINT PATRIMONIAL (UK) LTD

openregistry-gb-16229234·confirmation statement 2025-02-11·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACK POINT PATRIMONIAL LTDAopenregistry-h-black-point-patrimonial-ltda-7cbe01	ORDINARY	1,530	51.00%
AVERING CAPITAL LTDopenregistry-gb-13429206	ORDINARY	1,470	49.00%
AVANTIS CAPITAL LTDopenregistry-gb-11043889	ORDINARY	0	0.00%

CWP SECURITIES LTD

openregistry-gb-16236192·confirmation statement 2025-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held
BRETT WATKINSopenregistry-h-brett-watkins-04c85c	ORDINARY 1 GBP	1
NICHOLAS PHILLIPSopenregistry-h-nicholas-phillips-759b50	ORDINARY 1 GBP	1
SAMUEL ANTHONY COOPERopenregistry-h-samuel-anthony-cooper-dc3044	ORDINARY 1 GBP	1

MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED

openregistry-gb-16250940·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMAN UMER MOHAMMED MOHAMMEDopenregistry-h-saman-umer-mohammed-mohammed-0b4bfd	ORDINARY FULL PAID	510,000,000	51.00%
KAREEM DHEYAB AHMED AHMED / THE SHAREHOLDER DID NOT PAYopenregistry-h-kareem-dheyab-ahmed-ahmed-the-shareholde-b55d69	ORDINARY FULL PAID	490,000,000	49.00%
THE VALUE OF THE SHARES TRANSFERRED TO HIMopenregistry-h-the-value-of-the-shares-transferred-to-h-2d69ac	ORDINARY FULL PAID	490,000,000	49.00%

SALGOTRA CAPITAL LTD.

openregistry-gb-16267566·confirmation statement 2026-02-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIVYANSH SALGOTRAopenregistry-h-divyansh-salgotra-66af11	ORDINARY	2
ANURADHA SALGOTRAopenregistry-h-anuradha-salgotra-a6ac2c	ORDINARY	0
DHIRAJ SALGOTRAopenregistry-h-dhiraj-salgotra-e52e46	ORDINARY	0

ALTIUS IFA LIMITED

openregistry-gb-16310462·confirmation statement 2026-03-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER PARTINGTONopenregistry-h-christopher-partington-02d9d9	ORDINARY	1
DEBORAH PARTINGTONopenregistry-h-deborah-partington-1b0a33	ORDINARY	1
FAIRSTONE HOLDINGS LIMITEDopenregistry-gb-06599571	ORDINARY	1

KK TAX LIMITED

openregistry-gb-16329427·confirmation statement 2026-01-28·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KISHAN BHARGAV KAVIopenregistry-h-kishan-bhargav-kavi-0a3a08	ORDINARY	80	80.00%
BHARGAV JAYANT KAVIopenregistry-h-bhargav-jayant-kavi-ee09bc	ORDINARY	10	10.00%
KAVI HARIKALA BHARGAVopenregistry-h-kavi-harikala-bhargav-1fce72	ORDINARY	10	10.00%

TRIFORTUNE LIMITED

openregistry-gb-16341998·confirmation statement 2025-10-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHIRAG MAFATLAL PATELopenregistry-h-chirag-mafatlal-patel-727d94	ORDINARY	50	50.00%
VIPULKUMAR PATELopenregistry-h-vipulkumar-patel-4e0c1a	ORDINARY	50	50.00%
SYNTHRON HOLDINGS LIMITEDopenregistry-gb-16266542	ORDINARY	0	0.00%

VPR GLOBAL HOLDINGS LTD

openregistry-gb-16358598·confirmation statement 2026-03-31·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HA NGUYENopenregistry-h-ha-nguyen-badba5	ORDINARY	700	70.00%
LINH TRANopenregistry-h-linh-tran-309df0	ORDINARY	150	15.00%
TUAN TRANopenregistry-h-tuan-tran-8ecd0a	ORDINARY	150	15.00%

HPS SPV 13 LTD

openregistry-gb-16360309·confirmation statement 2026-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WARREN RICHARDSopenregistry-h-warren-richards-e9b13e	ORDINARY	50	50.00%
PAUL STEPHEN GREENopenregistry-h-paul-stephen-green-1a8ee6	ORDINARY	45	45.00%
CARRIE ANNE PHIPPSopenregistry-h-carrie-anne-phipps-a9d7af	ORDINARY	5	5.00%

HPS SPV 14 LTD

openregistry-gb-16360314·confirmation statement 2026-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WARREN RICHARDSopenregistry-h-warren-richards-e9b13e	ORDINARY	50	50.00%
PAUL STEPHEN GREENopenregistry-h-paul-stephen-green-1a8ee6	ORDINARY	45	45.00%
CARRIE ANNE PHIPPSopenregistry-h-carrie-anne-phipps-a9d7af	ORDINARY	5	5.00%

HPS SPV 12 LTD

openregistry-gb-16360375·confirmation statement 2026-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WARREN RICHARDSopenregistry-h-warren-richards-e9b13e	ORDINARY	50	50.00%
PAUL STEPHEN GREENopenregistry-h-paul-stephen-green-1a8ee6	ORDINARY	45	45.00%
CARRIE ANNE PHIPPSopenregistry-h-carrie-anne-phipps-a9d7af	ORDINARY	5	5.00%

HPS SPV 15 LTD

openregistry-gb-16360403·confirmation statement 2026-04-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WARREN RICHARDSopenregistry-h-warren-richards-e9b13e	ORDINARY	50	50.00%
PAUL STEPHEN GREENopenregistry-h-paul-stephen-green-1a8ee6	ORDINARY	45	45.00%
CARRIE ANNE PHIPPSopenregistry-h-carrie-anne-phipps-a9d7af	ORDINARY	5	5.00%

ZEYTIN ADR LTD

openregistry-gb-16410046·confirmation statement 2026-04-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DAVID GOODMANopenregistry-h-andrew-david-goodman-b46196	ORDINARY	2	50.00%
MARK GEORGE BELFORDopenregistry-h-mark-george-belford-1291c1	ORDINARY	1	25.00%
OZGUR CINARopenregistry-h-ozgur-cinar-cd454d	ORDINARY	1	25.00%

DEAKIN FX LIMITED

openregistry-gb-16441773·confirmation statement 2026-05-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE DEAKINopenregistry-h-luke-deakin-cdb4b9	ORDINARY	50	50.00%
OLIVER DEAKINopenregistry-gb-16433272	ORDINARY	50	50.00%
KATHLEEN KAVANAGHopenregistry-h-kathleen-kavanagh-40cb0e	ORDINARY	0	0.00%

LAST MILE SOLUTIONS LIMITED

openregistry-gb-16461576·confirmation statement 2026-05-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
DAMIAN JAMES HACKETTopenregistry-h-damian-james-hackett-71b0f7	ORDINARY	80
SUSAN JOANNA TUCKERopenregistry-h-susan-joanna-tucker-e3f50f	ORDINARY	20
DAVID MALCOLM HARDYopenregistry-h-david-malcolm-hardy-12f770	ORDINARY	0

REVIA LTD

openregistry-gb-16503373·confirmation statement 2026-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
YEDIDYA CHRYSLERopenregistry-h-yedidya-chrysler-8348b6	ORDINARY	65
HENRY PRYCEopenregistry-h-henry-pryce-9b68ad	ORDINARY	35
JACK PARTINGTONopenregistry-h-jack-partington-eb4acf	ORDINARY	0

ARAMIS SOLUTIONS LIMITED

openregistry-gb-16539656·confirmation statement 2025-08-29·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD ROYDSopenregistry-h-howard-royds-58cc69	ORDINARY	33	33.33%
MARK KARMINSKYopenregistry-h-mark-karminsky-6382b1	ORDINARY	33	33.33%
ROBIN NIGEL SMITHopenregistry-h-robin-nigel-smith-3a1ab2	ORDINARY	33	33.33%

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.