UK companies/SIC 64999/Shareholders/Page 121

Shareholders of UK companies in SIC 64999Page 121 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 92 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 2022-05-17 and 2026-06-02. 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
21

KANTARA RESTRUCTURING LIMITED

openregistry-gb-16563833·confirmation statement 2025-08-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ON SITE FINANCE INTERNATIONAL L.L.C-FZopenregistry-h-on-site-finance-international-l-l-c-fz-76b3c7	ORDINARY	50	50.00%
PKB ADVISORY L.L.C-FZopenregistry-h-pkb-advisory-l-l-c-fz-848c7c	ORDINARY	50	50.00%
PAUL ROBERT BOYLEopenregistry-h-paul-robert-boyle-667654	ORDINARY	0	0.00%

CRAYS HILL 1 LTD

openregistry-gb-16587037·confirmation statement 2026-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MACDONALD HOLDINGS ESSEX LTDopenregistry-gb-16239279	ORDINARY	90	90.00%
DR STEVE LTDopenregistry-gb-13407241	ORDINARY	10	10.00%
TONY ALDRIDGE LAND LTDopenregistry-gb-16218365	ORDINARY	0	0.00%

CUBED PAY LIMITED

openregistry-gb-16601739·confirmation statement 2026-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUBED GROUP HOLDINGS LIMITEDopenregistry-gb-13934893	ORDINARY	200	66.67%
ELLIOT JAFFEopenregistry-h-elliot-jaffe-d71e55	ORDINARY	100	33.33%
MARK MUNNELLYopenregistry-h-mark-munnelly-193f5b	ORDINARY	0	0.00%

LOOTPAY EUROPE LTD

openregistry-gb-16602482·confirmation statement 2025-08-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOEL ITZHAK DERSELopenregistry-h-joel-itzhak-dersel-a6a178	ORDINARY	34
JONATHAN KUPERopenregistry-h-jonathan-kuper-605f38	ORDINARY	34
NATHAN LEE BURNSopenregistry-h-nathan-lee-burns-13fbb4	ORDINARY	34

GREYSTONE PROPERTY FINANCE LIMITED

openregistry-gb-16631566·confirmation statement 2025-09-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
ANTONY GEORGE WOODopenregistry-h-antony-george-wood-11d08c	ORDINARY	50
AYUBE AHMAD BAKHSHopenregistry-h-ayube-ahmad-bakhsh-20a494	ORDINARY	25
JACK ANTONY WOODopenregistry-h-jack-antony-wood-a9926e	ORDINARY	25

REGENT PARTNERS CONSULTANCY LIMITED

openregistry-gb-16647064·confirmation statement 2025-08-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIHARIKA HANDAopenregistry-h-niharika-handa-84a21c	ORDINARY	50
PUNAR HANDAopenregistry-h-punar-handa-836a0d	ORDINARY	40
VIJAY GOELopenregistry-h-vijay-goel-0fe431	ORDINARY	10

ALPHA FUNDING SOLUTIONS LTD

openregistry-gb-16652286·confirmation statement 2026-03-13·3 shareholders·1 share class

Shareholder	Share class	Shares held
BYRON THOMASopenregistry-h-byron-thomas-204f60	ORDINARY	100
ARCHIE COLLIERopenregistry-h-archie-collier-3226f2	ORDINARY	0
KEITH COLLIERopenregistry-h-keith-collier-25d8f9	ORDINARY	0

ARCTIC CREDIT PARTNERS LIMITED

openregistry-gb-16662491·confirmation statement 2025-10-10·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCTIC SECURITIES ASopenregistry-h-arctic-securities-as-a35f41	ORDINARY	6,000	60.00%
HOLLAND PARK AVENUE HOLDING LIMITEDopenregistry-gb-16650739	ORDINARY	2,000	20.00%
PHILIP MARTIN YEATESopenregistry-h-philip-martin-yeates-e54bd2	ORDINARY	2,000	20.00%

BRIDGING MADE EASY 5 LIMITED

openregistry-gb-16665295·confirmation statement 2025-08-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHAIM MORDECHAI HASSELLopenregistry-h-chaim-mordechai-hassell-8b3caf	ORDINARY	50
SOLOMON ROBERTSopenregistry-h-solomon-roberts-2d8cd4	ORDINARY	50
BRIDGING MADE EASY LTDopenregistry-gb-12463540	ORDINARY	0

PROSERCO LLC LTD

openregistry-gb-16680896·confirmation statement 2025-12-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARMEL GILDAS SEVERIN TSIANGANAopenregistry-h-armel-gildas-severin-tsiangana-423a62	ORDINARY	40	40.00%
ROBERT DIDIER PEJACopenregistry-h-robert-didier-pejac-64d51a	ORDINARY	40	40.00%
ANTONIE MARIE PHILIPPE CHALUFOURopenregistry-h-antonie-marie-philippe-chalufour-e17083	ORDINARY	20	20.00%

WESTERN PAY WORLD FOR PAYMENT SERVICES LTD

openregistry-gb-16696359·confirmation statement 2026-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMAN MOHAMMEDopenregistry-h-saman-mohammed-2236a3	ORDINARY FULL PAID	51,000,000
KAREEM DHEYAB AHMEDopenregistry-h-kareem-dheyab-ahmed-a1d6b4	ORDINARY FULL PAID	29,000,000
WARAQ AL ZAYTUN COMPANY FOR GENERAL TRADING L.L.Copenregistry-h-waraq-al-zaytun-company-for-general-trad-036fc4	ORDINARY FULL PAID	20,000,000

FORZA CAPITAL LTD

openregistry-gb-16783998·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
MULLINS GROUP LTDopenregistry-gb-16892166	ORDINARY	2
GARY WOODROW MULLINSopenregistry-h-gary-woodrow-mullins-c1f893	ORDINARY	0
MONICA LILY SAUNDERSopenregistry-h-monica-lily-saunders-62fed7	ORDINARY	0

FX MARK GLOBAL LTD

openregistry-gb-16935066·confirmation statement 2026-03-03·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANEES VALIYAKATHopenregistry-h-anees-valiyakath-b74578	ORDINARY	450,000	45.00%
JALALUDHEEN VALIYAKIZHAKAYILopenregistry-h-jalaludheen-valiyakizhakayil-6431fc	ORDINARY	450,000	45.00%
NAUFAL PUNATHILopenregistry-h-naufal-punathil-c71795	ORDINARY	100,000	10.00%

PHELLOS CAPITAL PARTNERS LIMITED

openregistry-gb-16996518·confirmation statement 2026-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
NOLAN BRENNAN CONSULTING LTDopenregistry-gb-12431911	ORDINARY GBP SHARES	25,000
PHELLOS FINANCIAL CONSULTANCY LTDopenregistry-gb-10339245	ORDINARY GBP SHARES	25,000
HOLLAND VALE RESEARCH & CONSULTING LTDopenregistry-gb-13488106	ORDINARY GBP SHARES	0

BOND CAPITAL LGS LTD

openregistry-gb-17069368·confirmation statement 2026-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
GENEROSO DE GRUTTOLAopenregistry-h-generoso-de-gruttola-173730	ORDINARY	125,000
LULZIM LIKCANIopenregistry-h-lulzim-likcani-b46b54	ORDINARY	125,000
SHAHIN LIKCANIopenregistry-h-shahin-likcani-1e354f	ORDINARY	0

ATERNIA CAPITAL PARTNERS LIMITED

openregistry-gb-17088158·confirmation statement 2026-03-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MJM VENTURES LTDopenregistry-gb-13522704	ORDINARY	60	50.00%
TIMES CAPITAL WEALTH MANAGEMENT LTDopenregistry-gb-11364738	ORDINARY	60	50.00%
MANOJ MOHINDRAopenregistry-h-manoj-mohindra-b51f19	ORDINARY	0	0.00%
MJM VENTURES LTDopenregistry-gb-13522704	ORDINARY	0	0.00%

CORCORAN CAPITAL LIMITED

openregistry-gb-17145607·confirmation statement 2026-05-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORCORAN PROPERTY GROUP HOLDINGS LIMITEDopenregistry-gb-16933639	ORDINARY	2	100.00%
ADAM CORCORANopenregistry-h-adam-corcoran-887e41	ORDINARY	0	0.00%
MALCOLM CORCORANopenregistry-h-malcolm-corcoran-922a18	ORDINARY	0	0.00%

FSU CAPITAL LTD

openregistry-gb-17165535·confirmation statement 2026-05-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
HAYDAR ULUSopenregistry-h-haydar-ulus-4094c4	ORDINARY	50
MARK FRAYMANopenregistry-h-mark-frayman-3bd295	ORDINARY	50
SEVAN ULUSopenregistry-h-sevan-ulus-46046f	ORDINARY	0

MILLER JAMES LIMITED

openregistry-gb-NI029620·confirmation statement 2025-02-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
HEATHER MCCARTNEYopenregistry-h-heather-mccartney-e9fe46	ORDINARY	50
NATASHA MCGURKopenregistry-h-natasha-mcgurk-0e481b	ORDINARY	50
LENAMAY LTDopenregistry-h-lenamay-ltd-4ff994	ORDINARY	0

FINANCE MATTERS (NI) LIMITED

openregistry-gb-NI055516·confirmation statement 2025-12-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
JOHNSTON CAMPBELL HOLDINGS LIMITEDopenregistry-gb-NI605301	ORDINARY	100
DAVID GRAHAMopenregistry-h-david-graham-4a703a	ORDINARY	0
JOANNE MULLENopenregistry-h-joanne-mullen-4ba84d	ORDINARY	0

BLUECHIP TITLE SOLUTIONS LTD

openregistry-gb-NI064123·confirmation statement 2023-04-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
EILISH MILLSopenregistry-h-eilish-mills-3732bc	ORDINARY	50
GARY MILLSopenregistry-h-gary-mills-5d6422	ORDINARY	50
DEREK YOUNGopenregistry-h-derek-young-ac3224	ORDINARY	0

KFPC LIMITED

openregistry-gb-NI633543·confirmation statement 2025-04-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
KOSI GROUP 2024 LIMITEDopenregistry-gb-NI717336	ORDINARY	100
CAROLINE PYERSopenregistry-h-caroline-pyers-6239d4	ORDINARY	0
SEAN SWEENEYopenregistry-h-sean-sweeney-13b0ff	ORDINARY	0

SHELBOURNE FINANCIAL SOLUTIONS LTD

openregistry-gb-NI633778·confirmation statement 2022-09-21·3 shareholders·1 share class

Shareholder	Share class	Shares held
H&HB HOLDINGS LIMITEDopenregistry-gb-NI684346	ORDINARY	100
HUGH BOYLE (JNR)openregistry-h-hugh-boyle-jnr-f7bab8	ORDINARY	0
HUGH BOYLE (SNR)openregistry-h-hugh-boyle-snr-9d543a	ORDINARY	0

UPSTREAM TRADE FINANCE LIMITED

openregistry-gb-NI634644·confirmation statement 2025-01-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRUCIBLE (NO.2) LTDopenregistry-gb-NI721048	ORDINARY	1,655,925	100.00%
CUBITT GLOBAL LLCopenregistry-h-cubitt-global-llc-0b61b8	ORDINARY	0	0.00%
LAMASOM LIMITEDopenregistry-gb-NI661349	ORDINARY	0	0.00%

MILECROSS COMMERCIAL FINANCE LIMITED

openregistry-gb-NI653017·confirmation statement 2023-03-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOHNSTONopenregistry-h-kevin-johnston-c067fc	ORDINARY	2	50.00%
WILLIAM DAVEYopenregistry-h-william-davey-1f195d	ORDINARY	2	50.00%
PAUL DALZELLopenregistry-h-paul-dalzell-e6b3bf	ORDINARY	0	0.00%

TRUSTIE TECHNOLOGY LIMITED

openregistry-gb-NI653889·confirmation statement 2025-07-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIGEL BYRNEopenregistry-h-nigel-byrne-090ce1	ORDINARY	132,434
ROBERT MAC NAMEEopenregistry-h-robert-mac-namee-c5dda5	ORDINARY	132,434
STEPHANCE FLAMMEopenregistry-h-stephance-flamme-21beb5	ORDINARY	132,434

LECALE CORPORATE FINANCE & RESTRUCTURING LIMITED

openregistry-gb-NI654780·confirmation statement 2022-08-02·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANEELY MC CANN LIMITEDopenregistry-gb-NI635804	ORDINARY	200	100.00%
CIARAN FITZPATRICKopenregistry-h-ciaran-fitzpatrick-27bfe9	ORDINARY	0	0.00%
RUSSELL HUNTERopenregistry-h-russell-hunter-440ef6	ORDINARY	0	0.00%

EML INVESTMENTS LIMITED

openregistry-gb-NI677803·confirmation statement 2026-03-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
THE TRUSTEES OF THE LAVERTY FAMILY SUB FUND OF THE SWISS CENTRE LIMITED CORPORATE CAPITAL TRUSTopenregistry-h-the-trustees-of-the-laverty-family-sub-f-9df660	ORDINARY	100
EAMONN LAVERTYopenregistry-h-eamonn-laverty-2e97b0	ORDINARY	0
MARY LAVERTYopenregistry-h-mary-laverty-4ac6c7	ORDINARY	0

JRS GERMANY LTD

openregistry-gb-NI714554·confirmation statement 2024-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
JULIAN FURMANopenregistry-h-julian-furman-349791	ORDINARY	96,000
LAVENDER MEDICAL LIMITEDopenregistry-gb-06828106	ORDINARY	48,000
SALIM SAABopenregistry-h-salim-saab-fb73cf	ORDINARY	16,000

WALTER SCOTT & PARTNERS LIMITED

openregistry-gb-SC093685·confirmation statement 2022-05-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS)openregistry-gb-08260807	ORDINARY	25,126
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	25,126
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS)openregistry-gb-08260807	ORDINARY	0
NO. 1 LIMITEDopenregistry-h-no-1-limited-e1365d	ORDINARY	0

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.