UK companies/SIC 64999/Shareholders/Page 163

Shareholders of UK companies in SIC 64999Page 163 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: 60 distinct shareholders holding 60 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 2021-04-01 and 2026-06-10. 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
60

Shareholders that are UK companies
25

SCIENS CAPITAL LIMITED

openregistry-gb-02867956·confirmation statement 2025-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCIENS FUND OF FUNDS MANAGEMENT HOLDINGS LLCopenregistry-h-sciens-fund-of-funds-management-holdings-75abc9	ORDINARY	2,652,516
SCIENS FUND OF FUNDS MANAGEMENT LTD.openregistry-h-sciens-fund-of-funds-management-ltd-044a6d	ORDINARY	0

VALUE FINANCE CORPORATION LTD

openregistry-gb-02880132·confirmation statement 2023-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARSHAN KOLLARA SANKARAKUTTYopenregistry-h-harshan-kollara-sankarakutty-b037db	ORDINARY	2
HARIKISHAN AMBALYopenregistry-h-harikishan-ambaly-ad0a91	ORDINARY	0

TRAVELEX FOREIGN COIN SERVICES LIMITED

openregistry-gb-02884875·confirmation statement 2022-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRAVELEX ACQUISITIONCO LIMITEDopenregistry-gb-12757830	ORDINARY	100
TRAVELEX LIMITEDopenregistry-gb-04001915	ORDINARY	0

BOLLINGTON INSURANCE BROKERS LIMITED

openregistry-gb-02918954·confirmation statement 2025-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GALLAGHER HOLDINGS (UK) LIMITEDopenregistry-gb-05933192	ORDINARY	50,005
THE BOLLINGTON GROUP (HOLDINGS) LIMITEDopenregistry-gb-04601252	ORDINARY	0

JAMES TRICKETT & SON (INDEPENDENT CONSULTANCY) LIMITED

openregistry-gb-02954417·confirmation statement 2022-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE BALCHINopenregistry-h-clive-balchin-d2e92d	ORDINARY	51
JULIE ELIZABETH BALCHINopenregistry-h-julie-elizabeth-balchin-9e1b7d	ORDINARY	49

US REAL ESTATE HOLDINGS NO. 4 LIMITED

openregistry-gb-02958400·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	10,000
REAL ESTATE PARTICIPATION SERVICES LIMITEDopenregistry-gb-08116589	ORDINARY	0

INTERNATIONAL CORPORATE FINANCE LIMITED

openregistry-gb-02965918·confirmation statement 2022-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
Z2 HOLDINGS LIMITEDopenregistry-gb-16755756	ORDINARY	2,000
Z2 CAPITAL LIMITEDopenregistry-h-z2-capital-limited-08d669	ORDINARY	0

KOTAK MAHINDRA (UK) LIMITED

openregistry-gb-02992399·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KOTAK MAHINDRA BANK LIMITEDopenregistry-h-kotak-mahindra-bank-limited-13c5e2	ORDINARY	489,200
KOTAK MAHINDRA (INTERNATIONAL) LIMITEDopenregistry-h-kotak-mahindra-international-limited-20e0fa	ORDINARY	470,000

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

openregistry-gb-03000482·confirmation statement 2024-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLYDESDALE BANK PLCopenregistry-gb-SC001111	ORDINARY	38,000,001	100.00%
ABRDN HOLDINGS LIMITEDopenregistry-gb-SC082015	ORDINARY	0	0.00%

MORTGAGE INTELLIGENCE LIMITED

openregistry-gb-03018519·confirmation statement 2026-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONEDOME FINANCE LTDopenregistry-gb-14507263	ORDINARY	1,000
MORTGAGE INTELLIGENCE HOLDINGS LIMITEDopenregistry-gb-06775606	ORDINARY	0

SIR ROBERT MCALPINE ENTERPRISES LIMITED

openregistry-gb-03019895·confirmation statement 2025-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEWARTHILL LIMITEDopenregistry-gb-01050970	ORDINARY	2
PARK LANE AMERICA HOLDINGS LIMITEDopenregistry-gb-01389155	ORDINARY	0

ANDERSON QUANTREND LIMITED

openregistry-gb-03031041·confirmation statement 2026-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MUNRO ANDERSONopenregistry-h-david-munro-anderson-22bd58	ORDINARY	28,374	99.89%
CAMERON INTERNATIONAL LTDopenregistry-gb-03990974	ORDINARY	30	0.11%

STEAMSIDE LIMITED

openregistry-gb-03052427·confirmation statement 2026-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER TURNERopenregistry-h-christopher-turner-a01fed	ORDINARY	4
FIONA REIDopenregistry-h-fiona-reid-353ca6	ORDINARY	0

THE HARVEST PARTNERSHIP LIMITED

openregistry-gb-03063548·confirmation statement 2025-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BETH ANN MORRISopenregistry-h-beth-ann-morris-548f06	ORDINARY	50	50.00%
JOHN RICHARD MORRISopenregistry-h-john-richard-morris-3e6481	ORDINARY	50	50.00%

BAKER HUGHES INTERNATIONAL TREASURY SERVICES LIMITED

openregistry-gb-03113851·confirmation statement 2023-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMPANYopenregistry-gb-CE004297	ORDINARY SHARES	478
OIL AND GAS INTERNATIONAL TREASURY SERVICES UNLIMITEDopenregistry-h-oil-and-gas-international-treasury-servi-f21912	ORDINARY SHARES	478

AIB ASSET MANAGEMENT HOLDINGS LIMITED

openregistry-gb-03134603·confirmation statement 2022-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLIED IRISH BANKS, P.L.C.openregistry-gb-FC007244	ORDINARY	198	99.00%
AIB CORPORATE LEASING LIMITEDopenregistry-gb-01483027	ORDINARY	2	1.00%

BV SERVICES LIMITED

openregistry-gb-03137062·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLE SUSAN BOLITHOopenregistry-h-carole-susan-bolitho-cba37f	ORDINARY	1	50.00%
NIGEL CHARLES FRANCIS BOLITHOopenregistry-h-nigel-charles-francis-bolitho-905376	ORDINARY	1	50.00%

MONTGOMERY CHARLES FINANCIAL MANAGEMENT LIMITED

openregistry-gb-03180985·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL DENNIS MARIGOLDopenregistry-h-michael-dennis-marigold-1de2ab	ORDINARY	51	51.00%
JULIET ELIZABETH MARIGOLDopenregistry-h-juliet-elizabeth-marigold-e2c706	ORDINARY	49	49.00%

INVESTOR ADMINISTRATION SOLUTIONS LIMITED

openregistry-gb-03181185·confirmation statement 2021-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APEX CONSOLIDATION ENTITY LIMITEDopenregistry-gb-10275566	ORDINARY	500,000
PROFESSIONAL PARTNERS ADMINISTRATION LIMITEDopenregistry-gb-07741075	ORDINARY	0

1ST OPTION CONSULTING SERVICES LIMITED

openregistry-gb-03186435·confirmation statement 2025-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROOKSON GROUP LIMITEDopenregistry-gb-05953666	ORDINARY SHARES	20
1ST GROUP OF COMPANIES LIMITEDopenregistry-gb-06183990	ORDINARY SHARES	0

PGIM FUND MANAGEMENT LIMITED

openregistry-gb-03205768·confirmation statement 2026-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PGIM, INC.openregistry-h-pgim-inc-6a1759	ORDINARY	10,000,000
PGIM FINANCIAL LIMITEDopenregistry-gb-01024618	ORDINARY	0

LONDON CAPITAL GROUP LIMITED

openregistry-gb-03218125·confirmation statement 2022-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLOWBANK SAopenregistry-h-flowbank-sa-8dbad5	ORDINARY	24,903,777
SLCG INTERNATIONAL DMCCopenregistry-h-slcg-international-dmcc-a4f126	ORDINARY	0

GENERALDIRECT LIMITED

openregistry-gb-03218491·confirmation statement 2024-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COVENTRY EXCHANGE LIMITEDopenregistry-gb-15956083	ORDINARY	1
RICHARD JAMES KNIBBSopenregistry-h-richard-james-knibbs-5afcbb	ORDINARY	0

BELMONEY UK LIMITED

openregistry-gb-03245749·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XE INVESTMENTSopenregistry-h-xe-investments-59ea76	ORDINARY	2
FSA HOLDINGopenregistry-h-fsa-holding-ac5b4b	ORDINARY	0

MONEY ADVICE DIRECT LIMITED

openregistry-gb-03245896·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIETTE EMMA SORSKYopenregistry-h-juliette-emma-sorsky-179380	ORDINARY	1	50.00%
RICHARD KEITH SORSKYopenregistry-h-richard-keith-sorsky-78c4aa	ORDINARY	1	50.00%

HEDLEY ASSET MANAGEMENT LIMITED

openregistry-gb-03261771·confirmation statement 2022-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD PETER SCOTTopenregistry-h-edward-peter-scott-143581	"B" ORDINARY	20
LINDA SCOTTopenregistry-gb-03797560	"B" ORDINARY	20

CHADWICKS LIMITED

openregistry-gb-03292960·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD NICHOLAS LAURENCE ROSSopenregistry-h-richard-nicholas-laurence-ross-e01f2a	ORDINARY	1,000
YVONNE WINIFRED ROSSopenregistry-h-yvonne-winifred-ross-44b1cf	ORDINARY	1,000

KENSINGTON PARKGATE INVESTMENTS LIMITED

openregistry-gb-03299288·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYA ASIFopenregistry-h-haya-asif-1a72a6	ORDINARY	1,380,001
NAFEESA ASIFopenregistry-h-nafeesa-asif-286372	ORDINARY	0

CRIBRANGE LIMITED

openregistry-gb-03333704·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WALLACE GRIFFITHS - DECEASEDopenregistry-h-david-wallace-griffiths-deceased-2a6425	ORDINARY	998
GARETH DAVID GRIFFITHSopenregistry-h-gareth-david-griffiths-fd791a	ORDINARY	2

MJF PENSION TRUSTEES LIMITED

openregistry-gb-03394648·confirmation statement 2022-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XPS SIPP SERVICES LIMITEDopenregistry-gb-SC069096	ORDINARY	2
MICHAEL JEFFREY FIELDopenregistry-h-michael-jeffrey-field-95a8fb	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.