UK companies/SIC 64999/Shareholders/Page 166

Shareholders of UK companies in SIC 64999Page 166 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 61 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 2021-03-31 and 2026-05-29. 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
11

SUSSEX INDEPENDENT FINANCIAL ADVISERS LIMITED

openregistry-gb-04117727·confirmation statement 2022-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
K.V. HOPPER YOUNGopenregistry-h-k-v-hopper-young-3642ea	ORDINARY	410,050
MARK THOMASopenregistry-h-mark-thomas-616cb4	ORDINARY	0

OXEYE CAPITAL MANAGEMENT LIMITED

openregistry-gb-04134088·confirmation statement 2021-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN PETHERICKopenregistry-h-martin-petherick-e60488	ORDINARY	176,000
JOHN PARRYopenregistry-gb-02437797	ORDINARY	40,000

MORTGAGE SAVE 2000 LIMITED

openregistry-gb-04140436·confirmation statement 2025-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BUSSEYopenregistry-h-david-bussey-f3b7c1	ORDINARY	2
JULIE BUSSEYopenregistry-h-julie-bussey-aa150c	ORDINARY	0

BOLLIN NOMINEES LIMITED

openregistry-gb-04145134·confirmation statement 2025-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM NORFOLKopenregistry-h-graham-norfolk-93d04a	ORDINARY	1
ROBERT TEMPLETONopenregistry-h-robert-templeton-bbc96b	ORDINARY	1

CHAPELWOOD FINANCIAL PLANNING LIMITED

openregistry-gb-04157516·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH BASSAGE MORGANopenregistry-h-kenneth-bassage-morgan-ff43d6	ORDINARY	500	50.00%
PETER BASSAGEopenregistry-h-peter-bassage-a9992d	ORDINARY	500	50.00%

S K M MALL LIMITED

openregistry-gb-04160243·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHOAIB ARSHADopenregistry-h-shoaib-arshad-2ff48f	ORDINARY	26,287	99.62%
SAIMA ARSHADopenregistry-h-saima-arshad-c1e5a0	ORDINARY	100	0.38%

NAGLE JAMES FINANCIAL PLANNING LIMITED

openregistry-gb-04182798·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAUSHIK NATHWANIopenregistry-h-kaushik-nathwani-8b2519	ORDINARY	45
PRAGNA NATHWANIopenregistry-h-pragna-nathwani-9774e7	ORDINARY	15

EXACT FINANCE LIMITED

openregistry-gb-04202973·confirmation statement 2021-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN RONALD BARBERopenregistry-h-john-ronald-barber-2dd8d5	ORDINARY	100,000	100.00%
JOSEPH LAWRENCE BROWN DECEASEDopenregistry-h-joseph-lawrence-brown-deceased-10b959	ORDINARY	0	0.00%

LOGIC WEALTH PLANNING LTD

openregistry-gb-04206195·confirmation statement 2025-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YIANNAKIS THEODOROUopenregistry-h-yiannakis-theodorou-aa024b	ORDINARY	10,000	100.00%
NATHAN LEWISopenregistry-h-nathan-lewis-726ca1	ORDINARY	0	0.00%

DIRECT BUSINESS FINANCE LIMITED

openregistry-gb-04213403·confirmation statement 2026-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE CHARLOTTE WHITEopenregistry-h-caroline-charlotte-white-c12836	ORDINARY	1	50.00%
STEPHEN ROBERT WHITEopenregistry-h-stephen-robert-white-2ca2d7	ORDINARY	1	50.00%

ANDERSON BROOKES LTD

openregistry-gb-04213701·confirmation statement 2026-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDERSON BROOKES HOLDINGS LTDopenregistry-gb-16128600	ORDINARY	2
NEIL BATTYopenregistry-h-neil-batty-e3febe	ORDINARY	0

BEDFORD OPTIONS LIMITED

openregistry-gb-04224686·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOSEPH BEDFORDopenregistry-h-kevin-joseph-bedford-f7813f	ORDINARY	7	70.00%
EVA MARIE BEDFORDopenregistry-h-eva-marie-bedford-cc7011	ORDINARY	3	30.00%

TALK INDEPENDENT LIMITED

openregistry-gb-04229752·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CPN & PARTNERS LIMITEDopenregistry-gb-14974647	ORDINARY	100
CPN FINANCIAL SERVICES LIMITEDopenregistry-gb-09935963	ORDINARY	0

STRATA FINANCE LIMITED

openregistry-gb-04236916·confirmation statement 2021-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GRIFFITHSopenregistry-h-david-griffiths-4d75c9	ORDINARY	25
NICOLAS ROTTONopenregistry-h-nicolas-rotton-14009b	ORDINARY	0

CORPORATE FINANCE (LONDON) LTD

openregistry-gb-04241272·confirmation statement 2026-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUMITA DASopenregistry-h-sumita-das-fdd197	ORDINARY	65	65.00%
JOY DASopenregistry-h-joy-das-f76f10	ORDINARY	35	35.00%

FREIGHT INVESTOR SERVICES LIMITED

openregistry-gb-04243444·confirmation statement 2025-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FREIGHT INVESTOR (HOLDINGS) JERSEY LIMITEDopenregistry-h-freight-investor-holdings-jersey-limited-f9f533	ORDINARY	750,000
FREIGHT INVESTOR (HOLDINGS) LIMITEDopenregistry-gb-08443420	ORDINARY	0

W.P. CAREY & CO. LIMITED

openregistry-gb-04244798·confirmation statement 2023-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WPC HOLDCO LLCopenregistry-h-wpc-holdco-llc-e8e3ec	ORDINARY SHARES	225,000
W.P. CAREY INTERNATIONAL LLCopenregistry-h-w-p-carey-international-llc-165cd4	ORDINARY SHARES	0

SKRILL LIMITED

openregistry-gb-04260907·confirmation statement 2023-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAYSAFE HOLDINGS UK LIMITEDopenregistry-gb-03202517	ORDINARY	321,665
SKRILL HOLDINGS LIMITEDopenregistry-gb-06124048	ORDINARY	0

COMPLETE ASSET MANAGEMENT LIMITED

openregistry-gb-04273493·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICIA MOOREopenregistry-h-alicia-moore-f9018e	ORDINARY	100
ROGER MOOREopenregistry-h-roger-moore-0a74a2	ORDINARY	0

REDSWAN PENSIONEERS LTD

openregistry-gb-04279533·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESTERBY (HOLDINGS) LIMITEDopenregistry-gb-02381856	ORDINARY	100	100.00%
MARK ANDREWSopenregistry-h-mark-andrews-612f20	ORDINARY	0	0.00%

PLATINUM FINANCIAL HOLDINGS LIMITED

openregistry-gb-04283008·confirmation statement 2021-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK P R LORANopenregistry-h-mark-p-r-loran-c54c0a	ORDINARY	9,500
KATHRYN LORANopenregistry-h-kathryn-loran-e348d3	ORDINARY	0

TRADEFIN INTERNATIONAL LIMITED

openregistry-gb-04289910·confirmation statement 2022-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM HENRY BROWNopenregistry-h-william-henry-brown-678104	ORDINARY	500	100.00%
ANGELA STOCKSopenregistry-h-angela-stocks-8f186a	ORDINARY	0	0.00%

INTELLIGENT LENDING LIMITED

openregistry-gb-04291279·confirmation statement 2024-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTELLIGENT LENDING GROUP LTDopenregistry-gb-15486973	ORDINARY	6
TMG HOLDINGS 2 LIMITEDopenregistry-gb-04306995	ORDINARY	0

DIVINE MONEY TRANSFER LIMITED

openregistry-gb-04305430·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held
ABDULKADER AHMEDopenregistry-h-abdulkader-ahmed-828b18	ORDINARY	75
NUREDIN MUSTAFAopenregistry-h-nuredin-mustafa-890598	ORDINARY	25
NUREDIN MUSTAFAopenregistry-h-nuredin-mustafa-890598	ORDINARY	0

ASIA MONEY TRANSFER LTD

openregistry-gb-04306141·confirmation statement 2024-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHOKOOR MOHAMMEDopenregistry-h-shokoor-mohammed-e39cea	ORDINARY	100
SAEED CHALABIopenregistry-h-saeed-chalabi-98150a	ORDINARY	0

ISACO LIMITED

openregistry-gb-04323012·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BRIAN SUTHERLANDopenregistry-h-paul-brian-sutherland-330623	ORDINARY	50,050	50.00%
STEPHEN ANDREW SUTHERLANDopenregistry-h-stephen-andrew-sutherland-355f7a	ORDINARY	50,050	50.00%

AMS FINANCIAL SERVICES LIMITED

openregistry-gb-04327107·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN MICHAEL SHEPHERDopenregistry-h-alan-michael-shepherd-b2922d	ORDINARY	2
DENISE YVONNE SHEPHERDopenregistry-h-denise-yvonne-shepherd-24645d	ORDINARY	2

ESSEX FINANCIAL PLANNERS UK LTD

openregistry-gb-04343938·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EILEEN WATERMANopenregistry-h-eileen-waterman-fed289	ORDINARY	500	50.00%
RAYMOND WATERMANopenregistry-h-raymond-waterman-ab5244	ORDINARY	500	50.00%

GLOBAL REACH PARTNERS LIMITED

openregistry-gb-04344764·confirmation statement 2025-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORPAY INC.openregistry-h-corpay-inc-ba9480	ORDINARY	5,135,102	100.00%
PROJECT GALAXY BIDCO LIMITEDopenregistry-gb-08530765	ORDINARY	0	0.00%

GOLDMARK MANAGEMENT LIMITED

openregistry-gb-04350907·confirmation statement 2023-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AJAY RAMNIKLAL GANATRAopenregistry-h-ajay-ramniklal-ganatra-9a529e	ORDINARY	50
MINAL AJAY GANATRAopenregistry-h-minal-ajay-ganatra-a1cd69	ORDINARY	50

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.