UK companies/SIC 64999/Shareholders/Page 169

Shareholders of UK companies in SIC 64999Page 169 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 2021-06-18 and 2026-05-25. 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
8

MIDLAND FINANCIAL ADVISERS LIMITED

openregistry-gb-04863134·confirmation statement 2022-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER F CHATTAWAYopenregistry-h-christopher-f-chattaway-de4bbd	ORDINARY	1
PETER MAGUIREopenregistry-h-peter-maguire-e19b8d	ORDINARY	1

SKY FOREX LIMITED

openregistry-gb-04902801·confirmation statement 2023-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JHEFREY MANOEL MENDONCAopenregistry-h-jhefrey-manoel-mendonca-e29f46	ORDINARY	1,000
ABDIRIZAK NORopenregistry-h-abdirizak-nor-7789bf	ORDINARY	0

KIRKOSWALD CAPITAL MANAGEMENT LIMITED

openregistry-gb-04916145·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRKOSWALD GROUP HOLDINGS LTDopenregistry-h-kirkoswald-group-holdings-ltd-cc32c6	ORDINARY	600,000	100.00%
WHITE PARK LIMITEDopenregistry-gb-NI645840	ORDINARY	0	0.00%

DBB CONSULTING LIMITED

openregistry-gb-04925676·confirmation statement 2025-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SIMON JOHN PETTITTopenregistry-h-mr-simon-john-pettitt-5d7868	ORDINARY	150
MRS FIONA JANE CARMICHAEL PETTITTopenregistry-h-mrs-fiona-jane-carmichael-pettitt-fe5b5e	ORDINARY	50

YAK EARLY LIMITED

openregistry-gb-04931451·confirmation statement 2021-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN BIGWOODopenregistry-h-alan-bigwood-376d30	ORDINARY	100
JACQUELINE BIGWOODopenregistry-h-jacqueline-bigwood-99eb05	ORDINARY	100

CAPQUEST GROUP LIMITED

openregistry-gb-04936030·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTRUM UK GROUP LIMITEDopenregistry-gb-03515447	ORDINARY	1,058,632
QUEST NEWCO LIMITEDopenregistry-gb-07715012	ORDINARY	0

BASTOW & CO LIMITED

openregistry-gb-04943381·confirmation statement 2024-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW JOHN BASTOWopenregistry-h-mr-andrew-john-bastow-b82af6	ORDINARY	70
MRS ANGELA DENISE BASTOWopenregistry-h-mrs-angela-denise-bastow-9b5b04	ORDINARY	30

EDDISON FINANCIAL SERVICES LIMITED

openregistry-gb-04947850·confirmation statement 2021-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANTHONY JAMES DEZELLopenregistry-h-mr-anthony-james-dezell-35f692	A ORDINARY	1,000
MRS JANET DEZELLopenregistry-h-mrs-janet-dezell-4d6d0e	A ORDINARY	0

DUNLEY FINANCIAL SERVICES LIMITED

openregistry-gb-04950947·confirmation statement 2023-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN HUGHESopenregistry-h-anthony-john-hughes-e266bd	ORDINARY SHARES	51	51.00%
EMMA JANE BENTLEY HUGHESopenregistry-h-emma-jane-bentley-hughes-06dcb3	ORDINARY SHARES	49	49.00%

QUILATE LIMITED

openregistry-gb-05018060·confirmation statement 2022-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATCA HOLDING INCopenregistry-h-natca-holding-inc-18b351	ORDINARY	2
COLLINDALE COMPANY INC.openregistry-h-collindale-company-inc-ce29fe	ORDINARY	0

WORLD FIRST UK LIMITED

openregistry-gb-05022388·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WORLDFIRST (SINGAPORE) HOLDING PTE. LTDopenregistry-h-worldfirst-singapore-holding-pte-ltd-23c3f7	ORDINARY	8,100,081,833	100.00%
ALIPAY (HONG KONG) HOLDING LIMITEDopenregistry-h-alipay-hong-kong-holding-limited-eea87a	ORDINARY	0	0.00%

FIRM WATERS IFA LTD

openregistry-gb-05028947·confirmation statement 2023-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMAN PALopenregistry-h-raman-pal-75a4bf	ORDINARY	100
MINNI SHARMAopenregistry-h-minni-sharma-2c5f71	ORDINARY	0

KOR BUSINESS LTD

openregistry-gb-05047203·confirmation statement 2024-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMAN MINARIKopenregistry-h-roman-minarik-bf3f91	ORDINARY	100	100.00%
MOSTALINA INVESTMENTS S.A.openregistry-h-mostalina-investments-s-a-fcbfdb	ORDINARY	0	0.00%

TURNEY & ASSOCIATES LIMITED

openregistry-gb-05047591·confirmation statement 2024-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK PETER TURNEYopenregistry-h-mark-peter-turney-4097e6	ORDINARY	6,000
SARAH TURNEYopenregistry-h-sarah-turney-a01ef8	ORDINARY	4,000

UK PROPERTY FINANCE LIMITED

openregistry-gb-05050640·confirmation statement 2026-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WENDY LATHAMopenregistry-h-wendy-latham-e1a0b0	ORDINARY	550
GARY PAUL LATHAM SETTLEMENTopenregistry-h-gary-paul-latham-settlement-087921	ORDINARY	450

CAPITAL ALLIANCE PARTNERS LIMITED

openregistry-gb-05053869·confirmation statement 2026-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVERT VAN DER WYCKopenregistry-h-evert-van-der-wyck-94f828	ORDINARY	50,002
ANOUK TETERINGopenregistry-h-anouk-tetering-6ba77c	ORDINARY	0

FASTRENT LTD

openregistry-gb-05055093·confirmation statement 2022-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HOWARDopenregistry-h-richard-howard-7cf0f9	ORDINARY	2
LOUISE COLEopenregistry-h-louise-cole-321e22	ORDINARY	1

FHOENIX ESTATES LIMITED

openregistry-gb-05067028·confirmation statement 2022-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN EARL POWELLopenregistry-h-duncan-earl-powell-7771e6	ORDINARY	142	85.03%
DAVID FRANCIS RYANopenregistry-h-david-francis-ryan-4d9b6e	ORDINARY	25	14.97%

CLEAR IFA LIMITED

openregistry-gb-05070654·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD GERALD BULLOCKopenregistry-h-howard-gerald-bullock-db894a	ORDINARY	60	60.00%
TRACY JANE BULLOCKopenregistry-h-tracy-jane-bullock-a89296	ORDINARY	40	40.00%

MOLYNEUX ASSOCIATES LIMITED

openregistry-gb-05075008·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TERENCE MOLYNEUXopenregistry-h-paul-terence-molyneux-1ce56b	ORDINARY	510	51.00%
LESLEY PAULINE MOLYNEUXopenregistry-h-lesley-pauline-molyneux-71d097	ORDINARY	490	49.00%

COGENT FINANCIAL PLANNING LIMITED

openregistry-gb-05078887·confirmation statement 2022-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEVERLEY ANNE TAYLOR-BAKERopenregistry-h-beverley-anne-taylor-baker-85728b	ORDINARY	95
EMILY TAYLOR-BAKERopenregistry-h-emily-taylor-baker-34f76c	ORDINARY	5

NEWBOND CREDIT LIMITED

openregistry-gb-05080026·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE GRIBBLEopenregistry-h-jane-gribble-1dd0ab	ORDINARY	1
KEITH DAVID GRIBBLEopenregistry-h-keith-david-gribble-8aac72	ORDINARY	0

NORTHERN PROPERTY FINANCE LIMITED

openregistry-gb-05082284·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CASTLE MORTGAGE SOLUTIONS LTDopenregistry-gb-14162266	ORDINARY	100
SEAN ALLEN GLADSTONEopenregistry-h-sean-allen-gladstone-7ac8a0	ORDINARY	0

LUMON PAY LTD

openregistry-gb-05082565·confirmation statement 2023-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUMON AQUISITIONS LTDopenregistry-h-lumon-aquisitions-ltd-063bc5	ORDINARY	2,250,000
LUMON HOLDINGS LIMITEDopenregistry-gb-11110482	ORDINARY	121,250

LM10 LTD.

openregistry-gb-05098791·confirmation statement 2022-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MNK HOLDINGS LTDopenregistry-gb-11787309	ORDINARY	4
EDWARD BROOKopenregistry-h-edward-brook-141142	ORDINARY	0

RONIN PARTNERS LIMITED

openregistry-gb-05121041·confirmation statement 2025-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELENA DIMITROVAopenregistry-h-elena-dimitrova-bd78be	ORDINARY	510	51.00%
MARC AVI SHAWopenregistry-h-marc-avi-shaw-60bfdd	ORDINARY	490	49.00%

ASVSH ACCOUNTANCY SERVICES LIMITED

openregistry-gb-05121571·confirmation statement 2023-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARVIND KOHLIopenregistry-h-arvind-kohli-3e1bda	ORDINARY	90
PAN EI KHAINGopenregistry-h-pan-ei-khaing-401da0	ORDINARY	10

DRUMMONDS LIMITED

openregistry-gb-05121663·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMINA ABDELAopenregistry-h-amina-abdela-1a4f80	ORDINARY	90
ALEX TEBBUTTopenregistry-h-alex-tebbutt-12a208	ORDINARY	10

VISA EUROPE LIMITED

openregistry-gb-05139966·confirmation statement 2025-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VISA EUROPE HOLDINGS LIMITEDopenregistry-gb-FC041891	ORDINARY	32,211
VISA INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-10474083	ORDINARY	0

RCAPITAL NOMINEES LIMITED

openregistry-gb-05146620·confirmation statement 2021-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE CHRISTOPHER CONSTABLEopenregistry-h-jamie-christopher-constable-fa8b90	ORDINARY	10
PETER MARTIN WARDopenregistry-h-peter-martin-ward-c262d7	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.