UK companies/SIC 64999/Shareholders/Page 182

Shareholders of UK companies in SIC 64999Page 182 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 62 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 2021-06-23 and 2026-06-05. 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
13

EXOTIX (2) LIMITED

openregistry-gb-07214466·confirmation statement 2026-04-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
IPGL NO 4 LTDopenregistry-gb-06315700ORDINARY100
EXOTIX INVESTMENT PARTNERS LLPopenregistry-gb-OC373699ORDINARY0

ARBATEL CAPITAL LIMITED

openregistry-gb-07220706·confirmation statement 2023-09-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
CIARAN AGGARWALopenregistry-h-ciaran-aggarwal-0e7509ORDINARY2
ARBATEL LIMITEDopenregistry-gb-05543909ORDINARY0

STANBRIDGE WEALTH MANAGEMENT LTD

openregistry-gb-07227048·confirmation statement 2025-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDISON CONSULTING LIMITEDopenregistry-gb-03320772ORDINARY100100.00%
RAYMOND JOHN STANBRIDGEopenregistry-h-raymond-john-stanbridge-736649ORDINARY00.00%

ANTRAMS WEALTH MANAGEMENT LTD

openregistry-gb-07231160·confirmation statement 2022-04-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTRAMS LIMITEDopenregistry-gb-13478361ORDINARY1
STEPHEN JOHN ANTRAMopenregistry-h-stephen-john-antram-b00355ORDINARY0

DECA BROKERS LTD

openregistry-gb-07231631·confirmation statement 2025-06-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
EVANGELOS DIMASopenregistry-h-evangelos-dimas-e00137ORDINARY95
ALEXANDER FINANCIAL LTDopenregistry-gb-06235873ORDINARY5

LONDON WINE INVESTORS LIMITED

openregistry-gb-07232530·confirmation statement 2022-04-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
SIMON WALKERopenregistry-h-simon-walker-ce2f52ORDINARY2
ANDREW GULLIVERopenregistry-h-andrew-gulliver-34cbe9ORDINARY0

I FINANCIAL SOLUTIONS LIMITED

openregistry-gb-07239305·confirmation statement 2025-04-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
FLEMING FINANCIAL LIMITEDopenregistry-gb-04420757ORDINARY 1 GBP100
CURZON HOUSE TRUSTEES LIMITEDopenregistry-gb-04814587ORDINARY 1 GBP0

LESLIE FRANKS INVESTMENTS LIMITED

openregistry-gb-07255988·confirmation statement 2022-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
NICHOLAS JAMES ROSENFELDopenregistry-h-nicholas-james-rosenfeld-fcfae9ORDINARY50550.50%
SOPHIE JANE ROSENFELDopenregistry-h-sophie-jane-rosenfeld-e4410aORDINARY49549.50%

RICHARD SCHOFIELD LIMITED

openregistry-gb-07258282·confirmation statement 2023-05-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMILY KRISTINA SCHOFIELDopenregistry-h-emily-kristina-schofield-309798ORDINARY50050.00%
RICHARD SCHOFIELDopenregistry-gb-07258282ORDINARY50050.00%

G C N FINANCE LIMITED

openregistry-gb-07259086·confirmation statement 2025-06-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL BARRY JEFFERYopenregistry-h-neil-barry-jeffery-fea532ORDINARY3100.00%
COLIN JAMES ELLARDopenregistry-h-colin-james-ellard-3c1616ORDINARY00.00%
COLIN JAMES ELLARDopenregistry-h-colin-james-ellard-3c1616ORDINARY00.00%
NEIL BARRY JEFFERYopenregistry-h-neil-barry-jeffery-fea532ORDINARY00.00%

RUNNING DOG LIMITED

openregistry-gb-07259115·confirmation statement 2025-05-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT JOSEPH THOMAS LOGANopenregistry-h-robert-joseph-thomas-logan-181d7eORDINARY100
LOGAN HOLDINGS (NW) LTDopenregistry-h-logan-holdings-nw-ltd-fbc12aORDINARY0

CLARK INSURANCE UK LTD

openregistry-gb-07279489·confirmation statement 2026-06-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
CLARK HOLDING SEopenregistry-h-clark-holding-se-7d5866ORD A11,152
FINANZEN.DE GMBHopenregistry-h-finanzen-de-gmbh-c665feORD A0

DB CONSULTING & RIGHTS LIMITED

openregistry-gb-07285220·confirmation statement 2022-02-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVID BERMINGHAMopenregistry-h-david-bermingham-4f950bORDINARY14070.00%
EMMA BERMINGHAMopenregistry-h-emma-bermingham-e67066ORDINARY6030.00%

PAYMENT PLAN LIMITED

openregistry-gb-07286426·confirmation statement 2025-07-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
TRACY ANN TAYLOR HOLDENopenregistry-h-tracy-ann-taylor-holden-78c860ORDINARY A8080.00%
ENCORE UK HOLDINGS LIMITEDopenregistry-gb-15929276ORDINARY A2020.00%

HASHAMI SERVICES LIMITED

openregistry-gb-07287407·confirmation statement 2025-07-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALI AHMADIopenregistry-h-ali-ahmadi-5b2f5eORDINARY20
AHMED MOHAMED ABDIopenregistry-h-ahmed-mohamed-abdi-0cd36cORDINARY0

BLUECROFT ASSOCIATES LIMITED

openregistry-gb-07296719·confirmation statement 2021-06-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOHN ALEXANDER LEAVERSopenregistry-h-john-alexander-leavers-f6c93cORDINARY5050.00%
MARIA COOPERopenregistry-h-maria-cooper-e66739ORDINARY5050.00%

PARTNERSHIP FINANCIAL PLANNING LIMITED

openregistry-gb-07298504·confirmation statement 2024-06-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
HUNTINGTON ROSS FINANCIAL SERVICES LIMITEDopenregistry-gb-08336400ORDINARY1100.00%
DAVID JONATHAN BROWNopenregistry-h-david-jonathan-brown-9dee08ORDINARY00.00%

BLUEHAVEN CAPITAL PARTNERS LIMITED

openregistry-gb-07301170·confirmation statement 2023-07-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROTHERBURN LIMITEDopenregistry-gb-08148779ORDINARY950
RAZORBILL HOLDINGS LIMITEDopenregistry-gb-08152533ORDINARY0

JONATHAN ELLIOTT WEALTH MANAGEMENT LIMITED

openregistry-gb-07301971·confirmation statement 2021-06-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN CAMPBELL ELLIOTTopenregistry-h-jonathan-campbell-elliott-f35393ORDINARY100
JOHANNE ELLIOTTopenregistry-h-johanne-elliott-a08f3fORDINARY0

FOUR STAGES FINANCE LIMITED

openregistry-gb-07306487·confirmation statement 2025-04-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
SPENCER JOHN COLEopenregistry-h-spencer-john-cole-2e5f10ORDINARY1100.00%
SIMON JOHN COLEopenregistry-h-simon-john-cole-c4fe0bORDINARY00.00%

ALLICANTE LIMITED

openregistry-gb-07312513·confirmation statement 2023-03-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
KAMIL PRAGERopenregistry-h-kamil-prager-e63bd7ORDINARY10,000,000
STYLLUS LTDopenregistry-h-styllus-ltd-4fb3ffORDINARY0

ELIXIR FINANCIAL MANAGEMENT LTD

openregistry-gb-07317141·confirmation statement 2021-06-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
JILL FENNERopenregistry-h-jill-fenner-6db0e0ORDINARY100100.00%
RICHARD MIFSUDopenregistry-h-richard-mifsud-d0eeb7ORDINARY00.00%

AVJ INDEPENDENT FINANCIAL ADVICE LTD

openregistry-gb-07320835·confirmation statement 2021-07-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JONESopenregistry-h-andrew-jones-bc2e6bORDINARY SHARES5555.00%
VICKY LOUISE JONESopenregistry-h-vicky-louise-jones-db65a6ORDINARY SHARES4545.00%

A3 CONSULTANTS LIMITED

openregistry-gb-07329043·confirmation statement 2023-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADITI SINHAopenregistry-h-aditi-sinha-97e4b4A ORDINARY35
ASHIT KUMAR SINHAopenregistry-h-ashit-kumar-sinha-32838cA ORDINARY00.00%

KHYBER EXCHANGE & TRAVEL LTD

openregistry-gb-07329836·confirmation statement 2024-04-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZEYA MALIKopenregistry-h-zeya-malik-11be86ORD100
HAMEEDULLAH AZMIopenregistry-h-hameedullah-azmi-451d8cORD0

ESKAY CAPITAL LTD

openregistry-gb-07339196·confirmation statement 2023-01-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHARANJIV SINGH KHERAopenregistry-h-charanjiv-singh-khera-39af3fORDINARY100
KUNDAN SINGH KHERAopenregistry-h-kundan-singh-khera-55cd4aORDINARY0

JAMES WEALTH MANAGEMENT LTD

openregistry-gb-07351583·confirmation statement 2023-04-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES WOODWARDopenregistry-h-james-woodward-8fb1d0ORDINARY55
EWELINA KUCHARSKAopenregistry-h-ewelina-kucharska-f5e671ORDINARY45

MTA SERVICES (UK) LTD

openregistry-gb-07363359·confirmation statement 2024-09-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM NOOR ALIopenregistry-h-adam-noor-ali-2ede55ORD1
MOHAMED ABDI LIBANopenregistry-h-mohamed-abdi-liban-52e7fcORD0

XPRIME MARKETS LIMITED

openregistry-gb-07363659·confirmation statement 2026-05-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN NICHOLLSopenregistry-h-martin-nicholls-33a4d0ORDINARY1,430,961
CHRISTOPHER CONRAD LAIRDopenregistry-h-christopher-conrad-laird-d47fb8ORDINARY157,230

INOVENTECH LIMITED

openregistry-gb-07367522·confirmation statement 2021-09-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ROBERT WALTER BREWERTONopenregistry-h-robert-walter-brewerton-65d64fORDINARY880.00%
FRANCOISE MARIE BREWERTONopenregistry-h-francoise-marie-brewerton-31ba05ORDINARY220.00%