UK companies/SIC 64999/Shareholders/Page 183

Shareholders of UK companies in SIC 64999Page 183 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 2021-03-15 and 2026-03-30. 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
7

MAN GLOBAL PRIVATE MARKETS (UK) LIMITED

openregistry-gb-07377274·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAN INVESTMENTS FINANCE LIMITEDopenregistry-gb-05692877	ORDINARY	19,683,985
MAN INVESTMENTS HOLDINGS LIMITED (IN LIQUIDATION 28 SEPT 2023)openregistry-h-man-investments-holdings-limited-in-liqu-ef0e6a	ORDINARY	0

GDP FUNDING LIMITED

openregistry-gb-07385360·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GDPF NEWCO HOLDINGS LIMITEDopenregistry-gb-16350276	ORDINARY 1 GBP	100
GDP FUNDING HOLDINGS LIMITEDopenregistry-gb-09867007	ORDINARY 1 GBP	0

GLOBAL CARD SOLUTIONS LIMITED

openregistry-gb-07393172·confirmation statement 2022-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARD CUTTERS LIMITEDopenregistry-gb-06929272	A ORDINARY	100
CLARE MYERS-SHAWopenregistry-h-clare-myers-shaw-f0c778	A ORDINARY	0

BELHAM LIMITED

openregistry-gb-07401124·confirmation statement 2022-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JOHN BELHAMopenregistry-h-richard-john-belham-a9e892	ORDINARY	50	50.00%
SARAH ELIZABETH BELHAMopenregistry-h-sarah-elizabeth-belham-d5e9ef	ORDINARY	50	50.00%

BENNETT FINANCIAL SERVICES LIMITED

openregistry-gb-07401330·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIPPA BENNETTopenregistry-h-pippa-bennett-73b764	ORDINARY	95	95.00%
RYAN LAURENCE BENNETTopenregistry-h-ryan-laurence-bennett-770b0a	ORDINARY	5	5.00%

D C FINANCIAL MIDLANDS LIMITED

openregistry-gb-07405723·confirmation statement 2024-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANDREW CHILESopenregistry-h-david-andrew-chiles-757a33	ORDINARY	1
JACQUELINE CHILESopenregistry-h-jacqueline-chiles-b4be4e	ORDINARY	1

BRIGHT HORIZONS LTD

openregistry-gb-07406264·confirmation statement 2023-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRIY ANATOLEVICH KOROLopenregistry-h-andriy-anatolevich-korol-0f6799	ORDINARY	51	51.00%
ANTONINA KOVALCHUKopenregistry-h-antonina-kovalchuk-7cf820	ORDINARY	49	49.00%

ALKOR CAPITAL LIMITED

openregistry-gb-07407568·confirmation statement 2022-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JURIJS BASKIROVSopenregistry-h-jurijs-baskirovs-88a653	ORD	1	100.00%
DMITRY POLYNTSEVopenregistry-h-dmitry-polyntsev-df40bc	ORD	0	0.00%

DAWN IMPEX LONDON LTD

openregistry-gb-07414458·confirmation statement 2025-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOINUL HOQ SHARIFopenregistry-h-moinul-hoq-sharif-918a91	ORDINARY	100
ABIR MEHBUBopenregistry-h-abir-mehbub-2223e4	ORDINARY	0

Y-NOT FINANCE LIMITED

openregistry-gb-07424205·confirmation statement 2024-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BELINDA BROWNopenregistry-h-belinda-brown-36e29b	ORDINARY	1	50.00%
TONY MARK BROWNopenregistry-h-tony-mark-brown-8a9083	ORDINARY	1	50.00%

VR CONSULTANTS LIMITED

openregistry-gb-07431449·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD OWEN VAUGHTONopenregistry-h-richard-owen-vaughton-6ae579	ORDINARY	50	50.00%
SUSAN VAUGHTONopenregistry-h-susan-vaughton-fa1f9c	ORDINARY	50	50.00%

ORCA INVESTMENTS LIMITED

openregistry-gb-07439253·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OWEN MITCHELLopenregistry-h-owen-mitchell-c98976	ORDINARY £1	5	50.00%
PAUL MICHAEL LEPINE OAKLEYopenregistry-h-paul-michael-lepine-oakley-41558c	ORDINARY £1	5	50.00%

MJC CONSULTANTS (UK) LTD

openregistry-gb-07440599·confirmation statement 2021-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK MACKINopenregistry-h-mark-mackin-a90268	ORDINARY	100
CLARE MACKINopenregistry-h-clare-mackin-db8f56	ORDINARY	0

SUSSEX HOUSE ASSOCIATES LTD

openregistry-gb-07472980·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS MARK FINEGOLDopenregistry-h-nicholas-mark-finegold-6896b0	ORDINARY £1	500	50.00%
VIRGINIA ANNETTE FINEGOLDopenregistry-h-virginia-annette-finegold-9690aa	ORDINARY £1	500	50.00%

THE LANCE RICHARDS PRACTICE LIMITED

openregistry-gb-07478112·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LANCE KEVIN RICHARDSopenregistry-h-lance-kevin-richards-1107a7	ORDINARY	510	51.00%
HEIDI GRETHE CARMENopenregistry-h-heidi-grethe-carmen-1b4786	ORDINARY	490	49.00%

THE OLIVE TREE (ARCOS) LIMITED

openregistry-gb-07481422·confirmation statement 2024-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMITA PATELopenregistry-gb-16915537	A ORDINARY	100	50.00%
VANESSA CLINTONopenregistry-h-vanessa-clinton-4a5365	A ORDINARY	100	50.00%

FIN2GO LTD

openregistry-gb-07483123·confirmation statement 2024-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAMALUDDIN ZAINULABUDDINopenregistry-h-kamaluddin-zainulabuddin-4eea4b	ORDINARY	40,000
MOHAMMED SALEH AHMEDopenregistry-h-mohammed-saleh-ahmed-714a5c	ORDINARY	0

CANDER LTD

openregistry-gb-07494555·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLIN JOHN ROBINSONopenregistry-h-colin-john-robinson-2a19e9	ORDINARY	50	50.00%
ELIZABETH ROBINSONopenregistry-gb-04960015	ORDINARY	50	50.00%

HINCHLIFFE, WATTS & WYATT LIMITED

openregistry-gb-07497156·confirmation statement 2022-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL HINCHLIFFEopenregistry-h-andrew-michael-hinchliffe-d2813b	ORD	30
MELVYN JEFFREY WYATTopenregistry-h-melvyn-jeffrey-wyatt-4c9f42	ORD	0

BERRY FINANCIAL MANAGEMENT LTD

openregistry-gb-07497157·confirmation statement 2023-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS JAMES BERRYopenregistry-h-marcus-james-berry-a92f71	ORDINARY	70
KIMBERLEY BERRYopenregistry-h-kimberley-berry-bef457	ORDINARY	0

WAGESLIP LTD

openregistry-gb-07516863·confirmation statement 2024-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP ROBINSONopenregistry-h-philip-robinson-faf9cf	ORDINARY	10
VALERIE COOKopenregistry-h-valerie-cook-fcb445	ORDINARY	10

EURO EXIM BANK LIMITED

openregistry-gb-07520196·confirmation statement 2021-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAUSHIK AMRITLAL PUNJANIopenregistry-h-kaushik-amritlal-punjani-1dfbd6	ORDINARY	350,100
EUROEXIM BANK ST LUCIA LTDopenregistry-h-euroexim-bank-st-lucia-ltd-3f3694	ORDINARY	0

VELTECH SOLUTIONS LTD

openregistry-gb-07545402·confirmation statement 2025-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRASAD JAYARATHINAMopenregistry-h-prasad-jayarathinam-d654be	ORDINARY	50
SUCHITRA ELANGOopenregistry-h-suchitra-elango-c2b06a	ORDINARY	50

CHAWKER & CO LTD

openregistry-gb-07564810·confirmation statement 2021-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD GOODCHILDopenregistry-h-edward-goodchild-bb83e0	ORDINARY	100
THE CITIMARK PARTNERSHIP LTDopenregistry-gb-01633500	ORDINARY	0

JULIAN HOWES WEALTH MANAGEMENT LIMITED

openregistry-gb-07568195·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGIA FRANCES HOWESopenregistry-h-georgia-frances-howes-12d427	ORDINARY	1	50.00%
JULIAN HOWESopenregistry-h-julian-howes-126b89	ORDINARY	1	50.00%

MGI NETWORK LTD

openregistry-gb-07569731·confirmation statement 2021-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN BLIGHTopenregistry-h-adrian-blight-a26db8	ORDINARY	51
SARAH BLIGHTopenregistry-h-sarah-blight-832538	ORDINARY	49

RIGHTS AND MEDIA FUNDING LIMITED

openregistry-gb-07575619·confirmation statement 2021-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MCKNIGHTopenregistry-h-david-mcknight-6bcb3a	ORDINARY	2
JONATHAN CHRISTOPHER MCMORROWopenregistry-h-jonathan-christopher-mcmorrow-2ca659	ORDINARY	0

DILASSER PRIVATE CLIENTS LIMITED

openregistry-gb-07577775·confirmation statement 2022-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAS STUART YVON DILASSERopenregistry-h-nicolas-stuart-yvon-dilasser-706b45	ORDINARY	1,000
RODGONEH DILASSERopenregistry-h-rodgoneh-dilasser-f2860f	ORDINARY	0

NK FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07584899·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS GUY KNAPPopenregistry-h-nicholas-guy-knapp-93cbc1	ORDINARY	1	50.00%
SARAH ELIZABETH KNAPPopenregistry-h-sarah-elizabeth-knapp-b4372f	ORDINARY	1	50.00%

DALLAS & CO LTD

openregistry-gb-07588935·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN MCKENZIE DALLASopenregistry-h-iain-mckenzie-dallas-4a69fa	ORDINARY	70
SUSAN DALLASopenregistry-h-susan-dallas-4d6ac8	ORDINARY	30

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.