UK companies/SIC 64999/Shareholders/Page 185

Shareholders of UK companies in SIC 64999Page 185 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: 58 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 2022-01-23 and 2026-05-21. 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
58

Shareholders that are UK companies
10

RMI FINANCE LTD

openregistry-gb-07766047·confirmation statement 2022-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA MALACHOWSKIopenregistry-h-emma-malachowski-cf8dde	ORDINARY	1	50.00%
RICHARD MALACHOWSKIopenregistry-h-richard-malachowski-bcd9ec	ORDINARY	1	50.00%

HUM'S REMIT LIMITED

openregistry-gb-07780607·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALPIT BHANDARIopenregistry-h-kalpit-bhandari-567a47	ORDINARY	50,000	50.00%
PRASUN BHANDARIopenregistry-h-prasun-bhandari-299fb8	ORDINARY	50,000	50.00%

SMART ADVICE FINANCIAL SOLUTIONS LTD

openregistry-gb-07797549·confirmation statement 2023-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT DAVID LOARINGopenregistry-h-robert-david-loaring-96e4f3	ORD	82
MARC ANTHONY MYLUMopenregistry-h-marc-anthony-mylum-80a9e8	ORD	18

TITAN ASSET MANAGEMENT LTD

openregistry-gb-07805960·confirmation statement 2024-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-15261249	ORDINARY	1,578,782
TITAN WEALTH SERVICES LTDopenregistry-gb-FC039891	ORDINARY	0

AGENZIA LIGURIA RUSSIA LTD

openregistry-gb-07808773·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSANDRO MASSIMILIANO BLAUER TRAETTINOopenregistry-h-alessandro-massimiliano-blauer-traettino-06e68a	ORDINARY	500
MARCO CANAVESEopenregistry-h-marco-canavese-1ce77c	ORDINARY	500

QUEENS GATE CAPITAL ADVISORS LIMITED

openregistry-gb-07823921·confirmation statement 2024-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELMUT FISCHERopenregistry-h-helmut-fischer-92b2a4	ORDINARY	210,000
EILEEN FISCHERopenregistry-h-eileen-fischer-011673	ORDINARY	0

BLUE LEAVES FINANCIAL MANAGEMENT LTD

openregistry-gb-07828696·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY JEFFREY GALMANopenregistry-h-gary-jeffrey-galman-526059	ORDINARY GBP 1.00 SHARES.	57
EDNA FERREIRA-GALMANopenregistry-h-edna-ferreira-galman-31282f	ORDINARY GBP 1.00 SHARES.	43

MAYPOLE CAPITAL SERVICES LTD

openregistry-gb-07831882·confirmation statement 2025-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK CHARLES BAIGENTopenregistry-h-derek-charles-baigent-61b47c	ORDINARY	50
SUSAN LINDA BAIGENTopenregistry-h-susan-linda-baigent-471cfe	ORDINARY	50

STUART HARROD FINANCIAL SERVICES LIMITED

openregistry-gb-07832339·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART PETER HARRODopenregistry-h-stuart-peter-harrod-0d73c1	ORDINARY	7
CLAIRE ELIZABETH HARRODopenregistry-h-claire-elizabeth-harrod-5fed07	ORDINARY	3

LAWTON FINANCIAL SERVICES LIMITED

openregistry-gb-07835127·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HENRY LAWTONopenregistry-h-christopher-henry-lawton-59cd86	ORDINARY	3	60.00%
CLAIRE LOUISE LAWTONopenregistry-h-claire-louise-lawton-b61cd6	ORDINARY	2	40.00%

REMITJUNCTION LIMITED

openregistry-gb-07836487·confirmation statement 2023-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALOZIEUWA JIDEOFOR LLOYD ADIELEopenregistry-h-alozieuwa-jideofor-lloyd-adiele-a51f9e	ORDINARY	500	100.00%
SURYA BAHADUR TAMANGopenregistry-h-surya-bahadur-tamang-f8abaa	ORDINARY	0	0.00%

NOIRETECH LTD

openregistry-gb-07853764·confirmation statement 2024-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOIRE UK HOLDINGS LTDopenregistry-gb-14842543	ORDINARY £1	100
TIMOTHY THOMPSONopenregistry-h-timothy-thompson-83282b	ORDINARY £1	0

CHARLOTTE PARTNERS LIMITED

openregistry-gb-07855678·confirmation statement 2025-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK STUART WILKINSONopenregistry-h-mark-stuart-wilkinson-572551	ORDINARY	2
JULIE WILKINSONopenregistry-h-julie-wilkinson-020e60	ORDINARY	0

UNITED EXCHANGE LTD

openregistry-gb-07860668·confirmation statement 2025-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL MUSAWER ZAHEDIopenregistry-h-abdul-musawer-zahedi-148dd0	ORDINARY	100
VIGITHAN THEIVENDRAMopenregistry-h-vigithan-theivendram-a1fff8	ORDINARY	0

BALAZOO EXPRESS LTD

openregistry-gb-07872203·confirmation statement 2025-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLUEBULB TECHNOLOGIES LTDopenregistry-gb-15881528	ORD	100	100.00%
DILRAS GURUNGopenregistry-h-dilras-gurung-39907c	ORD	0	0.00%

GORDI TRADING LTD

openregistry-gb-07873485·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID HERBERTopenregistry-h-jonathan-david-herbert-385435	ORDINARY	7	70.00%
JACQUELINE HERBERTopenregistry-h-jacqueline-herbert-8637fa	ORDINARY	3	30.00%

THE COMMERCIAL MORTGAGE PRACTICE LTD

openregistry-gb-07879120·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESTHER HERBERTopenregistry-h-esther-herbert-ccd895	ORDINARY	1	50.00%
MALCOLM HERBERTopenregistry-h-malcolm-herbert-1bd127	ORDINARY	1	50.00%

UK EXCHANGE LIMITED

openregistry-gb-07880994·confirmation statement 2025-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAEEM YARZAIopenregistry-h-naeem-yarzai-d9f949	ORDINARY	25,000
FAISAL NAWAZ KHANopenregistry-h-faisal-nawaz-khan-436d43	ORDINARY	0

BAKER HUGHES UK TREASURY SERVICES LIMITED

openregistry-gb-07881811·confirmation statement 2022-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAKER HUGHES EHO HOLDINGS LLCopenregistry-h-baker-hughes-eho-holdings-llc-02ecfe	ORDINARY	1
BJ SERVICES COMPANY MIDDLE EAST LIMITEDopenregistry-gb-SC144234	ORDINARY	0

ALEXANDER JAMES FINANCIAL PLANNING LIMITED

openregistry-gb-07887927·confirmation statement 2023-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GEORGE DIXSONopenregistry-h-david-george-dixson-e8ce3c	ORDINARY	5,002	50.01%
KATHRYN DIXSONopenregistry-h-kathryn-dixson-184543	ORDINARY	5,000	49.99%

NOIRE TECHNOLOGY LTD

openregistry-gb-07896647·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOIRE UK HOLDINGS LTDopenregistry-gb-14842543	ORDINARY	100
TIMOTHY THOMPSONopenregistry-h-timothy-thompson-83282b	ORDINARY	0

CLARION INVESTMENT MANAGEMENT LIMITED

openregistry-gb-07899035·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARION WEALTH GROUP LIMITEDopenregistry-gb-15759232	ORDINARY	75,000
CLARION GROUP LIMITEDopenregistry-gb-08344703	ORDINARY	0

J & L RESEARCH LTD

openregistry-gb-07901228·confirmation statement 2026-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN STERNopenregistry-h-john-stern-658802	ORDINARY	100
LINDA STERNopenregistry-h-linda-stern-4f5f97	ORDINARY	0

A.E. AND C.A. WALL LTD.

openregistry-gb-07906815·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN EDWARD WALLopenregistry-h-alan-edward-wall-3b8b52	ORDINARY	50	50.00%
CAROL ANN WALLopenregistry-h-carol-ann-wall-246a6b	ORDINARY	50	50.00%

R & J M CONSULTING LIMITED

openregistry-gb-07916015·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIE ANNE MCGRATHopenregistry-h-julie-anne-mcgrath-448389	A ORDINARY	60
ROBERT MICHAEL MCGRATHopenregistry-h-robert-michael-mcgrath-634e83	A ORDINARY	60

GTO (UK) LTD

openregistry-gb-07919772·confirmation statement 2022-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DELDAR SINGHopenregistry-h-deldar-singh-a1fc34	ORDINARY	1
GRAHAM LANGLEYopenregistry-gb-07039557	ORDINARY	1

EFAG LIMITED

openregistry-gb-07923312·confirmation statement 2023-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIOVANNI ADDESSIopenregistry-h-giovanni-addessi-1e5d7c	ORDINARY	100	100.00%
ERCOLE SANTONCITOopenregistry-h-ercole-santoncito-930d13	ORDINARY	0	0.00%

NEWPORT MINING LIMITED

openregistry-gb-07929395·confirmation statement 2024-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD EVANSopenregistry-h-edward-evans-099e55	ORDINARY	200
JUSTIN GILLESPIEopenregistry-h-justin-gillespie-a03eac	ORDINARY	0

ASTUTE WEALTH PLANNING LIMITED

openregistry-gb-07929944·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY SANTRYopenregistry-h-timothy-santry-290478	ORDINARY	150
MICHAEL THORNopenregistry-h-michael-thorn-6412cf	ORDINARY	50

SIBBALDS FINANCIAL SERVICES LIMITED

openregistry-gb-07932838·confirmation statement 2025-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIBBALDS LIMITEDopenregistry-gb-04702804	ORDINARY	2	100.00%
KEELEX 324 LIMITEDopenregistry-gb-06343425	ORDINARY	0	0.00%

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.