UK companies/SIC 64999/Shareholders/Page 187

Shareholders of UK companies in SIC 64999Page 187 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 63 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 2026-04-05. 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
11

SCALE CAPITAL LIMITED

openregistry-gb-08107062·confirmation statement 2021-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID COONEYopenregistry-h-david-cooney-196ef2	ORDINARY	500,055
PORTUNUS LIMITEDopenregistry-gb-05090611	ORDINARY	54,945

FOURTH VENTURES LIMITED

openregistry-gb-08108676·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON RAMERYopenregistry-h-simon-ramery-e13e15	ORDINARY	1,000
SARA CHARLOTTE RAMERYopenregistry-h-sara-charlotte-ramery-afedce	ORDINARY	0

SPECIALIST CAPITAL LIMITED

openregistry-gb-08108828·confirmation statement 2021-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT JACKSONopenregistry-h-david-robert-jackson-46ca70	ORDINARY	1	50.00%
HEIDI JACKSONopenregistry-h-heidi-jackson-17fd6e	ORDINARY	1	50.00%

ANDREW HARROD FINANCIAL SERVICES LTD

openregistry-gb-08109370·confirmation statement 2025-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HARRODopenregistry-h-andrew-harrod-fbc303	ORDINARY	60
ANGELA HARRODopenregistry-h-angela-harrod-151fdf	ORDINARY	40

RSK FINANCE LIMITED

openregistry-gb-08113573·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MRS SUNGWOO KOO ISHIKAWAopenregistry-h-mrs-sungwoo-koo-ishikawa-cd2b8f	ORDINARY	1
MR TETSUYA ISHIKAWAopenregistry-h-mr-tetsuya-ishikawa-a45e6c	ORDINARY	0

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED

openregistry-gb-08116580·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS CAPITAL HOLDINGS INC.openregistry-h-barclays-capital-holdings-inc-06c086	ORDINARY	66,000,000
PREFERRED LIQUIDITY, LLCopenregistry-h-preferred-liquidity-llc-26e1dc	ORDINARY	10,000,000

HELIUM FINANCIAL LIMITED

openregistry-gb-08117385·confirmation statement 2025-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN EDWARD PECKHAMopenregistry-h-steven-edward-peckham-99451c	ORDINARY	4
KATHRYN PECKHAMopenregistry-h-kathryn-peckham-d88f43	ORDINARY	0

HBV CAPITAL LTD

openregistry-gb-08120598·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE ANN JOYopenregistry-h-catherine-ann-joy-6ea562	ORDINARY	1	50.00%
ROBERT BRUCE JOYopenregistry-h-robert-bruce-joy-1e7cff	ORDINARY	1	50.00%

HORIZON REMITANCE LTD

openregistry-gb-08122834·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDIRASHID HUSSEIN ALIopenregistry-h-abdirashid-hussein-ali-4d8ade	ORD	100
MOHAMED HASSAN MOHAMMEDopenregistry-h-mohamed-hassan-mohammed-0be754	ORD	0

OEG GLOBAL LIMITED

openregistry-gb-08132445·confirmation statement 2024-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held
OEG PARENTCO LIMITEDopenregistry-gb-15059989	ORDINARY	40,380,003
OEG ENERGY GROUP LIMITEDopenregistry-gb-14351100	ORDINARY	0
OEG ENERGY GROUP LIMITEDopenregistry-gb-14351100	ORDINARY	0
OEG ENERGY GROUP LIMITEDopenregistry-gb-14351100	ORDINARY	0
OEG ENERGY GROUP LIMITEDopenregistry-gb-14351100	ORDINARY	0

CAROL MITCHELL FINANCIAL SERVICES LIMITED

openregistry-gb-08141683·confirmation statement 2025-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROL ANN MITCHELLopenregistry-h-carol-ann-mitchell-944099	ORDINARY	50
SACHA VICTORIA WILEYopenregistry-h-sacha-victoria-wiley-4b9699	ORDINARY	50

THOMAS CHARLES LIMITED

openregistry-gb-08149927·confirmation statement 2025-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAYNOR LOUISE KEMPopenregistry-h-gaynor-louise-kemp-0134a6	ORDINARY	50	50.00%
IAN PAUL KEMPopenregistry-h-ian-paul-kemp-e65096	ORDINARY	50	50.00%

MELLOR WEALTH LTD

openregistry-gb-08159375·confirmation statement 2021-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FA92 GROUP LIMITEDopenregistry-gb-09718866	ORDINARY	150
PETER THOMASopenregistry-h-peter-thomas-704d26	ORDINARY	0

FIRESPICE LIMITED

openregistry-gb-08166746·confirmation statement 2022-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOX INVESTMENTS LTDopenregistry-gb-04029261	ORDINARY	100
HELEN PARKERopenregistry-h-helen-parker-eb65b2	ORDINARY	0

SALAMANCA GROUP CORPORATE ADVISORY LIMITED

openregistry-gb-08172876·confirmation statement 2023-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALAMANCA CAPITAL LIMITEDopenregistry-gb-04442370	ORDINARY	100	100.00%
SALAMANCA ADVISORY LIMITEDopenregistry-h-salamanca-advisory-limited-af5d13	ORDINARY	0	0.00%

GREYTECH SOLUTIONS LTD

openregistry-gb-08181226·confirmation statement 2023-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BENNETTopenregistry-h-christopher-bennett-07d8e7	ORDINARY	110,000
WILL SINCLAIRopenregistry-h-will-sinclair-f9870c	ORDINARY	9	9.00%

C J HANNAN LTD

openregistry-gb-08189584·confirmation statement 2021-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN HANNANopenregistry-h-christopher-john-hannan-4dc1a9	ORDINARY	90	90.00%
BRENDA MARGARET HANNANopenregistry-h-brenda-margaret-hannan-5a81ad	ORDINARY	10	10.00%

SQUARE MILE FINANCE LIMITED

openregistry-gb-08193625·confirmation statement 2021-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY EDWARD ONSLOW GRAHAMopenregistry-h-timothy-edward-onslow-graham-2055a1	ORDINARY £1	75
KATHERINE ROSINA GRAHAMopenregistry-h-katherine-rosina-graham-6e60bd	ORDINARY £1	25

MID BEDS MORTGAGE SERVICES LTD

openregistry-gb-08202072·confirmation statement 2025-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN JOHN BOLANDopenregistry-h-steven-john-boland-bfc355	ORDINARY	100
JANE BOLANDopenregistry-h-jane-boland-3813d7	ORDINARY	0

MONEYPLUS INSOLVENCY LIMITED

openregistry-gb-08214793·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONEYPLUS MIDCO LIMITEDopenregistry-gb-13048715	ORDINARY	1
MONEYPLUS INTERMEDIARYopenregistry-gb-07580662	ORDINARY	0

GAP FUNDING LIMITED

openregistry-gb-08216182·confirmation statement 2026-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE ELIZABETH GAFFNEYopenregistry-h-joanne-elizabeth-gaffney-c33df9	ORD	1	50.00%
MICHAEL CHARLES MARTIN GAFFNEYopenregistry-h-michael-charles-martin-gaffney-105986	ORD	1	50.00%

3 C INVESTMENT FINANCIAL LTD

openregistry-gb-08222787·confirmation statement 2023-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALESSIO ALESSANDROopenregistry-h-alessio-alessandro-41fc17	ORDINARY	10,000
LORAL INVESTMENTS SAopenregistry-h-loral-investments-sa-52428c	ORDINARY	0

RA ELMES LIMITED

openregistry-gb-08223501·confirmation statement 2025-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY ELMESopenregistry-h-robert-anthony-elmes-d16eb2	ORD	51	51.00%
DEBBIE LAN ELMESopenregistry-h-debbie-lan-elmes-86072b	ORD	49	49.00%

OUTFRONT CAPITAL ADVISORS LIMITED

openregistry-gb-08231093·confirmation statement 2022-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUDLEY HAWESopenregistry-h-dudley-hawes-25de59	ORDINARY	50
MAARTEN ZUURMONDopenregistry-h-maarten-zuurmond-db39b3	ORDINARY	50

MILFORD JAMES LTD

openregistry-gb-08238817·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JAMES KINGopenregistry-h-kevin-james-king-f8456d	ORDINARY	81	81.00%
MICHELE KINGopenregistry-h-michele-king-7d2037	ORDINARY	19	19.00%

LIVEMORE ADVICE LIMITED

openregistry-gb-08240787·confirmation statement 2025-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVEMORE HOLDINGS 2 LIMITEDopenregistry-gb-15931390	A	100	100.00%
LIVEMORE HOLDINGS LIMITEDopenregistry-gb-12336071	A	0	0.00%

STEVE WALWYN FINANCIAL PLANNING LTD

openregistry-gb-08252287·confirmation statement 2022-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOY WALWYNopenregistry-h-joy-walwyn-12fcac	ORDINARY	50	50.00%
STEVEN WALWYNopenregistry-h-steven-walwyn-ba6f29	ORDINARY	50	50.00%

ULTIMATE CONSULTANCY LIMITED

openregistry-gb-08254976·confirmation statement 2022-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HITESH MORARJI BHANUSHALIopenregistry-h-hitesh-morarji-bhanushali-200582	ORDINARY	1,700
RAJESH HARIBHAI BHANUSHALIopenregistry-h-rajesh-haribhai-bhanushali-93f01c	ORDINARY	300

RIO EXCHANGE LTD

openregistry-gb-08258286·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIL RAZZAQopenregistry-h-sohail-razzaq-35f60b	ORDINARY	1
BLERIM TRNAVAopenregistry-h-blerim-trnava-27509d	ORDINARY	0

GNH ACCOUNTANTS & TAX CONSULTANTS LTD

openregistry-gb-08260059·confirmation statement 2023-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARAH HUSSAINopenregistry-gb-13249760	ORDINARY	50
NADIR HUSSAINopenregistry-h-nadir-hussain-422213	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.