UK companies/SIC 64999/Shareholders/Page 188

Shareholders of UK companies in SIC 64999Page 188 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 2021-01-12 and 2026-05-05. 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
10

FINANCE WESTCOUNTRY LIMITED

openregistry-gb-08264056·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN BECKopenregistry-h-steven-beck-7f4f7a	ORDINARY	100
MARIE HAMMETTopenregistry-h-marie-hammett-9b86f8	ORDINARY	0

I T LANCASTER LIMITED

openregistry-gb-08270723·confirmation statement 2025-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN LANCASTERopenregistry-gb-06687730	ORDINARY SHARES A	55	55.00%
NAOMI LANCASTERopenregistry-h-naomi-lancaster-ab260e	ORDINARY SHARES A	45	45.00%

BSMART FINANCE LTD

openregistry-gb-08279453·confirmation statement 2025-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN MICHAEL POWLESopenregistry-h-sean-michael-powles-720bd6	ORD	2
GRAHAM EDWIN NORTHopenregistry-h-graham-edwin-north-987a41	ORD	0

LLOYDS TRADING (UK) LIMITED

openregistry-gb-08281662·confirmation statement 2022-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THUSITHA RUWAN HEWAKURUMBURAGEopenregistry-h-thusitha-ruwan-hewakurumburage-d8ee1e	ORD	95	95.00%
JAYASHNI HEWAKURUMBURAGEopenregistry-h-jayashni-hewakurumburage-24a9f6	ORD	5	5.00%

R & M FINANCIAL SERVICES LIMITED

openregistry-gb-08289958·confirmation statement 2024-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER BOOTHROYDopenregistry-h-roger-boothroyd-953452	ORDINARY 1 GBP	60	60.00%
MOIRA HELEN BOOTHROYDopenregistry-h-moira-helen-boothroyd-e0d3c1	ORDINARY 1 GBP	40	40.00%

SENECA SECURITIES LTD

openregistry-gb-08290552·confirmation statement 2023-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SENECA PROPERTY FINANCE LTDopenregistry-gb-09153358	ORD	1
SENECA FINANCE LIMITEDopenregistry-gb-08683538	ORD	0

ELQ INVESTORS IV LTD

openregistry-gb-08292068·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held
GSSG HOLDINGS LLCopenregistry-h-gssg-holdings-llc-9a7d97	ORDINARY	75,000,000
GSSG HOLDINGS LLCopenregistry-h-gssg-holdings-llc-9a7d97	ORDINARY	26,250,000
GS FINANCIAL SERVICES L.P. (DEL)openregistry-h-gs-financial-services-l-p-del-2cec87	ORDINARY	25,000,000
GS FINANCIAL SERVICES L.P. (DEL)openregistry-h-gs-financial-services-l-p-del-2cec87	ORDINARY	8,750,000

DOS & CO. LTD.

openregistry-gb-08294966·confirmation statement 2022-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOS & CO. (HOLDINGS) LTD.openregistry-gb-13418892	ORDINARY	1
DARRAGH O'SULLIVANopenregistry-h-darragh-o-sullivan-83eb06	ORDINARY	0

N & T CONSULTANTS LTD

openregistry-gb-08296846·confirmation statement 2025-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAKHBIR SINGH TEJIopenregistry-h-lakhbir-singh-teji-54d4d0	ORDINARY	100
JOHN JOSEPH NOLANopenregistry-h-john-joseph-nolan-04d204	ORDINARY	0

GREGORY BUSINESS SOLUTIONS LIMITED

openregistry-gb-08298947·confirmation statement 2024-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT GREGORYopenregistry-h-michael-robert-gregory-0b7f05	ORDINARY	100
VICTORIA GREGORYopenregistry-h-victoria-gregory-32d8fe	ORDINARY	0

AGORA PRIVATE MARKETS LIMITED

openregistry-gb-08300502·confirmation statement 2021-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WATEGO SOLUTIONS LIMITEDopenregistry-gb-13747693	ORDINARY	100	100.00%
WATEGO UK LIMITEDopenregistry-gb-09268541	ORDINARY	0	0.00%

WOO TRADING LTD

openregistry-gb-08309356·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATE HOWELLopenregistry-h-kate-howell-0ebf1c	ORDINARY	2
WARREN HOWELLopenregistry-h-warren-howell-ef88df	ORDINARY	0

DRURY FINANCIAL SERVICES LIMITED

openregistry-gb-08312771·confirmation statement 2022-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DRURYopenregistry-h-christopher-drury-e791ac	ORDINARY	51
CAROL DRURYopenregistry-h-carol-drury-cf44f8	ORDINARY	49

HAMPSTEAD WEALTH MANAGEMENT LIMITED

openregistry-gb-08317290·confirmation statement 2023-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DALIAH RUTH STEMMERopenregistry-h-daliah-ruth-stemmer-321ba2	ORDINARY GBP1 SHARES	50	50.00%
MARC LEE STEMMERopenregistry-h-marc-lee-stemmer-0ece12	ORDINARY GBP1 SHARES	50	50.00%

FUNDSURFER LTD

openregistry-gb-08318097·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER RANDALL MOCHIZUKIopenregistry-h-oliver-randall-mochizuki-138bcd	ORD	51,000	51.00%
DEREK AHMEDZAIopenregistry-h-derek-ahmedzai-73a597	ORD	49,000	49.00%

RAVENSLEA LIMITED

openregistry-gb-08327060·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILIO CATTANEOopenregistry-h-emilio-cattaneo-8f3a02	ORDINARY	2
CRISTIANA CATTANEOopenregistry-h-cristiana-cattaneo-37a1a7	ORDINARY	0

LEE WEALTH MANAGEMENT LIMITED

openregistry-gb-08327421·confirmation statement 2021-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN AND MARIA LEEopenregistry-h-stephen-and-maria-lee-8c4f05	ORDINARY	10,000
JOHN MICHAEL LEEopenregistry-h-john-michael-lee-3e9fbd	ORDINARY	0

CDR MORTGAGES LIMITED

openregistry-gb-08335365·confirmation statement 2025-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID RIDGWAYopenregistry-h-christopher-david-ridgway-b30b46	ORDINARY	51	51.00%
HEATHER MARY RIDGWAYopenregistry-h-heather-mary-ridgway-9e7ce3	ORDINARY	49	49.00%

STABILITY FUNDING GROWTH LIMITED

openregistry-gb-08340291·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CENTRAL FINANCE HOLDINGS LTDopenregistry-gb-09513663	ORDINARY	66	66.67%
PAUL BEDIopenregistry-h-paul-bedi-684c22	ORDINARY	33	33.33%

NEXFIPAY LIMITED

openregistry-gb-08344193·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASMA IDREESopenregistry-h-asma-idrees-87389a	ORDINARY	55
TERRY ONYEKANNANKE MEKWUNYEopenregistry-h-terry-onyekannanke-mekwunye-c53a93	ORDINARY	45

OPERA CAPITAL MANAGEMENT LIMITED

openregistry-gb-08355935·confirmation statement 2021-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMBERTO RIGOopenregistry-h-umberto-rigo-d8a4eb	ORDINARY	4,000
EMANUELE RIGOopenregistry-h-emanuele-rigo-f343df	ORDINARY	1,000

MONEX EUROPE MARKETS LIMITED

openregistry-gb-08357567·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONEX INTERNATIONAL MARKETS PLCopenregistry-gb-08091400	ORDINARY	16,274,775
MONEX EUROPE LIMITEDopenregistry-gb-06014261	ORDINARY	0

HOOD FINANCIAL PLANNING LIMITED

openregistry-gb-08362756·confirmation statement 2025-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ADAM HOODopenregistry-h-thomas-adam-hood-3a7e0e	ORDINARY	8	80.00%
JOANNE HOODopenregistry-h-joanne-hood-9a37b8	ORDINARY	2	20.00%

CRISP CONSULTANTS LIMITED

openregistry-gb-08373911·confirmation statement 2026-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID CRISPopenregistry-h-david-crisp-53f8ec	ORDINARY	100
FIONA MARY CRISPopenregistry-h-fiona-mary-crisp-72f0b0	ORDINARY	100

ARISE VENTURES LTD

openregistry-gb-08382487·confirmation statement 2024-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUNMILAYO COMFORT ADEBAYOopenregistry-h-funmilayo-comfort-adebayo-02f555	ORD	100
NIL NILopenregistry-gb-16377430	ORD	0

LYFT DERIVATIVES LTD

openregistry-gb-08383055·confirmation statement 2022-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAIN LOUIS PAUL DUCIELopenregistry-h-alain-louis-paul-duciel-f639b2	ORDINARY	2,000
NICOLAS HAMARopenregistry-h-nicolas-hamar-c37d33	ORDINARY	0

EFT CONSULTANCY SERVICES LIMITED

openregistry-gb-08387042·confirmation statement 2022-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW STEPHEN WILLIAMSopenregistry-h-andrew-stephen-williams-59f5c7	ORDINARY	83	50.00%
NATHAN JOHN GODDARDopenregistry-h-nathan-john-goddard-66b69c	ORDINARY	83	50.00%

123 FINANCIAL SERVICES LIMITED

openregistry-gb-08389343·confirmation statement 2026-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELO CALABRESEopenregistry-h-angelo-calabrese-4a08e6	ORDINARY	60
MRS SHERALEE CALABRESEopenregistry-h-mrs-sheralee-calabrese-5e6b28	ORDINARY	40

HARRISON TOWNEND FINANCIAL SERVICES LTD

openregistry-gb-08390575·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON CHRISTOPHER CUNLIFFEopenregistry-h-simon-christopher-cunliffe-5105e1	ORDINARY	51	51.00%
CORRINA VICTORIA CUNLIFFEopenregistry-h-corrina-victoria-cunliffe-0f2c94	ORDINARY	49	49.00%

GLOBAL ASSET CONSULTANTS LIMITED

openregistry-gb-08392593·confirmation statement 2025-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INDERJEET HORAopenregistry-h-inderjeet-hora-ca6c6c	ORDINARY	129
NEETIKA HORAopenregistry-h-neetika-hora-3b83e2	ORDINARY	71

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.