UK companies/SIC 64999/Shareholders/Page 191

Shareholders of UK companies in SIC 64999Page 191 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 2021-03-24 and 2026-04-27. 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

OCEANPARK FINANCE LTD

openregistry-gb-08661940·confirmation statement 2021-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BERNARD SPIELMANopenregistry-h-bernard-spielman-e342b8	ORDINARY	1	50.00%
SHULAMIT CHAYA SPIELMANopenregistry-h-shulamit-chaya-spielman-39042b	ORDINARY	1	50.00%

ELKINS FINANCIAL PLANNING LTD

openregistry-gb-08662976·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN MARK DAVID ELKINSopenregistry-h-jonathan-mark-david-elkins-00fbda	ORDINARY	85	85.00%
ELIZABETH ELKINSopenregistry-h-elizabeth-elkins-b87968	ORDINARY	15	15.00%

MATCH THE CASH LIMITED

openregistry-gb-08667447·confirmation statement 2025-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WINTERTON CAPITAL LIMITEDopenregistry-gb-02851612	ORDINARY	80	80.00%
ROBERT EDWARD UDYopenregistry-h-robert-edward-udy-9be770	ORDINARY	20	20.00%

TIMED TRANSFER LIMITED

openregistry-gb-08668851·confirmation statement 2021-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICE WARD GROUP TWO S.R.O.openregistry-h-maurice-ward-group-two-s-r-o-2739bd	ORDINARY	1
MAURICE WARDopenregistry-h-maurice-ward-201b6f	ORDINARY	0

CHRISTOPHER SMITH LIMITED

openregistry-gb-08671547·confirmation statement 2023-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD DALTON SMITHopenregistry-h-christopher-richard-dalton-smith-df522d	ORDINARY	60
RACHAEL SMITHopenregistry-h-rachael-smith-273623	ORDINARY	40

THE SUBSTANTIA GROUP LIMITED

openregistry-gb-08675068·confirmation statement 2022-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STAMINIER LIMITEDopenregistry-gb-10852622	ORDINARY	1,000
TERRY PULLENopenregistry-h-terry-pullen-39ce9f	ORDINARY	0

GOLDEN XPRESS UK LTD

openregistry-gb-08675873·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAHAB REHMANopenregistry-h-wahab-rehman-f32ec6	ORDINARY	28,000
HUSSAIN OMER BIDEANopenregistry-h-hussain-omer-bidean-330607	ORDINARY	0

GLB FINANCIAL SERVICES LIMITED

openregistry-gb-08676300·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILBERT PAUL BROOMANopenregistry-h-gilbert-paul-brooman-8eeb4d	ORDINARY	60	60.00%
LYNN BROOMANopenregistry-h-lynn-brooman-e79e09	ORDINARY	40	40.00%

ROZE INT (PVT) LTD

openregistry-gb-08681338·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ASIFopenregistry-h-muhammad-asif-071c7c	ORDINARY	90,000
AAMER TAJopenregistry-h-aamer-taj-f5670e	ORDINARY	0

A R WHITNEY LTD

openregistry-gb-08683959·confirmation statement 2024-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA WHITNEYopenregistry-h-andrea-whitney-7c0bb6	ORDINARY	9
MARK WHITNEYopenregistry-h-mark-whitney-9fa538	ORDINARY	1

EPN INTERNATIONAL LIMITED

openregistry-gb-08688921·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANASTASIOS BERETASopenregistry-h-anastasios-beretas-03d5c3	ORD	10,000
EPN INTERNATIONAL FUND INCopenregistry-h-epn-international-fund-inc-e1942f	ORD	0

MASTERMAN FINANCIAL SERVICES LTD

openregistry-gb-08691099·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEON MASTERMANopenregistry-h-leon-masterman-935f1d	ORDINARY	51
JAKE DAVID MASTERMANopenregistry-h-jake-david-masterman-c3f780	ORDINARY	49

COMPASS FINANCIAL PLANNING LIMITED

openregistry-gb-08692921·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HAWTHORNopenregistry-h-andrew-hawthorn-a0f407	ORDINARY	32
RACHEL HAWTHORNopenregistry-h-rachel-hawthorn-812d68	ORDINARY	18

WAYSTONE GOVERNANCE (UK) LIMITED

openregistry-gb-08695603·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAYSTONE UK HOLDINGS LIMITEDopenregistry-gb-12368779	ORDINARY	100
WAYSTONE CENTRALISED SERVICES (IE) LIMITEDopenregistry-h-waystone-centralised-services-ie-limited-71970a	ORDINARY	0

EXACT ACCOUNTING SOLUTIONS LIMITED

openregistry-gb-08701029·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE HUGHESopenregistry-h-claire-hughes-934fc8	ORDINARY	100
TIMOTHY HUGHESopenregistry-h-timothy-hughes-62fd5a	ORDINARY	100

GLOBAL TRANSACT LTD

openregistry-gb-08701135·confirmation statement 2024-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIRWAIS FADAIEopenregistry-h-mirwais-fadaie-29c6cc	ORD	5,000
ASMAT SUNGEENopenregistry-h-asmat-sungeen-313680	ORD	0

HAWKINS INSOLVENCY LIMITED

openregistry-gb-08703844·confirmation statement 2022-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA HAWKINSopenregistry-h-samantha-hawkins-5e734e	ORDINARY 1 GBP	100	100.00%
MRS SAMANTHA FOTIOSopenregistry-h-mrs-samantha-fotios-daa18a	ORDINARY 1 GBP	0	0.00%

LINKREMIT LTD

openregistry-gb-08718804·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BASHIRULLAH GULopenregistry-h-bashirullah-gul-61111c	ORDINARY	1
KAPIL KAKKARopenregistry-h-kapil-kakkar-c6673e	ORDINARY	0

BROOKLAND CAPITAL LTD

openregistry-gb-08727012·confirmation statement 2024-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NASSAR HUSSAINopenregistry-h-nassar-hussain-6c691b	ORD	1
BROOKLAND HOLDING LTDopenregistry-gb-11188828	ORD	0

JUSTIN STOCKDALE LIMITED

openregistry-gb-08730189·confirmation statement 2025-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN ANTHONY STOCKDALEopenregistry-h-justin-anthony-stockdale-a3fd8a	ORDINARY 1 GBP	60	60.00%
NICKI STOCKDALEopenregistry-h-nicki-stockdale-5c2e4d	ORDINARY 1 GBP	40	40.00%

WILMORE FINANCE LIMITED

openregistry-gb-08732762·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLEMENT DAVID DAUDYopenregistry-h-clement-david-daudy-df6b3c	ORDINARY	100
KATHERINE MARY DAUDYopenregistry-h-katherine-mary-daudy-c007b9	ORDINARY	0

THE MORTGAGE AND PROTECTION PARTNERSHIP LTD

openregistry-gb-08734287·confirmation statement 2025-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN HEATHCOTEopenregistry-h-stephen-heathcote-288af5	ORDINARY	2	100.00%
RICHARD PAUL BUTLERopenregistry-h-richard-paul-butler-37a0d2	ORDINARY	0	0.00%

SENECA SECURED LENDING LIMITED

openregistry-gb-08735467·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SENECA SECURED LENDINGopenregistry-gb-08735467	ORDINARY	27,907,576
WCS NOMINEES LTDopenregistry-gb-06002307	ORDINARY	27,907,576

OPENCAST FINANCIAL LIMITED

openregistry-gb-08735479·confirmation statement 2021-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOEL MARKSopenregistry-h-joel-marks-af5f4d	ORDINARY	99
CHARLES HOULTopenregistry-h-charles-hoult-1dea24	ORDINARY	0

ACSALS LIMITED

openregistry-gb-08738882·confirmation statement 2023-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL DAVID SMITHopenregistry-gb-06744662	ORDINARY GBP1 SHARES	50	50.00%
SARAH LOUISE SMITHopenregistry-gb-09302138	ORDINARY GBP1 SHARES	50	50.00%

ROBINSON FINANCIAL SOLUTIONS LTD

openregistry-gb-08739152·confirmation statement 2022-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDopenregistry-gb-04987966	ORDINARY	1,000
COLIN ROBINSONopenregistry-gb-07430965	ORDINARY	0

FISHER WEALTH SERVICES LIMITED

openregistry-gb-08744053·confirmation statement 2023-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY FISHERopenregistry-h-ashley-fisher-1a579f	ORDINARY	50
KAY FISHERopenregistry-h-kay-fisher-2d0ec6	ORDINARY	50

BLACK OAKS INVESTMENTS LIMITED

openregistry-gb-08745132·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INGO FRIEDRICH ECKELopenregistry-h-ingo-friedrich-eckel-f93b28	ORDINARY	5
UDO ECKELopenregistry-h-udo-eckel-ccfb7b	ORDINARY	5

YOU TRANSFER LTD

openregistry-gb-08745430·confirmation statement 2021-03-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDIKADIR BARUT DAGANEopenregistry-h-abdikadir-barut-dagane-80fd2f	ORD	1
IBRAHIM OMAR OSMANopenregistry-h-ibrahim-omar-osman-af597d	ORD	0

EROL RAMADAN CONSULTANTS LIMITED

openregistry-gb-08745980·confirmation statement 2024-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EROL RAMADANopenregistry-h-erol-ramadan-582b98	ORDINARY	50	50.00%
NILAY RAMADANopenregistry-h-nilay-ramadan-ba6ab5	ORDINARY	50	50.00%

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.