UK companies/SIC 64999/Shareholders/Page 192

Shareholders of UK companies in SIC 64999Page 192 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 2021-02-07 and 2026-05-11. 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

A2R FINANCIAL & TRADING LTD

openregistry-gb-08753387·confirmation statement 2024-03-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARISTOTELIS MERKENIDISopenregistry-h-aristotelis-merkenidis-e4995bORDINARY GBP SHARES1,000
POLYCHRONIS MYSTAKIDISopenregistry-h-polychronis-mystakidis-dac4beORDINARY GBP SHARES0

MJP WEALTH MANAGEMENT LIMITED

openregistry-gb-08755087·confirmation statement 2025-10-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL JOHN PARRYopenregistry-h-michael-john-parry-634031ORDINARY6060.00%
FINANCIAL OPTIONS WEALTH MANAGEMENT LIMITEDopenregistry-gb-07654078ORDINARY4040.00%

AMIQ CORPORATE SOLUTIONS LTD

openregistry-gb-08756071·confirmation statement 2022-10-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
BABAR IQBALopenregistry-h-babar-iqbal-e84005ORDINARY100100.00%
MANSOOR NASIRopenregistry-h-mansoor-nasir-6cc704ORDINARY00.00%

OXFORD WILLIAM FAMILY OFFICE LTD

openregistry-gb-08758757·confirmation statement 2026-05-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAILA SHAHIopenregistry-h-laila-shahi-31525cORDINARY1,000100.00%
FARZIN KOROORIAN- MOTLAGHopenregistry-h-farzin-koroorian-motlagh-ef84a9ORDINARY00.00%

SAAF SERVICES LIMITED

openregistry-gb-08759411·confirmation statement 2025-05-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAROON ELAHIopenregistry-h-haroon-elahi-c10706ORDINARY SHARES100
SASIKALATHEVY YOGANATHANopenregistry-h-sasikalathevy-yoganathan-9e6c3aORDINARY SHARES0

HOSKIN FINANCIAL PLANNING LTD

openregistry-gb-08759448·confirmation statement 2022-11-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
PAUL HOSKINopenregistry-h-paul-hoskin-9f78b2ORDINARY51
RACHEL HOSKINopenregistry-h-rachel-hoskin-a32de4ORDINARY49

EVERYTHING FINANCIAL TECHNOLOGIES LTD

openregistry-gb-08760331·confirmation statement 2024-09-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
BAROQUE LAW HOLDING LIMITEDopenregistry-h-baroque-law-holding-limited-907130ORDINARY100100.00%
DARREN LEAHopenregistry-h-darren-leah-056dfdORDINARY00.00%

EQUITIX ONSHORE WIND 3 LIMITED

openregistry-gb-08763800·confirmation statement 2021-07-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITEDopenregistry-gb-FC040430ORDINARY100
EQUITIX CAPITAL EUROBOND 3 LIMITEDopenregistry-gb-08430937ORDINARY0

ZOOPAY LIMITED

openregistry-gb-08764359·confirmation statement 2025-11-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAKAN CELIK ENVERopenregistry-h-hakan-celik-enver-579abdA ORDINARY49,749
ROBERT-LEE GRIFFITHopenregistry-h-robert-lee-griffith-839093A ORDINARY49,748

HAWK EYE FINANCIAL CONSULTANTS LTD

openregistry-gb-08768321·confirmation statement 2025-11-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR GRAHAM HEANEYopenregistry-h-mr-graham-heaney-5b279aORDINARY51
MRS LINDA HEANEYopenregistry-h-mrs-linda-heaney-150001ORDINARY49

POSITIVE PROPERTY FINANCE LTD

openregistry-gb-08771025·confirmation statement 2024-11-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY MARTIN POMPHRETTopenregistry-h-anthony-martin-pomphrett-f755d2ORDINARY100100.00%
KEVIN CHARLES WRIGHTopenregistry-h-kevin-charles-wright-4f711aORDINARY00.00%

LEANNE TROTMAN LIMITED

openregistry-gb-08771978·confirmation statement 2024-11-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
LEANNE ROLLSopenregistry-h-leanne-rolls-80ee15ORDINARY100
GLEN ROLLSopenregistry-h-glen-rolls-7881beORDINARY0

OPEN WORLD FINANCIAL SERVICES LTD

openregistry-gb-08773200·confirmation statement 2025-10-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOSTAFA AZIZULLAHopenregistry-h-mostafa-azizullah-5e7be2ORDINARY20,000
ATIF AZIZULLAHopenregistry-h-atif-azizullah-f3298cORDINARY0

EAGLESE LTD.

openregistry-gb-08796460·confirmation statement 2026-02-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARCO TALAMOopenregistry-h-marco-talamo-67bf12ORDINARY100
EMILIA VOCCAopenregistry-h-emilia-vocca-0d2344ORDINARY0

MACKAY F LIMITED

openregistry-gb-08800641·confirmation statement 2025-12-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRAZER MACKAYopenregistry-h-frazer-mackay-266de2ORDINARY SHARES100100.00%
SARAH WILSONopenregistry-h-sarah-wilson-aa5ae4ORDINARY SHARES00.00%

KINGSMEAD FINANCIAL PLANNING LTD

openregistry-gb-08803277·confirmation statement 2023-12-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
IAN EDWARD BARNESopenregistry-h-ian-edward-barnes-f43f4dORD1
SYLVJA BARNESopenregistry-h-sylvja-barnes-cbf212ORD1

TOM MERRITT FINANCIAL SERVICES LIMITED

openregistry-gb-08807528·confirmation statement 2025-12-09·2 shareholders·1 share class
ShareholderShare classShares held% of class
THOMAS CHRISTOPHER MERRITTopenregistry-h-thomas-christopher-merritt-c00067ORDINARY6565.00%
SINEAD MERRITTopenregistry-h-sinead-merritt-5e4b7eORDINARY3535.00%

R B WEALTH MANAGEMENT LTD

openregistry-gb-08808648·confirmation statement 2024-12-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
RICHARD STEVEN BRELSFORDopenregistry-h-richard-steven-brelsford-94d35eORDINARY100100.00%
CLARE BRELSFORDopenregistry-h-clare-brelsford-e3c757ORDINARY00.00%

ANDREW G BELL FINANCIAL SOLUTIONS LIMITED

openregistry-gb-08820045·confirmation statement 2025-12-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW GRIEVISON BELLopenregistry-h-andrew-grievison-bell-632a6dORDINARY150.00%
EMMA BELLopenregistry-h-emma-bell-3fcb3eORDINARY150.00%

WINDSOR CAPITAL MANAGEMENT LTD

openregistry-gb-08827868·confirmation statement 2022-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
FRANCESCA FABRIZIopenregistry-h-francesca-fabrizi-cb9947ORDINARY70
HIRAN CHOHANopenregistry-h-hiran-chohan-9dddd7ORDINARY30

TRANSACTWORLD LIMITED

openregistry-gb-08835541·confirmation statement 2024-09-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
TW FINTECH LTDopenregistry-gb-15184628ORDINARY464,705100.00%
TRANSACTWORLD LIMITED (HONG KONG)openregistry-h-transactworld-limited-hong-kong-d3e224ORDINARY00.00%

CLOVER TRADES LIMITED

openregistry-gb-08852377·confirmation statement 2021-06-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
BIANCA HELENE STEFANopenregistry-h-bianca-helene-stefan-e990ccORDINARY100
JOSEF SURBOECKopenregistry-h-josef-surboeck-a2e1a1ORDINARY0

SCOTT CROSSEY FINANCIAL PLANNING LIMITED

openregistry-gb-08857447·confirmation statement 2023-11-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
SCOTT CROSSEYopenregistry-h-scott-crossey-078534ORDINARY75
KATIE CROSSEYopenregistry-h-katie-crossey-969527ORDINARY25

ANTEROS CAPITAL LIMITED

openregistry-gb-08857642·confirmation statement 2025-09-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES GERRARDopenregistry-h-james-gerrard-fdca6bORDINARY1
THE HOLISTIC CENTRE LIMITEDopenregistry-gb-11283919ORDINARY0

ROSHH LTD

openregistry-gb-08874803·confirmation statement 2026-01-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSEPH KARIMPANALopenregistry-h-joseph-karimpanal-a00efeORD550.00%
ROSHNI KARIMPANALopenregistry-h-roshni-karimpanal-9f883eORD550.00%

GP BULLHOUND CORPORATE FINANCE LTD

openregistry-gb-08879134·confirmation statement 2025-02-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
GP BULLHOUND ADVISORY LIMITEDopenregistry-gb-15735162ORDINARY100
GP BULLHOUND HOLDINGS LIMITEDopenregistry-gb-03814857ORDINARY0

DSP FINANCIAL PLANNING LTD

openregistry-gb-08882197·confirmation statement 2021-02-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
DARREN ANTHONY ST PIERREopenregistry-h-darren-anthony-st-pierre-4d2029ORDINARY150.00%
HEATHER ST PIERREopenregistry-h-heather-st-pierre-4d3ed8ORDINARY150.00%

STRICTLY ACCOUNTING SERVICES LIMITED

openregistry-gb-08884488·confirmation statement 2024-06-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
NINA LOUISE ADAMSopenregistry-h-nina-louise-adams-36e6a5ORD266.67%
MARC MORLEY-FREERopenregistry-h-marc-morley-freer-c8fa97ORD133.33%

CABLE EXCHANGE GROUP LTD

openregistry-gb-08887661·confirmation statement 2021-11-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ARIF ESAopenregistry-h-arif-esa-8b3819ORDINARY6161.00%
STEVEN PADDISONopenregistry-h-steven-paddison-90d95fORDINARY3939.00%

FISHER BROWN FINANCIAL SERVICES LIMITED

openregistry-gb-08901388·confirmation statement 2022-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
MR TREVOR MALCOLM FISHERopenregistry-h-mr-trevor-malcolm-fisher-b60707ORDINARY100
MRS LORNA FLORENCE FISHERopenregistry-h-mrs-lorna-florence-fisher-68b5a2ORDINARY0