UK companies/SIC 64999/Shareholders/Page 194

Shareholders of UK companies in SIC 64999Page 194 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 2021-03-25 and 2026-05-18. 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
6

BROAD & CO. WEALTH MANAGEMENT LIMITED

openregistry-gb-09036869·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYESHA OLIVIA BARRETTopenregistry-h-ayesha-olivia-barrett-19f3e2	ORDINARY	50
JAMES AARON BROADopenregistry-h-james-aaron-broad-d5bde2	ORDINARY	50

RIVERFALL FINANCIAL LIMITED

openregistry-gb-09039220·confirmation statement 2021-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHANDL LIMITEDopenregistry-gb-12409547	ORDINARY	2	100.00%
SIMON PHIPPENopenregistry-h-simon-phippen-3ad6eb	ORDINARY	0	0.00%

SWIFT FINANCIAL PLANNING LIMITED

openregistry-gb-09047524·confirmation statement 2021-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIVIAN MICHAEL AUGARDE SWIFTopenregistry-h-vivian-michael-augarde-swift-48c966	ORD	100	100.00%
JULIE ANNE SWIFTopenregistry-h-julie-anne-swift-fb52c9	ORD	0	0.00%

TREEDOWN INVESTMENTS LIMITED

openregistry-gb-09047881·confirmation statement 2021-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VERONICA ISABEL RANDAG BENNETTopenregistry-h-veronica-isabel-randag-bennett-3b99be	ORDINARY	5,000
VIVIAN HUGH JAMES BENNETTopenregistry-h-vivian-hugh-james-bennett-25c063	ORDINARY	5,000

BULSATCOM INVESTMENT LIMITED

openregistry-gb-09047965·confirmation statement 2023-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIVA CORPORATE BULGARIA EOOD (UIC 206486372)openregistry-h-viva-corporate-bulgaria-eood-uic-2064863-319949	ORDINARY	1,001
BULSATCOM UK HOLDCO LIMITEDopenregistry-gb-12209965	ORDINARY	0

RAJP LTD

openregistry-gb-09048621·confirmation statement 2022-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAJESH PASSIopenregistry-h-rajesh-passi-65da54	ORDINARY	65
LYNNE PASSIopenregistry-h-lynne-passi-942dc8	ORDINARY	55

PANTOKRATOR LIMITED

openregistry-gb-09052840·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRE SHORTELLopenregistry-h-andre-shortell-c8aa74	ORDINARY	100
GRAEME BAYLEYopenregistry-h-graeme-bayley-0b4a5e	ORDINARY	18

DE PASQUALE INVESTIMENTI LTD

openregistry-gb-09055154·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UGO DE PASQUALEopenregistry-h-ugo-de-pasquale-44ad96	ORDINARY	8
ANTONIA MANOSPERTIopenregistry-h-antonia-manosperti-dc7094	ORDINARY	2

VERDUN GROUP LIMITED

openregistry-gb-09058017·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VELERSTONE LIMITEDopenregistry-h-velerstone-limited-c102dd	ORDINARY	1,000
ATHEER AL RAWEopenregistry-h-atheer-al-rawe-4afdf7	ORDINARY	0

RIVERS FIVE LIMITED

openregistry-gb-09066139·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSCH LEGACY HOLDINGS LIMITEDopenregistry-gb-16255341	A	100
MANJINDER SUSCHopenregistry-h-manjinder-susch-560e20	A	0

CLAIMSLINE GROUP LTD

openregistry-gb-09071409·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE FRANKSopenregistry-h-sophie-franks-848121	ORDINARY	95
CHRISTOPHER ROYopenregistry-h-christopher-roy-b7df50	ORDINARY	5

CARLTON JAMES PRIVATE AND COMMERCIAL LTD

openregistry-gb-09074495·confirmation statement 2025-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HOLMESopenregistry-h-robert-holmes-841c7a	ORDINARY	100
SIMON CALTONopenregistry-h-simon-calton-781c51	ORDINARY	0

JLP FINANCIAL LIMITED

openregistry-gb-09091819·confirmation statement 2024-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN ASHLEY REUBENopenregistry-h-darren-ashley-reuben-fc13d3	ORDINARY	70	70.00%
JOANNA REUBENopenregistry-h-joanna-reuben-ca1075	ORDINARY	30	30.00%

AURORA FS LTD

openregistry-gb-09103210·confirmation statement 2025-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK GEOFFREY INGHAMopenregistry-h-mark-geoffrey-ingham-46ac26	ORDINARY	85
SARAH LOUISE INGHAMopenregistry-h-sarah-louise-ingham-096c42	ORDINARY	15

TANNORELLA MORTGAGES LTD

openregistry-gb-09103538·confirmation statement 2021-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA ROUSEopenregistry-h-emma-rouse-44d3ca	ORDINARY	80
NICHOLAS TANNORELLAopenregistry-h-nicholas-tannorella-d4d10d	ORDINARY	20

CRESCENT CORPORATE FINANCE LIMITED

openregistry-gb-09105576·confirmation statement 2021-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORMAN BEANEYopenregistry-h-norman-beaney-001323	ORDINARY	1,000
BRIDGEHILL PARTNERS LTDopenregistry-gb-05907251	ORDINARY	0

GDT WEALTH MANAGEMENT LIMITED

openregistry-gb-09107134·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY DAVID TAYLORopenregistry-h-gary-david-taylor-3f8a08	ORDINARY	50	50.00%
ZOE TAYLORopenregistry-h-zoe-taylor-6e92b6	ORDINARY	50	50.00%

CMO FINANCIAL LIMITED

openregistry-gb-09107297·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA MARIE OAKESopenregistry-h-donna-marie-oakes-581d1e	ORDINARY	54	54.00%
CHRISTOPHER MARK OAKESopenregistry-h-christopher-mark-oakes-9e35d9	ORDINARY	46	46.00%

PEACOCK ADVISORS LTD

openregistry-gb-09125246·confirmation statement 2025-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WASSERSTEIN LTDopenregistry-gb-07862067	ORDINARY	7,500
EMMA L. RICHARDSopenregistry-h-emma-l-richards-1b245f	ORDINARY	2,500

COSGROVE BROWN COMMERCIAL LIMITED

openregistry-gb-09127429·confirmation statement 2024-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN BROWNopenregistry-h-ian-brown-c66535	ORDINARY	100
GARY COSGROVEopenregistry-h-gary-cosgrove-41087b	ORDINARY	0

ENTIGY FINANCIAL SERVICES LIMITED

openregistry-gb-09128034·confirmation statement 2022-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR COLIN MACDONALDopenregistry-h-mr-colin-macdonald-ecb735	ORDINARY	50
MR DAVID MITCHELLopenregistry-h-mr-david-mitchell-6a2825	ORDINARY	50

IFS CURRENCY LIMITED

openregistry-gb-09132196·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALAQUR RAHMANopenregistry-h-salaqur-rahman-cf5031	ORDINARY	247,500	90.00%
MD IFTEKHAR UDDIN KHANopenregistry-h-md-iftekhar-uddin-khan-5e0e96	ORDINARY	27,500	10.00%

NEXTGEN MEA LIMITED

openregistry-gb-09135543·confirmation statement 2023-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEXTGEN CLEARING LIMITEDopenregistry-gb-06339120	ORDINARY	1,000
AN ALTERNATIVE TECNOLOGIES CANADA INCopenregistry-h-an-alternative-tecnologies-canada-inc-0e7cb0	ORDINARY	0

HEMERE LIMITED

openregistry-gb-09137062·confirmation statement 2023-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAMESIS HOLDING COMPANY LIMITEDopenregistry-h-tamesis-holding-company-limited-b6497c	ORDINARY	9,200
DAVID MEGGINSONopenregistry-h-david-megginson-2daa00	ORDINARY	0

NOOR CAPITAL UK LIMITED

openregistry-gb-09137156·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOOR CAPITAL PSCopenregistry-h-noor-capital-psc-2f2bb9	ORDINARY	100,000
MOHAMMAD AYIDH A ALKHATANIopenregistry-h-mohammad-ayidh-a-alkhatani-d30c9b	ORDINARY	0

KINGSCROSS CURRENCIES LTD

openregistry-gb-09142317·confirmation statement 2025-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMUD MOHAMMED SIYADopenregistry-h-mohamud-mohammed-siyad-3b4d67	ORDINARY	100
ABDULLAHI ABDI MOHAMEDopenregistry-h-abdullahi-abdi-mohamed-2ea75a	ORDINARY	0

CLAYDON PARTNERS LIMITED

openregistry-gb-09142481·confirmation statement 2021-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREG STEPHEN POULTERopenregistry-h-greg-stephen-poulter-c5ca2c	ORDINARY	500	100.00%
JOHN PATTERSONopenregistry-h-john-patterson-9dbc5d	ORDINARY	0	0.00%

PRO SPORTS FINANCIAL LIMITED

openregistry-gb-09142608·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER KILLENopenregistry-h-mr-christopher-killen-3f7084	ORDINARY	51
MRS HANNAH KILLENopenregistry-h-mrs-hannah-killen-446f2b	ORDINARY	49

DENTAL AND MEDICAL FINANCIAL SERVICES LIMITED

openregistry-gb-09158580·confirmation statement 2023-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN JAMES SCOTT-GUINNESSopenregistry-h-darren-james-scott-guinness-19248a	ORDINARY	50
JUSTINE SCOTT-GUINNESSopenregistry-h-justine-scott-guinness-790b48	ORDINARY	50

JA ADVISORS LTD

openregistry-gb-09174476·confirmation statement 2022-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN MICHAEL EDWARD LEEopenregistry-h-julian-michael-edward-lee-6d8af7	ORDINARY	100	100.00%
ANTONIA KATHARINA KAROLINE LEEopenregistry-h-antonia-katharina-karoline-lee-0b4c26	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.