UK companies/SIC 64999/Shareholders/Page 196

Shareholders of UK companies in SIC 64999Page 196 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 2021-10-19 and 2026-06-01. 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
16

CONNELL FINANCIAL (UK) LTD

openregistry-gb-09299830·confirmation statement 2024-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL CONNELLopenregistry-h-carl-connell-b64442	ORDINARY	2
WAYNE CONNELLopenregistry-h-wayne-connell-babadd	ORDINARY	0

FEN COURT FINANCE LIMITED

openregistry-gb-09308724·confirmation statement 2024-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INPERIO (INVESTMENTS) LIMITEDopenregistry-gb-11542191	ORDINARY	100
INPERIO HOLDINGS LIMITEDopenregistry-gb-11540010	ORDINARY	0

LAKE SHORE CAPITAL LIMITED

openregistry-gb-09309100·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD CHARLES CRADDOCKopenregistry-h-richard-charles-craddock-168cf6	ORD	51	51.00%
NATALIE CRADDOCKopenregistry-h-natalie-craddock-3d5ff0	ORD	49	49.00%

ATTICA CAPITAL LTD

openregistry-gb-09329713·confirmation statement 2024-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN CHRISTOPHER DAVISopenregistry-h-ben-christopher-davis-202e96	ORDINARY	600	60.00%
JOANNA DAVISopenregistry-h-joanna-davis-70dfbe	ORDINARY	400	40.00%

ZAMIN LIMITED

openregistry-gb-09331611·confirmation statement 2021-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMEED RIAZopenregistry-h-hameed-riaz-5a92d3	ORDINARY	1
SHAMEEM RIAZopenregistry-h-shameem-riaz-6d02b5	ORDINARY	1

1ST CALL 4 MORTGAGES (UK) LTD

openregistry-gb-09333010·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BUTLERopenregistry-h-paul-butler-f83461	ORDINARY	100
DESMOND TOURICKopenregistry-h-desmond-tourick-c2c428	ORDINARY	0

FUNDING LOGISTICS VENTURES LIMITED

openregistry-gb-09337563·confirmation statement 2025-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN DAVID URSELLopenregistry-h-jonathan-david-ursell-c27041	ORDINARY	50	50.00%
ROSALIND MARY URSELLopenregistry-h-rosalind-mary-ursell-5e167e	ORDINARY	50	50.00%

LJC & TN SERVICES LTD

openregistry-gb-09342590·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THEMBELIHLE NGUBENIopenregistry-h-thembelihle-ngubeni-b1a116	ORDINARY	100	100.00%
NOMUSA NDLOVUopenregistry-h-nomusa-ndlovu-d24144	ORDINARY	0	0.00%

CALEDONIAN RAIL LEASING LIMITED

openregistry-gb-09346051·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	1,000	100.00%
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0	0.00%

ECKO ONLINE LIMITED

openregistry-gb-09347757·confirmation statement 2024-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMCY MPANZU ROGERSopenregistry-h-emcy-mpanzu-rogers-46010d	ORDINARY	910
JUAN RENE COMASopenregistry-h-juan-rene-comas-cd3424	ORDINARY	90

COX LCF LTD

openregistry-gb-09353678·confirmation statement 2024-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
D&B COX (HOLDINGS) LTDopenregistry-gb-10658737	ORDINARY	90,000
FYLDE TS SERVICES LTDopenregistry-h-fylde-ts-services-ltd-375460	ORDINARY	0	0.00%

HOUSE OF PENSIONS LIMITED

openregistry-gb-09355373·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH NORTHROPopenregistry-h-sarah-northrop-e604d0	ORDINARY	100
PLATINUM FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-03959780	ORDINARY	0

D C G FINANCIAL PLANNING SOLUTIONS LTD

openregistry-gb-09355519·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GREENopenregistry-gb-09063901	ORDINARY	8	80.00%
RUTA GREENopenregistry-h-ruta-green-98e0e9	ORDINARY	2	20.00%

AF PAYMENTS LIMITED

openregistry-gb-09356276·confirmation statement 2023-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACCOMPLISH (INTERNATIONAL) LIMITEDopenregistry-h-accomplish-international-limited-a78b6e	ORDINARY	450
AF PAYMENTS LIMITEDopenregistry-gb-09356276	ORDINARY	0

CEVIANT PAYMENTS UK LIMITED

openregistry-gb-09359541·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEVIANT FINANCE LIMITEDopenregistry-gb-13326419	ORDINARY	1
SAAD OSMANopenregistry-h-saad-osman-39a917	ORDINARY	0

NATIONWIDE COMMERCIAL FINANCE LTD

openregistry-gb-09363545·confirmation statement 2024-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MARTINopenregistry-h-charles-martin-e7abbe	ORDINARY	100
DANIEL MARTINopenregistry-h-daniel-martin-aafb10	ORDINARY	0

DYNAMIC WORLD LTD

openregistry-gb-09365730·confirmation statement 2021-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALFA DUBEopenregistry-h-alfa-dube-dea48c	ORDINARY	1,100
REALEBOGA DUBEopenregistry-h-realeboga-dube-7954ff	ORDINARY	1,100

ADAM CLARKE LTD

openregistry-gb-09366900·confirmation statement 2022-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM CLARKEopenregistry-gb-09366900	ORD	75	75.00%
JANE CLARKEopenregistry-h-jane-clarke-85cd28	ORD	25	25.00%

CLEARWATER FINANCIAL (UK) LTD

openregistry-gb-09377325·confirmation statement 2023-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHON TUCKERopenregistry-h-jonathon-tucker-bf1c6a	ORDINARY	5
SOHPIE TUCKERopenregistry-h-sohpie-tucker-60175d	ORDINARY	5

MONOPOLY PRIVATE FINANCE LIMITED

openregistry-gb-09379615·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA JUNIPERopenregistry-h-andrea-juniper-2c4f1b	ORDINARY	350,100
OLIVER BROWNopenregistry-gb-06505756	ORDINARY	0

CORPORATE CAPITAL SOLUTIONS LIMITED

openregistry-gb-09383579·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANICE MANSTONopenregistry-h-janice-manston-d5f8c1	ORD	10
DAVID MANSTONopenregistry-h-david-manston-0a7945	ORD	0

AILSA PROPERTY ADVISORY LIMITED

openregistry-gb-09388329·confirmation statement 2025-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CISLA LIMITEDopenregistry-gb-09387993	ORDINARY	2	100.00%
HALLCROFT FINANCE LIMITEDopenregistry-gb-07157556	ORDINARY	0	0.00%

EXCEL FINANCIAL SERVICES LIMITED

openregistry-gb-09391105·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANE BOTTOMLEYopenregistry-h-jane-bottomley-966e0a	ORDINARY	1	50.00%
KAY ELIZABETH SLEIGHopenregistry-h-kay-elizabeth-sleigh-dd119c	ORDINARY	1	50.00%

MAT WHITE FINANCIAL SERVICES LIMITED

openregistry-gb-09391366·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	100
MATTHEW WHITEopenregistry-h-matthew-white-746f04	ORDINARY	0

ALMUS WEALTH MANAGEMENT LTD

openregistry-gb-09393696·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APROPOS WEALTH MANAGEMENT LTDopenregistry-gb-08875651	ORDINARY	1,000
CHRISTOPHER LANCE MARK HOLMESopenregistry-h-christopher-lance-mark-holmes-0ab563	ORDINARY	0

TIM JOHNS LIMITED

openregistry-gb-09394746·confirmation statement 2021-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA JONESopenregistry-gb-15197232	ORDINARY	50
TIMOTHY JOHNSopenregistry-h-timothy-johns-42570e	ORDINARY	50

UK CAR FINANCE LTD

openregistry-gb-09397657·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MUCKIANopenregistry-h-john-muckian-141bc1	ORDINARY	50	50.51%
DAVID WILSONopenregistry-h-david-wilson-8dfa25	ORDINARY	49	49.49%

RELY REMIT LIMITED

openregistry-gb-09397672·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAIS SATARZAYopenregistry-h-wais-satarzay-d95b1d	ORDINARY	100
QAIS SATARZAYopenregistry-h-qais-satarzay-d38dd2	ORDINARY	0

ZIRCON LTD

openregistry-gb-09401247·confirmation statement 2026-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMINA TANVIRopenregistry-h-samina-tanvir-909841	ORDINARY	100	100.00%
ZUBAIR ALI SHANopenregistry-h-zubair-ali-shan-489bd2	ORDINARY	0	0.00%

PEREGRINE PARTNERS LIMITED

openregistry-gb-09408766·confirmation statement 2026-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS KIELYopenregistry-h-thomas-kiely-e77840	ORDINARY	100
JANINE LOUISE FUNSCHopenregistry-h-janine-louise-funsch-768399	ORDINARY	0

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.