UK companies/SIC 64999/Shareholders/Page 199

Shareholders of UK companies in SIC 64999Page 199 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 2021-06-24 and 2026-06-09. 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
12

FEATHERWOMAN PRODUCTIONS LIMITED

openregistry-gb-09643888·confirmation statement 2023-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUY BOAZ IVESHAopenregistry-h-guy-boaz-ivesha-5eeb8e	ORDINARY	50
TAMMY FEDERMAN IVESHAopenregistry-h-tammy-federman-ivesha-48aaa8	ORDINARY	50

INTERBRIDGE TRANSITION FINANCE LIMITED

openregistry-gb-09645317·confirmation statement 2024-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIP CONSULT LTDopenregistry-gb-08272041	ORDINARY	10,000	100.00%
3CG HOLDINGS LIMITEDopenregistry-gb-10443468	ORDINARY	0	0.00%

RAINSTONE FINANCIAL SERVICES LIMITED

openregistry-gb-09650440·confirmation statement 2024-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FNU HOLDINGS LIMITEDopenregistry-gb-11616633	ORDINARY	80
KYS HOLDINGS LIMITEDopenregistry-gb-11616754	ORDINARY	20

RESOLVE INVESTMENTS LIMITED

openregistry-gb-09652286·confirmation statement 2024-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALUE VENTURES MANAGEMENT LIMITEDopenregistry-gb-10506493	ORDINARY	1
SARAH-JANE RITCHEYopenregistry-h-sarah-jane-ritchey-d51887	ORDINARY	0

ZEUS SECURITIES LIMITED

openregistry-gb-09652870·confirmation statement 2022-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZEUS GROUP LIMITEDopenregistry-gb-09642716	ORDINARY	1
JOHN HOWARD GOOLDopenregistry-h-john-howard-goold-97dbaa	ORDINARY	0

NETZERO PROTOCOL LTD

openregistry-gb-09655214·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRTHI GOGULAMUDIopenregistry-h-kirthi-gogulamudi-37d1f6	ORDINARY	99
RUDOLF GOLUBICHopenregistry-h-rudolf-golubich-4ffaa7	ORDINARY	1

WEALTH CONCIERGE LIMITED

openregistry-gb-09660789·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PURE GOLD HOLDINGS LIMITEDopenregistry-gb-16167804	ORDINARY	4,000
THE PURE HOLDING GROUP LIMITEDopenregistry-gb-13870068	ORDINARY	0

F&I ONLINE LTD

openregistry-gb-09664343·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMAN DANAEVopenregistry-h-roman-danaev-7f0a37	ORDINARY	100,000
TAMILA DANAEVAopenregistry-h-tamila-danaeva-db5b87	ORDINARY	100,000

FARLAP CAPITAL LIMITED

openregistry-gb-09664978·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARLAP PARTNERS LIMITEDopenregistry-h-farlap-partners-limited-884517	A	595
KARAN CHADHAopenregistry-h-karan-chadha-53beeb	A	0

AJG WEALTH LTD

openregistry-gb-09668018·confirmation statement 2021-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY JOHN GORINGopenregistry-h-ashley-john-goring-69a525	ORDINARY	100
SUZANNE CUMMINGSopenregistry-h-suzanne-cummings-7e5110	ORDINARY	0

ONEWORLD FOREIGN EXCHANGE LIMITED

openregistry-gb-09670049·confirmation statement 2021-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOOR AHMEDopenregistry-h-noor-ahmed-d4abaa	ORDINARY	100
NAJIBULLAH SARBAZopenregistry-h-najibullah-sarbaz-23d151	ORDINARY	0

SIGMA WEALTH PARTNERS LTD

openregistry-gb-09670800·confirmation statement 2024-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY SINGHopenregistry-h-gary-singh-836e48	ORDINARY SHARES	100
KETAN BAHIAopenregistry-h-ketan-bahia-bed59d	ORDINARY SHARES	0

A NICHOLSON FINANCE LTD

openregistry-gb-09674333·confirmation statement 2025-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES NICHOLSONopenregistry-h-andrew-james-nicholson-f816a1	ORDINARY	100
NICHOLSONopenregistry-h-nicholson-c4b1a5	ORDINARY	0

TUERIUM LIMITED

openregistry-gb-09674531·confirmation statement 2025-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VITALII KOVALopenregistry-h-vitalii-koval-0e2b19	ORDINARY	100
INAURATUS LTDopenregistry-h-inauratus-ltd-0aae00	ORDINARY	0

HOME CARE EQUIPMENT LTD

openregistry-gb-09678409·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH SHELDONopenregistry-h-hannah-sheldon-0e1ddf	ORDINARY	50
ODHRAN HENNESSYopenregistry-h-odhran-hennessy-7cec47	ORDINARY	50

CLICKPAY LTD

openregistry-gb-09679014·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDIRAHMAN ABDULLAHI AMINopenregistry-h-abdirahman-abdullahi-amin-5f2d2f	ORD	100
ABDO ALI SHEIKHopenregistry-h-abdo-ali-sheikh-567045	ORD	0

BRANDES HOUSE CONSULTANCY LTD

openregistry-gb-09679692·confirmation statement 2022-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL MCLOUGHLINopenregistry-h-david-michael-mcloughlin-c39014	ORDINARY	50
JANICE MCLOUGHLINopenregistry-h-janice-mcloughlin-d3af77	ORDINARY	50

RDK SUPPORT SERVICES LIMITED

openregistry-gb-09687867·confirmation statement 2023-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REECE LOUIS CULPEPERopenregistry-h-reece-louis-culpeper-54486c	ORDINARY	75
AMIR CHRISTOPHER POURNOVINopenregistry-h-amir-christopher-pournovin-eeaa71	ORDINARY	0

COMMERCIAL FUNDING SOLUTIONS LTD

openregistry-gb-09689627·confirmation statement 2025-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANOTHEEPAN SATHANANTHAPOTHAMopenregistry-h-manotheepan-sathananthapotham-11a84b	ORDINARY	100
MAHILINI THAYAPARANopenregistry-h-mahilini-thayaparan-a0c4c1	ORDINARY	0

R&H FINANCIAL PLANNING LIMITED

openregistry-gb-09697511·confirmation statement 2022-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROWLANDS AND HAMES 2019 LIMITEDopenregistry-gb-12178096	ORDINARY	10	100.00%
ROWLANDS AND HAMES HOLDINGS LIMITEDopenregistry-gb-07458824	ORDINARY	0	0.00%

CLEAR SKY MORTGAGE SOLUTIONS LTD

openregistry-gb-09699641·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRACEY ANNE HENSONopenregistry-h-tracey-anne-henson-2d5ca8	ORD	100
JOHN HANSONopenregistry-h-john-hanson-ddd5e0	ORD	0

MONMOUTH CAPITAL LTD

openregistry-gb-09704038·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAISAL SHEIKHopenregistry-gb-14368681	ORDINARY	60
CAN KUBILAY ESENBELopenregistry-h-can-kubilay-esenbel-1a4dce	ORDINARY	0

WATTS GRAY LIMITED

openregistry-gb-09710018·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW MICHAEL WATTSopenregistry-h-andrew-michael-watts-1c624f	ORDINARY	100	50.00%
PHILIP JOHN GRAYopenregistry-gb-15746146	ORDINARY	100	50.00%

RIAAN MONEY LTD

openregistry-gb-09746252·confirmation statement 2023-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULLAH RASOULIopenregistry-h-abdullah-rasouli-1bb349	ORDINARY	35,100
KALIMASHRAF MALEKopenregistry-h-kalimashraf-malek-91fa56	ORDINARY	0

SOLAFIN LIMITED

openregistry-gb-09749775·confirmation statement 2024-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHARLES KAYEopenregistry-h-andrew-charles-kaye-bff306	ORDINARY	1
KAYE CAROLYNopenregistry-h-kaye-carolyn-e86ec6	ORDINARY	0

ARDLEIGH LANGHAM LIMITED

openregistry-gb-09752327·confirmation statement 2025-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREVILLE ASHLEY PHILLIPSopenregistry-h-greville-ashley-phillips-3bb879	ORDINARY	100
KAREN HARRISopenregistry-h-karen-harris-68cc7f	ORDINARY	0

DEMICA FINANCE LIMITED

openregistry-gb-09760816·confirmation statement 2025-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIS ACE, LLCopenregistry-h-fis-ace-llc-1b4042	ORDINARY	1,068,964,498
DEMICA HOLDINGS LIMITEDopenregistry-h-demica-holdings-limited-76444c	ORDINARY	0

INVESTPEK LTD

openregistry-gb-09765049·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYSEGUL PEKERopenregistry-h-aysegul-peker-3825f7	ORDINARY	1,000
HASAN PEKERopenregistry-h-hasan-peker-e02dd3	ORDINARY	0

EDDE LIMITED

openregistry-gb-09769407·confirmation statement 2022-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY HALLopenregistry-h-jeremy-hall-1c30f2	ORDINARY	76
LUCY THOMSONopenregistry-h-lucy-thomson-654439	ORDINARY	24

OLIVIA MEWS CONSULTING LTD

openregistry-gb-09769567·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM CRAIG NEWMANopenregistry-h-adam-craig-newman-07c76a	ORD	1	50.00%
EFRAIM ZAZOopenregistry-h-efraim-zazo-6f2774	ORD	1	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.