UK companies/SIC 64999/Shareholders/Page 200

Shareholders of UK companies in SIC 64999Page 200 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 61 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 2021-04-19 and 2026-05-19. 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
5

DUNSTER 22 LIMITED

openregistry-gb-09775581·confirmation statement 2021-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES FITZGERALD THORNTONopenregistry-h-james-fitzgerald-thornton-614bcf	ORD	2
JOANN HUNT THORNTONopenregistry-h-joann-hunt-thornton-e2c7c4	ORD	0

BURGESS GRAY ACCOUNTANCY LIMITED

openregistry-gb-09777749·confirmation statement 2021-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GRAYopenregistry-h-christopher-gray-13afb7	ORD	4	100.00%
REBECCA GRAYopenregistry-h-rebecca-gray-e9e4f9	ORD	4	100.00%

EMKAP UK LTD

openregistry-gb-09779913·confirmation statement 2023-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERSELLA IOANNIDESopenregistry-h-persella-ioannides-f73939	ORDINARY	2,500,000
PANOS IOANNIDESopenregistry-h-panos-ioannides-cc883e	ORDINARY	0

AZHARY LIMITED

openregistry-gb-09779966·confirmation statement 2022-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAINUL ANHARopenregistry-h-zainul-anhar-6e3fb0	ORDINARY	100
HAPSA ANHARopenregistry-h-hapsa-anhar-e0cae5	ORDINARY	0

EUROFINANZ ASSET MANAGEMENT LTD

openregistry-gb-09804221·confirmation statement 2022-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EUROFINANZ GROUP LLCopenregistry-h-eurofinanz-group-llc-69306c	ORD	100,000
PRAREX INDUSTRIES S.A.openregistry-h-prarex-industries-s-a-743557	ORD	0

EASYREMIT LIMITED

openregistry-gb-09809916·confirmation statement 2022-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALBINDER SINGH SRAIopenregistry-h-kalbinder-singh-srai-63f431	ORDINARY	100	100.00%
OLAWALE FAGBOHUNGBEopenregistry-h-olawale-fagbohungbe-54acef	ORDINARY	0	0.00%

LAURA EMILY LIMITED

openregistry-gb-09812035·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CORPEopenregistry-h-james-corpe-87438e	ORDINARY	99
MISS LAURA EMILY WHETSTONEopenregistry-h-miss-laura-emily-whetstone-c512a4	ORDINARY	1

ATLAS PARTNERS INVESTMENTS LTD

openregistry-gb-09816382·confirmation statement 2021-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUY LAURENCE HAMMONDopenregistry-h-guy-laurence-hammond-9d458e	ORDINARY	1	50.00%
NICHOLAS BROWNopenregistry-h-nicholas-brown-d3f806	ORDINARY	1	50.00%

CROWDITBUILDIT LIMITED

openregistry-gb-09817172·confirmation statement 2024-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PAUL KAWALEKopenregistry-h-john-paul-kawalek-07e37c	ORDINARY	100	100.00%
YAN CONRAD LEWANDOWSKIopenregistry-h-yan-conrad-lewandowski-700ce5	ORDINARY	0	0.00%

SED FINANCIAL LIMITED

openregistry-gb-09821942·confirmation statement 2022-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT DAVISopenregistry-gb-10070873	ORDINARY	100
REBECCA FARRELLopenregistry-h-rebecca-farrell-a0d043	ORDINARY	0

SOVEREIGN FINANCIAL PLANNERS LIMITED

openregistry-gb-09827722·confirmation statement 2026-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIKESH BATHIAopenregistry-h-rikesh-bathia-36a3a5	ORDINARY SHARES	21,335	85.00%
ANITKUMAR PATELopenregistry-h-anitkumar-patel-2447cb	ORDINARY SHARES	3,765	15.00%

ORION GLOBAL LIMITED

openregistry-gb-09828409·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKINBOWALE KUBOYEopenregistry-h-akinbowale-kuboye-8ea605	ORDINARY	100	100.00%
SHEDRACK OSIAGWUopenregistry-h-shedrack-osiagwu-41ddc3	ORDINARY	0	0.00%

WILKINSON WEALTH MANAGEMENT LIMITED

openregistry-gb-09829333·confirmation statement 2024-10-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WILKINSONopenregistry-h-richard-wilkinson-23460a	ORDINARY	67
VERONICA IGUACEL GUERREROopenregistry-h-veronica-iguacel-guerrero-1f861a	ORDINARY	33

YOUR TIME LTD

openregistry-gb-09831294·confirmation statement 2025-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW WHITINGopenregistry-h-matthew-whiting-3a7770	ORDINARY	901	90.10%
PHIL HAWKINSopenregistry-h-phil-hawkins-3f8239	ORDINARY	99	9.90%

MITCHELL FINANCIAL PLANNING LIMITED

openregistry-gb-09838318·confirmation statement 2022-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES MITCHELLopenregistry-gb-00186279	ORDINARY	50
HANNAH MITCHELLopenregistry-h-hannah-mitchell-3f3e1b	ORDINARY	50

PREMIUM NOMINEES LIMITED

openregistry-gb-09839112·confirmation statement 2025-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SORAYA ANDERSONopenregistry-h-soraya-anderson-f92575	ORDINARY	199
ANGEL BUSINESS SERVICES LIMITEDopenregistry-h-angel-business-services-limited-207a63	ORDINARY	0

STERLING FINANCIAL PLANNING LIMITED

openregistry-gb-09848924·confirmation statement 2022-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOTHINDER SINGHopenregistry-h-jothinder-singh-a12c4d	ORD	100
TANJIT KAURopenregistry-h-tanjit-kaur-5c7201	ORD	0

PAY WINK LIMITED

openregistry-gb-09850042·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INBALO D.D.openregistry-h-inbalo-d-d-fcab2e	ORDINARY	214,098
SOL 8, UPRAVLJANJE PODJETIJ, D.D.openregistry-h-sol-8-upravljanje-podjetij-d-d-592073	ORDINARY	0

ALPHA ONE STRATEGIES LIMITED

openregistry-gb-09850786·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRENKEL ENDURANCE PTY LTDopenregistry-h-brenkel-endurance-pty-ltd-9d599e	ORDINARY	35,000
MARK JUSTIN BREWERopenregistry-h-mark-justin-brewer-85d220	ORDINARY	0

TASSAT UK LIMITED

openregistry-gb-09852137·confirmation statement 2022-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TASSAT GROUP INC.openregistry-h-tassat-group-inc-9a9b7a	ORDINARY	150,000
TASSAT GROUP LLCopenregistry-h-tassat-group-llc-ee9ec8	ORDINARY	0

APEX COMMODITY MARKETS LTD

openregistry-gb-09860424·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUWATOYIN AREopenregistry-h-oluwatoyin-are-dbb619	ORDINARY GBP 1.00 SHARES.	97	97.00%
HARTWIG CHRISTOPH SCHUENopenregistry-h-hartwig-christoph-schuen-d26c46	ORDINARY GBP 1.00 SHARES.	3	3.00%

FUNMON CONSULTANTS LTD

openregistry-gb-09864081·confirmation statement 2021-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAJUDEEN BELLOopenregistry-h-tajudeen-bello-dd71fe	ORD	1	50.00%
WASIU ADISA OSENIopenregistry-h-wasiu-adisa-oseni-b6bfa1	ORD	1	50.00%

HAWTHORN FINANCIAL SERVICES (WEALTH MANAGEMENT) LIMITED

openregistry-gb-09873815·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK JOHN AVENELLopenregistry-h-derek-john-avenell-9b068d	ORDINARY	81	81.00%
JUSTIN AVENELLopenregistry-h-justin-avenell-76cb8d	ORDINARY	19	19.00%

RELIABLE REMIT LTD

openregistry-gb-09873878·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUZAMIL MIRSEIopenregistry-h-muzamil-mirsei-a59031	1	1
WILLIAM GITHAIGA KAHUKOopenregistry-h-william-githaiga-kahuko-6c70f0	1	0

PAYRNET LIMITED

openregistry-gb-09883437·confirmation statement 2023-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held
EMBEDDED FINANCE LIMITEDopenregistry-gb-14698459	ORDINARY	8,675,000
RAILSBANK TECHNOLOGY LIMITEDopenregistry-gb-10076912	ORDINARY	0
RAILSBANK TECHNOLOGY LIMITEDopenregistry-gb-10076912	ORDINARY	0

MEENA HALAI WEALTH SOLUTIONS LIMITED

openregistry-gb-09884176·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEENAXIBEN HALAIopenregistry-h-meenaxiben-halai-348ac1	ORDINARY	100	50.00%
MILAN HALAIopenregistry-h-milan-halai-ef89bf	ORDINARY	100	50.00%

GORGOR CAPITAL LTD

openregistry-gb-09886467·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANWAR SHARIFF NURopenregistry-h-anwar-shariff-nur-eeab5e	ORDINARY	100
ADNAN MOHAMED SHARIFopenregistry-h-adnan-mohamed-sharif-e5092c	ORDINARY	0

PREMIER PAYMENT SOLUTIONS LTD

openregistry-gb-09891121·confirmation statement 2025-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAMKANAT SHAHopenregistry-h-tamkanat-shah-54f234	ORDINARY	2
ADRIANA BONOMOopenregistry-h-adriana-bonomo-5d6d7a	ORDINARY	0

DRIVEAWAY MOTORING SERVICES LTD

openregistry-gb-09895398·confirmation statement 2021-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VINCENT JAMES CARTERopenregistry-h-vincent-james-carter-7c9f06	ORDINARY	100
NICOLA BRYCEopenregistry-h-nicola-bryce-d43db1	ORDINARY	0

COVENT GARDEN GROUP HOLDINGS LIMITED

openregistry-gb-09897743·confirmation statement 2021-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPCO COVENT GARDEN LIMITEDopenregistry-gb-06451207	ORDINARY	2
COVENT GARDEN LP LIMITEDopenregistry-h-covent-garden-lp-limited-2edbeb	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.