UK companies/SIC 64999/Shareholders/Page 201

Shareholders of UK companies in SIC 64999Page 201 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 2021-04-14 and 2026-06-10. 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
8

PEGASUS FUNDING SOLUTIONS LIMITED

openregistry-gb-09899896·confirmation statement 2021-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD OLSENopenregistry-h-richard-olsen-fd2781	ORDINARY	900
SASHA OLSENopenregistry-h-sasha-olsen-531ac8	ORDINARY	100

WHITEACRES FS LIMITED

openregistry-gb-09900615·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS DAVID REMINGTONopenregistry-h-nicholas-david-remington-937128	ORDINARY	50	100.00%
NEIL MICHAEL AINGEopenregistry-h-neil-michael-ainge-a0079a	ORDINARY	0	0.00%

NASH PRIVATE CAPITAL LIMITED

openregistry-gb-09905972·confirmation statement 2025-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVALLY CA LLPopenregistry-gb-OC400763	ORDINARY SHARES	111	100.00%
MEHRTA KHEIBARYopenregistry-h-mehrta-kheibary-71552a	ORDINARY SHARES	0	0.00%

SANDBOURNE ASSET MANAGEMENT LTD.

openregistry-gb-09906841·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BRUCEopenregistry-h-david-bruce-42b03a	ORDINARY	15,002
ALASTAIR DAVID MCINTOSH BRUCEopenregistry-h-alastair-david-mcintosh-bruce-c193ed	ORDINARY	15,001

BILDERLINGS PAY LIMITED

openregistry-gb-09908958·confirmation statement 2025-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILDERLINGS HOLDINGS SIAopenregistry-h-bilderlings-holdings-sia-0b68ee	ORDINARY	11,779,394
ANDREJS KUZINSopenregistry-h-andrejs-kuzins-bcf382	ORDINARY	140,565

PAYTRIOT LTD

openregistry-gb-09910014·confirmation statement 2025-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZUBAIR MUKHTARopenregistry-h-zubair-mukhtar-610a9f	ORDINARY	10
FATIMA MUKHTARopenregistry-h-fatima-mukhtar-fcc6b7	ORDINARY	0

FIRST EQUITABLE (UK) LTD

openregistry-gb-09910371·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL ROBERT HULSONopenregistry-h-samuel-robert-hulson-48cdc1	ORDINARY	1	50.00%
YUVINKA LEIGUE SUAREZopenregistry-h-yuvinka-leigue-suarez-37e553	ORDINARY	1	50.00%

SKYLAR INTERNATIONAL LTD

openregistry-gb-09912033·confirmation statement 2021-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SKYLAR CONSULTINGopenregistry-gb-09328108	ORDINARY	1
QUARKS SAopenregistry-h-quarks-sa-fc4608	ORDINARY	0

GANNON WEALTH MANAGEMENT LIMITED

openregistry-gb-09912141·confirmation statement 2024-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN ELIZABETH GANNONopenregistry-h-kathryn-elizabeth-gannon-c89822	ORDINARY	7
DEREK GANNONopenregistry-gb-11133747	ORDINARY	3

PLATINUM TOWER LTD

openregistry-gb-09913245·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARTUR WILCZYNSKIopenregistry-h-artur-wilczynski-02a0c2	ORDINARY GBP 1.00 SHARES.	100
EWA JOZEFA KAMINSKAopenregistry-h-ewa-jozefa-kaminska-3eb1e7	ORDINARY GBP 1.00 SHARES.	100

HANLON CORPORATE FINANCE LIMITED

openregistry-gb-09918088·confirmation statement 2025-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAN VACLopenregistry-h-jan-vacl-edc244	ORDINARY	50	50.00%
PAVLA VACLOVAopenregistry-h-pavla-vaclova-9a1e1a	ORDINARY	50	50.00%

PRIORY HOUSE MORTGAGES LTD

openregistry-gb-09919709·confirmation statement 2021-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP JARVISopenregistry-gb-11347586	ORDINARY	10
LAURA SPENCERopenregistry-h-laura-spencer-f9ff1b	ORDINARY	0

KM EXCHANGE LIMITED

openregistry-gb-09922035·confirmation statement 2021-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANJANA HIRANIopenregistry-h-anjana-hirani-d025fb	ORDINARY	100
KHUSHAL KHAGRAMopenregistry-h-khushal-khagram-b9cf54	ORDINARY	0

SYBARIS FUNDING LTD

openregistry-gb-09925994·confirmation statement 2022-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYBARIS SPECIAL RISKS LTDopenregistry-gb-08151038	ORDINARY	100
OLUREMI JOHNSONopenregistry-h-oluremi-johnson-2c81c4	ORDINARY	0

RODIN WEALTH LTD

openregistry-gb-09927166·confirmation statement 2022-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JOHN DRAKEopenregistry-h-simon-john-drake-21af10	ORDINARY	51	51.00%
MARIA DEL CARMEN IZA SANCHEZopenregistry-h-maria-del-carmen-iza-sanchez-d1017b	ORDINARY	49	49.00%

FULL CIRCLE ASSET FINANCE LIMITED

openregistry-gb-09931618·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LARVIN GROUP LIMITEDopenregistry-gb-14958087	ORDINARY	100	100.00%
LUKE ANTONI LARVINopenregistry-h-luke-antoni-larvin-09f53c	ORDINARY	0	0.00%

LA PODEROSA DE BUTCHERS LIMITED

openregistry-gb-09934746·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BUTCHERSopenregistry-h-andrew-butchers-f92d39	ORDINARY	300
YANELYS CARRILLO VARGASopenregistry-h-yanelys-carrillo-vargas-5a8616	ORDINARY	0

ARGOED WEALTH MANAGEMENT LTD

openregistry-gb-09935439·confirmation statement 2024-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DELLA SUSAN TEWopenregistry-h-della-susan-tew-339b72	ORD	1	50.00%
STEVEN JONESopenregistry-h-steven-jones-650db0	ORD	1	50.00%

VOLOPA FINANCIAL SERVICES LIMITED

openregistry-gb-09935726·confirmation statement 2026-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLOPA HOLDINGS LIMITEDopenregistry-gb-10874772	ORDINARY	1	100.00%
VOLOPA GROUP LIMITEDopenregistry-gb-10034008	ORDINARY	0	0.00%

PLAN4YOU LTD

openregistry-gb-09937589·confirmation statement 2022-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAREN BAYNESopenregistry-h-daren-baynes-a5430b	ORDINARY	50
TRACEY BAYNESopenregistry-h-tracey-baynes-7daef2	ORDINARY	50

READ ADVISORS LIMITED

openregistry-gb-09941437·confirmation statement 2025-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUPERT CAPEL BOWEN-JONESopenregistry-h-rupert-capel-bowen-jones-e48e85	ORDINARY	51
ANASTASIIA BOWEN-JONESopenregistry-h-anastasiia-bowen-jones-eb70e1	ORDINARY	49

COMMERCIAL & ASSET MANAGEMENT LIMITED

openregistry-gb-09942131·confirmation statement 2024-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR HOWARD DAVID GREENWOODopenregistry-h-mr-howard-david-greenwood-a7ae65	ORDINARY	80
MRS LESLEY ANN GREENWOODopenregistry-h-mrs-lesley-ann-greenwood-f83322	ORDINARY	20

LIZIAN HITCHIN LTD

openregistry-gb-09943658·confirmation statement 2023-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH SUSAN HAMILTONopenregistry-h-elizabeth-susan-hamilton-d92bc1	ORDINARY	100
IAN ROBERT HAMILTONopenregistry-h-ian-robert-hamilton-29e1b3	ORDINARY	0

PAXOS TECHNOLOGY LIMITED

openregistry-gb-09952253·confirmation statement 2025-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAXOS HOLDINGS LLCopenregistry-h-paxos-holdings-llc-9bcb6e	ORDINARY	1
KABOMPO HOLDINGS LTDopenregistry-h-kabompo-holdings-ltd-5792e4	ORDINARY	0

REMITRISE LTD

openregistry-gb-09952862·confirmation statement 2025-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
M HASSAN HAJI SHAMALIopenregistry-h-m-hassan-haji-shamali-9d7b28	ORDINARY	1
ABDUL KABIR NASIRIopenregistry-h-abdul-kabir-nasiri-627fc3	ORDINARY	0

AIRCRAFT LEASING IV LIMITED

openregistry-gb-09967732·confirmation statement 2025-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLSEC HOLDINGS 16S DESIGNATED ACTIVITY COMPANYopenregistry-h-clsec-holdings-16s-designated-activity-c-edef1c	ORDINARY	1
CLAS 2018 TRANSFEROR (OFFSHORE) LPopenregistry-h-clas-2018-transferor-offshore-lp-f11b18	ORDINARY	0

WORKING CAPITAL SOLUTIONS LTD

openregistry-gb-09969469·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ALAN MELLORopenregistry-h-john-alan-mellor-b3c9e0	ORD	100
RICHARD THOMAS COLEopenregistry-h-richard-thomas-cole-6927f3	ORD	0

ADVICE POINT GROUP LTD.

openregistry-gb-09970003·confirmation statement 2022-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEMAT NATHAopenregistry-h-hemat-natha-c65c96	ORD	100
MANBAI NATHAopenregistry-h-manbai-natha-4e6751	ORD	0

T S EXPRESS LIMITED

openregistry-gb-09970910·confirmation statement 2024-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD SHAMSUL ISLAM CHOWDHURYopenregistry-h-md-shamsul-islam-chowdhury-ee6bde	ORDINARY	50
MUHAMMAD DILUWAR HUSSANopenregistry-h-muhammad-diluwar-hussan-ae686b	ORDINARY	50

TELIDIAN GLOBAL SERVICES LTD

openregistry-gb-09973562·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VEXIDUS CORPORATIONopenregistry-h-vexidus-corporation-7e4fb7	ORDINARY	180
FERNANDES HOLDINGS LLCopenregistry-h-fernandes-holdings-llc-45fd2d	ORDINARY	20

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.