UK companies/SIC 64999/Shareholders/Page 202

Shareholders of UK companies in SIC 64999Page 202 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 2021-09-20 and 2026-05-02. 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
14

INVESTAM CAPITAL LTD

openregistry-gb-09974410·confirmation statement 2026-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNCREST HOLDING LIMITEDopenregistry-gb-16827637	ORDINARY	35,750
CARLOS GUSTAVO ENRIQUE RAMIREZ FREYTESopenregistry-h-carlos-gustavo-enrique-ramirez-freytes-67af65	ORDINARY	0

APOLLO PRIVATE WEALTH LTD

openregistry-gb-09976926·confirmation statement 2026-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GONDAL FAMILY HOLDINGS LTDopenregistry-gb-14370392	ORDINARY	1
NAUMAN GONDALopenregistry-h-nauman-gondal-956f20	ORDINARY	0

BLACK AND WHITE ASSET FINANCE LIMITED

openregistry-gb-09977326·confirmation statement 2026-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIM MARK SHEARSopenregistry-h-tim-mark-shears-ca1ce2	ORDINARY	9	90.00%
JOANNA ECKERSLEYopenregistry-h-joanna-eckersley-95e04c	ORDINARY	1	10.00%

HOPE PROPERTY FINANCE LTD

openregistry-gb-09989091·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARINE HOPEopenregistry-h-marine-hope-4d0177	ORDINARY	50	50.00%
NICHOLAS HOPEopenregistry-h-nicholas-hope-7e473f	ORDINARY	50	50.00%

MACQUARIE PHYSICAL COMMODITIES UK LIMITED

openregistry-gb-09995266·confirmation statement 2022-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE INVESTMENTS 1 LIMITEDopenregistry-gb-05582630	ORDINARY	7,000,000
MACQUARIE COMMODITIES FINANCE (UK) LIMITEDopenregistry-gb-05259503	ORDINARY	0

KMPK WEALTH MANAGEMENT LIMITED

openregistry-gb-10010365·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENNETH MORRIS LIMITEDopenregistry-gb-06054146	ORDINARY	50	50.00%
PERSPECTIVE (PROSSER KNOWLES) LIMITEDopenregistry-gb-04520041	ORDINARY	50	50.00%

PORTMAN COMMERCIAL FINANCE LIMITED

openregistry-gb-10011121·confirmation statement 2022-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PORTMAN FINANCE GROUP LTDopenregistry-gb-12507558	ORDINARY	100
ALEX DENIS WINCH READopenregistry-h-alex-denis-winch-read-2b89ff	ORDINARY	0

AMICORP GLOBAL MARKETS (UK) LIMITED

openregistry-gb-10013784·confirmation statement 2025-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMICORP CAPITAL LIMITEDopenregistry-h-amicorp-capital-limited-4a5529	ORD	200
AMICORP GROUP AGopenregistry-h-amicorp-group-ag-1f395c	ORD	0

AXXELTROVA LIMITED

openregistry-gb-10016621·confirmation statement 2025-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held
RICK PHILLIPSopenregistry-h-rick-phillips-23a253	ORDINARY	75,000
RICK PHILLIPSopenregistry-h-rick-phillips-23a253	ORDINARY	75,000
FAISAL AHMEDopenregistry-gb-10382651	ORDINARY	0

FORTUNE COMMERCIAL FINANCE LTD

openregistry-gb-10028942·confirmation statement 2023-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD MIJANUR RAHMANopenregistry-h-mohammad-mijanur-rahman-f8facb	ORD	2,601
MD ALI AKBAR FARUKIopenregistry-h-md-ali-akbar-faruki-5dae09	ORD	2,499

M. A. VILLERS FINANCIAL SERVICES LTD

openregistry-gb-10030486·confirmation statement 2024-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA VILLERSopenregistry-h-rebecca-villers-745dad	ORDINARY	100
MARK ANTHONY VILLERSopenregistry-h-mark-anthony-villers-32fef7	ORDINARY	0

HGP II LIMITED

openregistry-gb-10032831·confirmation statement 2023-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOUSING GROWTH PARTNERSHIP II GP LLPopenregistry-gb-OC435445	ORDINARY	1
HOUSING GROWTH PARTNERSHIP LIMITEDopenregistry-gb-09504850	ORDINARY	0

ACTIVE MANAGEMENT INTERNATIONAL LTD

openregistry-gb-10038764·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY PARISopenregistry-h-anthony-paris-dbaab4	ORDINARY	50
OLIVER BOAGopenregistry-h-oliver-boag-fcf68c	ORDINARY	50

METEOR ADVISORS LIMITED

openregistry-gb-10048825·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE CHRISTINA PARGETER HANSONopenregistry-h-caroline-christina-pargeter-hanson-37bd5d	ORDINARY	50	50.00%
DANIEL ANTHONY HANSONopenregistry-h-daniel-anthony-hanson-eb125c	ORDINARY	50	50.00%

SYNERGY CONSULTING (GLOBAL) LTD

openregistry-gb-10061342·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAYA BLAZEBYopenregistry-h-maya-blazeby-4d0e1f	ORDINARY	1	50.00%
SIMON BLAZEBYopenregistry-h-simon-blazeby-6ab99c	ORDINARY	1	50.00%

WMR FINANCIAL SERVICES LIMITED

openregistry-gb-10064057·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAYNE MICHAEL RICHARDSopenregistry-h-wayne-michael-richards-4fdbc9	ORDINARY	50	50.00%
WENDY MARIA RICHARDSopenregistry-h-wendy-maria-richards-bce515	ORDINARY	50	50.00%

NFG FINANCE LIMITED

openregistry-gb-10067806·confirmation statement 2022-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WHEELERopenregistry-h-james-wheeler-cb40bd	ORDINARY	10
THOMAS COXopenregistry-gb-11971656	ORDINARY	0

PEBBLES MORTGAGE & PROTECTION LIMITED

openregistry-gb-10071958·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM CHRISTOPHER ROCKALLopenregistry-h-adam-christopher-rockall-1cd6b7	ORDINARY	63	50.40%
ANNETTE DAWN ROCKALLopenregistry-h-annette-dawn-rockall-acc713	ORDINARY	62	49.60%

CONNECT FINANCE LIMITED

openregistry-gb-10079703·confirmation statement 2023-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELAZER DRESDNERopenregistry-h-elazer-dresdner-839e73	ORDINARY	2
RUTH DRESDNERopenregistry-h-ruth-dresdner-bd126f	ORDINARY	0

BUCKINGHAM INDUSTRIAL GROUP LTD.

openregistry-gb-10083557·confirmation statement 2023-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YACER ROUIBAHopenregistry-h-yacer-rouibah-26841f	ORDINARY	100
ISMAIL HALLABopenregistry-h-ismail-hallab-189ddb	ORDINARY	0

NORFOLK WILLS AND ESTATE PLANNING LTD

openregistry-gb-10090651·confirmation statement 2022-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROSS RATCLIFFEopenregistry-h-ross-ratcliffe-b66c7e	ORDINARY	4
DARREN CROWEopenregistry-h-darren-crowe-d9e5b6	ORDINARY	0

N1 PAYMENTS LIMITED

openregistry-gb-10091004·confirmation statement 2024-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM KNIGHTopenregistry-h-adam-knight-60d41c	ORDINARY SHARES A	2	100.00%
KATHERINE KNIGHTopenregistry-gb-17097397	ORDINARY SHARES A	0	0.00%

STOVES OF WB LTD

openregistry-gb-10093196·confirmation statement 2025-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEVERLEY JANE STOVESopenregistry-h-beverley-jane-stoves-056c14	ORDINARY	20
PETER EDWARD STOVESopenregistry-h-peter-edward-stoves-1bd579	ORDINARY	0

RATESWITCH LTD

openregistry-gb-10100327·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE JON FLAVINopenregistry-h-lee-jon-flavin-fb2a7d	ORDINARY	976	82.15%
DBW INVESTMENTS (3) LIMITEDopenregistry-gb-05210122	ORDINARY	212	17.85%

MARINE MORTGAGES LTD

openregistry-gb-10113897·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK MAFLINopenregistry-h-patrick-maflin-0e6c9b	ORDINARY	50
PATRICK WILLIAM MAFLINopenregistry-h-patrick-william-maflin-5b76fc	ORDINARY	50

4 RIVERS SERVICES LIMITED

openregistry-gb-10119999·confirmation statement 2026-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER PETYTopenregistry-h-peter-petyt-cb0e4b	ORDINARY	2
DAVID VINESopenregistry-h-david-vines-8f36c5	ORDINARY	0

SEACHANGE FINANCIAL SERVICES LIMITED

openregistry-gb-10137848·confirmation statement 2025-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOODAPAY SG PTE. LTD.openregistry-h-loodapay-sg-pte-ltd-4edf38	ORDINARY	1,399,966
FMFT HOLDINGS LIMITEDopenregistry-gb-11989826	ORDINARY	0

LING COMMERCIALS LTD

openregistry-gb-10148073·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELVADURAI VICKNAKUMARANopenregistry-h-selvadurai-vicknakumaran-1a9e1e	ORDINARY	100
SAGUNTHALA VICKNAKUMARANopenregistry-h-sagunthala-vicknakumaran-f5c42e	ORDINARY	0

BULLARD WEALTH LIMITED

openregistry-gb-10150976·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BULLARD DAVIDopenregistry-h-bullard-david-6e4b00	A ORDINARY	60
KATIE BULLARDopenregistry-h-katie-bullard-e41153	A ORDINARY	40

PETER A BISHOP MORTGAGES LIMITED

openregistry-gb-10158383·confirmation statement 2026-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRISTAN ANTHONY BISHOPopenregistry-h-tristan-anthony-bishop-e04189	ORDINARY	6
SARAH JAYNE BISHOPopenregistry-h-sarah-jayne-bishop-da2331	ORDINARY	4

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.