UK companies/SIC 64999/Shareholders/Page 203

Shareholders of UK companies in SIC 64999Page 203 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: 59 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 2021-12-08 and 2026-05-11. 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
59

Shareholders that are UK companies
8

ALTIMAPA LIMITED

openregistry-gb-10160127·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEDRO TAVARESopenregistry-h-pedro-tavares-a33577	A ORDINARY	100,000	99.50%
ALEX TAYLORopenregistry-gb-09201106	A ORDINARY	500	0.50%

TNM ENTERPRISE & CO LTD

openregistry-gb-10167795·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NASIR UDDIN AHMEDopenregistry-h-nasir-uddin-ahmed-c9ba19	ORDINARY	100
JAHEAD TIPU AHMEDopenregistry-h-jahead-tipu-ahmed-3217d4	ORDINARY	0

PONEC CAPITAL LTD

openregistry-gb-10171339·confirmation statement 2024-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERT ALEKSASopenregistry-h-gert-aleksas-727616	ORDINARY	90
THOMAS SCHEERopenregistry-h-thomas-scheer-3af136	ORDINARY	10

AKCM SERVICES LIMITED

openregistry-gb-10174033·confirmation statement 2023-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRE GENTILL-KRAATZopenregistry-h-andre-gentill-kraatz-979bb6	ORDINARY	1	50.00%
ANNIE GENTIL-KRAATZopenregistry-h-annie-gentil-kraatz-9eae08	ORDINARY	1	50.00%

NORI FINANCIAL LIMITED

openregistry-gb-10174812·confirmation statement 2025-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE ELAINE THOMPSONopenregistry-h-charlotte-elaine-thompson-a5a426	ORDINARY	50	50.00%
THOMAS GEOFFREY IAN THOMPSONopenregistry-h-thomas-geoffrey-ian-thompson-557ddb	ORDINARY	50	50.00%

MGL WEALTH MANAGEMENT LIMITED

openregistry-gb-10175274·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY TALMANopenregistry-h-barry-talman-f9861a	ORDINARY GBP SHARES	60
LOUISE TALMANopenregistry-h-louise-talman-106b8c	ORDINARY GBP SHARES	40

MAC ASSET MANAGEMENT LIMITED

openregistry-gb-10178413·confirmation statement 2023-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANCARLO ALLOA CASALEopenregistry-h-giancarlo-alloa-casale-727412	A ORDINARY	115,600	79.72%
JULIEN DA TERESAopenregistry-h-julien-da-teresa-841715	A ORDINARY	29,400	20.28%

ISSO CONSULTING LTD

openregistry-gb-10179676·confirmation statement 2026-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH OYEDELEopenregistry-h-sarah-oyedele-a962b6	ORDINARY	2
JOSHUA OYEDELEopenregistry-h-joshua-oyedele-ecf3ec	ORDINARY	0

TOPSTONE CAPITAL LIMITED

openregistry-gb-10190513·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN ROGERS-COLTMANopenregistry-h-julian-rogers-coltman-3d0dd7	ORDINARY	125,000
MR MIKHAIL PUGACHEVopenregistry-h-mr-mikhail-pugachev-e63d68	ORDINARY	0

LEXICON WEALTH MANAGEMENT LTD

openregistry-gb-10196674·confirmation statement 2025-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRINJHA HOLDINGS LTDopenregistry-gb-16645873	ORDINARY SHARES	100
ASHOK PRINJHAopenregistry-h-ashok-prinjha-48471d	ORDINARY SHARES	0

PREMIER ARRIVALS LTD

openregistry-gb-10198690·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMARJIT RIYAITopenregistry-h-amarjit-riyait-13579e	ORDINARY SHARES	100	100.00%
NAVRAJ RIYAITopenregistry-h-navraj-riyait-3fb29f	ORDINARY SHARES	0	0.00%

ALARIC SECURITIES (UK) LTD

openregistry-gb-10204731·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTON ATANASSOV PANAYOTOVopenregistry-h-anton-atanassov-panayotov-4266f2	£1.00 ORDINARY	1,168,160	90.28%
YAVOR NIKOLAEV DRAGANOVopenregistry-h-yavor-nikolaev-draganov-0b0112	£1.00 ORDINARY	125,770	9.72%

WARRINER CAPITAL LIMITED

openregistry-gb-10208125·confirmation statement 2022-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRAFALGAR WEALTH LIMITEDopenregistry-gb-12501062	ORDINARY	162
TRUSTEES OF WESTERBY PRIVATE PENSION - M A FERNSopenregistry-h-trustees-of-westerby-private-pension-m-a-b274d4	ORDINARY	38

NIIF LIMITED

openregistry-gb-10208262·confirmation statement 2024-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OCORIAN TRUSTEE (UK) LIMITEDopenregistry-gb-10073644	ORDINARY GBP 1.00 SHARES.	1
ANTHONY NORRISopenregistry-h-anthony-norris-cbdca6	ORDINARY GBP 1.00 SHARES.	0

BRITE VISION LTD

openregistry-gb-10227909·confirmation statement 2024-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAJ YASIRopenregistry-h-taj-yasir-32dbcb	ORDINARY	100
SHAHZAD GULopenregistry-h-shahzad-gul-1c2d53	ORDINARY	0

AH MONEY EXCHANGE LTD

openregistry-gb-10231441·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOSHANG SALEHopenregistry-h-hoshang-saleh-2c0d5f	ORDINARY	1
ARA SULTANopenregistry-h-ara-sultan-648485	ORDINARY	0

COLONIAL ROCK LIMITED

openregistry-gb-10234415·confirmation statement 2023-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL KLOSOWSKIopenregistry-h-michael-klosowski-d8276c	ORDINARY	1
JAMES DOUGLAS SHANKSopenregistry-h-james-douglas-shanks-154256	ORDINARY	0

VEDIUS TRUSTEE LIMITED

openregistry-gb-10235208·confirmation statement 2024-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BAILEYopenregistry-h-michael-bailey-9d30d3	ORDINARY GBP 1.00 SHARES.	100	100.00%
ANTHONY NORRISopenregistry-h-anthony-norris-cbdca6	ORDINARY GBP 1.00 SHARES.	0	0.00%

STAUDE CAPITAL LIMITED

openregistry-gb-10236669·confirmation statement 2025-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA DAVIDSONopenregistry-h-emma-davidson-142143	ORDINARY	97,500
MILES AINSLEY STAUDEopenregistry-h-miles-ainsley-staude-b54636	ORDINARY	97,500

BPO GLOBAL UK LTD

openregistry-gb-10240053·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIO CARMINE PUGLIESEopenregistry-h-mario-carmine-pugliese-3bdf9b	ORDINARY	100	100.00%
ANTHONY SLARKEopenregistry-h-anthony-slarke-b5ead0	ORDINARY	0	0.00%

BCH CAPITAL LTD

openregistry-gb-10245313·confirmation statement 2022-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT CARNATHANopenregistry-h-robert-carnathan-6c8f51	ORDINARY	24
ALLAN HEYEopenregistry-h-allan-heye-105dbf	ORDINARY	0

CARLILE FINANCIAL LTD

openregistry-gb-10250340·confirmation statement 2024-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH CARLILEopenregistry-h-hannah-carlile-452eee	ORDINARY	5
KEAL CARLILEopenregistry-h-keal-carlile-1c7298	ORDINARY	5

AUCTUS FINANCE LTD

openregistry-gb-10252308·confirmation statement 2022-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATHLEEN JANE HARRISopenregistry-h-kathleen-jane-harris-c6bb15	ORD	1	50.00%
MARK RICHARD HARRISopenregistry-h-mark-richard-harris-c39cf0	ORD	1	50.00%

DSDT CAPITAL LTD.

openregistry-gb-10252443·confirmation statement 2023-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZULFIQAR KHANopenregistry-gb-16377648	ORDINARY	100
TALHA NOOR-MOHAMMEDopenregistry-h-talha-noor-mohammed-a439ee	ORDINARY	0

VOLOPA BULLION LIMITED

openregistry-gb-10258844·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VOLOPA HOLDINGS LIMITEDopenregistry-gb-10874772	ORDINARY	1,000
VOLOPA GROUP LIMITEDopenregistry-gb-10034008	ORDINARY	0

TA FINANCIAL ADVICE LIMITED

openregistry-gb-10260751·confirmation statement 2023-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ARNOLDopenregistry-gb-16299996	ORDINARY	4	57.14%
REBECCA ARNOLDopenregistry-h-rebecca-arnold-867dee	ORDINARY	3	42.86%

BSTN LIMITED

openregistry-gb-10267253·confirmation statement 2022-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAPHAEL TENENBAUMopenregistry-h-raphael-tenenbaum-0a1cba	ORDINARY	51
ESTHER GRUSSGOTTopenregistry-h-esther-grussgott-668b21	ORDINARY	49

TEMPLE GRAY LIMITED

openregistry-gb-10268739·confirmation statement 2025-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR COLIN JOHN MCHUGHopenregistry-h-mr-colin-john-mchugh-bba275	ORDINARY 1 GBP	100
MR PAUL RICHARD FLETCHERopenregistry-h-mr-paul-richard-fletcher-6efcea	ORDINARY 1 GBP	0

ALDERMAN STRATEGY LIMITED

openregistry-gb-10269590·confirmation statement 2022-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SGS & PARTNERS GROUP LTD AS TRUSTEE OF THE ETHEREAL TRUSTopenregistry-h-sgs-partners-group-ltd-as-trustee-of-the-41000a	ORDINARY	100
SGS & PARTNERS LTD AS TRUSTEE OF THE ETHEREAL TRUSTopenregistry-h-sgs-partners-ltd-as-trustee-of-the-ether-b875e2	ORDINARY	0

JP CONSULTANTS NW LTD

openregistry-gb-10272497·confirmation statement 2021-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON KENTopenregistry-h-jason-kent-8c9b86	ORD	100
PAUL WOODWARDopenregistry-h-paul-woodward-d8e7e8	ORD	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.