UK companies/SIC 64999/Shareholders/Page 204

Shareholders of UK companies in SIC 64999Page 204 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: 58 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 2021-07-31 and 2026-05-17. 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
58

Shareholders that are UK companies
8

HH PROPERTY HOLDING LIMITED

openregistry-gb-10274827·confirmation statement 2022-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE THOMASopenregistry-h-claire-thomas-a5ec4f	ORDINARY	10
LUKE THOMASopenregistry-gb-07581203	ORDINARY	0

APW FINANCIAL PLANNING LIMITED

openregistry-gb-10280815·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALFRED WRAYopenregistry-h-alfred-wray-c647d2	ORDINARY	4,250
KATHRYN WRAYopenregistry-h-kathryn-wray-dcffff	ORDINARY	4,250

NORRICE FINANCE LIMITED

openregistry-gb-10282222·confirmation statement 2022-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN DAVID TAYLORopenregistry-h-julian-david-taylor-34b443	ORDINARY GBP1 SHARES	3,500,000	100.00%
HELEN DIANA TAYLORopenregistry-h-helen-diana-taylor-605151	ORDINARY GBP1 SHARES	0	0.00%

STONELEIGH RETIREMENT PLANNING LIMITED

openregistry-gb-10286393·confirmation statement 2022-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE EBURNEopenregistry-h-claire-eburne-f4a898	ORDINARY	50	50.00%
JOHN RAYMOND EBURNEopenregistry-h-john-raymond-eburne-6c4855	ORDINARY	50	50.00%

NYMCARD LTD

openregistry-gb-10292993·confirmation statement 2021-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NYM TECHNOLOGIES HOLDING LIMITEDopenregistry-h-nym-technologies-holding-limited-496a5a	ORDINARY	1
NYMCARD HOLDING SAopenregistry-h-nymcard-holding-sa-70195a	ORDINARY	0

HOST FINANCE LTD

openregistry-gb-10293875·confirmation statement 2025-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMEKA OKPARAJIopenregistry-h-emeka-okparaji-ab2c31	ORDINARY	60	60.00%
HABIB TEJANopenregistry-h-habib-tejan-d72c09	ORDINARY	40	40.00%

CHARLES JONES WEALTH MANAGEMENT LIMITED

openregistry-gb-10295038·confirmation statement 2022-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES JONESopenregistry-h-charles-jones-b8f870	ORDINARY	85
BETH ALICE JONESopenregistry-h-beth-alice-jones-99306f	ORDINARY	15

FRENKEL TOPPING ASSOCIATES LIMITED

openregistry-gb-10303460·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLETCHERS SOLICITORS LIMITEDopenregistry-gb-05743784	ORDINARY	50
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	50

LEW WEALTH MANAGEMENT LTD

openregistry-gb-10305472·confirmation statement 2021-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE WHITEopenregistry-gb-06611971	ORDINARY	2
JANE ELIZABETH WHITEopenregistry-h-jane-elizabeth-white-ba9d7b	ORDINARY	0

JSL PROPERTY INVESTMENTS LIMITED

openregistry-gb-10308416·confirmation statement 2021-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JONATHAN LAZAREopenregistry-h-andrew-jonathan-lazare-0e8460	ORDINARY	50	50.00%
PAUL DAVID WERTHEIMopenregistry-h-paul-david-wertheim-1d16ad	ORDINARY	50	50.00%

WORLD WIDE MONEY SERVICES LTD

openregistry-gb-10309423·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held
OMER ZIAopenregistry-h-omer-zia-4137db	ORDINARY	100
RAID RAOUF ALTAEopenregistry-h-raid-raouf-altae-603c66	ORDINARY	0
RAID RAOUF ALTAEopenregistry-h-raid-raouf-altae-603c66	ORDINARY	0

CHATSBROOK CAPITAL LIMITED

openregistry-gb-10320493·confirmation statement 2025-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ADRIAN PHILIP BROOKSopenregistry-h-mr-adrian-philip-brooks-c2546e	ORDINARY	90
MISS NICOLA MARIE POTTERopenregistry-h-miss-nicola-marie-potter-ea018a	ORDINARY	10

CHATSBROOK FINANCE LIMITED

openregistry-gb-10320904·confirmation statement 2024-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ADRIAN PHILIP BROOKSopenregistry-h-mr-adrian-philip-brooks-c2546e	ORDINARY	180
MISS NICOLA MARIE POTTERopenregistry-h-miss-nicola-marie-potter-ea018a	ORDINARY	20

CASTILE ACQUISITIONS LTD

openregistry-gb-10325840·confirmation statement 2024-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACE UK BIDCO LIMITEDopenregistry-gb-14661805	ORDINARY	19,240,147
ELQ INVESTORS II LTDopenregistry-gb-06375035	ORDINARY	0

OPUS CAPITAL LONDON LIMITED

openregistry-gb-10326799·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY HEW JENKINSopenregistry-h-jeremy-hew-jenkins-06ea79	ORDINARY	759
LNS HOLDINGS LTDopenregistry-gb-13633779	ORDINARY	441

GREENACRE FINANCIAL SERVICES LIMITED

openregistry-gb-10329465·confirmation statement 2022-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY JAMES STANWORTHopenregistry-h-gregory-james-stanworth-88008b	ORDINARY	50	50.00%
SASHA STANWORTHopenregistry-h-sasha-stanworth-87d4dd	ORDINARY	50	50.00%

BRB CAPITAL MANAGEMENT LIMITED

openregistry-gb-10338132·confirmation statement 2026-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ETIMBUK BASSEYopenregistry-h-etimbuk-bassey-c6d659	ORDINARY	52,000
NYANAYON BASSEYopenregistry-h-nyanayon-bassey-892cf6	ORDINARY	52,000

CROSSBEAM FINANCIAL SERVICES LTD

openregistry-gb-10338529·confirmation statement 2024-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL-HAMEED MOHAMMAD AMEEN SENANopenregistry-h-abdul-hameed-mohammad-ameen-senan-49fbd8	ORDINARY	50	50.00%
EDMUND DUROHAopenregistry-h-edmund-duroha-cfdc09	ORDINARY	50	50.00%

FINANTA LIMITED

openregistry-gb-10346928·confirmation statement 2024-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY POULTONopenregistry-h-gary-poulton-da8775	ORDINARY	51	51.00%
VALENTINA IONELIA POULTONopenregistry-h-valentina-ionelia-poulton-8f47cf	ORDINARY	49	49.00%

AKEREOS CAPITAL LTD

openregistry-gb-10348986·confirmation statement 2023-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOEREKA HOLDINGS LIMITEDopenregistry-gb-14570369	ORDINARY	1,000
KONSTANTINOS NIKOLOPOULOSopenregistry-h-konstantinos-nikolopoulos-b4cc08	ORDINARY	0

CORPORATE BUSINESS LOANS LTD

openregistry-gb-10349466·confirmation statement 2022-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY DICKINSONopenregistry-h-gary-dickinson-02e664	ORDINARY	50	50.00%
JEANNE DICKINSONopenregistry-h-jeanne-dickinson-0c46b5	ORDINARY	50	50.00%

MDF GROUP LIMITED

openregistry-gb-10370603·confirmation statement 2024-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURIZIO FABRISopenregistry-h-maurizio-fabris-827a6f	'A' ORDINARY	100	100.00%
DANIELA ELISA FABRISopenregistry-h-daniela-elisa-fabris-9b7a54	'A' ORDINARY	0	0.00%

ARETE INVESTMENTS LIMITED

openregistry-gb-10371225·confirmation statement 2022-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CECILE MARIE MICHELE BENSONopenregistry-h-cecile-marie-michele-benson-2d3aaa	ORDINARY	50
ROBERT DAVID BENSONopenregistry-h-robert-david-benson-9d4ccd	ORDINARY	50

UNIVERSAL FOREX LTD

openregistry-gb-10376880·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVINGSTON SMITHopenregistry-h-livingston-smith-e72489	ORDINARY	1	50.00%
PIERRE FUNK EKAMBA LOUMAopenregistry-h-pierre-funk-ekamba-louma-ed8103	ORDINARY	1	50.00%

YRM FINANCIAL SOLUTIONS LTD

openregistry-gb-10389521·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IFTEHAD MOHAMMED SHAHED ZAMANopenregistry-h-iftehad-mohammed-shahed-zaman-eb6bcb	ORDINARY	100
MONOWARA BEGUMopenregistry-h-monowara-begum-86d20f	ORDINARY	0

CRISTAL CHG FINANCE LTD

openregistry-gb-10390690·confirmation statement 2022-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRASSET CHRISTOPHEopenregistry-h-grasset-christophe-a7e9c6	ORDINARY	100
BEVILACQUA CARLA-VICTORIAopenregistry-h-bevilacqua-carla-victoria-062cf0	ORDINARY	0

PEC MANAGEMENT LTD

openregistry-gb-10390724·confirmation statement 2023-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN CHARLES CAMPBELLopenregistry-h-julian-charles-campbell-bbef08	ORDINARY	50
PAULINE CAMPBELLopenregistry-h-pauline-campbell-ce57a6	ORDINARY	50

PETER BEER FINANCIAL SERVICES LIMITED

openregistry-gb-10391061·confirmation statement 2023-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER MARTYN BEERopenregistry-h-peter-martyn-beer-69e5e0	ORDINARY	75
DAWN ELIZABETH BEERopenregistry-h-dawn-elizabeth-beer-a09d67	ORDINARY	25

SPURRIER FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10392118·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL SPURRIERopenregistry-h-stephen-paul-spurrier-900f97	ORDINARY	75	75.00%
REBECCA ELIZABETH SPURRIERopenregistry-h-rebecca-elizabeth-spurrier-11e10b	ORDINARY	25	25.00%

SANCTUM 13 HOLDINGS LTD

openregistry-gb-10424170·confirmation statement 2025-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CARL VITTORIO KROGERopenregistry-h-carl-vittorio-kroger-eb1e7b	ORDINARY	100	100.00%
MELISSA ANNE KROGERopenregistry-h-melissa-anne-kroger-c8ef93	ORDINARY	100	100.00%

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.