UK companies/SIC 64999/Shareholders/Page 205

Shareholders of UK companies in SIC 64999Page 205 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 2021-03-23 and 2026-05-15. 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
16

GLOBAL PROPERTY MAINTENANCE LIMITED

openregistry-gb-10424377·confirmation statement 2022-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN JAMES BURGEopenregistry-h-martin-james-burge-3fe76a	ORDINARY	51	51.00%
ZOE SAMANTHA DAY-BURGEopenregistry-h-zoe-samantha-day-burge-4dd4d8	ORDINARY	49	49.00%

PARKER LLOYD ENTERPRISES LIMITED

openregistry-gb-10427162·confirmation statement 2023-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAHUL MEHTAopenregistry-h-rahul-mehta-9e3881	ORDINARY	1,000
AMJAD ALIopenregistry-h-amjad-ali-902841	ORDINARY	0

IFA BDN LIMITED

openregistry-gb-10427668·confirmation statement 2022-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN BATCHELORopenregistry-h-david-stephen-batchelor-64938f	ORDINARY	51
STUART CHRISTIAN PAYNEopenregistry-h-stuart-christian-payne-5085c6	ORDINARY	49

SECURE MT LIMITED

openregistry-gb-10428033·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEJANDRO PEREZopenregistry-h-alejandro-perez-54130d	ORDINARY	975
ROBERT JOHNSONopenregistry-gb-06554077	ORDINARY	25

NADDER INVESTMENTS LIMITED

openregistry-gb-10429592·confirmation statement 2025-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BSE NOMINEE ONE LIMITEDopenregistry-gb-13978411	ORDINARY	100
BSE NOMINEE TWO LIMITEDopenregistry-gb-13978548	ORDINARY	100

SWAPAGENT LIMITED

openregistry-gb-10430326·confirmation statement 2026-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDopenregistry-gb-07378551	£1.00 £1.00 ORDINARY	35,000,001	100.00%
LCH GROUP HOLDINGS LIMITEDopenregistry-gb-04743602	£1.00 £1.00 ORDINARY	0	0.00%

EOM INVESTMENTS PARTNERS LTD

openregistry-gb-10432963·confirmation statement 2021-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OBINNA CHRISTOPHER MADUMEREopenregistry-h-obinna-christopher-madumere-5d57d6	ORDINARY	2
CHUKWUEMEKA MADUMEREopenregistry-h-chukwuemeka-madumere-e8a373	ORDINARY	0

SUNRATE PARTNERS UK LIMITED

openregistry-gb-10449216·confirmation statement 2024-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUNRATE GLOBAL PTE. LTDopenregistry-h-sunrate-global-pte-ltd-041a43	ORDINARY	600,000
SUNRATE SOLUTIONS LIMITEDopenregistry-h-sunrate-solutions-limited-6a2f00	ORDINARY	0

MARSHAL REMIT LTD

openregistry-gb-10451421·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFAR AHMADIopenregistry-h-zafar-ahmadi-96179e	ORDINARY	1
SUNGEEN ATIQopenregistry-h-sungeen-atiq-793580	ORDINARY	0

LENDWISE LTD

openregistry-gb-10466048·confirmation statement 2026-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINOVEX HOLDINGS LIMITEDopenregistry-h-finovex-holdings-limited-14329c	ORDINARY	522,592	100.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0	0.00%

AMOUR PRESTIGE INTERNATIONAL LTD

openregistry-gb-10466878·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AWAIS UL-HAQopenregistry-h-awais-ul-haq-faef62	ORDINARY	50
DAVID TAVERNIERopenregistry-h-david-tavernier-b8f54e	ORDINARY	50

PROPILLO LTD

openregistry-gb-10473731·confirmation statement 2021-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW TANSLEYopenregistry-h-matthew-tansley-49393b	ORDINARY	50
MATTHEW TANSLEYopenregistry-h-matthew-tansley-49393b	ORDINARY	50
LUKE HOLLANDopenregistry-h-luke-holland-9e93c6	ORDINARY	0

FINDON HOUSE LIMITED

openregistry-gb-10475767·confirmation statement 2024-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	1
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0

CAIN INTERNATIONAL ADVISERS LIMITED

openregistry-gb-10486651·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CI UK MASTER HOLDINGS LIMITEDopenregistry-gb-16274037	ORDINARY	8,023,412
CI AM UK HOLDINGS LIMITEDopenregistry-gb-12508819	ORDINARY	0

ELECTRUM HOLDINGS LIMITED

openregistry-gb-10487428·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM STANDISH O'GRADY HALYopenregistry-h-william-standish-o-grady-haly-ffa310	ORDINARY	100	100.00%
ROBERT JAMES INGHAM CLARKopenregistry-h-robert-james-ingham-clark-00206a	ORDINARY	0	0.00%

RB LUXEMBOURG (2016) LIMITED

openregistry-gb-10490698·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RECKITT BENCKISER INVESTMENTS LIMITEDopenregistry-gb-04821049	ORDINARY	2,000
RB LUXEMBOURG HOLDINGS (TFFC) LIMITEDopenregistry-gb-08963782	ORDINARY	0

ITALIAN MARBLE SOLUTIONS LTD

openregistry-gb-10491993·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN CARTERopenregistry-gb-08967489	ORDINARY	100
ENRICO TOMASETTIopenregistry-h-enrico-tomasetti-b58fbf	ORDINARY	0

TFB MONEY UK LTD

openregistry-gb-10492190·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM W2 2EHopenregistry-h-kingdom-w2-2eh-3742b2	ORDINARY	100
MOHAMMED AL-JANABI 62 EDGWARE ROAD LONDON UNITEDopenregistry-h-mohammed-al-janabi-62-edgware-road-londo-267417	ORDINARY	100

BREAKWATER CONSULTING LIMITED

openregistry-gb-10502698·confirmation statement 2025-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASEEB UL HAQUEopenregistry-h-haseeb-ul-haque-b86d55	ORDINARY	55	55.00%
FATIMA HASEEBopenregistry-h-fatima-haseeb-7e3c32	ORDINARY	45	45.00%

CAPITAL COM (UK) LIMITED

openregistry-gb-10506220·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL COM INVESTMENTS LIMITEDopenregistry-h-capital-com-investments-limited-806e5f	ORDINARY	5,699,000
CAPITAL COM SV INVESTMENTS LIMITEDopenregistry-h-capital-com-sv-investments-limited-b66db4	ORDINARY	0

LUBERON CAPITAL LIMITED

openregistry-gb-10515068·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNE-MARIE MACFARLANEopenregistry-h-anne-marie-macfarlane-ce3c1f	ORDINARY	50	50.00%
IAN DAVID MACFARLANEopenregistry-h-ian-david-macfarlane-11a86c	ORDINARY	50	50.00%

J & M NETWORK LIMITED

openregistry-gb-10517681·confirmation statement 2021-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANDAR PATELopenregistry-h-mandar-patel-1ec986	ORDINARY	100
JOANNE GRIFFINopenregistry-gb-13048336	ORDINARY	0

BRIDGEPOINT CREDIT LIMITED

openregistry-gb-10517902·confirmation statement 2022-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT CREDIT HOLDINGS LIMITEDopenregistry-gb-12660717	ORDINARY	5,001
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316	ORDINARY	0

NIVEN WEALTH MANAGEMENT LTD

openregistry-gb-10520294·confirmation statement 2025-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON CHRISTOPHER NIVENopenregistry-h-simon-christopher-niven-0f882a	ORDINARY GBP1 SHARES	83	83.00%
ELIZABETH ANNE NIVENopenregistry-h-elizabeth-anne-niven-5b60c7	ORDINARY GBP1 SHARES	17	17.00%

GREEN LIGHT ADVISORY LIMITED

openregistry-gb-10527205·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN MCLOUGHLINopenregistry-h-martin-mcloughlin-3f41b1	ORDINARY	100
LES STRASZEWSKIopenregistry-h-les-straszewski-dd7771	ORDINARY	0

CLOCKWORK FINANCIAL PLANNING LIMITED

openregistry-gb-10527688·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA LOUISE CARRIGANopenregistry-h-emma-louise-carrigan-f05082	ORDINARY	4
STUART RYANopenregistry-h-stuart-ryan-8ef2fc	ORDINARY	0

EASTWOOD WEALTH MANAGEMENT LIMITED

openregistry-gb-10557084·confirmation statement 2021-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EASTWOOD FINANCIAL GROUP LTDopenregistry-gb-06311457	ORDINARY	1
EASTWOOD FINANCIAL SERVICES LTDopenregistry-gb-03649630	ORDINARY	0

CUMULUS INTERNATIONAL SERVICES LIMITED

openregistry-gb-10564581·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY JAMES PHILPOTopenregistry-h-geoffrey-james-philpot-a4b124	ORDINARY	50	50.00%
SARA JEAN PHILPOTopenregistry-h-sara-jean-philpot-0e4f4e	ORDINARY	50	50.00%

PALM FINANCIAL SERVICES LTD

openregistry-gb-10565818·confirmation statement 2023-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YASIR NAJIM AL-DINopenregistry-h-yasir-najim-al-din-09f3d8	ORDINARY	20
ASMAA MUAYAD ABDULJABBAR AL-MDALLALopenregistry-h-asmaa-muayad-abduljabbar-al-mdallal-c7ae4a	ORDINARY	0

CHRISTOPHER ADMINISTRATION LIMITED

openregistry-gb-10572984·confirmation statement 2026-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER UK HOLDINGS PTY LTDopenregistry-h-christopher-uk-holdings-pty-ltd-f7bbbf	ORDINARY	1,000,240
CHRISTOPHER FINANCE PROPRIETARY LIMITEDopenregistry-h-christopher-finance-proprietary-limited-658fbc	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.