UK companies/SIC 64999/Shareholders/Page 206

Shareholders of UK companies in SIC 64999Page 206 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 2021-05-28 and 2026-04-09. 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

KNIGHT FINANCIAL SERVICES LTD

openregistry-gb-10575418·confirmation statement 2025-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DALE KNIGHTopenregistry-gb-16365935	ORDINARY	50
SUSAN KNIGHTopenregistry-h-susan-knight-871757	ORDINARY	50

ILF SETTLEMENTS LTD

openregistry-gb-10580406·confirmation statement 2021-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIRZE KUCUKASLANopenregistry-h-mirze-kucukaslan-7e0ecc	ORDINARY	33,000
MARIANO FRANCO RIVASopenregistry-h-mariano-franco-rivas-b8da0b	ORDINARY	0

ASTUTE FINANCIAL MANAGEMENT UK LIMITED

openregistry-gb-10583411·confirmation statement 2025-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASTUTE FINANCIAL MANAGEMENT UK LIMITEDopenregistry-gb-10583411	ORDINARY	100
CHRISTOPHER JOHN POOLEopenregistry-h-christopher-john-poole-4106f6	ORDINARY	0

ZUB SERVICES LTD

openregistry-gb-10588285·confirmation statement 2022-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MARTIN LAMBERTopenregistry-h-paul-martin-lambert-02b6d3	ORDINARY	1,000
ANDRE-IULIAN STOIANopenregistry-h-andre-iulian-stoian-130baf	ORDINARY	0

FLUTTERWAVE UK LIMITED

openregistry-gb-10593971·confirmation statement 2025-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLUTTERWAVE, INC.openregistry-h-flutterwave-inc-0fa044	ORDINARY	1,000
OLUGBENGA AGBOOLAopenregistry-h-olugbenga-agboola-444370	ORDINARY	0

XANDER WEALTH LTD

openregistry-gb-10595980·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KRISTIAN WILKINSONopenregistry-h-kristian-wilkinson-2744e2	ORDINARY	100
XANDER GROUP HOLDINGS LTDopenregistry-gb-13229411	ORDINARY	0

YORKSHIRE MORTGAGE SOLUTIONS LIMITED

openregistry-gb-10596215·confirmation statement 2024-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT FIRTHopenregistry-h-robert-firth-de62fb	ORDINARY	1	50.00%
SARAH BLANDopenregistry-h-sarah-bland-6d0098	ORDINARY	1	50.00%

BIG PICTURE WEALTH PLANNING LTD

openregistry-gb-10597115·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID DODDSopenregistry-gb-07252387	ORDINARY	60	60.00%
LENKA DODDSopenregistry-h-lenka-dodds-54e04d	ORDINARY	40	40.00%

HERMOND CAPITAL LTD

openregistry-gb-10597984·confirmation statement 2025-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REYHAN GEELANIopenregistry-h-reyhan-geelani-7f5c0d	ORDINARY	23
GUSTAVO SECOopenregistry-h-gustavo-seco-793611	ORDINARY	7

PAYALLY LIMITED

openregistry-gb-10600055·confirmation statement 2025-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDZEJEVSKI HOLDING OUopenregistry-h-andzejevski-holding-ou-5ba0cf	ORDINARY	751,176
PAYALLY LTDopenregistry-gb-10600055	ORDINARY	0

D PRIVATE MARKETS LTD

openregistry-gb-10605337·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAS MARCHANDISE-FRANQUETopenregistry-h-nicolas-marchandise-franquet-3d4f51	ORDINARY	25,000
DECISIVE CAPITAL MANAGEMENT SAopenregistry-h-decisive-capital-management-sa-5e87d0	ORDINARY	0

A P H COMMERCIAL PROPERTY LIMITED

openregistry-gb-10610054·confirmation statement 2025-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN HARRISONopenregistry-gb-08652078	ORDINARY	75	75.00%
ANDREW PAUL HARRISONopenregistry-h-andrew-paul-harrison-6b3d2d	ORDINARY	25	25.00%

BEETROOT INVESTMENTS LTD

openregistry-gb-10610575·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURMEET AMAN BEDIopenregistry-h-gurmeet-aman-bedi-9b58e2	ORDINARY	50	50.00%
SIMRAN BEDIopenregistry-h-simran-bedi-5a2444	ORDINARY	50	50.00%

SMC FINANCIAL SERVICES LIMITED

openregistry-gb-10614107·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN MCDERMOTTopenregistry-h-sean-mcdermott-1bcee5	ORDINARY	6	60.00%
VICTORIA MCDERMOTTopenregistry-h-victoria-mcdermott-0f3076	ORDINARY	4	40.00%

THEPAYMENTSCO.COM LIMITED

openregistry-gb-10614203·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASVINDER LALLopenregistry-h-jasvinder-lall-c1c141	ORDINARY	100
JATINDER SINGH MARWAopenregistry-h-jatinder-singh-marwa-447932	ORDINARY	0

FINANCE HEALTH GROUP LTD

openregistry-gb-10616565·confirmation statement 2025-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMIN SIMSEKopenregistry-h-emin-simsek-cf972b	ORDINARY	1,000
ILAYDA ILKUCARopenregistry-h-ilayda-ilkucar-5aabb2	ORDINARY	0

EASY CASH CARD LIMITED

openregistry-gb-10623187·confirmation statement 2024-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAZIA SADDAT RANAopenregistry-h-nazia-saddat-rana-d91790	ORDINARY	390,000	60.00%
IRFAN REZA MALIKopenregistry-h-irfan-reza-malik-95fdbf	ORDINARY	260,000	40.00%

FUNDATHLON LIMITED

openregistry-gb-10624168·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EFTHIMIOS PAPADOPOULOSopenregistry-h-efthimios-papadopoulos-4881fc	ORDINARY	88
ALEXANDROS KARAVITISopenregistry-h-alexandros-karavitis-5f72f0	ORDINARY	12

INTERLAND CAPITAL LIMITED

openregistry-gb-10624178·confirmation statement 2023-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLAND RESIDENTIAL HOLDINGS LIMITEDopenregistry-gb-13728039	ORDINARY	1
SOUTHDAWN MANAGEMENT LIMITEDopenregistry-h-southdawn-management-limited-91f1c4	ORDINARY	0

ST MARY’S FINANCIAL CONSULTANTS LIMITED

openregistry-gb-10625979·confirmation statement 2022-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JING ZHANGopenregistry-h-jing-zhang-cfe4b6	ORDINARY	1,000
PENG LIUopenregistry-h-peng-liu-985ed8	ORDINARY	0

ATRIUM WEALTH MANAGEMENT LIMITED

openregistry-gb-10628519·confirmation statement 2026-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SULTANA BEGUM DIYAopenregistry-h-sultana-begum-diya-870adb	ORDINARY	1,000
NOOR UDDINopenregistry-h-noor-uddin-af606a	ORDINARY	0

CLEAR FINANCIAL (MIDLANDS) LTD

openregistry-gb-10637280·confirmation statement 2023-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN MARTIN OLIVER DUNCANopenregistry-h-dean-martin-oliver-duncan-8aedb1	ORDINARY	100
JENNIFER CLARE DUNCANopenregistry-h-jennifer-clare-duncan-3657c4	ORDINARY	0

WINDSOR PARTNERS (FS) LTD.

openregistry-gb-10642849·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN EDWARD IVESopenregistry-h-stephen-edward-ives-763627	ORDINARY	175
WINDSOR PARTNERS LIMITEDopenregistry-gb-14987550	ORDINARY	0

SPIRE INDEPENDENT FINANCIAL PLANNING LTD

openregistry-gb-10646965·confirmation statement 2026-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SONIA MARIE WARDopenregistry-h-sonia-marie-ward-d16f01	ORDINARY	63
PETER ANTHONY WARDopenregistry-h-peter-anthony-ward-c63bb5	ORDINARY	37

LF INVESTMENTS LIMITED

openregistry-gb-10650362·confirmation statement 2021-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS EDWARD RATTRAYopenregistry-h-douglas-edward-rattray-9ecdd1	ORDINARY	60	50.00%
KATHRYN JANE HOULISTONopenregistry-h-kathryn-jane-houliston-df974d	ORDINARY	60	50.00%

LIFEPLAN TD LIMITED

openregistry-gb-10651408·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WILSONopenregistry-h-richard-wilson-187cf8	ORDINARY	8	80.00%
JACQUELINE WILSONopenregistry-h-jacqueline-wilson-44728e	ORDINARY	2	20.00%

OJA CAPITAL LTD

openregistry-gb-10651647·confirmation statement 2024-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN ROBERT CAREYopenregistry-h-adrian-robert-carey-4ca229	ORDINARY	95	95.00%
JOANNE KERRY HUNTLEYopenregistry-h-joanne-kerry-huntley-bebb07	ORDINARY	5	5.00%

CONNECTED CAPITAL GROUP LTD

openregistry-gb-10653859·confirmation statement 2025-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARMEET SINGHopenregistry-h-harmeet-singh-c63a00	ORDINARY	51
RUPERT HOPEopenregistry-h-rupert-hope-33da0c	ORDINARY	49

ESTEEMA CAPITAL LIMITED

openregistry-gb-10654201·confirmation statement 2021-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMBRESH KUMAR AGARWALopenregistry-h-ambresh-kumar-agarwal-4a2a70	ORDINARY	100
ANIRUDHA GOPAL AVTAR AHUJAopenregistry-h-anirudha-gopal-avtar-ahuja-f81997	ORDINARY	0

NEW CLASSIC EXPRESS LTD

openregistry-gb-10658979·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONIR AHMEDopenregistry-h-monir-ahmed-05dc4f	ORDINARY	50
SHAMIM AHMEDopenregistry-h-shamim-ahmed-576dab	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.