UK companies/SIC 64999/Shareholders/Page 207

Shareholders of UK companies in SIC 64999Page 207 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 62 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 2021-04-17 and 2026-05-18. 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

INFOBANK24 LTD

openregistry-gb-10660019·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDUARDS APENSopenregistry-h-eduards-apens-4bc267	ORDINARY	100	100.00%
ANGEL VENTURES USALDUSFONDopenregistry-h-angel-ventures-usaldusfond-269b05	ORDINARY	0	0.00%

RAKSNIM LIMITED

openregistry-gb-10660191·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AREN HOLDINGS LIMITEDopenregistry-gb-13932648	ORDINARY	100
ELLAYAAN LIMITEDopenregistry-gb-13318724	ORDINARY	0

MY EU PAY LTD.

openregistry-gb-10661695·confirmation statement 2023-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held
FINTEVA LTDopenregistry-gb-14588899	ORDINARY	181,910
FINTEVA LTDopenregistry-gb-14588899	ORDINARY	179,870
SOL 8, UPRAVLJANJE PODJETIJ, D.Dopenregistry-h-sol-8-upravljanje-podjetij-d-d-592073	ORDINARY	0
SOL 8, UPRAVLJANJE PODJETIJ, D.Dopenregistry-h-sol-8-upravljanje-podjetij-d-d-592073	ORDINARY	0

UNICORN FINANCIAL LTD

openregistry-gb-10673412·confirmation statement 2026-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS MARK LEEopenregistry-h-nicholas-mark-lee-a8ec3f	ORDINARY	70	70.00%
SORCHA UNA LEEopenregistry-h-sorcha-una-lee-56c164	ORDINARY	30	30.00%

CLI BUSINESS SERVICES LTD

openregistry-gb-10674190·confirmation statement 2022-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIERRE DENIS MICHEL DAVID HAINCOURTopenregistry-h-pierre-denis-michel-david-haincourt-f25c6f	ORDINARY	501	50.10%
CLAIRE ELIZABETH HAINCOURTopenregistry-h-claire-elizabeth-haincourt-940e17	ORDINARY	499	49.90%

VELOCITY TRANSFERS UK LIMITED

openregistry-gb-10675956·confirmation statement 2024-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VELOCITY TRANSFERS LIMITEDopenregistry-gb-10675956	ORDINARY	81,479
MOHAMED KEITAopenregistry-h-mohamed-keita-a12d6c	ORDINARY	0

GALDAM LIMITED

openregistry-gb-10681132·confirmation statement 2024-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADVICORP PUBLIC LIMITED COMPANYopenregistry-gb-03419717	ORDINARY	435	99.77%
ANDREA MANDEL-MANTELLOopenregistry-h-andrea-mandel-mantello-373a06	ORDINARY	1	0.23%

PRIMARY ASSET FINANCE LIMITED

openregistry-gb-10685810·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP JOHN BETTSopenregistry-h-philip-john-betts-bc1b57	ORDINARY	90	90.00%
NEIL DAVID TAYLORopenregistry-h-neil-david-taylor-a422d8	ORDINARY	10	10.00%

PREMIER FOREX LIMITED

openregistry-gb-10687351·confirmation statement 2026-05-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD IMRAN KHANopenregistry-gb-16598839	A ORDINARY	910
SOHAIB AZMIopenregistry-h-sohaib-azmi-7ae617	A ORDINARY	90

BOURNEGROVE FINANCIAL PLANNING LIMITED

openregistry-gb-10688936·confirmation statement 2023-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGINA BOURNEopenregistry-h-georgina-bourne-09755e	ORDINARY	50	50.00%
STUART BOURNEopenregistry-h-stuart-bourne-eccdf7	ORDINARY	50	50.00%

H & D FINANCIAL PLANNING LIMITED

openregistry-gb-10689735·confirmation statement 2022-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BIDCO HDW LIMITEDopenregistry-gb-12230738	ORDINARY	10,000
LOYAL NORTH PLCopenregistry-gb-09124855	ORDINARY	0

DRM FINANCIAL SERVICES LTD

openregistry-gb-10690332·confirmation statement 2022-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN MURPHYopenregistry-h-darren-murphy-2c2357	ORDINARY	50
JAYNE MURPHYopenregistry-h-jayne-murphy-baa160	ORDINARY	50

CT WEALTH LIMITED

openregistry-gb-10700320·confirmation statement 2022-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMRAN TAHERopenregistry-h-comran-taher-027baa	ORDINARY	60
CLAIRE LESLEY TAYLORopenregistry-h-claire-lesley-taylor-51c83d	ORDINARY	40

UK ASIA REMIT LIMITED

openregistry-gb-10702052·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZIARMAL SAHAKopenregistry-h-ziarmal-sahak-46afea	ORDINARY	100
ROMAL OMERopenregistry-h-romal-omer-d6552a	ORDINARY	0

M COLLINS FINANCE LIMITED

openregistry-gb-10704077·confirmation statement 2022-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW COLLINSopenregistry-gb-08243532	ORDINARY	92	92.00%
ANNA COLLINSopenregistry-gb-05374446	ORDINARY	8	8.00%

IMF INTERNATIONAL MERCHANT & FINANCE LTD

openregistry-gb-10704114·confirmation statement 2025-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART POPPLETONopenregistry-h-stuart-poppleton-b50e34	ORDINARY	84,002	100.00%
NICOLO GASPARRIopenregistry-h-nicolo-gasparri-e34cf4	ORDINARY	0	0.00%

LIME LEASING LIMITED

openregistry-gb-10721763·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONWY UNITED KINGDOM LL31 9DLopenregistry-h-conwy-united-kingdom-ll31-9dl-7c038a	ORDINARY	100,000
MATTHEW ROY STEADMAN 10 DEGANWY ROAD DEGANWY CONWYopenregistry-h-matthew-roy-steadman-10-deganwy-road-deg-d77b96	ORDINARY	100,000

LIFETIME WEALTH LTD

openregistry-gb-10722496·confirmation statement 2025-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM MADDOCKopenregistry-h-daniel-william-maddock-b0a2a0	ORDINARY	4,000
MADONA MADDOCKopenregistry-h-madona-maddock-8cefda	ORDINARY	0

CASHBOOK FINANCE LIMITED

openregistry-gb-10723098·confirmation statement 2024-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENDRIT BEQAJopenregistry-h-endrit-beqaj-21dcbd	ORDINARY	160	80.00%
BJORN LAKUopenregistry-h-bjorn-laku-595fe4	ORDINARY	40	20.00%

THOMAS FAMILY INVESTMENTS LIMITED

openregistry-gb-10726886·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLY THOMASopenregistry-h-holly-thomas-497206	ORDINARY	50	50.00%
WILLIAM JEFFREY THOMASopenregistry-h-william-jeffrey-thomas-ff71eb	ORDINARY	50	50.00%

NETG5 GLOBAL LTD

openregistry-gb-10732016·confirmation statement 2023-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATTAIE BAKTASHopenregistry-h-attaie-baktash-6051ba	ORDINARY	20,000
AFZALZADA ABDUL WAHEDopenregistry-h-afzalzada-abdul-wahed-323bbf	ORDINARY	0

POSH DEVELOPMENTS LIMITED

openregistry-gb-10735006·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROYSTON LOVEopenregistry-h-royston-love-4b918c	ORDINARY	2
TC HOLDINGS (BRISTOL) LIMITEDopenregistry-gb-06448881	ORDINARY	0

VARSITY NON TRADING LTD

openregistry-gb-10739107·confirmation statement 2025-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG GILKSopenregistry-gb-14338093	ORDINARY	50
SIMONE SONSINOopenregistry-h-simone-sonsino-6fde41	ORDINARY	50

WEALTH PROTECTORS LTD

openregistry-gb-10747185·confirmation statement 2024-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN JOHN WHELANopenregistry-h-kevin-john-whelan-ade981	ORDINARY	1	50.00%
SARAH ROSINA WHELANopenregistry-h-sarah-rosina-whelan-f222e0	ORDINARY	1	50.00%

DS WEALTH MANAGEMENT LTD

openregistry-gb-10747315·confirmation statement 2025-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN DIXSON-SMITHopenregistry-h-adrian-dixson-smith-05dfb6	ORDINARY	650	65.00%
EMMA-JANE DIXSON-SMITHopenregistry-h-emma-jane-dixson-smith-7bba86	ORDINARY	350	35.00%

IVEPAID.COM LIMITED

openregistry-gb-10748281·confirmation statement 2021-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL LEONARD COSTERopenregistry-h-paul-leonard-coster-674e64	ORDINARY	100	100.00%
PERRY COLLINSopenregistry-h-perry-collins-2a2ced	ORDINARY	0	0.00%

MARKETPLACE MORTGAGES LTD

openregistry-gb-10750471·confirmation statement 2021-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP TOTTYopenregistry-h-philip-totty-781d09	ORD	100
JAMES TOTTYopenregistry-h-james-totty-1d5cf9	ORD	0

MY MORTGAGE CONSULTANT LIMITED

openregistry-gb-10758670·confirmation statement 2021-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNSEY JANE MASTERSopenregistry-h-lynsey-jane-masters-f93c19	ORDINARY	100	100.00%
MARIE ITA LOUISE PAYNTERopenregistry-h-marie-ita-louise-paynter-d16e42	ORDINARY	0	0.00%

INTERMEDIUS LIMITED

openregistry-gb-10763353·confirmation statement 2023-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISABELLE D'AUTHEVILLEopenregistry-h-isabelle-d-autheville-20dcb4	ORDINARY	99	99.00%
CAMILLE D'AUTHEVILLEopenregistry-h-camille-d-autheville-38d103	ORDINARY	1	1.00%

THE EQUITIES EXCHANGE LIMITED

openregistry-gb-10771151·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILL FINANCIAL HOLDINGS LTDopenregistry-gb-14606739	ORDINARY	5,000
SCWIAR INVESTMENTS LTDopenregistry-gb-09776068	ORDINARY	5,000

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.