UK companies/SIC 64999/Shareholders/Page 208

Shareholders of UK companies in SIC 64999Page 208 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 2021-01-29 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
60

Shareholders that are UK companies
13

TRAFALGAR SQUARE CAPITAL LIMITED

openregistry-gb-10773563·confirmation statement 2024-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSHUL GUPTAopenregistry-h-anshul-gupta-e9ef50	ORDINARY	100
SHASHI PRABHA GUPTAopenregistry-h-shashi-prabha-gupta-85e5cb	ORDINARY	0

PORTFOLIO MANAGER CONSULTANCY LTD

openregistry-gb-10777184·confirmation statement 2026-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD RICHARD RIVERS JEWSONopenregistry-h-edward-richard-rivers-jewson-148092	ORDINARY	80	80.00%
TATIANA MURSALIMOVopenregistry-h-tatiana-mursalimov-c8a90f	ORDINARY	20	20.00%

SUPER TRANSFER UK LTD

openregistry-gb-10778070·confirmation statement 2022-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FATAI AYINLA ABOLAJIopenregistry-h-fatai-ayinla-abolaji-ae5bad	ORDINARY	100
MOHAMED ABBASopenregistry-h-mohamed-abbas-458201	ORDINARY	0

FL EQUITY MANAGEMENT LTD

openregistry-gb-10778209·confirmation statement 2021-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DR TIBOR ISTVAN FEHERopenregistry-h-dr-tibor-istvan-feher-a47373	ORDINARY	1,000
.	ORDINARY	0

COOMBE CAPITAL LIMITED

openregistry-gb-10781180·confirmation statement 2021-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE WATTSopenregistry-h-claire-watts-cebbfb	ORDINARY	500
SIMON GROOMopenregistry-gb-05571863	ORDINARY	500

FINAMPLY MORTGAGES LIMITED

openregistry-gb-10785015·confirmation statement 2025-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINAMPLY HOLDINGS LIMITEDopenregistry-gb-15998042	ORDINARY	100
MILES AND BARR HOLDINGS LIMITEDopenregistry-gb-12346329	ORDINARY	0

REMITISE LIMITED

openregistry-gb-10794814·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REMITISE GROUP LIMITEDopenregistry-gb-13685176	ORDINARY	75
RAELIC PAYMENT LTDopenregistry-gb-16893572	ORDINARY	25

SKY PAY LIMITED

openregistry-gb-10800409·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAN ADEL ADILopenregistry-h-jan-adel-adil-f41545	ORDINARY	365,200
KARAMBAHADUR GURUNGopenregistry-h-karambahadur-gurung-05fff1	ORDINARY	0

I10 NETWORKS LTD

openregistry-gb-10800463·confirmation statement 2022-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAJESH MALHANopenregistry-h-rajesh-malhan-415bdc	ORDINARY	1
NARESH MALHANopenregistry-h-naresh-malhan-ea34be	ORDINARY	0

PAUL TAYLOR FINANCIAL CONSULTANTS LTD

openregistry-gb-10801501·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TAYLORopenregistry-h-paul-taylor-109eb2	ORDINARY	52
KATE DAWSONopenregistry-h-kate-dawson-891afb	ORDINARY	48

EMPLOYEE TRUSTEE LIMITED

openregistry-gb-10801840·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOCIATE AI LIMITEDopenregistry-gb-12519833	ORDINARY	2	100.00%
HARRY RICHARD KEENopenregistry-h-harry-richard-keen-e6b3e0	ORDINARY	0	0.00%

OPAL SPECIALIST FINANCE LTD

openregistry-gb-10808014·confirmation statement 2022-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIT PETER THOMPSONopenregistry-h-kit-peter-thompson-74a2e4	ORDINARY	80	80.00%
LEANNE THOMPSONopenregistry-h-leanne-thompson-a52cca	ORDINARY	20	20.00%

DUNN FINANCIAL MANAGEMENT LIMITED

openregistry-gb-10810767·confirmation statement 2023-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DUNNopenregistry-h-stephen-dunn-4727e7	ORDINARY	80
RACHEL DUNNopenregistry-h-rachel-dunn-c00e5c	ORDINARY	20

WETRADE MARKET LIMITED

openregistry-gb-10812663·confirmation statement 2021-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XBS SOLUTIONS LIMITEDopenregistry-h-xbs-solutions-limited-58097f	ORDINARY	400,000
WAN CHONG FONGopenregistry-h-wan-chong-fong-f97af9	ORDINARY	0

CHANGESQUARE LIMITED

openregistry-gb-10813556·confirmation statement 2021-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UAKI LTDopenregistry-h-uaki-ltd-0e329b	ORDINARY	50
BERTRAND BEGHINopenregistry-h-bertrand-beghin-827f94	ORDINARY	0

SIMPLY BUSINESS FINANCE LIMITED

openregistry-gb-10814890·confirmation statement 2021-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY RICHARD SMITHopenregistry-h-gary-richard-smith-aeab51	ORDINARY	100
ALASTAIR JAMESopenregistry-h-alastair-james-4c1795	ORDINARY	0

HAMI LTD

openregistry-gb-10816199·confirmation statement 2021-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBAR BILEopenregistry-h-ibar-bile-8cc03d	ORDINARY	15,000	50.00%
LADAN AHMED KHAIREopenregistry-h-ladan-ahmed-khaire-e98802	ORDINARY	15,000	50.00%

ASHLEY LAW FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10818154·confirmation statement 2022-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN HOBINopenregistry-h-steven-hobin-a5fe40	ORDINARY	95
PAMELA HOBINopenregistry-h-pamela-hobin-bc5176	ORDINARY	5

MAKOSCH FINANCIAL SERVICES LIMITED

openregistry-gb-10819509·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUY PHILIP TOMPKINopenregistry-h-guy-philip-tompkin-a6d96d	ORDINARY	19,608
INGENIOUS FX LIMITEDopenregistry-gb-13506061	ORDINARY	0

LMAX BROKER LIMITED

openregistry-gb-10819525·confirmation statement 2022-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LMAX EXCHANGE GROUP LIMITEDopenregistry-h-lmax-exchange-group-limited-788c93	ORDINARY	599,077
MARIO FABBRIopenregistry-h-mario-fabbri-fa171f	ORDINARY	0

SNAPDRAGON INVESTMENT SERVICES LIMITED

openregistry-gb-10819928·confirmation statement 2025-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM HARTLEYopenregistry-h-adam-hartley-4be265	ORDINARY	100	100.00%
LUCY HARTLEYopenregistry-h-lucy-hartley-cd4d39	ORDINARY	0	0.00%

APRICITY COMPLIANCE LTD

openregistry-gb-10824977·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VERVE HOLDINGS LTDopenregistry-gb-11212673	ORDINARY	100
CATHLEEN HARRISONopenregistry-h-cathleen-harrison-01698e	ORDINARY	0

BLISS MORTGAGE BROKERS LIMITED

openregistry-gb-10827924·confirmation statement 2021-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY BLISSopenregistry-h-anthony-bliss-4d437c	ORDINARY	50
ROCIO BLISSopenregistry-h-rocio-bliss-c8d02b	ORDINARY	50

FREDERICK CHARLES WEALTH MANAGEMENT LTD

openregistry-gb-10829230·confirmation statement 2021-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HOSKINopenregistry-h-paul-hoskin-9f78b2	ORDINARY	51
RACHEL HOSKINopenregistry-h-rachel-hoskin-a32de4	ORDINARY	49

QUEEN ANNE STREET CAPITAL LIMITED

openregistry-gb-10835011·confirmation statement 2024-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AURELIUS LIMITEDopenregistry-gb-SC731919	ORDINARY	999
SHAN MARIE ROSCOEopenregistry-h-shan-marie-roscoe-483658	ORDINARY	1

SHIPPERSWORLD LIMITED

openregistry-gb-10835376·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAMIN SUWAREHopenregistry-h-lamin-suwareh-390f93	ORDINARY	91	100.00%
REMIT CHOICE LIMITEDopenregistry-gb-11770361	ORDINARY	9	9.89%

IAC FINANCIAL PLANNING LTD

openregistry-gb-10838980·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANSFORD BELL HOLDINGS LTDopenregistry-gb-15856706	ORDINARY	4,000
IVAN CULLUMopenregistry-h-ivan-cullum-750636	ORDINARY	0

MULTIPASS PLATFORMS LIMITED

openregistry-gb-10841289·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DYNAMIC INNOVATIONS LIMITEDopenregistry-gb-11647810	ORDINARY	5,965,097	74.06%
DYNINNO FINTECH HOLDING LIMITEDopenregistry-h-dyninno-fintech-holding-limited-528f5b	ORDINARY	2,089,011	25.94%

AMD FINANCIAL ADVICE LTD

openregistry-gb-10842312·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALICE DOUGLASSopenregistry-h-alice-douglass-4d6723	ORDINARY £1	88
JUSTIN DOUGLASSopenregistry-h-justin-douglass-58469b	ORDINARY £1	12

EGE LIMITED

openregistry-gb-10846064·confirmation statement 2026-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PHILIP MICHAELopenregistry-h-michael-philip-michael-f48ec2	ORDINARY	100
BRITCYP GROUP LIMITEDopenregistry-gb-11238131	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.