UK companies/SIC 64999/Shareholders/Page 210

Shareholders of UK companies in SIC 64999Page 210 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 2021-03-19 and 2026-04-22. 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

SEYTON-LISTER AND COMPANY LTD

openregistry-gb-10988613·confirmation statement 2022-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE JANE HARRISopenregistry-h-caroline-jane-harris-591641	ORDINARY	1,000
ERNEST LISTERopenregistry-h-ernest-lister-435e24	ORDINARY	0

FINANCE LINK LTD

openregistry-gb-10990594·confirmation statement 2021-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW PAUL BIGGSopenregistry-h-andrew-paul-biggs-97d454	ORDINARY	51
DANIELLE BIGGSopenregistry-h-danielle-biggs-7421d4	ORDINARY	49

FUTURE-PROOF FINANCIAL SERVICES LIMITED

openregistry-gb-10998221·confirmation statement 2026-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD MORRISopenregistry-h-edward-morris-c60ebf	ORDINARY	1	50.00%
LINDSAY MORRISopenregistry-h-lindsay-morris-cb9cae	ORDINARY	1	50.00%

PAN PACIFIC CAPITAL LIMITED

openregistry-gb-10998523·confirmation statement 2021-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SELVARAJAH THEVACHANDRANopenregistry-h-selvarajah-thevachandran-664ead	ORDINARY	60,000
SATHISH MURAMALLAopenregistry-h-sathish-muramalla-0803ed	ORDINARY	0

PALMERS WEALTH MANAGEMENT LTD

openregistry-gb-10998641·confirmation statement 2021-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM PALMERopenregistry-h-adam-palmer-720a88	ORDINARY	100
BETHANY PALMERopenregistry-h-bethany-palmer-4356b1	ORDINARY	0

PTECT LIMITED

openregistry-gb-11000742·confirmation statement 2024-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DAVID COLDICOTTopenregistry-h-james-david-coldicott-6c71d9	ORDINARY	100
WOODSHIRES HOLDINGS LIMITEDopenregistry-gb-11000085	ORDINARY	0

EXPERT MONEY ADVICE LTD

openregistry-gb-11006420·confirmation statement 2023-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHWIN KANGopenregistry-h-ashwin-kang-6ac6e1	ORDINARY	100
DAVINDER THAKARopenregistry-h-davinder-thakar-7ba078	ORDINARY	0

DANBRO FINANCIAL PLANNING LIMITED

openregistry-gb-11009261·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANBRO ACCOUNTING LIMITEDopenregistry-gb-03884932	A ORDINARY	79
LIAM WINSTANLEYopenregistry-h-liam-winstanley-480d99	A ORDINARY	25

BUGGY DOUGH LIMITED

openregistry-gb-11009753·confirmation statement 2026-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAT ALEXANDRU-DUMITRU-EMANUELopenregistry-h-fat-alexandru-dumitru-emanuel-98bd61	ORDINARY	100
MR RAZA ATTIF HABIBopenregistry-h-mr-raza-attif-habib-f45680	ORDINARY	0

VERVE FINANCIAL LIMITED

openregistry-gb-11010964·confirmation statement 2025-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARY BOAKESopenregistry-h-gary-boakes-9e70c9	ORDINARY	20
BOAKES MICHELLEopenregistry-h-boakes-michelle-a6cd1f	ORDINARY	0

MEBES MOTORS LTD

openregistry-gb-11012237·confirmation statement 2025-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RETO MEBESopenregistry-h-reto-mebes-7fcfbd	ORDINARY	100
MIA MEBESopenregistry-h-mia-mebes-2aed51	ORDINARY	0

ROCKWELL CAPITAL LIMITED

openregistry-gb-11016194·confirmation statement 2022-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLACKBIRD CAPITAL INVESTMENTS LIMITEDopenregistry-gb-13701009	ORDINARY	100
NIGHTHAWK HOLDINGS LIMITEDopenregistry-gb-12574803	ORDINARY	0

EUROPEAN INVESTMENTS TULIP LIMITED

openregistry-gb-11027078·confirmation statement 2021-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	10,101	100.00%
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSopenregistry-gb-09564873	ORDINARY	10,101	100.00%

CARSS FINANCIAL PARTNERS LTD

openregistry-gb-11032077·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN CARSSopenregistry-h-stephen-carss-5808db	ORDINARY	2,001	50.03%
CLARE CARSSopenregistry-h-clare-carss-07f24d	ORDINARY	1,999	49.98%

WUYIX CONSULTS LTD

openregistry-gb-11033752·confirmation statement 2023-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEOLU JONATHAN ADEWUYIopenregistry-h-adeolu-jonathan-adewuyi-d8c61e	ORD	100
ADESOLAPE ADEWUYIopenregistry-h-adesolape-adewuyi-e3a618	ORD	0

NFAM MORTGAGES LIMITED

openregistry-gb-11035643·confirmation statement 2022-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held
VICKRAM SINGH NEGIopenregistry-h-vickram-singh-negi-b1945d	ORDINARY	76
VICKRAM SINGH NEGIopenregistry-h-vickram-singh-negi-b1945d	ORDINARY	19
RAVNEET NEGIopenregistry-h-ravneet-negi-42ae81	ORDINARY	5

AETOS CAPITAL LTD

openregistry-gb-11036233·confirmation statement 2024-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELA ISACopenregistry-h-daniela-isac-ef382b	ORDINARY	150	50.00%
FLORIN ISACopenregistry-h-florin-isac-425457	ORDINARY	150	50.00%

FLAMINGO ASSOCIATES LIMITED

openregistry-gb-11037446·confirmation statement 2024-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH MCQUILLANopenregistry-h-elizabeth-mcquillan-63afab	ORDINARY	50
PHILIP MCQUILLANopenregistry-h-philip-mcquillan-ddd708	ORDINARY	50

KEITH STOCKDALE AND COMPANY LIMITED

openregistry-gb-11039649·confirmation statement 2023-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WREN STERLING FINANCIAL PLANNING LIMITEDopenregistry-gb-09157918	ORDINARY	3,750
KEITH STOCKDALEopenregistry-h-keith-stockdale-e8f0ec	ORDINARY	1,250

GEMBA FINANCE LTD

openregistry-gb-11040011·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER LEGOSHINopenregistry-h-alexander-legoshin-505256	ORDINARY	921,380	80.15%
VLADIMIR DEREVIAGINopenregistry-h-vladimir-dereviagin-0f72a5	ORDINARY	228,217	19.85%

AVANTIS CAPITAL LTD

openregistry-gb-11043889·confirmation statement 2025-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMI BEN AKROUTopenregistry-h-rami-ben-akrout-118cfd	ORDINARY	2,000,000
RAMZI BEN AKROUTopenregistry-h-ramzi-ben-akrout-2b8e99	ORDINARY	2,000,000

NIMBLEFINS LIMITED

openregistry-gb-11046780·confirmation statement 2021-11-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIN CUNNINGHAM YURDAYopenregistry-h-erin-cunningham-yurday-a7ec94	ORDINARY	601,000	90.01%
VINCENT WUopenregistry-h-vincent-wu-41513d	ORDINARY	66,667	9.99%

ADVANTA SOLUTIONS LTD.

openregistry-gb-11051402·confirmation statement 2021-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADVANTA LTDopenregistry-gb-16947175	ORDINARY	90
CRAIG STEWART WEBSTERopenregistry-h-craig-stewart-webster-0b363a	ORDINARY	0

PAUL DYER FINANCIAL SERVICES LIMITED

openregistry-gb-11058264·confirmation statement 2021-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL DYERopenregistry-h-paul-dyer-953f08	ORDINARY	80	80.00%
LAURA DYERopenregistry-h-laura-dyer-68b373	ORDINARY	20	20.00%

ETA MONEY LIMITED

openregistry-gb-11061003·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKITA OLGARTopenregistry-h-nikita-olgart-4fba35	ORDINARY	110
VLADIMIRS PANKRATOVSopenregistry-h-vladimirs-pankratovs-743f29	ORDINARY	0

ANAND FINANCIAL ARCHITECTURE LTD

openregistry-gb-11063022·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALJIT ANANDopenregistry-h-baljit-anand-5b1cd0	ORDINARY	50
BHUPINDER ANANDopenregistry-h-bhupinder-anand-0d9b5b	ORDINARY	50

BETSA CAPITAL PARTNERS LIMITED

openregistry-gb-11071958·confirmation statement 2021-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN CIFTDALopenregistry-h-hassan-ciftdal-895d0c	ORDINARY	100
ERCAN CIFTDALopenregistry-h-ercan-ciftdal-f31c7d	ORDINARY	0

RCP FINANCE LIMITED

openregistry-gb-11073906·confirmation statement 2022-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAPTOR CAPITAL PARTNERS LTDopenregistry-gb-10569296	ORDINARY	100
JACK HUNTER COLLINSopenregistry-h-jack-hunter-collins-e19dd8	ORDINARY	0

MERCANTILE ACCOUNTANTS LTD

openregistry-gb-11077093·confirmation statement 2025-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONA DAMAYANTHI SUDARSHANI THAKSHILA HOAREopenregistry-h-dona-damayanthi-sudarshani-thakshila-hoa-e06127	ORDINARY	100
MUDALIGE DONA LATHIKA PRASADANI JAYAMAHAopenregistry-h-mudalige-dona-lathika-prasadani-jayamaha-76af4a	ORDINARY	0

J & G FINANCIALS LIMITED

openregistry-gb-11082482·confirmation statement 2023-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JATINDER PAL SINGH PURIopenregistry-h-jatinder-pal-singh-puri-e599ec	ORDINARY	20	90.91%
GINNI PURIopenregistry-h-ginni-puri-c10ba8	ORDINARY	2	9.09%

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.