UK companies/SIC 64999/Shareholders/Page 211

Shareholders of UK companies in SIC 64999Page 211 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: 56 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 2021-01-14 and 2026-04-27. 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
56

Shareholders that are UK companies
6

KENSINGTON PLACE RESEARCH LTD

openregistry-gb-11085825·confirmation statement 2023-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRINA BARCHENKOVAopenregistry-h-irina-barchenkova-9daafc	ORDINARY	2,000	50.00%
SOPHIA BARCHENKOVAopenregistry-h-sophia-barchenkova-98c970	ORDINARY	2,000	50.00%

BC II FP LIMITED

openregistry-gb-11087305·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT CREDIT HOLDINGS LIMITEDopenregistry-gb-12660717	ORDINARY	1
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316	ORDINARY	0

BC GP 2 LIMITED

openregistry-gb-11087346·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT CREDIT HOLDINGS LIMITEDopenregistry-gb-12660717	ORDINARY	1
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316	ORDINARY	0

CONVICTION INVESTMENT PARTNERS LIMITED

openregistry-gb-11087350·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONVICTION ASSET MANAGEMENT LIMITEDopenregistry-h-conviction-asset-management-limited-ea0a4f	ORDINARY 0.001 GBP	3,694	100.00%
REBECCA JANE ROBERTSopenregistry-h-rebecca-jane-roberts-2391ff	ORDINARY 0.001 GBP	0	0.00%

BC GP 1 LIMITED

openregistry-gb-11087363·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT CREDIT HOLDINGS LIMITEDopenregistry-gb-12660717	ORDINARY	1
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316	ORDINARY	0

ASSET FINANCE N.I. LTD

openregistry-gb-11089751·confirmation statement 2022-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH POVEYopenregistry-h-gareth-povey-240ce0	ORDINARY	2
SUZANNE HALLOWSopenregistry-h-suzanne-hallows-cb04a1	ORDINARY	0

R3 ESTATE PLANNING LIMITED

openregistry-gb-11092712·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED MALIKopenregistry-h-mohamed-malik-5a0e96	ORDINARY	100
SHAZIA MALIKopenregistry-gb-09339300	ORDINARY	0

BANKORO LTD

openregistry-gb-11100986·confirmation statement 2025-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BNK HOLDING UK LTDopenregistry-gb-16695463	ORDINARY	1,200,000	100.00%
BNK HOLDING LTDopenregistry-h-bnk-holding-ltd-afdccf	ORDINARY	0	0.00%

SELFRIDGES MANCHESTER LIMITED

openregistry-gb-11101780·confirmation statement 2022-12-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANCHESTER EXCHANGE SQUARE INVEST LIMITEDopenregistry-gb-13810965	ORDINARY	103,500,002
SELFRIDGES GROUP LIMITEDopenregistry-h-selfridges-group-limited-7d3f40	ORDINARY	0

ACS MORTGAGES LIMITED

openregistry-gb-11105292·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM SENTANCEopenregistry-h-adam-sentance-bdde61	ORDINARY GBP 1.00 SHARES.	100
CLAIRE SENTANCEopenregistry-h-claire-sentance-0986e4	ORDINARY GBP 1.00 SHARES.	0

PERFECT PROTECT LIMITED

openregistry-gb-11107246·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL MARGAIopenregistry-h-michael-margai-d03e69	ORDINARY	200
ASHLEY THOMPSONopenregistry-h-ashley-thompson-8efc84	ORDINARY	0

WISTERM LIMITED

openregistry-gb-11110026·confirmation statement 2024-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNA MITCHELLopenregistry-h-jenna-mitchell-d3abc1	ORD	100,000
RYAN SCOTT MITCHELLopenregistry-h-ryan-scott-mitchell-3fdf01	ORD	100,000

T R & K A LADDS LIMITED

openregistry-gb-11110797·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KERRY LADDSopenregistry-h-kerry-ladds-c14f24	ORDINARY	1	50.00%
THOMAS LADDSopenregistry-h-thomas-ladds-3d08de	ORDINARY	1	50.00%

S&P DOW JONES INDICES LIMITED

openregistry-gb-11112688·confirmation statement 2022-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
S&P DOW JONES INDICES LLCopenregistry-h-s-p-dow-jones-indices-llc-2a0f16	ORDINARY	6
MARKIT GROUP LIMITEDopenregistry-gb-04185146	ORDINARY	0

EASY COMMUNICATIONS LTD

openregistry-gb-11123588·confirmation statement 2024-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD OMAR SHARIFopenregistry-h-md-omar-sharif-302221	ORDINARY	100
MOHAMMAD ARIFUR RAHMAN BHUYANopenregistry-h-mohammad-arifur-rahman-bhuyan-ca0df1	ORDINARY	0

BUSINESS EXCHANGE ESSEX LTD

openregistry-gb-11131465·confirmation statement 2023-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JIM HARANopenregistry-h-jim-haran-8b3e21	ORDINARY	10
MICHELLE O'BRIENopenregistry-h-michelle-o-brien-f547d9	ORDINARY	0

BELYFTED LIMITED

openregistry-gb-11139735·confirmation statement 2023-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAYODE JOHNopenregistry-h-kayode-john-fe7005	ORDINARY	148,188	50.00%
LATIFAT JOHNopenregistry-h-latifat-john-36fca9	ORDINARY	148,188	50.00%

VISION INTEGRATED EXCHANGE LTD

openregistry-gb-11145444·confirmation statement 2024-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG DAVISopenregistry-h-craig-davis-73012c	A	313,100
IEXS GROUP LTDopenregistry-h-iexs-group-ltd-f0bb5c	A	31,172

MENAI HOLDINGS LTD

openregistry-gb-11148864·confirmation statement 2021-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD PRICHARD-JONESopenregistry-h-richard-prichard-jones-41d1fd	ORDINARY	6
KENNETH GOLDopenregistry-h-kenneth-gold-fdbc8b	ORDINARY	4

J MANN FINANCIAL LTD

openregistry-gb-11156102·confirmation statement 2024-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIAN MANNopenregistry-h-julian-mann-38a6cd	ORDINARY	65
LUCY MANNopenregistry-h-lucy-mann-3dba51	ORDINARY	35

RP PARTNERS LIMITED

openregistry-gb-11157253·confirmation statement 2021-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMAN BEHZADopenregistry-h-aman-behzad-066bc9	ORDINARY	2
SHEELAN SOURCHI-BEHZADopenregistry-h-sheelan-sourchi-behzad-fd9f74	ORDINARY	0

DOWNING WEALTH MANAGEMENT LTD

openregistry-gb-11159103·confirmation statement 2025-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE ELIZABETH BUTLERopenregistry-h-diane-elizabeth-butler-3c224a	ORDINARY	1	50.00%
JOHN RICHARD BUTLERopenregistry-h-john-richard-butler-28eb07	ORDINARY	1	50.00%

ARMADA MARITIME CYBER SECURITY SYSTEMS LTD

openregistry-gb-11159175·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY LEMOSopenregistry-h-anthony-lemos-5e0e2e	ORDINARY	95,100
CHRISTOS SQOUMBOPOULOSopenregistry-h-christos-sqoumbopoulos-100bae	ORDINARY	0

EVIE & CO. LTD

openregistry-gb-11159849·confirmation statement 2022-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARIM CALILopenregistry-h-karim-calil-7e3d37	ORDINARY	7
TALA CALILopenregistry-h-tala-calil-330c71	ORDINARY	3

ALDERSON DIGITAL LTD

openregistry-gb-11165336·confirmation statement 2024-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TEEWANAN JUGGOOopenregistry-h-teewanan-juggoo-1db94d	ORDINARY	1
JOHN ALDERSON STRACHANopenregistry-h-john-alderson-strachan-997830	ORDINARY	0

TDE RESEARCH & PLANNING LTD

openregistry-gb-11183706·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL FALLAIZEopenregistry-h-michael-fallaize-891f33	ORDINARY	80	80.00%
KRISTY LOUISE FALLAIZEopenregistry-h-kristy-louise-fallaize-b0318b	ORDINARY	20	20.00%

KELLY WILKES LEGAL SERVICES LTD

openregistry-gb-11186846·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN DAVID WILKESopenregistry-h-benjamin-david-wilkes-02f2e7	ORDINARY	50
KELLY THERESA WILKESopenregistry-h-kelly-theresa-wilkes-0fde35	ORDINARY	50

JOSEPH & JOSEPH PROPERTY DEVELOPMENT LIMITED

openregistry-gb-11189045·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA JOSEPHopenregistry-h-joshua-joseph-523a9b	ORDINARY	2
REMI JOSEPHopenregistry-h-remi-joseph-24af97	ORDINARY	0

SPENCER SIMS LIMITED

openregistry-gb-11189558·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON JANE SPENCER SIMSopenregistry-h-alison-jane-spencer-sims-06f6ca	ORDINARY	95	95.00%
NEIL LEONARD SIMSopenregistry-h-neil-leonard-sims-09cc05	ORDINARY	5	5.00%

BRIT NEXUS LIMITED

openregistry-gb-11192101·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KULWINDER SINGH SOHIopenregistry-h-kulwinder-singh-sohi-b4407e	ORDINARY	10
RUBY SOHIopenregistry-h-ruby-sohi-5d1a01	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.