UK companies/SIC 64999/Shareholders/Page 212

Shareholders of UK companies in SIC 64999Page 212 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 2021-12-02 and 2026-05-03. 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
5

CAPATHON CAPITAL LTD

openregistry-gb-11198934·confirmation statement 2023-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANDAR & SONS LIMITEDopenregistry-gb-14368660	A ORDINARY	100
ARORA FAMILY LTDopenregistry-gb-12370038	A ORDINARY	0

ADLIB LOANS LIMITED

openregistry-gb-11202507·confirmation statement 2023-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH EVELYN SMALLopenregistry-h-elizabeth-evelyn-small-d531af	ORDINARY	1
TREVOR SMALLopenregistry-h-trevor-small-e86358	ORDINARY	1

MAXIM FINANCIAL SERVICES LTD

openregistry-gb-11204057·confirmation statement 2025-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAHED ISLAMopenregistry-h-shahed-islam-ef4161	ORDINARY	20,000
AZAR CHAIMopenregistry-h-azar-chaim-41bbe1	ORDINARY	0

KABIR EXCHANGE LTD

openregistry-gb-11204650·confirmation statement 2023-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHRAB BOROZWANopenregistry-h-sohrab-borozwan-c0b480	ORDINARY	100
MUNEER BASHA NATAMKARopenregistry-h-muneer-basha-natamkar-273a73	ORDINARY	0

UNITED LONDON LTD

openregistry-gb-11205826·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SADEK MAHMOUD HABEL AL-MATINopenregistry-h-sadek-mahmoud-habel-al-matin-3a2bdb	ORDINARY	100	100.00%
YOSEF JALALABEDopenregistry-h-yosef-jalalabed-13034a	ORDINARY	0	0.00%

BSW LONDON LTD

openregistry-gb-11213688·confirmation statement 2023-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHALID LALLOOopenregistry-h-khalid-lalloo-9e3097	ORDINARY	100	100.00%
TARIQ MAKAHLEHopenregistry-h-tariq-makahleh-6fb02c	ORDINARY	0	0.00%

BNC LTD

openregistry-gb-11214829·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYODEJI ONIopenregistry-h-ayodeji-oni-ce0458	ORDINARY	1
AFOLAYAN OWODELEopenregistry-h-afolayan-owodele-94fec6	ORDINARY	0

APK INVESTMENT HOLDING LTD

openregistry-gb-11217267·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRZEJ TOMASZ KWIECIENopenregistry-h-andrzej-tomasz-kwiecien-a52d73	ORDINARY	50
KATARZYNA BARBARA CZWARNOopenregistry-h-katarzyna-barbara-czwarno-05760d	ORDINARY	50

PROSPERITY PLANNING LTD

openregistry-gb-11217511·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MALCOLM RIDDELopenregistry-h-ian-malcolm-riddel-b9f5cb	ORDINARY	2,000	50.00%
NEIL MARTIN RYLANDopenregistry-h-neil-martin-ryland-a5b92f	ORDINARY	2,000	50.00%

GEL INVESTMENTS LTD

openregistry-gb-11217947·confirmation statement 2023-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ELEFTHERIOUopenregistry-h-george-eleftheriou-e087af	ORDINARY	81	50.00%
RINA ELEFTHERIOUopenregistry-h-rina-eleftheriou-f1a111	ORDINARY	81	50.00%

TUDOR COMMERCIAL FINANCE LTD

openregistry-gb-11219000·confirmation statement 2022-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANTHONY TUDORopenregistry-h-mark-anthony-tudor-c86a12	ORDINARY	5
STEVEN MATTHEWSopenregistry-h-steven-matthews-325825	ORDINARY	5

GAINSBOROUGH WEALTH MANAGEMENT LIMITED

openregistry-gb-11219692·confirmation statement 2023-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANTONY REEDopenregistry-h-mr-antony-reed-5f1071	ORDINARY	50
MRS ELIZABETH JEANNE REEDopenregistry-h-mrs-elizabeth-jeanne-reed-bba722	ORDINARY	0

BLENHEIM REALTY (NORTH LONDON) LTD

openregistry-gb-11222563·confirmation statement 2022-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW SUGARSopenregistry-h-matthew-sugars-8dafc6	ORDINARY	51
VANYA SUGARSopenregistry-h-vanya-sugars-842a6d	ORDINARY	49

SUN CONSULTING WORLDWIDE LTD

openregistry-gb-11228379·confirmation statement 2022-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE BROCCOLIopenregistry-h-michele-broccoli-23df5c	ORDINARY	10,000
SANDRO TABELLIONEopenregistry-h-sandro-tabellione-748260	ORDINARY	0

MAINE WEALTH LTD

openregistry-gb-11230000·confirmation statement 2021-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESLEY SEALEopenregistry-h-wesley-seale-8d6cea	ORDINARY	100
PETER WILDopenregistry-h-peter-wild-be3612	ORDINARY	0

VV8 LTD

openregistry-gb-11230078·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VLADIMIRS SIBAJEVSopenregistry-h-vladimirs-sibajevs-6de4c4	ORDINARY	100
VLADIMIRS REMIopenregistry-h-vladimirs-remi-0e1a64	ORDINARY	0

DNSZ LIMITED

openregistry-gb-11231657·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ANTHONY JOHNSONopenregistry-h-david-anthony-johnson-b7efaf	ORDINARY	1	50.00%
NATALIE KIM JOHNSONopenregistry-h-natalie-kim-johnson-0bfae1	ORDINARY	1	50.00%

AKASI CONSULTING LIMITED

openregistry-gb-11240974·confirmation statement 2023-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMONA INGIGNOLIopenregistry-h-simona-ingignoli-0ac5db	ORDINARY	51
ANDREA BALDIopenregistry-h-andrea-baldi-a02d76	ORDINARY	49

HORIZON CURRENCY LTD

openregistry-gb-11242368·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE BALLARDopenregistry-h-louise-ballard-c6f1d9	ORDINARY	60
GARY HOWESopenregistry-h-gary-howes-5b2e6e	ORDINARY	40

INVERSUS CAPITAL LIMITED

openregistry-gb-11243749·confirmation statement 2022-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVERSUS CORPORATE FINANCE S.L.openregistry-h-inversus-corporate-finance-s-l-ccc81b	ORDINARY	100
JOSE MANUEL FERNANDEZ MADRIDopenregistry-h-jose-manuel-fernandez-madrid-01ab5d	ORDINARY	0

ROEBUCK FINANCIAL PLANNING LTD

openregistry-gb-11245823·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE RICHARDSopenregistry-h-michelle-richards-a565cb	ORDINARY	50
NICHOLAS HERBERTopenregistry-gb-02022536	ORDINARY	50

MATTHEW NICKSON MORTGAGE SOLUTIONS LIMITED

openregistry-gb-11254620·confirmation statement 2022-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN NICKSONopenregistry-h-matthew-john-nickson-39e9b8	ORDINARY	50	50.00%
NICOLA JAYNE NICKSONopenregistry-h-nicola-jayne-nickson-fc94c6	ORDINARY	50	50.00%

GREEN ELECTRIC POWER LIMITED

openregistry-gb-11258005·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK HACKFORTH-JONESopenregistry-h-mark-hackforth-jones-312fe0	ORDINARY	38,051	75.95%
ROSA HERMINIA HACKFORTH-JONESopenregistry-h-rosa-herminia-hackforth-jones-19d24f	ORDINARY	12,049	24.05%

SUSTAINABLE INVESTMENT MANAGEMENT LIMITED

openregistry-gb-11263566·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURICIO DE MOURA COSTAopenregistry-h-mauricio-de-moura-costa-b5178a	ORDINARY "B"	500,000	50.00%
PEDRO HENRIQUE DE MOURA COSTAopenregistry-h-pedro-henrique-de-moura-costa-db0464	ORDINARY "B"	500,000	50.00%

ALIROM LTD

openregistry-gb-11265437·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI RAZAopenregistry-gb-16678069	ORDINARY	100
ROMANA AKBARopenregistry-h-romana-akbar-70c3ca	ORDINARY	0

QUADRIVARIATE VENTURES LTD

openregistry-gb-11268227·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES ROWEopenregistry-gb-17316074	ORDINARY	1
ROBERT ROWEopenregistry-h-robert-rowe-4cd2dd	ORDINARY	1

THE SOCIAL INVESTMENT CONSULTANCY LTD.

openregistry-gb-11268687·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RIMM SUSTAINABILITY PTE LTDopenregistry-h-rimm-sustainability-pte-ltd-693f7f	ORDINARY	51	51.00%
SHUN YU BONNIE CHIUopenregistry-h-shun-yu-bonnie-chiu-214f4c	ORDINARY	49	49.00%

MYREMIT LTD

openregistry-gb-11270324·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held
ABDULKADIR MAHAMUD DAADopenregistry-h-abdulkadir-mahamud-daad-6f0cdf	ORDINARY	100
GLOBAL ELECTRONIC REMITTANCEopenregistry-h-global-electronic-remittance-ed07a7	ORDINARY	0
GLOBAL ELECTRONIC REMITTANCEopenregistry-h-global-electronic-remittance-ed07a7	ORDINARY	0

STRATUM FINANCIAL SERVICES LTD

openregistry-gb-11281236·confirmation statement 2022-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN DARLEYopenregistry-h-jonathan-darley-788f3f	ORDINARY	100
SARAH HARRIS DARLEYopenregistry-h-sarah-harris-darley-0777fe	ORDINARY	0

TL CAPITAL LIMITED

openregistry-gb-11281662·confirmation statement 2022-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PETER LONGopenregistry-h-christopher-peter-long-9d7195	ORDINARY	50
MARIBETH LONGopenregistry-h-maribeth-long-c6d6c3	ORDINARY	50

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.