UK companies/SIC 64999/Shareholders/Page 213

Shareholders of UK companies in SIC 64999Page 213 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 2021-04-16 and 2026-05-26. 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

REALM 47 LTD

openregistry-gb-11285130·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
R47 GROUP LTDopenregistry-gb-16638350	ORDINARY	1
SARA NEWSONopenregistry-h-sara-newson-4bd50e	ORDINARY	0

INTELLIGENT CF LIMITED

openregistry-gb-11289601·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL THORNHILLopenregistry-h-stephen-paul-thornhill-f64642	ORDINARY	105
VICTORIA LOUISE EVANSopenregistry-h-victoria-louise-evans-10f1e0	ORDINARY	95

YODELAR INVESTMENTS LIMITED

openregistry-gb-11294578·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MKC WEALTH HOLDINGS LTDopenregistry-gb-12743231	ORDINARY	4,001	100.00%
YODELAR GROUP LIMITEDopenregistry-gb-11245522	ORDINARY	0	0.00%

M2 INVESTMENT PARTNERS LTD

openregistry-gb-11296248·confirmation statement 2021-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYLES MCNULTYopenregistry-h-myles-mcnulty-833406	ORD	27,500
DONNACH MCNULTYopenregistry-h-donnach-mcnulty-2b8da2	ORD	22,500

PLATINUM FINANCIAL LTD

openregistry-gb-11298789·confirmation statement 2023-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN WILLIAMSopenregistry-h-darren-williams-899359	ORDINARY	2	50.00%
LISA WILLIAMSopenregistry-gb-14043332	ORDINARY	2	50.00%

JANCO FINANCE LTD

openregistry-gb-11300506·confirmation statement 2024-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSHU JANIopenregistry-h-anshu-jani-4c4648	ORDINARY	50
KASHYAP JANIopenregistry-h-kashyap-jani-6a076d	ORDINARY	50

MARINE ACCOUNTS CONSULTANCY LIMITED

openregistry-gb-11301946·confirmation statement 2024-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK WILLIAM MAFLINopenregistry-h-patrick-william-maflin-5b76fc	ORDINARY	100
TARA FLYNNopenregistry-h-tara-flynn-543748	ORDINARY	0

RUTH KIRBY FINANCE LTD

openregistry-gb-11306715·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIEN DERSYopenregistry-h-julien-dersy-9b4d85	1	95
RUTH BRANDON-KIRBYopenregistry-h-ruth-brandon-kirby-31b398	1	5

CAPRI HOLDINGS LTD

openregistry-gb-11308598·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES MONKopenregistry-h-alexander-james-monk-640020	ORDINARY	1	100.00%
BLACK BULL CAPITAL LTDopenregistry-gb-15741347	ORDINARY	0	0.00%

ASSETLEND LTD

openregistry-gb-11309449·confirmation statement 2024-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANINDER SINGH NOTAopenregistry-h-daninder-singh-nota-017279	ORDINARY	50	50.00%
SARABJIT SINGH JANDOOopenregistry-h-sarabjit-singh-jandoo-059ba8	ORDINARY	50	50.00%

LIBERTY IFA LTD

openregistry-gb-11310845·confirmation statement 2023-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY LEE MARTINopenregistry-h-jeremy-lee-martin-a64259	ORDINARY GBP1 SHARES	50
RACHEL MARTINopenregistry-h-rachel-martin-7b081b	ORDINARY GBP1 SHARES	50

DJE FINANCIAL SERVICES LTD.

openregistry-gb-11310896·confirmation statement 2023-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DECLAN EARLEopenregistry-h-declan-earle-96f756	ORDINARY	1
ELLIE EARLEopenregistry-h-ellie-earle-c4dce2	ORDINARY	1

GLOBAL FINANCIAL INNOVATIONS LTD

openregistry-gb-11311307·confirmation statement 2022-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAVVAS PANTAZIopenregistry-h-savvas-pantazi-e39184	ORDINARY	150,000
PETR KOZYAKOVopenregistry-h-petr-kozyakov-ab9abb	ORDINARY	0

FOREST FINANCIAL SERVICES LTD

openregistry-gb-11313949·confirmation statement 2025-11-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OWEN SHAMBROOKopenregistry-h-owen-shambrook-f74290	ORDINARY	181,350
NICOLA SHAMBROOKopenregistry-h-nicola-shambrook-94a78d	ORDINARY	4,650

NKB HOLDINGS UK LIMITED

openregistry-gb-11314202·confirmation statement 2021-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ALAN BAXTERopenregistry-h-christopher-alan-baxter-76be49	ORDINARY	84,936,500
NKB GROUP AGopenregistry-h-nkb-group-ag-5f6a1b	ORDINARY	0

GREEN PERIDOT LIMITED

openregistry-gb-11315834·confirmation statement 2021-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUSEUN ADEWOLE MARAIYESAopenregistry-h-oluseun-adewole-maraiyesa-7d0d19	ORDINARY	9,500
EBENEZER OLAopenregistry-h-ebenezer-ola-1cabad	ORDINARY	500

FTM MORTGAGE SERVICES LIMITED

openregistry-gb-11317950·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS MULLARKEYopenregistry-h-thomas-mullarkey-0d7cb2	ORDINARY	100
RACHEL ANN MULLARKEYopenregistry-h-rachel-ann-mullarkey-29e67c	ORDINARY	0

NGU CAPITAL LIMITED

openregistry-gb-11320559·confirmation statement 2021-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORENCE MARIE-JEANNE BRISYopenregistry-h-florence-marie-jeanne-brisy-33e6c0	ORDINARY	85	85.00%
JEAN-MARC BRISYopenregistry-h-jean-marc-brisy-927f26	ORDINARY	15	15.00%

DEANSGATE WEALTH MANAGEMENT LIMITED

openregistry-gb-11321988·confirmation statement 2025-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN COPEopenregistry-h-andrew-john-cope-576b47	ORDINARY	1,000
BEVERLEY MICHELLE COPEopenregistry-h-beverley-michelle-cope-03b403	ORDINARY	0

TORUS GROUP LIMITED

openregistry-gb-11322561·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THIERRY AMALVYopenregistry-h-thierry-amalvy-be54fb	ORDINARY	1,000,000
MEHDI NEFIKHAopenregistry-h-mehdi-nefikha-1f10e9	ORDINARY	0

JOHCM FUNDS (UK) LIMITED

openregistry-gb-11325227·confirmation statement 2022-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PENDAL GROUP LIMITEDopenregistry-h-pendal-group-limited-f621e5	ORDINARY	1,351,000
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-07667922	ORDINARY	0

EXPRESS ACCOUNTAX LTD

openregistry-gb-11333784·confirmation statement 2021-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OANA LIDIA DUDUopenregistry-h-oana-lidia-dudu-49a99e	ORDINARY	50
SAMI ULLAH KHANopenregistry-gb-17427619	ORDINARY	50

ASTUTE FINANCE LIMITED

openregistry-gb-11334616·confirmation statement 2023-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WESLEY LEWIS ASHCROFT-BATTYopenregistry-h-wesley-lewis-ashcroft-batty-45c18d	ORDINARY	100
ZEKI ISTANBULopenregistry-h-zeki-istanbul-f2cc89	ORDINARY	0

OM FINANCIAL LTD

openregistry-gb-11339517·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISHITA MANISH SHETHopenregistry-h-ishita-manish-sheth-97ad7f	ORDINARY	1	100.00%
MANISH KIRAN SHETHopenregistry-h-manish-kiran-sheth-7ddc0a	ORDINARY	1	100.00%

TRIPLE TEE FAST CONNECT LTD.

openregistry-gb-11341948·confirmation statement 2025-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TEMITOPE SURAJU ARUNAopenregistry-h-temitope-suraju-aruna-74f6cc	ORDINARY	500,000	50.00%
TOLULOPE OLUSEGUN AKINNIRANopenregistry-h-tolulope-olusegun-akinniran-7bdcfa	ORDINARY	500,000	50.00%

ALIA FINANCIAL SERVICES LIMITED

openregistry-gb-11345726·confirmation statement 2021-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONSTANTINE PAGONISopenregistry-h-constantine-pagonis-ecae03	ORDINARY	1,000
MICHAIL SAPOUNTZOGLOUopenregistry-h-michail-sapountzoglou-cc7d8d	ORDINARY	0

LANDHOME CAPITAL LIMITED

openregistry-gb-11346345·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOWETT HOLDINGS LIMITEDopenregistry-gb-10986466	ORDINARY	200	100.00%
LAURENCE VAUGHAN LIMITEDopenregistry-gb-08363708	ORDINARY	0	0.00%

Q COMMERCIAL FINANCE (UK) LIMITED

openregistry-gb-11348487·confirmation statement 2026-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
Q CAPITAL HOLDINGS LTDopenregistry-gb-17114921	ORDINARY	100	100.00%
Q GROUP HOLDINGS LIMITEDopenregistry-gb-14168143	ORDINARY	0	0.00%

FMCH LTD

openregistry-gb-11349160·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRS CAPITAL LIMITEDopenregistry-gb-16802167	ORDINARY	2,000	100.00%
TOMSCO LTDopenregistry-gb-15738710	ORDINARY	0	0.00%

WOODCOTE LAND LTD

openregistry-gb-11358094·confirmation statement 2023-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NILS BAKERopenregistry-h-nils-baker-cfbf8f	ORDINARY	2
JENNY BAKERopenregistry-h-jenny-baker-4211b5	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.