UK companies/SIC 64999/Shareholders/Page 215

Shareholders of UK companies in SIC 64999Page 215 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 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 2021-01-31 and 2025-11-09. 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
15

ALEXANDER BEARD INTERNATIONAL BENEFITS (UK) LTD.

openregistry-gb-11475601·confirmation statement 2023-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BEARD GROUP OF COMPANIES LTDopenregistry-gb-02144184	ORDINARY	1,000
PAUL BEARDopenregistry-gb-08204133	ORDINARY	0

MERLIN WEALTH PLANNING LIMITED

openregistry-gb-11476630·confirmation statement 2021-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOUNT STREET GROUP HOLDINGS LTDopenregistry-gb-12043767	ORDINARY	180
UNITED STANDARD HOLDINGS SLopenregistry-h-united-standard-holdings-sl-cb9acf	ORDINARY	20

TITAN FINANCIAL PLANNING LIMITED

openregistry-gb-11483414·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TITAN ADVISORY HOLDINGS LIMITEDopenregistry-gb-14763855	ORDINARY	95,001
TITAN WEALTH SERVICES LTDopenregistry-gb-FC039891	ORDINARY	0

ETEBAR EXCHANGE COMPANY LTD

openregistry-gb-11495385·confirmation statement 2022-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD HADI BALOUTIopenregistry-h-mohammad-hadi-balouti-ef56d7	ORDINARY	100
ALIREZA BALOUTIopenregistry-h-alireza-balouti-c109dd	ORDINARY	0

NYC TRAINING & CONSULTANCY LIMITED

openregistry-gb-11497497·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRE DE SOUZAopenregistry-h-andre-de-souza-118af7	ORDINARY	1	50.00%
LORENA BARBOSA DE OLIVEIRAopenregistry-h-lorena-barbosa-de-oliveira-40289e	ORDINARY	1	50.00%

MORTGAGE ADVICE EXPERTS LTD.

openregistry-gb-11497577·confirmation statement 2024-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE CHISWELLopenregistry-h-lee-chiswell-053f4f	ORDINARY	300
SIMON MARSDENopenregistry-h-simon-marsden-8da294	ORDINARY	0

ACAP REAL ESTATE LTD

openregistry-gb-11498313·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA ARCANGELIopenregistry-h-andrea-arcangeli-caaf20	ORDINARY	100
ASIF ZIAULLAHopenregistry-h-asif-ziaullah-bc6663	ORDINARY	0

GALAXY DIGITAL UK LIMITED

openregistry-gb-11500330·confirmation statement 2025-08-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GALAXY DIGITAL LPopenregistry-h-galaxy-digital-lp-43f6b8	ORDINARY	8,000,000	100.00%
GALAXY DIGITAL LLCopenregistry-h-galaxy-digital-llc-057945	ORDINARY	0	0.00%

NRF PARAPLANNING LTD

openregistry-gb-11501046·confirmation statement 2024-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS FOXopenregistry-h-nicholas-fox-ad904f	ORDINARY	2
LUCY FOXopenregistry-h-lucy-fox-3bf3d7	ORDINARY	0

BRIDGEPOINT CREDIT NOMINEES LIMITED

openregistry-gb-11509637·confirmation statement 2023-08-08·2 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

EMPIRE COMMERCIAL FINANCE (LONDON) LTD

openregistry-gb-11517847·confirmation statement 2021-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY BENNETTopenregistry-h-timothy-bennett-e9296c	ORDINARY	4
MATTHEW DAVIESopenregistry-gb-12048130	ORDINARY	0

SC FINANCE LIMITED

openregistry-gb-11518500·confirmation statement 2021-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY MCERLAINopenregistry-h-mary-mcerlain-c23630	ORDINARY	50
MR NEIL GEOFFREY BUCKLEYopenregistry-h-mr-neil-geoffrey-buckley-dd18fc	ORDINARY	50

ACRE LANE CAPITAL LTD

openregistry-gb-11518927·confirmation statement 2025-08-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN THORNTON WILSONopenregistry-h-ian-thornton-wilson-0898bd	ORDINARY	5,781	59.59%
CHRISTOPHER MALCOLM PIGDENopenregistry-h-christopher-malcolm-pigden-78acba	ORDINARY	3,921	40.41%

BASIS HOUSE LTD

openregistry-gb-11522402·confirmation statement 2024-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER BERRYopenregistry-h-jennifer-berry-7d37fd	ORDINARY	50
STEPHEN CONNICKopenregistry-h-stephen-connick-74288f	ORDINARY	50

FTC WEALTH MANAGEMENT LTD

openregistry-gb-11523510·confirmation statement 2023-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT SMITHopenregistry-h-scott-smith-db39a7	ORDINARY	100
CARTIN SMITHopenregistry-h-cartin-smith-b11100	ORDINARY	0

SS WEALTH ADVISORY LIMITED

openregistry-gb-11533900·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEILEN SAVJANIopenregistry-h-sheilen-savjani-883826	ORDINARY SHARES	80	80.00%
TINA SAVJANIopenregistry-h-tina-savjani-9e6984	ORDINARY SHARES	20	20.00%

LA ORANGE LIMITED

openregistry-gb-11535714·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YUSUF KOSEopenregistry-h-yusuf-kose-f6b456	ORDINARY	1
SAALY TEMIRKANOVopenregistry-h-saaly-temirkanov-ff4589	ORDINARY	0

MEREFIELD GROUP LIMITED

openregistry-gb-11545744·confirmation statement 2023-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATNAM SINGHopenregistry-gb-09708177	ORDINARY	1
ARJUN DUGGALopenregistry-h-arjun-duggal-f0c47b	ORDINARY	0

TEMPLAR ADVISORY SERVICES LIMITED

openregistry-gb-11546353·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN LESLIEopenregistry-h-alan-leslie-510c50	ORDINARY	3
PAUL DENBIGHopenregistry-h-paul-denbigh-c045fd	ORDINARY	0

JUNO FINANCIAL PARTNERS LIMITED

openregistry-gb-11547612·confirmation statement 2023-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN HELMEopenregistry-h-martin-helme-019d55	ORDINARY	10,000
GUY LINZEE GORDONopenregistry-h-guy-linzee-gordon-efbfe0	ORDINARY	0

CREO INVEST LTD

openregistry-gb-11554671·confirmation statement 2021-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVRIL MULCAHYopenregistry-h-avril-mulcahy-89a50a	ORDINARY	2
JAMES DOUGLASopenregistry-gb-03138976	ORDINARY	0

GREEN VAULT LIMITED

openregistry-gb-11564526·confirmation statement 2025-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL GREENopenregistry-gb-08254119	ORDINARY	2
KERYS GREENopenregistry-h-kerys-green-834686	ORDINARY	0

KHADIM SERVICES LIMITED

openregistry-gb-11565121·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUL HASIM HASHIMYopenregistry-h-gul-hasim-hashimy-cfe6c3	ORDINARY	100
KHALID MANGALopenregistry-h-khalid-mangal-7e4d2a	ORDINARY	0

MOLO HOLDINGS NO. 1 LIMITED

openregistry-gb-11567374·confirmation statement 2023-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLCAP FINANCIAL UK LIMITEDopenregistry-gb-14127877	ORDINARY	1
MOLO TECH LTDopenregistry-gb-10510180	ORDINARY	0

THE FUNDING STORE LTD

openregistry-gb-11576714·confirmation statement 2022-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN GIBBopenregistry-h-nathan-gibb-7636ed	ORDINARY	100
HELEN PRESTONopenregistry-h-helen-preston-dc210a	ORDINARY	0

KRECHENDO MANAGERS LTD

openregistry-gb-11584829·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EL MOSTAFA BEL KHAYATEopenregistry-h-el-mostafa-bel-khayate-4db9e9	ORDINARY	100
FAYZE BOAUOUIDopenregistry-h-fayze-boauouid-bcc6f1	ORDINARY	0

VALLEY RAIL LEASING NO.1 LIMITED

openregistry-gb-11587362·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	1,000	100.00%
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0	0.00%

CAMBRIAN RAIL LEASING NO. 1 LIMITED

openregistry-gb-11589057·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	1,000	100.00%
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0	0.00%

CAMBRIAN RAIL LEASING NO. 2 LIMITED

openregistry-gb-11589143·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITHRAS RAIL HOLDINGS LIMITEDopenregistry-gb-15049201	ORDINARY	1,000	100.00%
SMBC LEASING (UK) LIMITEDopenregistry-gb-02020547	ORDINARY	0	0.00%

JDL MEDICAL AND FINANCIAL LIMITED

openregistry-gb-11589378·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL-LOUISE NOLANopenregistry-h-darryl-louise-nolan-acab39	ORDINARY	50	50.00%
DARRYL-LOUISE NOLANopenregistry-h-darryl-louise-nolan-acab39	ORDINARY	50	50.00%
JENNIFER STOREYopenregistry-h-jennifer-storey-c5164c	ORDINARY	0	0.00%

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.