UK companies/SIC 64999/Shareholders/Page 216

Shareholders of UK companies in SIC 64999Page 216 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 2021-09-30 and 2026-03-30. 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
10

FEEL GOOD INVESTMENTS LIMITED

openregistry-gb-11596675·confirmation statement 2022-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAIME'LEE GILESopenregistry-h-jaime-lee-giles-bc7daa	ORDINARY	50
OLGUN REMZIopenregistry-h-olgun-remzi-16141b	ORDINARY	50

FIDAN CAPITAL MANAGEMENT LIMITED

openregistry-gb-11597897·confirmation statement 2021-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CHUKWUENWENIWEopenregistry-h-andrew-chukwuenweniwe-cc14c8	ORDINARY	1
FIDELIA CHUKWUENWENIWEopenregistry-h-fidelia-chukwuenweniwe-831a7b	ORDINARY	1

ACCELERATED FINANCE LTD.

openregistry-gb-11603872·confirmation statement 2024-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AAKASH NAGRANIopenregistry-h-aakash-nagrani-d19d0e	ORDINARY	1
ASHA NAGRANIopenregistry-h-asha-nagrani-30de39	ORDINARY	0

BASTION FINGROUP LIMITED

openregistry-gb-11611661·confirmation statement 2023-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIACHESLAV CHARYEVopenregistry-h-viacheslav-charyev-8f1514	ORDINARY	350,000	90.09%
SIMNATI CONSULTING GROUPopenregistry-h-simnati-consulting-group-96671a	ORDINARY	38,500	9.91%

CURZON FINANCIAL LIMITED

openregistry-gb-11612485·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID IAN EDWARD BROWNopenregistry-h-david-ian-edward-brown-0395eb	ORDINARY	25	50.00%
STACIE JACKSONopenregistry-gb-09812271	ORDINARY	25	50.00%

DRUTHERS FINANCIAL PLANNING LIMITED

openregistry-gb-11614950·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN HOWEopenregistry-h-ian-howe-118470	ORDINARY	500
JANINE HOWEopenregistry-h-janine-howe-179298	ORDINARY	500

INNOVATION CAPITAL FINANCE LIMITED

openregistry-gb-11615630·confirmation statement 2021-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HERITAGE CORPORATE FINANCE LIMITEDopenregistry-gb-11826916	ORDINARY	1,000
MR MARK DANIEL CHRISTOPHER SHAWopenregistry-h-mr-mark-daniel-christopher-shaw-a51078	ORDINARY	0

TAMBETH LIMITED

openregistry-gb-11625251·confirmation statement 2024-03-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN HEADopenregistry-h-stephen-head-7360b2	ORDINARY	70
LAURA HEADopenregistry-h-laura-head-9ee352	ORDINARY	30

TUERI LIMITED

openregistry-gb-11625850·confirmation statement 2022-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID TUCKERopenregistry-h-david-tucker-7fcb77	ORDINARY	9	90.00%
JAMES MARSHALLopenregistry-gb-12416225	ORDINARY	1	10.00%

MULGRAVE FINANCIAL SERVICES LIMITED

openregistry-gb-11628811·confirmation statement 2025-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN DADDSopenregistry-h-adrian-dadds-4f4946	ORDINARY	50	50.00%
RACHEL ANN DADDSopenregistry-h-rachel-ann-dadds-775da9	ORDINARY	50	50.00%

VKJ FINANCE LIMITED

openregistry-gb-11631821·confirmation statement 2023-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VKJ LIMITEDopenregistry-gb-10939608	ORDINARY	1	100.00%
SHOJIN PROPERTY PARTNERS LIMITEDopenregistry-gb-09647110	ORDINARY	0	0.00%

FREEFORM TRADING LTD.

openregistry-gb-11634809·confirmation statement 2021-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BASSAM FARHAopenregistry-h-james-bassam-farha-0119fe	ORDINARY	100	50.00%
MARIE HELENE CAROLINE MERCIER FARHAopenregistry-h-marie-helene-caroline-mercier-farha-6033b0	ORDINARY	100	50.00%

EXGINE LIMITED

openregistry-gb-11640652·confirmation statement 2023-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY QUAIFEopenregistry-h-antony-quaife-1948f9	ORDINARY	100
QUAIFE.NETopenregistry-gb-10318045	ORDINARY	0

HIDMONA LTD

openregistry-gb-11640680·confirmation statement 2024-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSSIE EYOBopenregistry-h-mussie-eyob-e715ec	ORDINARY	950
HIDMONA GMBHopenregistry-h-hidmona-gmbh-e7fc02	ORDINARY	50

PAYREMIT LTD

openregistry-gb-11645116·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALIYAR MAZLUMIopenregistry-h-aliyar-mazlumi-8ca659	ORDINARY	100
ALI ASHORBIGopenregistry-h-ali-ashorbig-25a926	ORDINARY	0

VIZION WEALTH FINANCIAL PLANNING LIMITED

openregistry-gb-11650120·confirmation statement 2023-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW JOHN FLOWERSopenregistry-h-mr-andrew-john-flowers-a7d8ef	A ORDINARY	10
MR JAMES STEVEN BLACKHAMopenregistry-h-mr-james-steven-blackham-1a2f3b	A ORDINARY	0

MONEY TRANSFER INTERNATIONAL LTD

openregistry-gb-11653644·confirmation statement 2024-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TECHPLAIN LIMITEDopenregistry-h-techplain-limited-eb67a2	ORDINARY	90
JAVID GHANIopenregistry-h-javid-ghani-25c321	ORDINARY	10

E27 PARTNERS UK LTD

openregistry-gb-11661915·confirmation statement 2023-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TEMITAYO FALOREopenregistry-h-temitayo-falore-d79f18	ORDINARY	900,000
TEMIBAYO FALOREopenregistry-h-temibayo-falore-b9e5f2	ORDINARY	100,000

BULLFINCH EQUITY RELEASE LTD

openregistry-gb-11664660·confirmation statement 2023-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANITA CAGEopenregistry-h-anita-cage-e773cc	ORDINARY	100	100.00%
CHRISTOPHER CAGEopenregistry-h-christopher-cage-b4f463	ORDINARY	100	100.00%

WINNING COMMERCIAL FINANCE LTD

openregistry-gb-11669974·confirmation statement 2023-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY MILES WINNopenregistry-h-timothy-miles-winn-e0acd6	ORDINARY	53	53.00%
JANE ELIZABETH WINNopenregistry-h-jane-elizabeth-winn-d5b3fe	ORDINARY	47	47.00%

ALFINCO LIMITED

openregistry-gb-11670791·confirmation statement 2024-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDY DAVID AVRAM SOLOMONopenregistry-h-andy-david-avram-solomon-d81350	ORDINARY	50
LERONA SOLOMONopenregistry-h-lerona-solomon-6154f6	ORDINARY	50

PAYMASTERS AND LEGAL SERVICES LTD.

openregistry-gb-11673895·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAN WILCOCKopenregistry-h-alan-wilcock-4c05c5	ORDINARY	50
BARRY RATNERopenregistry-h-barry-ratner-297b78	ORDINARY	50

AVS FINANCIAL SERVICES LIMITED

openregistry-gb-11681505·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGNIESZKA BERNADETA SYMONOWICZopenregistry-h-agnieszka-bernadeta-symonowicz-232840	ORDINARY	100	100.00%
WOJCIECH SYMONOWICZopenregistry-h-wojciech-symonowicz-2a0bb1	ORDINARY	100	100.00%

D & L COOK SERVICES LTD

openregistry-gb-11687011·confirmation statement 2025-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS COOKopenregistry-h-douglas-cook-4d405a	ORDINARY	50
LINDA COOKopenregistry-h-linda-cook-494a37	ORDINARY	50

INTEGRITY WEALTH BIDCO LIMITED

openregistry-gb-11688236·confirmation statement 2023-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058	ORDINARY A	100
MARTIN LINDSEYopenregistry-h-martin-lindsey-ea223d	ORDINARY A	0

CASH FLOW PROVIDERS (UK ) LIMITED

openregistry-gb-11691904·confirmation statement 2024-06-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALFRED STEVEN JARA IBANEZopenregistry-h-alfred-steven-jara-ibanez-05b680	ORDINARY	1
IVAN VELINOVopenregistry-h-ivan-velinov-65a1c0	ORDINARY	0

HEALTHY CARGO LIMITED

openregistry-gb-11691981·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYCAMORE TRUSTopenregistry-gb-05759929	ORDINARY	10,000
ELLIOT JAMES SWANTONopenregistry-h-elliot-james-swanton-ce32b6	ORDINARY	0

BELL FINANCIAL SOLUTIONS LTD

openregistry-gb-11694583·confirmation statement 2024-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BELLopenregistry-h-daniel-bell-969e69	ORDINARY	100
SAMUEL BELLopenregistry-h-samuel-bell-b758e2	ORDINARY	0

ROMILLY PARK WEALTH MANAGEMENT LTD

openregistry-gb-11695251·confirmation statement 2026-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES BRIAN HAMMETTopenregistry-h-charles-brian-hammett-0315a7	ORDINARY	5,000	50.00%
IAN ROBERT BAVEYopenregistry-h-ian-robert-bavey-041525	ORDINARY	5,000	50.00%

JLM MASTER BROKERS HITCHIN LTD

openregistry-gb-11699618·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411	A ORDINARY	100
JLMMN HOLDING LIMITEDopenregistry-gb-14216563	A 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.