UK companies/SIC 64999/Shareholders/Page 217

Shareholders of UK companies in SIC 64999Page 217 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 2026-01-15. 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
8

MAGIC525 LIMITED

openregistry-gb-11701571·confirmation statement 2025-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURIE HUGHESopenregistry-h-laurie-hughes-45ac73	ORDINARY	4
LAURIE ST ELMO HUGHESopenregistry-h-laurie-st-elmo-hughes-b3d7ec	ORDINARY	0

AUXILIUM PARTNERSHIP LIMITED

openregistry-gb-11703495·confirmation statement 2022-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUX GROUP LIMITEDopenregistry-gb-12389325	ORDINARY	100
MARK TERENCE GRAVESopenregistry-h-mark-terence-graves-670a32	ORDINARY	0

HEDGLEY FINANCIAL SERVICES LTD

openregistry-gb-11704001·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL HEDGLEYopenregistry-h-paul-hedgley-ef5bc4	ORDINARY	4,000	100.00%
KAREN HEDGLEYopenregistry-h-karen-hedgley-cbe29d	ORDINARY	0	0.00%

KENSINGTON OMEGA INVESTMENTS LIMITED

openregistry-gb-11707525·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYA ASIFopenregistry-h-haya-asif-1a72a6	ORDINARY	50
NAFEESA ASIFopenregistry-h-nafeesa-asif-286372	ORDINARY	50

NOYA WEALTH CONSULTING LTD

openregistry-gb-11708234·confirmation statement 2024-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YING SHIopenregistry-h-ying-shi-05e6eb	ORDINARY	10,000
NOYA HOLDINGS LTDopenregistry-gb-13416173	ORDINARY	0

VALLEY RAIL LEASING NO.2 LIMITED

openregistry-gb-11711283·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%

THE PALM MONEY SERVICES LTD

openregistry-gb-11714158·confirmation statement 2022-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAIWAND NASRATZADAopenregistry-h-maiwand-nasratzada-daced3	ORDINARY	100
AHADI ALI MOHAMMADopenregistry-h-ahadi-ali-mohammad-16af59	ORDINARY	0

REVOLUTION FINANCE BROKERS LIMITED

openregistry-gb-11715815·confirmation statement 2022-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A&C ASSETS LIMITEDopenregistry-gb-10447516	ORDINARY	100	100.00%
ABUL FAZAL MOHAMMED ALMAS UDDINopenregistry-h-abul-fazal-mohammed-almas-uddin-ada343	ORDINARY	0	0.00%

AROSH FINANCE LTD

openregistry-gb-11715861·confirmation statement 2023-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARON ENGELopenregistry-h-aron-engel-2305ae	ORDINARY	2	50.00%
ELIZABETH ENGELopenregistry-h-elizabeth-engel-a408a7	ORDINARY	2	50.00%

OPB MORTGAGES LIMITED

openregistry-gb-11717702·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER BISHTONopenregistry-h-oliver-bishton-a95e50	ORDINARY	75
IRENE BISHTONopenregistry-h-irene-bishton-8c58eb	ORDINARY	25

RALPH MITCHELL LTD

openregistry-gb-11719464·confirmation statement 2021-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE MITCHELLopenregistry-h-joanne-mitchell-ce5449	ORDINARY	50
RALPH JOHN MITCHELLopenregistry-h-ralph-john-mitchell-f2ce10	ORDINARY	50

PRECISION FINANCIAL MANAGEMENT (PFM) LTD

openregistry-gb-11719896·confirmation statement 2021-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUNAID AFZALopenregistry-h-junaid-afzal-9267f9	ORDINARY	4	80.00%
AYA AWIDAopenregistry-h-aya-awida-a119c1	ORDINARY	1	20.00%

LEXCO CAPITAL LTD

openregistry-gb-11728428·confirmation statement 2022-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM ARTHUR RENNopenregistry-h-adam-arthur-renn-3a93be	ORDINARY	7	50.00%
KATIE CLARE RENNopenregistry-h-katie-clare-renn-d09acc	ORDINARY	7	50.00%

REGAL FAST MOVE LTD

openregistry-gb-11732494·confirmation statement 2024-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURTAZA AHMADIopenregistry-h-murtaza-ahmadi-e21a90	ORDINARY	100
KAMALUDDIN ZAINULABUDDINopenregistry-h-kamaluddin-zainulabuddin-4eea4b	ORDINARY	0

JUUBIX LIMITED

openregistry-gb-11733140·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN FALOLAopenregistry-h-susan-falola-3c2046	ORDINARY	100
NO NAME CORPORATION LIMITEDopenregistry-h-no-name-corporation-limited-238756	ORDINARY	0

FM MORTGAGE AND FINANCE LTD

openregistry-gb-11733776·confirmation statement 2023-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES GREENWOODopenregistry-gb-11311731	ORDINARY	100
CIPRIAN COJOCARUopenregistry-h-ciprian-cojocaru-9cb396	ORDINARY	0

GA EXCHANGE LTD

openregistry-gb-11739605·confirmation statement 2025-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS GREGORY NEWMANopenregistry-h-douglas-gregory-newman-341080	ORDINARY	1
TIMOTHY DOUGLAS NEWMANopenregistry-h-timothy-douglas-newman-1b5d5e	ORDINARY	0

KHANAN SERVICES LIMITED

openregistry-gb-11742185·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZALKAY HAZARBUZopenregistry-h-zalkay-hazarbuz-4df055	ORDINARY	2
MURTATHA RAHMAopenregistry-h-murtatha-rahma-91dcc0	ORDINARY	0

BH FINANCE LTD

openregistry-gb-11747139·confirmation statement 2025-01-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH ANDREW BAILEYopenregistry-h-keith-andrew-bailey-b20e62	ORDINARY	2,336
SCHNEIDERopenregistry-gb-02897862	ORDINARY	0

FULL CROWN MARKET LIMITED

openregistry-gb-11755183·confirmation statement 2022-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MORRELLopenregistry-h-john-morrell-867a33	ORDINARY	10,000
DESHENG LIopenregistry-h-desheng-li-ecc0a5	ORDINARY	0

PRIME PERSONAL FINANCE LTD

openregistry-gb-11755269·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OUTRIGHT ACQUISITION GROUP LTDopenregistry-gb-14835267	ORDINARY	1
SAQIB CHOUDHRIopenregistry-h-saqib-choudhri-e97c69	ORDINARY	0

MONOPOLY FINANCE LIMITED

openregistry-gb-11756674·confirmation statement 2022-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA JUNIPERopenregistry-h-andrea-juniper-2c4f1b	ORDINARY	1
GREGORY COLLIERopenregistry-h-gregory-collier-654e98	ORDINARY	0

NATIONAL ADVICE LTD

openregistry-gb-11757082·confirmation statement 2022-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PATERSONopenregistry-h-michael-paterson-0f48fe	ORDINARY	100
JOSHUA PATERSONopenregistry-h-joshua-paterson-bb66fd	ORDINARY	0

KALE 99 LIMITED

openregistry-gb-11760827·confirmation statement 2024-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIBOR REAL ESTATE INCopenregistry-h-gibor-real-estate-inc-4d800e	ORDINARY	1,320,000
PANGEA HOLDING & TRUST LLCopenregistry-h-pangea-holding-trust-llc-1b55ff	ORDINARY	680,000

DISCOVERY MORTGAGE SERVICES LIMITED

openregistry-gb-11761503·confirmation statement 2024-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERAINT JOHN SPILLERopenregistry-h-geraint-john-spiller-bb3fe2	ORDINARY	100
VIDA SPILLERopenregistry-h-vida-spiller-5ebdd7	ORDINARY	0

ACRE PAY LIMITED

openregistry-gb-11763341·confirmation statement 2025-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OKSANA STOWEopenregistry-h-oksana-stowe-075409	ORDINARY	105	100.00%
BORIS KRIMANopenregistry-h-boris-kriman-0165a8	ORDINARY	0	0.00%

MADA ARAUJO ASSET MANAGEMENT LIMITED

openregistry-gb-11765516·confirmation statement 2023-05-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCO A. DE ARAUJOopenregistry-h-marco-a-de-araujo-ad2ccb	ORDINARY	98
DANIELA LORENA JONESopenregistry-h-daniela-lorena-jones-ea1125	ORDINARY	2

GREENFRANK GROUP LTD

openregistry-gb-11767227·confirmation statement 2023-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW FRANKSopenregistry-h-andrew-franks-b51766	ORDINARY	100
ALEXANDER LEIGHopenregistry-h-alexander-leigh-8c6a6f	ORDINARY	0

AHAD TECHNOLOGIES LIMITED

openregistry-gb-11770361·confirmation statement 2021-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANSAB RIZWANopenregistry-h-ansab-rizwan-9c3ec3	ORDINARY	50,000
FARIDA AMIRopenregistry-h-farida-amir-393c2a	ORDINARY	0

CORPORATE ADVICE & SOLUTIONS (UK) LTD

openregistry-gb-11771187·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA WRIGHTopenregistry-h-andrea-wright-00e1cf	ORDINARY	2	50.00%
TERRENCE JOHN WRIGHTopenregistry-h-terrence-john-wright-38b940	ORDINARY	2	50.00%

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.