UK companies/SIC 64999/Shareholders/Page 218

Shareholders of UK companies in SIC 64999Page 218 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 2021-04-28 and 2026-03-02. 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
4

CDM INVEST PRODUCTION LTD

openregistry-gb-11785456·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALOGERO DIANAopenregistry-h-calogero-diana-3918bb	ORD	100
RAMFIS MYRTHILopenregistry-h-ramfis-myrthil-c3b821	ORD	0

ASSURED PENSIONS & INVESTMENTS LTD

openregistry-gb-11786171·confirmation statement 2021-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER THOMAS DURKINopenregistry-h-peter-thomas-durkin-fd81fa	ORDINARY	32	80.00%
JANET DURKINopenregistry-h-janet-durkin-a9ef2a	ORDINARY	8	20.00%

POWELL WEALTH MANAGEMENT LIMITED

openregistry-gb-11789638·confirmation statement 2025-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS POWELLopenregistry-h-thomas-powell-83aa2d	A ORDINARY	63	50.40%
ROBYN POWELLopenregistry-h-robyn-powell-2e2e59	A ORDINARY	62	49.60%

ECLIPSE CORPORATE FINANCE LIMITED

openregistry-gb-11791669·confirmation statement 2022-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALASTAIR ROBERTSONopenregistry-h-alastair-robertson-2979b2	ORDINARY	51
SOPHIE ROBERTSONopenregistry-h-sophie-robertson-363dcf	ORDINARY	49

STAR PROPERTY FINANCE LIMITED

openregistry-gb-11795410·confirmation statement 2024-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIA HODISopenregistry-h-maria-hodis-fc50dc	ORDINARY	2
BEN HODISopenregistry-h-ben-hodis-ffcf8a	ORDINARY	0

MONEY ADVICE LTD

openregistry-gb-11796746·confirmation statement 2024-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA RICEopenregistry-h-joshua-rice-ce132d	ORDINARY	73
HALEY BEELEYopenregistry-h-haley-beeley-17536d	ORDINARY	27

RDG INVEST LTD

openregistry-gb-11797159·confirmation statement 2025-12-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
METAFACE LIMITEDopenregistry-h-metaface-limited-c27a02	ORDINARY	1,000
RR INVESTMENTS N.V.openregistry-h-rr-investments-n-v-031273	ORDINARY	0

REAL ASSET GROUP LTD.

openregistry-gb-11797289·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCO D'ARRO'openregistry-h-marco-d-arro-817e2c	ORDINARY	1,858,401
GAIA CAPITAL SARLopenregistry-h-gaia-capital-sarl-e62c09	ORDINARY	0

UBINVEST LIMITED

openregistry-gb-11797476·confirmation statement 2024-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BORISS ULMANSopenregistry-h-boriss-ulmans-b125dd	ORDINARY	50
IRINA KUZMICAopenregistry-h-irina-kuzmica-75e390	ORDINARY	50

JOHNSTONE AND CO FINANCIAL SERVICES LIMITED

openregistry-gb-11799552·confirmation statement 2023-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD JOHNSTONEopenregistry-h-howard-johnstone-617372	ORDINARY	9,000
WILLIAM JOHNSTONEopenregistry-h-william-johnstone-ea0f57	ORDINARY	1,000

BRIDGING4BUSINESS LTD

openregistry-gb-11802256·confirmation statement 2023-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID FRIESNERopenregistry-h-david-friesner-a1b45f	ORDINARY	100
STEPHEN WESTWELLopenregistry-h-stephen-westwell-459899	ORDINARY	0

BRIGHTEYE RESEARCH LONDON LIMITED

openregistry-gb-11803909·confirmation statement 2024-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIGHTEYE HOLDING SARLopenregistry-h-brighteye-holding-sarl-0bae4c	ORDINARY	1,000
GESTRON HOLDING (LUXEMBOURG) SARLopenregistry-h-gestron-holding-luxembourg-sarl-61853f	ORDINARY	0

CAMPDEN HILL CAPITAL LTD

openregistry-gb-11804432·confirmation statement 2025-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATASCHA SALAMANopenregistry-h-natascha-salaman-33c4c6	ORDINARY	90
DANIEL ERIC SALAMANopenregistry-h-daniel-eric-salaman-b2c30a	ORDINARY	10

UK INSOLVENCY SERVICES LTD

openregistry-gb-11807182·confirmation statement 2024-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI JAMES MAHMOODIopenregistry-h-ali-james-mahmoodi-9c411a	ORDINARY	100
DAVID GODDARDopenregistry-h-david-goddard-ea9a25	ORDINARY	0

CORE RESEARCH LTD

openregistry-gb-11807581·confirmation statement 2022-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL HUGHESopenregistry-h-daniel-hughes-c092e9	ORDINARY	1
CORE RESEARCHopenregistry-gb-11807581	ORDINARY	0

THE SE7EN GROUP LTD

openregistry-gb-11812418·confirmation statement 2021-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CREIGHTON-WARD WEALTH LIMITEDopenregistry-gb-11096591	ORDINARY	1
DR MATTHEW MILLSopenregistry-h-dr-matthew-mills-a75224	ORDINARY	0

GLEBE BERKELEY LTD

openregistry-gb-11815038·confirmation statement 2026-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PUNITA SHAHopenregistry-h-punita-shah-5145fc	ORDINARY	75	75.00%
DHIRAJLAL SHAHopenregistry-h-dhirajlal-shah-6bf964	ORDINARY	25	25.00%

A PLUS PAYMENT SOLUTIONS LTD

openregistry-gb-11815332·confirmation statement 2023-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARGARITA NEBOLSINAopenregistry-h-margarita-nebolsina-3db59d	ORDINARY	350
DMITRIJS KRASKOopenregistry-h-dmitrijs-krasko-437579	ORDINARY	0

PINNACLE FINANCIAL SOLUTIONS LTD

openregistry-gb-11818864·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAISON BOSEopenregistry-h-jaison-bose-6c111f	ORDINARY	3,750	50.00%
SHAJAN VENCHALIL ABRAHAMopenregistry-h-shajan-venchalil-abraham-ee608a	ORDINARY	3,750	50.00%

KEY FINANCIAL PLANNING LIMITED

openregistry-gb-11826185·confirmation statement 2024-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE GORDON MILLARDopenregistry-h-lee-gordon-millard-043701	ORDINARY	3,000
SARAH MILLARDopenregistry-gb-08986964	ORDINARY	2,000

GDSK FINANCIAL SERVICES LTD

openregistry-gb-11827533·confirmation statement 2022-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE DAVID SHAW KNOWLESopenregistry-h-george-david-shaw-knowles-679471	ORDINARY	5	50.00%
MEGAN LAURAINE GELDARTopenregistry-h-megan-lauraine-geldart-823457	ORDINARY	5	50.00%

BESPOKE MORTGAGE SERVICES LTD

openregistry-gb-11835470·confirmation statement 2026-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL PANTERopenregistry-h-nigel-panter-b5bb22	ORD	100
ELIZABETH PANTERopenregistry-h-elizabeth-panter-42c880	ORD	0

SUPERHERO INVESTMENTS LIMITED

openregistry-gb-11839561·confirmation statement 2025-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT RICKEYopenregistry-h-robert-rickey-598ec0	ORDINARY	50	100.00%
STEPHEN SOMERSopenregistry-h-stephen-somers-f47b92	ORDINARY	0	0.00%

SITGES CAPITAL LTD

openregistry-gb-11840240·confirmation statement 2022-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN JAMES MATHEWSopenregistry-h-christian-james-mathews-b7d118	ORDINARY	1	50.00%
WENDY MATHEWSopenregistry-h-wendy-mathews-1520ea	ORDINARY	1	50.00%

RAKGUY FINANCE LTD

openregistry-gb-11840276·confirmation statement 2025-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA RAKUSEN-GUYopenregistry-h-anna-rakusen-guy-eff240	ORDINARY	50	50.00%
DAX PHILIP RAKUSEN-GUYopenregistry-h-dax-philip-rakusen-guy-e6c55b	ORDINARY	50	50.00%

DELIAN FINANCIAL SERVICES LTD

openregistry-gb-11842187·confirmation statement 2026-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS SETTERINGTONopenregistry-h-chris-setterington-20bdc6	ORDINARY	100
MELISSA SETTERINGTONopenregistry-h-melissa-setterington-c33fff	ORDINARY	0

NOVITAS CAPITAL ADVISORS LIMITED

openregistry-gb-11842508·confirmation statement 2022-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN GILLIGANopenregistry-h-john-gilligan-57938e	ORDINARY	500
JULIE GILLIGANopenregistry-h-julie-gilligan-558a96	ORDINARY	500

TNB CONSULTANCY LIMITED

openregistry-gb-11843968·confirmation statement 2021-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TATYANA TODOROVAopenregistry-h-tatyana-todorova-7d5382	ORDINARY	2
NADYA VALCHEVAopenregistry-h-nadya-valcheva-4b4e70	ORDINARY	0

ANDERSON BROOKES BUSINESS FINANCE LTD

openregistry-gb-11844490·confirmation statement 2023-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA WILLIAMSONopenregistry-h-emma-williamson-707088	ORDINARY	100
NEIL BATTYopenregistry-h-neil-batty-e3febe	ORDINARY	0

ADRG SERVICES LTD

openregistry-gb-11851599·confirmation statement 2021-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADR GROUP LTDopenregistry-gb-02876683	ORDINARY	100
MARK BELFORDopenregistry-h-mark-belford-bb8875	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.