UK companies/SIC 64999/Shareholders/Page 219

Shareholders of UK companies in SIC 64999Page 219 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 2021-03-18 and 2026-06-01. 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
18

HARBOUR WEALTH MANAGEMENT LTD

openregistry-gb-11852563·confirmation statement 2025-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WHITTINGHAM-JONESopenregistry-h-stephen-whittingham-jones-ba4cb9	ORDINARY	100
REBECCA WHITTINGHAM-JONESopenregistry-h-rebecca-whittingham-jones-f9037b	ORDINARY	0

ORIGIN BUSINESS FINANCE LTD

openregistry-gb-11853832·confirmation statement 2026-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE O GROUP LIMITEDopenregistry-gb-16781904	ORDINARY	1	100.00%
CHRISTOPHER JAMES MARTINopenregistry-h-christopher-james-martin-fd4c51	ORDINARY	0	0.00%

MONEYPLUS MORTGAGES LIMITED

openregistry-gb-11855379·confirmation statement 2022-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONEYPLUS MIDCO LIMITEDopenregistry-gb-13048715	ORDINARY	1
MONEYPLUS INTERMEDIARY LIMITEDopenregistry-gb-07580662	ORDINARY	0

CHIVENOR PARK LTD

openregistry-gb-11860009·confirmation statement 2025-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERENITY SHELFCO (NO 7) LTDopenregistry-gb-15885954	ORDINARY	100	100.00%
SERENITY PARKS LIMITEDopenregistry-gb-10336333	ORDINARY	0	0.00%

ONE THREADNEEDLE LIMITED

openregistry-gb-11860047·confirmation statement 2025-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEY MOTOR FINANCE HOLDINGS LIMITEDopenregistry-gb-07220091	ORDINARY	375,000
ANDREW JOHN SHARPopenregistry-h-andrew-john-sharp-192d6e	ORDINARY	125,000

BLACK STONE COMMERCIAL FINANCE LTD

openregistry-gb-11865309·confirmation statement 2022-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER SMITHopenregistry-gb-15936547	ORDINARY	100
GARY MAURICE SUTTLEopenregistry-h-gary-maurice-suttle-b28ce0	ORDINARY	0

PAYSTRAX LTD

openregistry-gb-11875619·confirmation statement 2024-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAYSTRAX GROUP LTDopenregistry-gb-15194018	ORDINARY	1,270,000
PAYSTRAX ABopenregistry-h-paystrax-ab-de8a34	ORDINARY	0

NGEN IQ LTD

openregistry-gb-11880419·confirmation statement 2026-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NGEN FINANCIAL ADVISORY LTDopenregistry-gb-11496662	ORDINARY	100
FRAKTIS MARKES LTDopenregistry-gb-13312653	ORDINARY	0

HANSON INVESTMENT & FINANCE LTD

openregistry-gb-11880928·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KELLYopenregistry-h-christopher-kelly-f4aaf8	ORDINARY	19,000
MARY EILEEN KELLYopenregistry-h-mary-eileen-kelly-08f82a	ORDINARY	1,000

ABU EXCHANGE LTD

openregistry-gb-11892157·confirmation statement 2024-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAFI ULLAH KHANopenregistry-h-shafi-ullah-khan-5f7155	ORDINARY	100
ISMARI OSMANIopenregistry-h-ismari-osmani-7a1398	ORDINARY	0

COMMRAI COMMERCIAL LIMITED

openregistry-gb-11899372·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOGA KHANGUREopenregistry-h-joga-khangure-16de84	ORDINARY	100
AMARJIT RAIopenregistry-h-amarjit-rai-378ba2	ORDINARY	0

SYZYGY INVESTMENT ADVISORY LIMITED

openregistry-gb-11901054·confirmation statement 2021-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SYZYGY INVESTMENT HOLDINGS LTDopenregistry-gb-13367562	ORDINARY	100
WILLIAM FRANCIS CALLANANopenregistry-h-william-francis-callanan-3c82e3	ORDINARY	0

CRED TECHNOLOGIES LIMITED

openregistry-gb-11905210·confirmation statement 2021-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUINT HOLDINGS LIMITEDopenregistry-gb-08483809	ORDINARY	95
MICHAEL RANSOMopenregistry-h-michael-ransom-76cf0a	ORDINARY	5

BML PRIVATE FINANCE LIMITED

openregistry-gb-11912228·confirmation statement 2021-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVESH LALJIopenregistry-h-bhavesh-lalji-f07c5a	ORDINARY	4,980	99.60%
KOMAL BHAVESH LALJIopenregistry-h-komal-bhavesh-lalji-510eb4	ORDINARY	20	0.40%

PAJHWOK LTD

openregistry-gb-11912803·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM KHANopenregistry-gb-15906625	ORDINARY	100
ALAM ZADRANopenregistry-h-alam-zadran-7fb9e7	ORDINARY	0

AHK FINANCE SOLUTIONS LTD

openregistry-gb-11915613·confirmation statement 2022-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATTHAR HUSSAIN KAZMIopenregistry-h-atthar-hussain-kazmi-851267	ORDINARY	100	66.67%
FEHMIDA PATELopenregistry-h-fehmida-patel-9fbc45	ORDINARY	50	33.33%

FIN CENTER LIMITED

openregistry-gb-11915870·confirmation statement 2026-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIKALAI ZHUKOVICHopenregistry-h-mikalai-zhukovich-dac60e	ORDINARY	114,296
YULIIA ROZHKOVAopenregistry-h-yuliia-rozhkova-fe8771	ORDINARY	11,304

APA ADMIN LTD

openregistry-gb-11931581·confirmation statement 2021-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIORINDA DI PACEopenregistry-h-fiorinda-di-pace-375421	ORDINARY	2
NUNZIO DI PACEopenregistry-h-nunzio-di-pace-e6545e	ORDINARY	2

QURHUS SERVICES LIMITED

openregistry-gb-11931749·confirmation statement 2025-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QURBAN HUSSAINopenregistry-h-qurban-hussain-4989c8	ORDINARY	60	60.00%
YASMIN HUSSAINopenregistry-h-yasmin-hussain-9e6373	ORDINARY	40	40.00%

LAKEVIEW FINANCIAL SERVICES LTD

openregistry-gb-11935390·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH RADMORE HAYESopenregistry-h-elizabeth-radmore-hayes-90e181	ORDINARY	1	50.00%
TERRY HAYESopenregistry-h-terry-hayes-a25719	ORDINARY	1	50.00%

COLIN CHADBURN FINANCIAL PLANNING LTD

openregistry-gb-11937140·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEVERLEY CHADBURNopenregistry-h-beverley-chadburn-d04332	ORDINARY	100	100.00%
COLIN CHADBURNopenregistry-h-colin-chadburn-3f835f	ORDINARY	0	0.00%

REGENT STREET COMMERCIAL BROKERS LTD

openregistry-gb-11938091·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN SHERWOODopenregistry-h-jonathan-sherwood-5ed656	ORDINARY	50
RYAN MUSGRAVEopenregistry-h-ryan-musgrave-e98a3c	ORDINARY	50

HOUSING FINANCE TRUSTEE LIMITED

openregistry-gb-11939585·confirmation statement 2024-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T.H.F.C (SERVICES) LIMITEDopenregistry-gb-02480005	ORDINARY	1
LAW DEBENTURE TRUST CORPORATION PLCopenregistry-gb-01675231	ORDINARY	0

MY BROKER UK LTD

openregistry-gb-11943094·confirmation statement 2021-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON SANDERSopenregistry-h-alison-sanders-e500e6	ORDINARY	100	100.00%
KRIS SANDERSopenregistry-gb-SC791744	ORDINARY	0	0.00%

HUITONG LIMITED

openregistry-gb-11943172·confirmation statement 2021-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIJING ZONGopenregistry-h-sijing-zong-2b10f5	ORDINARY	1
ZHENGLAI CAIopenregistry-h-zhenglai-cai-c1ea96	ORDINARY	0

SHAMLOO FOREIGN EXCHANGE LTD

openregistry-gb-11944125·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZATULLAH SHIRZADopenregistry-h-azatullah-shirzad-32555a	ORDINARY	100
KAIWAN MOHAMMADopenregistry-h-kaiwan-mohammad-83b6f2	ORDINARY	0

NASH WEALTH MANAGEMENT LTD

openregistry-gb-11945440·confirmation statement 2025-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL STEVEN NASHopenregistry-h-daniel-steven-nash-acf645	ORDINARY	9	90.00%
REBECCA JAYNE NASHopenregistry-h-rebecca-jayne-nash-781314	ORDINARY	1	10.00%

DEBT MOVEMENT UK LTD

openregistry-gb-11947348·confirmation statement 2024-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TENARIS LIMITEDopenregistry-h-tenaris-limited-147517	ORDINARY	1
LAURA JAYNE PRESCOTTopenregistry-h-laura-jayne-prescott-6e04a5	ORDINARY	0

BC II MLP LIMITED

openregistry-gb-11952463·confirmation statement 2023-04-16·2 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

GREY STREET WEALTH LTD

openregistry-gb-11953691·confirmation statement 2025-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MOATopenregistry-h-paul-moat-2c6e5b	ORDINARY	2,001
SARAHJANE ROSETTA MOATopenregistry-h-sarahjane-rosetta-moat-2edeae	ORDINARY	2,001

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.