UK companies/SIC 64999/Shareholders/Page 22

Shareholders of UK companies in SIC 64999Page 22 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: 210 distinct shareholders holding 211 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 2021-07-28 and 2026-06-05. 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
210

Shareholders that are UK companies
33

MATRIX GLOBAL SERVICES LIMITED

openregistry-gb-03946947·confirmation statement 2024-02-02·7 shareholders·1 share class

Shareholder	Share class	Shares held
SCOTT INGHAMopenregistry-h-scott-ingham-15f1b7	ORDINARY	731
SHORELANDS FINANCIAL SERVICES LTDopenregistry-gb-12507611	ORDINARY	94
ALAN POTTINGERopenregistry-h-alan-pottinger-7d19fe	ORDINARY	89
CLIFFORD POWELLopenregistry-h-clifford-powell-34ccb6	ORDINARY	50
AMREEK SACHDEVopenregistry-h-amreek-sachdev-3568e0	ORDINARY	12
ANDREW SCANNELLopenregistry-h-andrew-scannell-ca5877	ORDINARY	12
SIMON MOBEYopenregistry-h-simon-mobey-149887	ORDINARY	12

LAWFORD DUNN & CO. LTD.

openregistry-gb-04252265·confirmation statement 2023-10-10·7 shareholders·1 share class

Shareholder	Share class	Shares held
LAWFORD DUNN HOLDINGS LIMITEDopenregistry-gb-14614121	ORDINARY	200
C A LINDLEYopenregistry-h-c-a-lindley-8cba91	ORDINARY	0
CHRISTINE ANNE LINDLEYopenregistry-h-christine-anne-lindley-78d5c6	ORDINARY	0
J A DUNNopenregistry-h-j-a-dunn-b192b7	ORDINARY	0
JULIE DUNNopenregistry-h-julie-dunn-f69283	ORDINARY	0
ROBERT JAMES LINDLEYopenregistry-h-robert-james-lindley-dd0c8e	ORDINARY	0
TREVOR GEORGE DUNNopenregistry-h-trevor-george-dunn-4a1fd8	ORDINARY	0

NICHOLSONS PSP LIMITED

openregistry-gb-04571251·confirmation statement 2025-05-10·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES BALLopenregistry-h-christopher-james-ball-26fc52	ORDINARY	250	25.00%
JOHN-PAUL ALLENopenregistry-gb-13583978	ORDINARY	250	25.00%
WALLPECKER LIMITEDopenregistry-gb-16244309	ORDINARY	250	25.00%
KERRY HALLSWORTHopenregistry-h-kerry-hallsworth-b34144	ORDINARY	125	12.50%
RICHARD JOHN HALLSWORTHopenregistry-h-richard-john-hallsworth-d53a71	ORDINARY	125	12.50%
EMMA LOUISE MURRAYopenregistry-h-emma-louise-murray-377573	ORDINARY	0	0.00%
MICHAEL MURRAYopenregistry-gb-NI662281	ORDINARY	0	0.00%

RATINGS INTELLIGENCE SERVICES LIMITED

openregistry-gb-05187406·confirmation statement 2022-02-16·7 shareholders·1 share class

Shareholder	Share class	Shares held
GERARD GENNOTTEopenregistry-h-gerard-gennotte-638703	ORDINARY	8,500
MUSHTAQ SHAHopenregistry-h-mushtaq-shah-405c1a	ORDINARY	8,500
NABHAN AL-NABHANopenregistry-h-nabhan-al-nabhan-0f1c9c	ORDINARY	8,500
DOMINION FIDUCIARY SERVICES (SWITZERLAND) SA AS TRUSTEE OF THE LEX VAN DAM PENSION TRUSTopenregistry-h-dominion-fiduciary-services-switzerland--9400e1	ORDINARY	7,345
WAQAR RASHIDopenregistry-h-waqar-rashid-003da0	ORDINARY	2,230
JAMES FOWLERopenregistry-h-james-fowler-5d618a	ORDINARY	1,925
NICHOLAS MAVROLEONopenregistry-h-nicholas-mavroleon-d88ab3	ORDINARY	1,500

RURAL FINANCE LIMITED

openregistry-gb-05207393·confirmation statement 2022-08-16·7 shareholders·1 share class

Shareholder	Share class	Shares held
HIGHLAND FINANCE LTDopenregistry-gb-08311879	ORDINARY	4,952
ANDREW GLOVERopenregistry-h-andrew-glover-44aa1a	ORDINARY	1,237
MICHAEL LATHAMopenregistry-h-michael-latham-a279dd	ORDINARY	1,237
ALEXANDER RUSSELLopenregistry-h-alexander-russell-9be580	ORDINARY	0
MARK WIGHTMANopenregistry-h-mark-wightman-10e5ab	ORDINARY	0
REX TATTERSALLopenregistry-h-rex-tattersall-a82d10	ORDINARY	0
SIMON JOHNSONopenregistry-gb-08924805	ORDINARY	0

INGENUITY FINANCIAL SERVICES LIMITED

openregistry-gb-05519706·confirmation statement 2021-07-28·7 shareholders·1 share class

Shareholder	Share class	Shares held
ANITA LEWISopenregistry-h-anita-lewis-af2fc3	ORDINARY	40
TIMOTHY LEWISopenregistry-h-timothy-lewis-1d61a8	ORDINARY	40
FIONA GARVEYopenregistry-h-fiona-garvey-8013af	ORDINARY	20
DAVID HOLEopenregistry-h-david-hole-e2daba	ORDINARY	0
HOWARD JOHN PEARCEopenregistry-h-howard-john-pearce-bc8d60	ORDINARY	0
INSPIRE VENTURES & INVESTMENTS LTDopenregistry-gb-09848235	ORDINARY	0
MARK LAMBERTopenregistry-gb-05536769	ORDINARY	0

CITY HOUSE CAPITAL LIMITED

openregistry-gb-05953466·confirmation statement 2024-10-03·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME COLVILLE STEPHENopenregistry-h-graeme-colville-stephen-29396e	ORDINARY	14,110	57.08%
JAMES WYKEopenregistry-h-james-wyke-9f3c9f	ORDINARY	2,016	8.16%
MARCUS RULEopenregistry-h-marcus-rule-d6f1d2	ORDINARY	2,016	8.16%
RACHEL HICKMANopenregistry-h-rachel-hickman-a59366	ORDINARY	2,016	8.16%
ROBERT MAPSTONEopenregistry-h-robert-mapstone-785465	ORDINARY	2,016	8.16%
CRAIG FRASERopenregistry-h-craig-fraser-1712fa	ORDINARY	1,273	5.15%
MATTHEW WAKEFIELDopenregistry-h-matthew-wakefield-dc158d	ORDINARY	1,273	5.15%

SIMPLY ETHICAL FINANCIAL SERVICES LTD

openregistry-gb-07046241·confirmation statement 2026-02-18·7 shareholders·1 share class

Shareholder	Share class	Shares held
FAIZAL ABDUL GAFAR KARBANIopenregistry-h-faizal-abdul-gafar-karbani-150134	ORDINARY	29,733
WASIM AZAM KHANopenregistry-h-wasim-azam-khan-abb1ec	ORDINARY	13,750
GOODGE PARTNERS LIMITEDopenregistry-gb-16927307	ORDINARY	5,989
STUART HUTTONopenregistry-h-stuart-hutton-73a2b9	ORDINARY	5,500
OUMAR K LIMITEDopenregistry-gb-07119056	ORDINARY	2,277
SALMA KARBANIopenregistry-h-salma-karbani-63e946	ORDINARY	1,925
FAISAL SALIMopenregistry-h-faisal-salim-324b64	ORDINARY	1,815

ADVANCE FINANCE LIMITED

openregistry-gb-07791410·confirmation statement 2025-09-29·7 shareholders·1 share class

Shareholder	Share class	Shares held
BATTLEY (HOLDINGS) LTDopenregistry-gb-14977187	DIRECTOR SHARE	4
NIGEL BATTLEYopenregistry-h-nigel-battley-d4f0a3	DIRECTOR SHARE	2
DANIEL BATTLEYopenregistry-h-daniel-battley-98a648	DIRECTOR SHARE	1
KAYLEIGH BATTLEYopenregistry-h-kayleigh-battley-792d7c	DIRECTOR SHARE	1
KELSEE BATTLEYopenregistry-h-kelsee-battley-de1ca8	DIRECTOR SHARE	1
TYLER MITCHELL BATTLEYopenregistry-h-tyler-mitchell-battley-fa1a06	DIRECTOR SHARE	1
JUDY BATTLEYopenregistry-h-judy-battley-ae8489	DIRECTOR SHARE	0

ENVILLE CONSULTANCY LIMITED

openregistry-gb-08280924·confirmation statement 2025-07-31·7 shareholders·1 share class

Shareholder	Share class	Shares held
DAVID NIGEL LUCKETTopenregistry-h-david-nigel-luckett-ea009d	ORDINARY	240,100
RICHARD STEPHEN LUCKETTopenregistry-h-richard-stephen-luckett-3471f1	ORDINARY	240,100
AMELIA T LUCKETTopenregistry-h-amelia-t-luckett-cc33db	ORDINARY	30,000
CLEO ALFORD-LUCKETTopenregistry-h-cleo-alford-luckett-2088c2	ORDINARY	30,000
JESSICA T LUCKETTopenregistry-h-jessica-t-luckett-d6fb36	ORDINARY	30,000
JANET MARY LUCKETTopenregistry-h-janet-mary-luckett-f3c978	ORDINARY	15,000
NIGEL FREDERICK LUCKETTopenregistry-h-nigel-frederick-luckett-680a7b	ORDINARY	15,000

OGHMA CORPORATE FINANCE LIMITED

openregistry-gb-08319254·confirmation statement 2023-12-05·7 shareholders·1 share class

Shareholder	Share class	Shares held
MARK AIDAN GEORGE LYNCHopenregistry-h-mark-aidan-george-lynch-7d750c	ORDINARY	4,050
TIMOTHY HUW APIVOR OWENopenregistry-h-timothy-huw-apivor-owen-0c0f7f	ORDINARY	4,050
GABRIELLE ANNE OWENopenregistry-h-gabrielle-anne-owen-5406c9	ORDINARY	1,050
NICOLA MARY LYNCHopenregistry-h-nicola-mary-lynch-ce2f14	ORDINARY	1,050
CAROLINE BENNETTopenregistry-h-caroline-bennett-4f7ee1	ORDINARY	600
CAROLYN VINEYopenregistry-h-carolyn-viney-f6d190	ORDINARY	600
OLIVER NORTHopenregistry-h-oliver-north-bc5653	ORDINARY	600

RIVERPEAK HOLDINGS LIMITED

openregistry-gb-08685308·confirmation statement 2024-09-11·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES OLIVER POWELLopenregistry-h-james-oliver-powell-632a3f	ORDINARY	2,500	22.50%
JULIA PARKERopenregistry-h-julia-parker-9d2fc7	ORDINARY	2,500	22.50%
MARIA GREAVESopenregistry-gb-08223431	ORDINARY	2,500	22.50%
NICHOLAS PARKERopenregistry-h-nicholas-parker-36b029	ORDINARY	2,500	22.50%
CHARLES HENRY OLIVER ST JOHNopenregistry-h-charles-henry-oliver-st-john-bc34c6	ORDINARY	370	3.33%
CHRISTOPHER LAURENCE BROOK DARLINGTONopenregistry-h-christopher-laurence-brook-darlington-7ac1c2	ORDINARY	370	3.33%
COLIN RICHARD DAYopenregistry-h-colin-richard-day-7370f7	ORDINARY	370	3.33%

FORTUNE INVESTMENT & CONSULTING LTD

openregistry-gb-08816301·confirmation statement 2025-11-15·7 shareholders·1 share class

Shareholder	Share class	Shares held
FRANCESCO BENEDUCIopenregistry-h-francesco-beneduci-2b56db	ORDINARY	19,900,000
AURELIO ADESSIopenregistry-h-aurelio-adessi-c7257d	ORDINARY	19,400,000
MARCO SCARPELLINIopenregistry-h-marco-scarpellini-0b24d0	ORDINARY	16,000,000
MUCCIO ANTONIOopenregistry-h-muccio-antonio-00b86d	ORDINARY	16,000,000
PISETTA MANUELopenregistry-h-pisetta-manuel-96597b	ORDINARY	7,000,000
CORSINI ANDREAopenregistry-h-corsini-andrea-7b3694	ORDINARY	1,600,000
CATAPANO COSIMOopenregistry-h-catapano-cosimo-1de852	ORDINARY	100,000

SYSTEMACRO RESEARCH LIMITED

openregistry-gb-08874022·confirmation statement 2023-02-03·7 shareholders·1 share class

Shareholder	Share class	Shares held
THOMAS STOLPERopenregistry-h-thomas-stolper-c117e8	ORDINARY	172
ANTHONY KEMPLEopenregistry-h-anthony-kemple-e56c02	ORDINARY	10
SEYMOUR BANKSopenregistry-h-seymour-banks-9c52a7	ORDINARY	10
PASQUALE DELLA CORTEopenregistry-h-pasquale-della-corte-9fcf14	ORDINARY	6
MAURY SHENKopenregistry-h-maury-shenk-8109ec	ORDINARY	2
LORRAINE HOMEWOODopenregistry-h-lorraine-homewood-d0fe7c	ORDINARY	0
SARAH MATTHEWSopenregistry-h-sarah-matthews-ac4ad2	ORDINARY	0

YCT PENSION SCHEME LIMITED

openregistry-gb-08936274·confirmation statement 2023-09-01·7 shareholders·1 share class

Shareholder	Share class	Shares held
MARCO CALAMIAopenregistry-h-marco-calamia-7d39c4	ORDINARY	2
DAVIDE GIOVANELLIopenregistry-h-davide-giovanelli-cb4b89	ORDINARY	1
MARCO MINIATIopenregistry-h-marco-miniati-7efb66	ORDINARY	1
PETER MURPHYopenregistry-gb-SC840798	ORDINARY	1
STEPHEN KEVIN NEWMANopenregistry-h-stephen-kevin-newman-8d7cf4	ORDINARY	1
ANTHONY MURRAYopenregistry-h-anthony-murray-ef24da	ORDINARY	0
UGO DIONOROopenregistry-h-ugo-dionoro-6e74ef	ORDINARY	0

AFM MANAGEMENT LIMITED

openregistry-gb-09040237·confirmation statement 2024-05-21·7 shareholders·1 share class

Shareholder	Share class	Shares held
TOM AUSTINopenregistry-h-tom-austin-9ab800	ORDINARY	200
RENU NAYYARopenregistry-h-renu-nayyar-5da67c	ORDINARY	190
JAYA NAYYARopenregistry-h-jaya-nayyar-136968	ORDINARY	180
PANKAJ NAYYARopenregistry-h-pankaj-nayyar-15988d	ORDINARY	170
NEHA NAYYARopenregistry-h-neha-nayyar-002134	ORDINARY	90
RAJEEV NAYYARopenregistry-h-rajeev-nayyar-c40be4	ORDINARY	90
PETER GLENDINNING LEONARDopenregistry-h-peter-glendinning-leonard-035015	ORDINARY	80

GROUPVEST LIMITED

openregistry-gb-09279064·confirmation statement 2025-02-07·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAJE LIMITEDopenregistry-gb-07409561	ORDINARY SHARES	31,250	50.00%
RUPERT WALSHopenregistry-h-rupert-walsh-705757	ORDINARY SHARES	31,250	50.00%
ANDREW BOREKopenregistry-h-andrew-borek-ca9442	ORDINARY SHARES	0	0.00%
DAVID HAMERopenregistry-h-david-hamer-3efc9c	ORDINARY SHARES	0	0.00%
GROUPVEST LIMITEDopenregistry-gb-09279064	ORDINARY SHARES	0	0.00%
PHILIPOS CHARALAMBOUSopenregistry-h-philipos-charalambous-c446b1	ORDINARY SHARES	0	0.00%
WHITECHESTER LIMITEDopenregistry-h-whitechester-limited-50d5c6	ORDINARY SHARES	0	0.00%

DELPHINUS ADVISORY LIMITED

openregistry-gb-09623445·confirmation statement 2026-06-05·7 shareholders·1 share class

Shareholder	Share class	Shares held
PAWAN MALIKopenregistry-h-pawan-malik-6ec5ea	ORDINARY	132
JULIE BULLENopenregistry-h-julie-bullen-0eb90c	ORDINARY	33
SARA CHANopenregistry-h-sara-chan-3c40c7	ORDINARY	12
SARAH THOMPSONopenregistry-h-sarah-thompson-6a1ee2	ORDINARY	12
GEMMA SWAINopenregistry-h-gemma-swain-b61b97	ORDINARY	8
CAROLINE CRAIGopenregistry-h-caroline-craig-446838	ORDINARY	4
ANAND SRINIVASANopenregistry-h-anand-srinivasan-c6ce14	ORDINARY	0

ACQUIRED LIMITED

openregistry-gb-09660317·confirmation statement 2025-06-24·7 shareholders·1 share class

Shareholder	Share class	Shares held
TS ACQUIRED HOLDINGS, LLCopenregistry-h-ts-acquired-holdings-llc-1a1299	ORDINARY	399
GREGORY COXopenregistry-h-gregory-cox-9d5241	ORDINARY	359
EZRA CHAPMANopenregistry-h-ezra-chapman-6fbef6	ORDINARY	120
QUINT HOLDINGS LIMITEDopenregistry-gb-08483809	ORDINARY	98
KATE JOWITTopenregistry-h-kate-jowitt-5ff6c5	ORDINARY	24
NATALIA WALDERopenregistry-h-natalia-walder-f69b7e	ORDINARY	0
STEVEN RYANopenregistry-h-steven-ryan-785cc1	ORDINARY	0

GLADSTONEI365 LIMITED

openregistry-gb-09728203·confirmation statement 2023-12-08·7 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL GLADSTONEopenregistry-h-daniel-gladstone-39d930	ORDINARY	45,000
INTEGRITY 365 MORTGAGE SERVICES LIMITEDopenregistry-gb-12449142	ORDINARY	45,000
JEREMY ROGERSopenregistry-gb-04167238	ORDINARY	2,500
PAUL JACKSONopenregistry-h-paul-jackson-915937	ORDINARY	2,500
PETER DROWNopenregistry-h-peter-drown-fe917b	ORDINARY	2,500
SARA COSTIGANopenregistry-h-sara-costigan-fe3110	ORDINARY	2,500
LAURA HARRISopenregistry-h-laura-harris-7ee079	ORDINARY	0

JUSTFA TECHNOLOGY LIMITED

openregistry-gb-09878264·confirmation statement 2025-04-19·7 shareholders·1 share class

Shareholder	Share class	Shares held
LOYAL NORTH PLCopenregistry-gb-09124855	ORDINARY	8,649
LOYAL NORTH HOLDINGS LIMITEDopenregistry-gb-13176903	ORDINARY	1,309
ALEXANDRA ILINSKAIAopenregistry-h-alexandra-ilinskaia-370f0e	ORDINARY	300
IGOR SUKHANOVopenregistry-h-igor-sukhanov-fb10e0	ORDINARY	104
DEBBIE DRYopenregistry-h-debbie-dry-4abeff	ORDINARY	51
NIKITA MASYUKOVopenregistry-h-nikita-masyukov-5c486f	ORDINARY	0
WHITE TRUFFLE FUND LTDopenregistry-h-white-truffle-fund-ltd-43aff4	ORDINARY	0

SECURITY FOR EXPENSES LTD

openregistry-gb-10113125·confirmation statement 2026-04-07·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD CLIVE DAVID PUGHopenregistry-h-richard-clive-david-pugh-80eb3b	ORDINARY A	70	42.42%
GRAZYNA STANISLAWA RUSTopenregistry-h-grazyna-stanislawa-rust-6edcc5	ORDINARY A	30	18.18%
MIKAEL JERZY RUSTopenregistry-h-mikael-jerzy-rust-37ae2f	ORDINARY A	30	18.18%
ALEKSANDER MIKAEL RUSTopenregistry-h-aleksander-mikael-rust-a5c8b4	ORDINARY A	10	6.06%
JANUSZ ZYGMUNT RUSTopenregistry-h-janusz-zygmunt-rust-fe0f67	ORDINARY A	10	6.06%
STEFAN JERZY RUSTopenregistry-h-stefan-jerzy-rust-749dbb	ORDINARY A	10	6.06%
BEN ROBINSONopenregistry-gb-11939320	ORDINARY A	5	3.03%

QUICKREMIT LIMITED

openregistry-gb-11141043·confirmation statement 2025-04-15·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WELLINGTON AGHARESEopenregistry-h-wellington-agharese-5051b7	ORD	700,000	70.00%
PAUL MIDIAGA OFULUEopenregistry-h-paul-midiaga-ofulue-4144f0	ORD	90,000	9.00%
ADELEKE AINAopenregistry-h-adeleke-aina-55d727	ORD	80,000	8.00%
OLAYINKA OWOLABIopenregistry-h-olayinka-owolabi-aba5c9	ORD	70,000	7.00%
NNAEMEKA OBIAKORopenregistry-h-nnaemeka-obiakor-a19d49	ORD	60,000	6.00%
FAISEL MAHBOOBopenregistry-h-faisel-mahboob-1134e8	ORD	0	0.00%
KEVIN BASSONopenregistry-h-kevin-basson-256e83	ORD	0	0.00%

ALTURA MORTGAGE FINANCE LIMITED

openregistry-gb-11228723·confirmation statement 2025-10-17·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARISAIG CIRCLE HOLDINGS LIMITEDopenregistry-h-arisaig-circle-holdings-limited-bba39d	ORDINARY	12,058	46.95%
ROBERT DAVID GILLopenregistry-h-robert-david-gill-505f09	ORDINARY	10,000	38.94%
RIO MORRISONopenregistry-h-rio-morrison-bf6de9	ORDINARY	1,732	6.74%
KAN WAN LIopenregistry-h-kan-wan-li-019e88	ORDINARY	1,141	4.44%
OLIVER WAYMANopenregistry-h-oliver-wayman-759498	ORDINARY	331	1.29%
FRANCOIS HENNING TALJAARDopenregistry-h-francois-henning-taljaard-31c1c8	ORDINARY	213	0.83%
JOHN EDWARD FORDopenregistry-h-john-edward-ford-ff3574	ORDINARY	207	0.81%

EMERCHANTPAY GROUP LIMITED

openregistry-gb-11266486·confirmation statement 2025-09-08·7 shareholders·1 share class

Shareholder	Share class	Shares held
EMERCHANTPAY GROUP CONSOLIDATED HOLDINGS LIMITEDopenregistry-gb-15803758	ORDINARY	1,000,000
CHRISAR LTDopenregistry-h-chrisar-ltd-eab8de	ORDINARY	0
CRATEINVEST LTDopenregistry-h-crateinvest-ltd-560991	ORDINARY	0
EMERCHANTPAY EMPLOYEE BENEFIT TRUSTopenregistry-h-emerchantpay-employee-benefit-trust-4e8eec	ORDINARY	0
EMERCHANTPAY GROUP INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-15802341	ORDINARY	0
PRESIDIO LIMITEDopenregistry-gb-14432810	ORDINARY	0
STEPHEN ROSS DICKSONopenregistry-h-stephen-ross-dickson-a5ae04	ORDINARY	0

REALISEME LTD

openregistry-gb-11272445·confirmation statement 2026-03-22·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN KELLYopenregistry-h-dean-kelly-70fe69	ORDINARY	75,000	74.29%
SARAH KELLYopenregistry-h-sarah-kelly-f9ecd0	ORDINARY	25,000	24.76%
SRIKANTH NARASIMHAMopenregistry-h-srikanth-narasimham-c06944	ORDINARY	296	0.29%
TOM WHITEopenregistry-h-tom-white-df34e6	ORDINARY	222	0.22%
DANIEL URMSONopenregistry-h-daniel-urmson-b6568d	ORDINARY	148	0.15%
MATT NEWMANopenregistry-h-matt-newman-7b54fd	ORDINARY	148	0.15%
SACHIN RUPARELIAopenregistry-h-sachin-ruparelia-0c6091	ORDINARY	148	0.15%

M2 CAPITAL PARTNERS (UK) LTD

openregistry-gb-11275631·confirmation statement 2023-11-06·7 shareholders·1 share class

Shareholder	Share class	Shares held
ROBERT HAROLD MANTSEopenregistry-h-robert-harold-mantse-0d06a7	ORDINARY	550
WILLIAM PIERCE BUDGELLopenregistry-h-william-pierce-budgell-a87820	ORDINARY	150
ZANE HEINRICH PIEKENBROCKopenregistry-h-zane-heinrich-piekenbrock-dad16d	ORDINARY	100
ANTHONY TAMAS MANTSEopenregistry-h-anthony-tamas-mantse-3ba038	ORDINARY	50
CHRISTOPHER BUNCICopenregistry-h-christopher-buncic-586877	ORDINARY	50
MATHEW SHELDON COULDRIDGEopenregistry-h-mathew-sheldon-couldridge-4b543d	ORDINARY	50
VIKTORIIA FEDOROVAopenregistry-h-viktoriia-fedorova-01b84f	ORDINARY	50

WID OTC LTD

openregistry-gb-11610177·confirmation statement 2026-01-15·7 shareholders·1 share class

Shareholder	Share class	Shares held
JIRI MRKVAopenregistry-h-jiri-mrkva-fea5e0	ORDINARY	66
JAN NOVOTNYopenregistry-h-jan-novotny-aa21d5	ORDINARY	10
JIM A TOUSIFopenregistry-h-jim-a-tousif-04a81e	ORDINARY	10
PATRIK KETTNERopenregistry-h-patrik-kettner-0b595b	ORDINARY	5
RAFFAELLO GIOVANNI LANZILLOopenregistry-h-raffaello-giovanni-lanzillo-67a6a6	ORDINARY	5
GABRIELE BULCKAENopenregistry-h-gabriele-bulckaen-dccfd0	ORDINARY	2
NICOL PERNTOVAopenregistry-h-nicol-perntova-e8dc86	ORDINARY	2

TEAPAYMENT LTD

openregistry-gb-11694650·confirmation statement 2022-07-14·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL SUNDAY GDM, INCopenregistry-h-international-sunday-gdm-inc-fc1e72	ORDINARY	103,500,000	98.20%
THOMAS GRANT & COMPANY NOMINEES LIMITEDopenregistry-gb-02834389	ORDINARY	1,901,064	1.80%
DOMINIC HURRopenregistry-h-dominic-hurr-f9994a	ORDINARY	0	0.00%
GLENNYS RAMONA ROSARIO DE LA CRUZopenregistry-h-glennys-ramona-rosario-de-la-cruz-2a81ef	ORDINARY	0	0.00%
MAR?A DEL CARMEN ALONSO PIZARROopenregistry-h-mar-a-del-carmen-alonso-pizarro-a1ca9a	ORDINARY	0	0.00%
MR DANIEL EDUARDO SUERO ALONSOopenregistry-h-mr-daniel-eduardo-suero-alonso-c8a901	ORDINARY	0	0.00%
MR MARC-ANTHONY HURRopenregistry-h-mr-marc-anthony-hurr-f2cef3	ORDINARY	0	0.00%
MR MARC-ANTHONY HURRopenregistry-h-mr-marc-anthony-hurr-f2cef3	ORDINARY	0	0.00%

IMPERIAL TREASURY SERVICES LTD

openregistry-gb-11749966·confirmation statement 2025-09-16·7 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AAA INVESTMENT HOLDINGS LTDopenregistry-gb-12061534	ORDINARY	100	14.29%
ALDERBRAE INVESTMENTS LTDopenregistry-gb-11748369	ORDINARY	100	14.29%
COVERDALE INVESTMENT HOLDINGS LTDopenregistry-gb-11823407	ORDINARY	100	14.29%
HAYES WARWICK INVESTMENTS LTDopenregistry-gb-12334438	ORDINARY	100	14.29%
KERNOW LAUDONIA LTDopenregistry-gb-11977868	ORDINARY	100	14.29%
LOACH INVESTMENTS LTDopenregistry-gb-11955161	ORDINARY	100	14.29%
WINTERBOURNE INVESTMENTS LIMITEDopenregistry-gb-11823384	ORDINARY	100	14.29%

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.