UK companies/SIC 64999/Shareholders/Page 220

Shareholders of UK companies in SIC 64999Page 220 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 2021-04-22 and 2026-04-29. 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
12

LOACH INVESTMENTS LTD

openregistry-gb-11955161·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHLOE REBECCA LOACHopenregistry-h-chloe-rebecca-loach-f1df9f	ORDINARY	50	50.00%
THOMAS LOACHopenregistry-h-thomas-loach-8f9f0c	ORDINARY	50	50.00%

JJ FINANCIAL PLANNING LTD

openregistry-gb-11955438·confirmation statement 2022-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JITESH JAGATIAopenregistry-h-jitesh-jagatia-506c54	ORDINARY	100
PREETI JAGATIAopenregistry-h-preeti-jagatia-710bf8	ORDINARY	0

R & H BEARDSWORTH LTD

openregistry-gb-11957719·confirmation statement 2021-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEIDI JOY BEARDSWORTHopenregistry-h-heidi-joy-beardsworth-4d8852	ORDINARY	50	50.00%
RICHARD ALAN BEARDSWORTHopenregistry-h-richard-alan-beardsworth-7014d7	ORDINARY	50	50.00%

IRONSTONE FINANCIAL LTD

openregistry-gb-11959382·confirmation statement 2022-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JONESopenregistry-h-christopher-jones-86bb71	ORDINARY	10
WENDY JONESopenregistry-h-wendy-jones-690717	ORDINARY	0

ABACUS MARKETS LIMITED

openregistry-gb-11961531·confirmation statement 2025-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUMON ACQUISITIONS LTDopenregistry-h-lumon-acquisitions-ltd-e0fee6	A ORDINARY	101
ABACUS FX LIMITEDopenregistry-gb-11261103	A ORDINARY	0

PL ADVICE LIMITED

openregistry-gb-11967439·confirmation statement 2022-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY LEWISopenregistry-h-kelly-lewis-747185	ORDINARY	813
PAUL LEWISopenregistry-gb-08989374	ORDINARY	187

FINANCIAL CREDIT SOLUTIONS LIMITED

openregistry-gb-11969634·confirmation statement 2023-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BOTHERTONopenregistry-h-alexander-botherton-576115	ORDINARY	1	100.00%
ANTHONY CRICHTONopenregistry-h-anthony-crichton-19e3d9	ORDINARY	0	0.00%

LARSTAL LIMITED

openregistry-gb-11970628·confirmation statement 2026-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDRÉS BZUROVSKI BAYopenregistry-h-andr-s-bzurovski-bay-e333c3	ORDINARY	3,108,876
SERGIO ENRIGUE FOGEL KAPLANopenregistry-h-sergio-enrigue-fogel-kaplan-db9e2f	ORDINARY	3,108,876

DE ROSE WEALTH MANAGEMENT LTD

openregistry-gb-11987161·confirmation statement 2021-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR BARRON DE ROSEopenregistry-h-mr-barron-de-rose-ac3d7c	ORDINARY	120
MRS CLEO ESME DE ROSEopenregistry-h-mrs-cleo-esme-de-rose-a32260	ORDINARY	80

POPPYBLU LIMITED

openregistry-gb-11997136·confirmation statement 2022-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BADWOLF HOLDINGS LIMITEDopenregistry-gb-10810838	ORDINARY	100	100.00%
JEREMY BOWENopenregistry-h-jeremy-bowen-13e905	ORDINARY	0	0.00%

TIMBS AND FORD LTD

openregistry-gb-11999780·confirmation statement 2022-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG TELFORDopenregistry-h-craig-telford-75444f	ORDINARY	2
CARLA TIMBSopenregistry-h-carla-timbs-324ef6	ORDINARY	0

ADALE DAWIT DAGNACHEW (ADD) LTD

openregistry-gb-12005108·confirmation statement 2025-02-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VISHAL PATILopenregistry-h-vishal-patil-9c3b64	ORDINARY	1
ADALE DAWIT DAGNACHEWopenregistry-h-adale-dawit-dagnachew-245033	ORDINARY	0

TAWNY EAGLE LIMITED

openregistry-gb-12011128·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLDINGS LIMITED)openregistry-gb-02829959	ORDINARY	102	100.00%
STONEWOOD WEALTH AND INVESTMENTS LIMITED (TRUINVESTopenregistry-h-stonewood-wealth-and-investments-limited-47a79a	ORDINARY	102	100.00%

RAPID EXPLORATION LIMITED

openregistry-gb-12023904·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW TURNEYopenregistry-h-matthew-turney-1e0527	ORDINARY	80
TONI TOWELLopenregistry-h-toni-towell-0cdc40	ORDINARY	20

HENLEY FINANCIAL SERVICES LIMITED

openregistry-gb-12028369·confirmation statement 2024-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIKE SINACOLAopenregistry-h-mike-sinacola-f4e190	ORDINARY	100	100.00%
JONATHAN MICHAEL WALDENopenregistry-h-jonathan-michael-walden-68b4b5	ORDINARY	0	0.00%

PAYONEER PAYMENT SERVICES (UK) LIMITED

openregistry-gb-12029160·confirmation statement 2024-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAYONEER HOLDINGS UK INCopenregistry-h-payoneer-holdings-uk-inc-d1cf27	ORDINARY	20
PAYONEER GLOBAL SERVICES INC.openregistry-h-payoneer-global-services-inc-be4e86	ORDINARY	0

2C'S MORTGAGE SERVICES LTD

openregistry-gb-12029195·confirmation statement 2025-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY RAYMOND COMPORTopenregistry-h-anthony-raymond-comport-63683c	ORDINARY	100
STEWART COMPORTopenregistry-h-stewart-comport-1e096f	ORDINARY	0

WESTLAIN WEALTH MANAGEMENT LTD

openregistry-gb-12031901·confirmation statement 2026-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANTON ACQUISITONS LTDopenregistry-h-manton-acquisitons-ltd-045665	ORDINARY	950
SIMON WELDONopenregistry-h-simon-weldon-40d487	ORDINARY	50

OBSIDIAN GLOBAL ADVISORY LTD

openregistry-gb-12042138·confirmation statement 2025-07-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REETESH MOHABEERopenregistry-h-reetesh-mohabeer-523b57	ORDINARY	1
JOHN ANTHONY KINGopenregistry-h-john-anthony-king-bec09e	ORDINARY	0

AVENTRIA PROPERTY LIMITED

openregistry-gb-12046135·confirmation statement 2022-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM COLEopenregistry-h-adam-cole-0d53c7	ORDINARY	1	50.00%
STEVEN JOHN MERRYopenregistry-h-steven-john-merry-4d4865	ORDINARY	1	50.00%

FARMCOMBE FINANCIAL LIMITED

openregistry-gb-12050308·confirmation statement 2021-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE THOMASopenregistry-gb-08453247	"A"	100
ALAN WEEKSopenregistry-h-alan-weeks-ed7d6e	"A"	0

FLOCKCHAIN LIMITED

openregistry-gb-12051672·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARAN NATopenregistry-h-taran-nat-364bae	ORDINARY	100
SNopenregistry-h-sn-926665	ORDINARY	0

CHASE BUCHANAN CONSULTING LTD

openregistry-gb-12054647·confirmation statement 2025-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGINA ELDRIDGEopenregistry-h-georgina-eldridge-de16e6	ORDINARY	10
LEE ELDRIDGEopenregistry-h-lee-eldridge-c0fbd0	ORDINARY	0

OBSIDIAN PARTNERS LIMITED

openregistry-gb-12061391·confirmation statement 2022-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW DAVID HILLopenregistry-h-matthew-david-hill-2b7e2c	ORDINARY	100	100.00%
BLOCKMOOR ASSOCIATES LIMITEDopenregistry-gb-08344050	ORDINARY	0	0.00%

THOMAS KELLY HOLDINGS LTD

openregistry-gb-12063726·confirmation statement 2024-08-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TKH HOLDINGS GROUP LIMITEDopenregistry-gb-15883961	ORD	1
IAN RITCHINGSopenregistry-h-ian-ritchings-0b7140	ORD	0

PRECEPT FINANCE LTD

openregistry-gb-12064847·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAMIM CHOWDHURYopenregistry-h-shamim-chowdhury-337962	ORDINARY	10,000
MUHAMMAD ISLAMopenregistry-h-muhammad-islam-cc0196	ORDINARY	0

REIM KATCH SECURITIES LTD

openregistry-gb-12065194·confirmation statement 2022-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATCH INVESTMENT MANAGEMENT LTDopenregistry-gb-11814434	ORDINARY	100
REIM CAPITAL LIMITEDopenregistry-gb-11996979	ORDINARY	0

ALANTRA PARTNERS INTERNATIONAL LIMITED

openregistry-gb-12077521·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALANTRA PARTNERS, S.A.openregistry-h-alantra-partners-s-a-57842d	ORDINARY	5,000
ALANTRA INTERNATIONAL CORPORATE ADVISORY, S.L.openregistry-h-alantra-international-corporate-advisory-b6e551	ORDINARY	0

FINATREX LTD

openregistry-gb-12092003·confirmation statement 2025-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK DANIEL ADLINGTON-PILEopenregistry-h-jack-daniel-adlington-pile-ec1199	ORDINARY A	160	50.00%
TAYLOR DAVISONopenregistry-gb-16716906	ORDINARY A	160	50.00%

CEI KEANE JV LIMITED

openregistry-gb-12096505·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CEI 8 UK LIMITEDopenregistry-gb-12094034	ORDINARY	12,470,281
CEI KEANE LIMITEDopenregistry-gb-12504979	ORDINARY	12,470,281

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.