UK companies/SIC 64999/Shareholders/Page 221

Shareholders of UK companies in SIC 64999Page 221 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 2021-08-05 and 2026-05-14. 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
10

QUAY FINANCIAL ADMINISTRATION LTD

openregistry-gb-12102348·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUAY FINANCIAL HOLDINGS LTDopenregistry-gb-16364967	ORDINARY	100
ALEXANDER ZUKopenregistry-h-alexander-zuk-8e1d30	ORDINARY	0

RIZ REMIT LIMITED

openregistry-gb-12102575·confirmation statement 2024-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABBAS GHOUSopenregistry-h-abbas-ghous-64f76a	ORDINARY	10,000
MUHAMMAD RIZWAN JAVEEDopenregistry-h-muhammad-rizwan-javeed-24bc3d	ORDINARY	10,000

ROB ISHERWOOD FINANCIAL ADVICE LTD

openregistry-gb-12105423·confirmation statement 2024-04-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT ISHERWOODopenregistry-h-robert-isherwood-701560	ORDINARY	51
KRYSIA MALLABARopenregistry-h-krysia-mallabar-2ae6f0	ORDINARY	49

DIAMOND-CUBE LIMITED

openregistry-gb-12110351·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KOFI OWUSU-NHYIRAopenregistry-h-kofi-owusu-nhyira-133341	ORDINARY	19,450
FRED MANUopenregistry-h-fred-manu-e366fd	ORDINARY	550

KMJ - ESQ MANAGEMENT LIMITED

openregistry-gb-12110705·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH MARTIN JOBSONopenregistry-h-keith-martin-jobson-5c256d	ORDINARY	51
LISA JOBSONopenregistry-h-lisa-jobson-55dc83	ORDINARY	49

BRANDZOOH LTD

openregistry-gb-12111619·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
X HOLDINGS LTDopenregistry-gb-10718565	ORDINARY 1 GBP	100
SOURCE STUDIO X LTDopenregistry-gb-11106478	ORDINARY 1 GBP	0

INDEPENDENT, ADVANCED & CLEAR LTD

openregistry-gb-12114046·confirmation statement 2023-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANNI CAMPOPIANOopenregistry-h-gianni-campopiano-0371d0	ORDINARY	80,010	80.01%
BELINDA CAMPOPIANOopenregistry-h-belinda-campopiano-7b05cb	ORDINARY	19,990	19.99%

456FIX LIMITED

openregistry-gb-12115801·confirmation statement 2024-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARC JONATHAN FROSTopenregistry-h-marc-jonathan-frost-313161	ORDINARY	1,000
MOWBRAY FINANCIAL LIMITEDopenregistry-gb-06586186	ORDINARY	0

E-SMART MONEY LIMITED

openregistry-gb-12116793·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHMOUD SULTANopenregistry-h-mahmoud-sultan-a1d3e6	ORDINARY	100
SAYA GB LIMITEDopenregistry-gb-08649327	ORDINARY	0

ROBINSON FINANCIAL PLANNING LIMITED

openregistry-gb-12119202·confirmation statement 2022-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE ROBINSONopenregistry-h-claire-robinson-b68dc5	ORDINARY	50	50.00%
LUKE ROBINSONopenregistry-h-luke-robinson-345599	ORDINARY	50	50.00%

FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITED

openregistry-gb-12119604·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	2
MAYBURY ENTERPRISES LIMITEDopenregistry-gb-12186331	ORDINARY	0

IMAGINE ASSET FINANCE LIMITED

openregistry-gb-12122153·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IJB FINANCE LTDopenregistry-gb-15302625	ORDINARY	50
MILES FANGMANopenregistry-h-miles-fangman-431560	ORDINARY	50

KNIGHTSBRIDGE INTERNATIONAL FX LIMITED

openregistry-gb-12122436·confirmation statement 2022-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK MICHAEL HAWKESopenregistry-h-jack-michael-hawkes-676f52	ORDINARY	100
GABRIELE PETERSopenregistry-h-gabriele-peters-4d87bb	ORDINARY	0

GENERATIONAL WEALTH MANAGEMENT (IFA) LTD

openregistry-gb-12122808·confirmation statement 2025-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERATIONAL PLANNING GROUP LTDopenregistry-gb-12343379	ORDINARY	1,000
LOUISE GEORGINA BRYANTopenregistry-h-louise-georgina-bryant-6f56f6	ORDINARY	0

BLACK VOLTA VENTURES (UK) LIMITED

openregistry-gb-12123046·confirmation statement 2024-06-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DUGALD KOMLA AGBLEopenregistry-h-dugald-komla-agble-a65002	ORDINARY	100,000
MULUGETA TESFAKIROSopenregistry-h-mulugeta-tesfakiros-94b992	ORDINARY	0

AVEERA CAPITAL LIMITED

openregistry-gb-12123377·confirmation statement 2024-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA HENRY GORDONopenregistry-h-joshua-henry-gordon-00daa8	ORDINARY	1
JOSEPH GORDONopenregistry-h-joseph-gordon-9ca1a2	ORDINARY	0

ARTISTIC LICENSE LTD

openregistry-gb-12123579·confirmation statement 2024-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN JOSEPH SANDSopenregistry-h-jonathan-joseph-sands-22b84c	ORDINARY	100	100.00%
ERIC HARTLEY SENATopenregistry-h-eric-hartley-senat-2e2600	ORDINARY	0	0.00%

IDC TWO LIMITED

openregistry-gb-12128186·confirmation statement 2024-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN BUCKLEYopenregistry-h-kevin-buckley-37e57c	ORDINARY	1	50.00%
SIMON JOHN BARNETTopenregistry-h-simon-john-barnett-fbdeca	ORDINARY	1	50.00%

LONDON MONEY EXCHANGE LTD

openregistry-gb-12133309·confirmation statement 2021-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOOR RAHMAN SHERZADopenregistry-h-noor-rahman-sherzad-27f3eb	ORDINARY	100
MURTAZA AHMADIopenregistry-h-murtaza-ahmadi-e21a90	ORDINARY	0

THE LAST HURRAH LIMITED

openregistry-gb-12135607·confirmation statement 2025-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER JAMES SMILLIEopenregistry-h-peter-james-smillie-be82ff	ORDINARY	1,000
FRASER COUTTSopenregistry-h-fraser-coutts-c8bc0b	ORDINARY	0

BODYCOTE AMERICA CAPITAL LIMITED

openregistry-gb-12136839·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BODYCOTE AMERICA TREASURY LIMITEDopenregistry-gb-07016167	ORDINARY	293,512,825
BODYCOTE JERSEY FINANCE LIMITED (DISSOLVED 30/12/2022)openregistry-h-bodycote-jersey-finance-limited-dissolve-7a013b	ORDINARY	0

CRYPTO LOAN INVESTMENT EXCHANGE LIMITED

openregistry-gb-12138947·confirmation statement 2025-08-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN HOGGopenregistry-h-michael-john-hogg-7a7abc	ORDINARY	1	50.00%
RICHARD LESLIE DAVISONopenregistry-h-richard-leslie-davison-e09316	ORDINARY	1	50.00%

MGE FINANCE LTD

openregistry-gb-12140822·confirmation statement 2021-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA EDWARDSopenregistry-h-patricia-edwards-39b7a1	ORDINARY	750,000	100.00%
MICHAEL GEORGE EDWARDSopenregistry-h-michael-george-edwards-a22da3	ORDINARY	0	0.00%

PAGOTEC CONSULTANCY LTD

openregistry-gb-12141139·confirmation statement 2025-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISKY HOLDING PTE LTDopenregistry-h-isky-holding-pte-ltd-216672	ORDINARY	510	100.00%
PAULO JUNIOR SPADETTO RAMOSopenregistry-h-paulo-junior-spadetto-ramos-33de6a	ORDINARY	0	0.00%

TEN STAR INVESTMENTS LTD

openregistry-gb-12141345·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JATINDER PUREWALopenregistry-h-jatinder-purewal-d0ed0f	ORDINARY	100
SURINDER PUREWALopenregistry-h-surinder-purewal-81231b	ORDINARY	0

FOUNDRY WEALTH LTD

openregistry-gb-12145639·confirmation statement 2022-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM JOHN TEBBUTTopenregistry-h-adam-john-tebbutt-c37e94	ORDINARY	70	70.00%
TAMSIN JENNY TEBBUTTopenregistry-h-tamsin-jenny-tebbutt-8f9367	ORDINARY	30	30.00%

SEARAVEN GROUP LTD

openregistry-gb-12146049·confirmation statement 2021-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED HERSIopenregistry-h-ahmed-hersi-adf90a	ORDINARY	1
MOHAMED ABDALLAopenregistry-h-mohamed-abdalla-183875	ORDINARY	0

CLEARVIEW FX LTD

openregistry-gb-12148723·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONNOR LUGGopenregistry-h-connor-lugg-452d68	ORDINARY	100	83.33%
ZOE KINGopenregistry-h-zoe-king-af5718	ORDINARY	100	83.33%

SMEX LIMITED

openregistry-gb-12153063·confirmation statement 2022-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ILIYASU SAIDU MAISANDAopenregistry-h-iliyasu-saidu-maisanda-60368d	ORDINARY	100	100.00%
CHANDRA SINHAopenregistry-h-chandra-sinha-bb61f5	ORDINARY	0	0.00%

TLEH CONSULTING LIMITED

openregistry-gb-12154268·confirmation statement 2024-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY HARRISONopenregistry-h-timothy-harrison-8e4dad	ORDINARY	100	100.00%
LUCY EDWINA HARRISONopenregistry-h-lucy-edwina-harrison-59ec2d	ORDINARY	0	0.00%

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.