UK companies/SIC 64999/Shareholders/Page 222

Shareholders of UK companies in SIC 64999Page 222 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 2021-05-04 and 2026-05-27. 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
8

BLAZEHILL CAPITAL FINANCE LIMITED

openregistry-gb-12162487·confirmation statement 2021-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLAZEHILL CAPITAL LIMITEDopenregistry-gb-12567871	ORDINARY	100
HAY WAIN GROUP LIMITEDopenregistry-gb-06428948	ORDINARY	0

TAKECARD (GLOBAL) LTD

openregistry-gb-12162725·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAYYAR RAJEEV KUMARopenregistry-h-nayyar-rajeev-kumar-fe3361	ORDINARY	100
THANDI AMRISHopenregistry-h-thandi-amrish-48a583	ORDINARY	0

QUAY FINANCIAL SERVICES LTD

openregistry-gb-12164077·confirmation statement 2022-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLEDDYN AERON DAVIESopenregistry-h-bleddyn-aeron-davies-de6915	ORDINARY	9
KOTOMI DAVIESopenregistry-h-kotomi-davies-fead7e	ORDINARY	1

KH&P LTD

openregistry-gb-12165571·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL KINGopenregistry-h-neil-king-790e27	ORDINARY	80
PAMELA KINGopenregistry-h-pamela-king-38efbd	ORDINARY	20

PROODOS IMPACT CAPITAL LTD

openregistry-gb-12166954·confirmation statement 2022-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANNA POTENZAopenregistry-h-anna-potenza-e28847	ORDINARY	1
ANTONIO POTENZAopenregistry-h-antonio-potenza-502afd	ORDINARY	1

EFULUUS LIMITED

openregistry-gb-12167877·confirmation statement 2025-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULCADIR HALANEopenregistry-h-abdulcadir-halane-3ffa07	ORDINARY	6	60.00%
ABDIRIZAK MOHAMEDopenregistry-h-abdirizak-mohamed-239e75	ORDINARY	4	40.00%

NOVATUM TECH LIMITED

openregistry-gb-12170240·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIGITALMETHOD TECH LTDopenregistry-gb-14345341	ORDINARY	2,580,000
NATALIIA VARITSEVAopenregistry-h-nataliia-varitseva-e4d478	ORDINARY	0

SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD

openregistry-gb-12174337·confirmation statement 2024-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADNAN ABID KHANopenregistry-h-adnan-abid-khan-e5aa62	ORDINARY	100	100.00%
DRAZEN KRCMARopenregistry-h-drazen-krcmar-0514f7	ORDINARY	0	0.00%

NMS EXCHANGE LTD

openregistry-gb-12174990·confirmation statement 2022-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZIMI MOHAMMAMD FARHADopenregistry-h-azimi-mohammamd-farhad-996787	ORDINARY	100
AHMAD RATEB NOORIopenregistry-h-ahmad-rateb-noori-70d80d	ORDINARY	0

MHG BOND 2 LTD

openregistry-gb-12176255·confirmation statement 2024-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYCOX MATTHEWopenregistry-h-haycox-matthew-0e618a	ORDINARY	50,000
HUDDLE CAPITAL GROUP LIMITEDopenregistry-gb-12171776	ORDINARY	0

IP WORLD SOLUTIONS LTD

openregistry-gb-12178066·confirmation statement 2026-05-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARJUN MIRIYALAopenregistry-h-arjun-miriyala-69bd17	ORDINARY	1	50.00%
DIVYA GANESH ALWALAopenregistry-h-divya-ganesh-alwala-cfd7c3	ORDINARY	1	50.00%

PROTUS FINANCIAL SERVICES LIMITED

openregistry-gb-12182875·confirmation statement 2025-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
W JONESopenregistry-h-w-jones-4a9757	ORDINARY	80	80.00%
AVALY JONESopenregistry-h-avaly-jones-c66323	ORDINARY	20	20.00%

SKINNER FINANCIAL CONSULTANCY LIMITED

openregistry-gb-12189515·confirmation statement 2023-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SKINNERopenregistry-h-alexander-skinner-73f5b1	ORDINARY	45,000
STEPHEN SKINNERopenregistry-h-stephen-skinner-4c375f	ORDINARY	45,000

TRANSFER DIRECT LTD

openregistry-gb-12194165·confirmation statement 2023-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL MUSAWER NASSERIopenregistry-h-abdul-musawer-nasseri-5ec213	ORDINARY	1
MUSTAFA CANKAYAopenregistry-h-mustafa-cankaya-f2f5d7	ORDINARY	0

FENICAL INVESTMENTS LTD

openregistry-gb-12194968·confirmation statement 2021-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUP ASADULLAHopenregistry-h-arup-asadullah-11c98c	ORDINARY	2
JHARNA JEETopenregistry-h-jharna-jeet-df4ebb	ORDINARY	2

BUSINESS INVESTMENT GROWTH LIMITED

openregistry-gb-12196156·confirmation statement 2022-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMAN UTTAM CHAND ARORAopenregistry-h-aman-uttam-chand-arora-c6a052	ORDINARY	25,000
MATTHEW ROSS HYERopenregistry-h-matthew-ross-hyer-4ef182	ORDINARY	0

VENUS WEALTH MANAGEMENT UK LIMITED

openregistry-gb-12197811·confirmation statement 2022-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JASTEJ SINGHopenregistry-h-mr-jastej-singh-3e822a	ORDINARY	1	50.00%
NAVNEET KAUR SEEHRAopenregistry-h-navneet-kaur-seehra-587cd4	ORDINARY	1	50.00%

ATLANTICA WEALTH ADMINISTRATION LTD

openregistry-gb-12198019·confirmation statement 2021-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRA STEANopenregistry-h-alexandra-stean-6ca9cd	ORDINARY	100
WARREN JAMES STEANopenregistry-h-warren-james-stean-6b6497	ORDINARY	0

SALBOY BP LIMITED

openregistry-gb-12200502·confirmation statement 2023-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALBOY MIDCO LIMITEDopenregistry-gb-14525541	ORDINARY	2
SALBOY LIMITEDopenregistry-gb-09123542	ORDINARY	0

SAHAR EXCHANGE LIMITED

openregistry-gb-12203747·confirmation statement 2026-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD KHALID ZAMANIopenregistry-h-mohammad-khalid-zamani-763e75	ORDINARY	100
ROHEEL KHANopenregistry-h-roheel-khan-ce0fda	ORDINARY	0

NEFTAN U.K. LIMITED

openregistry-gb-12213975·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARAS KUSHNIRENKOopenregistry-h-taras-kushnirenko-719a93	ORDINARY	70
FRANCISCO DE BORBON GRAF VON HARDENBERGopenregistry-h-francisco-de-borbon-graf-von-hardenberg-4e195c	ORDINARY	30

PRACTICAL MORTGAGE ADVISERS LIMITED

openregistry-gb-12214226·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CURTIS MAHERopenregistry-h-curtis-maher-af1e1b	ORDINARY	2
EMMA YOUNGopenregistry-h-emma-young-d47d52	ORDINARY	0

FROST FINANCIAL MANAGEMENT LTD

openregistry-gb-12224121·confirmation statement 2023-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN FROSTopenregistry-h-ben-frost-ce8653	ORDINARY	50
EMMA FROSTopenregistry-h-emma-frost-72f28f	ORDINARY	50

ANGELIC BUSINESS CONSULTANTS LIMITED

openregistry-gb-12227251·confirmation statement 2021-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOSEPH FERNANDESopenregistry-h-daniel-joseph-fernandes-a37254	ORDINARY	100
DIOGO VINCENT FERNANDESopenregistry-h-diogo-vincent-fernandes-829ab5	ORDINARY	0

IR FINANCIAL LIMITED

openregistry-gb-12229863·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN ROBINSONopenregistry-h-ian-robinson-09de9d	ORDINARY	51	51.00%
NICOLA ROBINSONopenregistry-h-nicola-robinson-8516d9	ORDINARY	49	49.00%

BSZI LIMITED

openregistry-gb-12238026·confirmation statement 2023-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAIN IKRAMopenregistry-h-zain-ikram-b4d00c	ORDINARY	2
BEN SMITHopenregistry-h-ben-smith-4be387	ORDINARY	0

TENACIAS INVESTMENT AND ADVISORY LTD

openregistry-gb-12239557·confirmation statement 2024-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN JIMopenregistry-h-brian-jim-ba1c82	ORDINARY	80
IRENE JIMopenregistry-h-irene-jim-5709b2	ORDINARY	20

GRIFFITHS CAPITAL LTD

openregistry-gb-12245670·confirmation statement 2025-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN CHARLES GRIFFITHSopenregistry-h-benjamin-charles-griffiths-81cad3	ORDINARY	1	50.00%
THOMAS BRADLEY GRIFFITHSopenregistry-h-thomas-bradley-griffiths-f9d584	ORDINARY	1	50.00%

HCC INVESTMENT SOLUTIONS LIMITED

openregistry-gb-12245883·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY-A	50
HCC INVESTMENT HOLDING LIMITEDopenregistry-gb-12321039	ORDINARY-A	50

CSJONES LIMITED

openregistry-gb-12248522·confirmation statement 2023-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN SLATER-JONESopenregistry-h-christopher-john-slater-jones-045386	ORDINARY	50
JOSHUA CRAWFORDopenregistry-h-joshua-crawford-615598	ORDINARY	50

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.