UK companies/SIC 64999/Shareholders/Page 223

Shareholders of UK companies in SIC 64999Page 223 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: 59 distinct shareholders holding 61 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 2021-06-22 and 2026-02-26. 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
59

Shareholders that are UK companies
5

ESSEX TEKNO LTD

openregistry-gb-12248796·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BASHIR JAMANopenregistry-h-bashir-jaman-9e2eb2	ORDINARY	1	50.00%
SAYADA SELINA AKHTER RUMAopenregistry-h-sayada-selina-akhter-ruma-94ce51	ORDINARY	1	50.00%

MD SYNDICATES LTD

openregistry-gb-12250443·confirmation statement 2024-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AVI KASMIRopenregistry-h-avi-kasmir-5b995f	ORDINARY	2
NATHAN MONATHopenregistry-h-nathan-monath-53890f	ORDINARY	0

MGIM HOLDINGS LIMITED

openregistry-gb-12256170·confirmation statement 2023-05-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEMMA PARTRIDGEopenregistry-h-gemma-partridge-c9fb7e	ORDINARY	50
MICHAEL PARTRIDGEopenregistry-h-michael-partridge-c1ae38	ORDINARY	50

NEPTUNE (NHL) HOLDINGS LIMITED

openregistry-gb-12271224·confirmation statement 2022-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLEND HOLDINGS LIMITEDopenregistry-gb-10593578	ORDINARY	10,000	100.00%
PARESH SHANTILAL RAJAopenregistry-h-paresh-shantilal-raja-b85e9e	ORDINARY	0	0.00%

NEPTUNE BTL LIMITED

openregistry-gb-12271316·confirmation statement 2023-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLEND HOLDINGS LIMITEDopenregistry-gb-10593578	ORDINARY	10,000	100.00%
NEPTUNE (NHL) HOLDINGS LIMITEDopenregistry-gb-12271224	ORDINARY	0	0.00%

2PAY LIMITED

openregistry-gb-12276058·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMR SENANopenregistry-h-amr-senan-c5a78f	ORDINARY	1,000	100.00%
ABDULBASIT MOHAMMED AL-SOUFIopenregistry-h-abdulbasit-mohammed-al-soufi-22619b	ORDINARY	0	0.00%

BUSY LTD

openregistry-gb-12277012·confirmation statement 2025-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR GRZESIAKopenregistry-h-piotr-grzesiak-79e39f	ORDINARY	100
ANNA BELTopenregistry-h-anna-belt-022d71	ORDINARY	0

MIKE RIDDELL IFA LIMITED

openregistry-gb-12281947·confirmation statement 2024-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RIDDELLopenregistry-h-christopher-riddell-693931	ORDINARY	100
MICHAEL RIDDELLopenregistry-h-michael-riddell-466df4	ORDINARY	100

SHIMUL TRADING UK LTD

openregistry-gb-12286855·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHIMUL CHOWDHURYopenregistry-h-shimul-chowdhury-2cc986	ORDINARY GBP 1.00 SHARES.	50
TAHMINA CHOWDHURYopenregistry-h-tahmina-chowdhury-643a87	ORDINARY GBP 1.00 SHARES.	50

BRIARWOOD PARTNERS LIMITED

openregistry-gb-12296741·confirmation statement 2024-09-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN STEPHEN DURANCEopenregistry-h-ryan-stephen-durance-484dea	A ORDINARY	85	85.00%
XANIA HOLDING ASopenregistry-h-xania-holding-as-bdd441	A ORDINARY	15	15.00%

ASTMOOR FINANCE LTD

openregistry-gb-12297014·confirmation statement 2023-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ELLIOT HARRY STANTONopenregistry-h-daniel-elliot-harry-stanton-4acc11	ORDINARY	100	50.00%
JAMIE VICTORIA STOKESopenregistry-h-jamie-victoria-stokes-ad2fcf	ORDINARY	100	50.00%

VIZION AUTOS LTD

openregistry-gb-12299957·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAHARA STANIKZAIopenregistry-h-bahara-stanikzai-08c7de	ORDINARY	1	100.00%
RAHEEL ZAMANopenregistry-h-raheel-zaman-491fe1	ORDINARY	1	100.00%

MY DEBT MANAGER LTD

openregistry-gb-12301179·confirmation statement 2025-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held
SHAUNA BARNABYopenregistry-h-shauna-barnaby-d836fa	ORDINARY	90
SHAUNA BARNABYopenregistry-h-shauna-barnaby-d836fa	ORDINARY	10
BENJAMIN BARNABYopenregistry-h-benjamin-barnaby-e318ab	ORDINARY	0

LAKALA UK CO., LIMITED

openregistry-gb-12301834·confirmation statement 2021-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAKALA INTERNATIONAL CO., LIMITEDopenregistry-h-lakala-international-co-limited-3eb5f9	ORDINARY	1,000
LAGO CO., LIMITEDopenregistry-h-lago-co-limited-11bd8e	ORDINARY	0

PACTOLUS GLOBAL ARRANGERS LIMITED

openregistry-gb-12303678·confirmation statement 2022-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PACTOLUS GLOBAL LTD.openregistry-gb-10404789	ORDINARY	100
TREVOR SIMONopenregistry-h-trevor-simon-ac8d61	ORDINARY	0

OXFIELD CORPORATE SERVICES LIMITED

openregistry-gb-12304128·confirmation statement 2026-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OXFIELD INTERNATIONAL LLCopenregistry-h-oxfield-international-llc-257f97	ORDINARY	100	100.00%
ARCHANGEL SLUopenregistry-h-archangel-slu-781d58	ORDINARY	0	0.00%

AWV LTD

openregistry-gb-12306004·confirmation statement 2023-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARMOYLE HOLDINGS LIMITEDopenregistry-gb-09071261	ORDINARY	10	100.00%
ROBERT ANTHONY JACKSONopenregistry-h-robert-anthony-jackson-3436f9	ORDINARY	0	0.00%

TRICE INTERNATIONAL GROUP LTD

openregistry-gb-12306206·confirmation statement 2021-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDISON ROSSopenregistry-h-edison-ross-f7c1a7	ORDINARY	2,000	66.67%
CHUNG-HSIEN WANGopenregistry-h-chung-hsien-wang-8f82d2	ORDINARY	1,000	33.33%

ACTIVE FINANCIAL ADVISERS LTD

openregistry-gb-12307130·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA HEDGEopenregistry-h-andrea-hedge-c95c4a	ORDINARY	2
ALAN HEDGEopenregistry-h-alan-hedge-d4757a	ORDINARY	0

PARAKLETOS CAPITAL LIMITED

openregistry-gb-12310963·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LARRY GRANTopenregistry-h-larry-grant-3fb391	ORDINARY	93
ELAINE PAULopenregistry-h-elaine-paul-1e76d7	ORDINARY	7

GRAY FINANCIAL LTD

openregistry-gb-12313518·confirmation statement 2023-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW GRAYopenregistry-gb-07455284	ORDINARY	100
TERENCE GRAYopenregistry-h-terence-gray-b7b17c	ORDINARY	0

MELODY INVESTMENTS LTD

openregistry-gb-12318863·confirmation statement 2025-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HATIM SUTERWALLA, ASMA SUTERWALLA & MUMTAZopenregistry-h-hatim-suterwalla-asma-suterwalla-mumtaz-593f89	ORDINARY	100
SUTERTWALLA AS TRUSTEES OF THE MHS TRUSTopenregistry-h-sutertwalla-as-trustees-of-the-mhs-trust-f3004b	ORDINARY	100

ASHLING PARTNERS LIMITED

openregistry-gb-12323909·confirmation statement 2021-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW DOLLopenregistry-h-matthew-doll-1d1857	ORDINARY	50	50.00%
STEPHEN DOLLopenregistry-h-stephen-doll-6760c0	ORDINARY	50	50.00%

SYMPHONY ASSET MANAGEMENT LTD

openregistry-gb-12324943·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HATIM SUTERWALLA, ASMA SUTERWALLA & SHEHNAZopenregistry-h-hatim-suterwalla-asma-suterwalla-shehnaz-3350cc	ORDINARY	100
SUTERWALLA AS TRUSTEES OF THE SHS TRUSTopenregistry-h-suterwalla-as-trustees-of-the-shs-trust-94c02a	ORDINARY	100

AO MORTGAGES LIMITED

openregistry-gb-12328483·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADESINA OBILEYEopenregistry-h-adesina-obileye-47a789	ORDINARY	90
FAYE BIGGSopenregistry-h-faye-biggs-93c451	ORDINARY	10

GCH MORTGAGES LTD

openregistry-gb-12330052·confirmation statement 2022-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAVIN CHARLES HUGHESopenregistry-h-gavin-charles-hughes-5f9688	ORDINARY	50
ZOE JAYNE HUGHESopenregistry-h-zoe-jayne-hughes-e1b87e	ORDINARY	50

MONEY BASE LTD

openregistry-gb-12336256·confirmation statement 2021-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIL PARIKHopenregistry-h-amil-parikh-8a1dd8	ORDINARY	60	60.00%
JAHNVI AMIL PARIKHopenregistry-h-jahnvi-amil-parikh-4f18a7	ORDINARY	40	40.00%

WRIGHT ADVICE 4 U LIMITED

openregistry-gb-12336265·confirmation statement 2023-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PAUL EDWARD JAMES WRIGHTopenregistry-h-mr-paul-edward-james-wright-e38283	ORDINARY	100
MISS PAULA JACKSONopenregistry-h-miss-paula-jackson-03f273	ORDINARY	0

FOCUS FINANCE SOLUTIONS LIMITED

openregistry-gb-12337027·confirmation statement 2023-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHSAN AJAZopenregistry-h-ahsan-ajaz-28a8b4	ORDINARY	10
SALYA KHANopenregistry-h-salya-khan-17ee01	ORDINARY	0

TUTUM CAPITAL LIMITED

openregistry-gb-12341813·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN PAUL GRAYopenregistry-h-kevin-paul-gray-02ba3c	ORDINARY	10,000	100.00%
BREIGE TINNELLYopenregistry-h-breige-tinnelly-b4c656	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.