UK companies/SIC 64999/Shareholders/Page 224

Shareholders of UK companies in SIC 64999Page 224 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 2021-02-02 and 2026-06-10. 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

INFINITY BUSINESS FINANCE LIMITED

openregistry-gb-12342609·confirmation statement 2023-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFINITY FINANCIAL GROUP HOLDINGS LIMITEDopenregistry-gb-15152034	ORDINARY	100	100.00%
JORDAN LAURENCE MOODYopenregistry-h-jordan-laurence-moody-49ade0	ORDINARY	0	0.00%

LEWIS FINANCE PROPERTY LTD

openregistry-gb-12345242·confirmation statement 2022-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK PEARSONopenregistry-h-derek-pearson-a6a788	ORDINARY	2	100.00%
STEWART ALAN LEWISopenregistry-h-stewart-alan-lewis-83724d	ORDINARY	0	0.00%

KOODOS LTD

openregistry-gb-12352270·confirmation statement 2025-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAIN PAUL HUBERTopenregistry-h-iain-paul-hubert-c22c53	ORDINARY	1,220,590	50.00%
NATHANIEL WILLIAM FRANCIS HUTLEYopenregistry-h-nathaniel-william-francis-hutley-05b307	ORDINARY	1,220,590	50.00%

GARTON GLOBAL PAYMENTS LTD

openregistry-gb-12363441·confirmation statement 2024-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARTON GLOBAL GROUP LTDopenregistry-gb-14490318	ORDINARY	95	95.00%
THOMAS STEPHEN LESSLIEopenregistry-h-thomas-stephen-lesslie-661eaa	ORDINARY	5	5.00%

THE FINANCE BOUTIQUE (UK) LIMITED

openregistry-gb-12364031·confirmation statement 2021-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENN ROBERT HEWITTopenregistry-h-glenn-robert-hewitt-eaf313	ORDINARY SHARES A	1
KEVIN WALKERopenregistry-h-kevin-walker-01d9a9	ORDINARY SHARES A	1

REWARD SPV1 LIMITED

openregistry-gb-12373901·confirmation statement 2022-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REWARD FINANCE GROUP LIMITEDopenregistry-gb-07385919	ORDINARY	1
REWARD INVESTMENTS LIMITEDopenregistry-gb-09432546	ORDINARY	0

CAPITAL FINANCIAL FS LTD

openregistry-gb-12377466·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIUSEPPE DI PACEopenregistry-h-giuseppe-di-pace-1ae316	ORDINARY	5,000
MARCELLA ELVIRA DIPACE-MAZZIOTTAopenregistry-h-marcella-elvira-dipace-mazziotta-cca3e7	ORDINARY	5,000

AUX GROUP LIMITED

openregistry-gb-12389325·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MORTGAGE ADVICE BUREAU LIMITEDopenregistry-gb-03368205	ORDINARY	78
MARK TERENCE GRAVESopenregistry-h-mark-terence-graves-670a32	ORDINARY	26

GROWNORTH FINANCIAL LIMITED

openregistry-gb-12393206·confirmation statement 2026-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GROWNORTH LTDopenregistry-gb-12382425	ORDINARY	100
PAUL ROBERTSopenregistry-gb-10496990	ORDINARY	0

YELLOW FINANCIAL SERVICES LTD

openregistry-gb-12398582·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN PAUL CLARKEopenregistry-h-christian-paul-clarke-34c41e	ORDINARY	100	100.00%
ANDREW PEARSopenregistry-h-andrew-pears-982959	ORDINARY	0	0.00%

MR PAY LTD

openregistry-gb-12400409·confirmation statement 2025-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURJIT SINGHopenregistry-h-gurjit-singh-8c5ee8	ORDINARY	100
AMIT RAMAN JAJODIAopenregistry-h-amit-raman-jajodia-73f734	ORDINARY	0

ARKKE CAPITAL LTD

openregistry-gb-12403161·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIJO JOSEPHopenregistry-h-tijo-joseph-6a00f4	ORDINARY	100
RIYA SIMON PAIMPALILopenregistry-h-riya-simon-paimpalil-81bd09	ORDINARY	0

BELLWOOD PARTNERS LIMITED

openregistry-gb-12405576·confirmation statement 2022-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON JAMES THOMAS UNSWORTHopenregistry-h-jason-james-thomas-unsworth-563cd1	ORDINARY	100
ANDREW FRANCIS WRAYopenregistry-h-andrew-francis-wray-028695	ORDINARY	0

BITFIFTY LTD

openregistry-gb-12406368·confirmation statement 2022-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOMASZ WILCZYNSKIopenregistry-h-tomasz-wilczynski-b87190	ORDINARY	100
AGNIESZKA MORYCopenregistry-h-agnieszka-moryc-f421bd	ORDINARY	0

CASHFLOW FINANCE FOR BUSINESS UK LIMITED

openregistry-gb-12406640·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RIMMERopenregistry-h-christopher-rimmer-baf0ff	ORDINARY	100
JEFF RIMMERopenregistry-h-jeff-rimmer-6d28a5	ORDINARY	0

A2 ADVICE LTD

openregistry-gb-12407474·confirmation statement 2022-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARYN KELSON DENIS ALCOCKopenregistry-h-aaryn-kelson-denis-alcock-2535a4	ORDINARY	50
HANNAH ALCOCKopenregistry-h-hannah-alcock-fe7d4f	ORDINARY	50

LAGOON CAPITAL LIMITED

openregistry-gb-12409331·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCO NOTOopenregistry-h-francesco-noto-adc7ec	ORDINARY	150
MATTEO BOSCOLO PALOopenregistry-h-matteo-boscolo-palo-87d79c	ORDINARY	0

BGS CAPITAL LTD

openregistry-gb-12410651·confirmation statement 2023-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN WHITEopenregistry-h-benjamin-white-ab75e9	ORDINARY	100
SHAUN WAKEFIELDopenregistry-h-shaun-wakefield-dd1bd4	ORDINARY	0

BRIDGEPOINT PARTNERS LIMITED

openregistry-gb-12412292·confirmation statement 2023-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316	ORDINARY	1
BDC III NOMINEES LIMITEDopenregistry-gb-09943015	ORDINARY	0

MEMLING CAPITAL ADVISERS LTD

openregistry-gb-12415506·confirmation statement 2021-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEMLING HOLDING B.V.openregistry-h-memling-holding-b-v-ece257	ORDINARY	1,000
MAXIME HENNEQUETopenregistry-h-maxime-hennequet-e34820	ORDINARY	0

OCTAGON FINANCIAL ADVICE LTD

openregistry-gb-12417833·confirmation statement 2023-11-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVIN THAKRARopenregistry-h-bhavin-thakrar-3bb871	ORDINARY	50
NEIL DEAN BRIGGSopenregistry-h-neil-dean-briggs-76ca1c	ORDINARY	50

STOLIVIA LTD

openregistry-gb-12418609·confirmation statement 2022-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA BORISADEopenregistry-h-rebecca-borisade-50a7c5	ORDINARY	4
OLIVIA BORISADEopenregistry-h-olivia-borisade-f803f6	ORDINARY	0

LINK FOREX LTD

openregistry-gb-12422197·confirmation statement 2023-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAHID ZAFARopenregistry-h-shahid-zafar-f8abeb	ORDINARY	1
BILLAL EADEEopenregistry-h-billal-eadee-939b53	ORDINARY	0

BLACKWELL FINANCIAL SOLUTIONS LTD

openregistry-gb-12431569·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BLACKWELLopenregistry-h-christopher-blackwell-b2c829	ORDINARY	100
EMMA BLACKWELLopenregistry-h-emma-blackwell-e7a492	ORDINARY	0

FINTHESIS LTD

openregistry-gb-12431685·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GANGA PAY LTDopenregistry-gb-14867993	ORDINARY	150,000
YULIIA NIKULINAopenregistry-h-yuliia-nikulina-cc164a	ORDINARY	0

DOWNING WHOLESALE FINANCE LIMITED

openregistry-gb-12435083·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGING TRADING LLPopenregistry-gb-OC358806	ORDINARY	500,000	100.00%
PULFORD TRADING LIMITEDopenregistry-gb-08349603	ORDINARY	0	0.00%

HUSSARIA DIRECT LTD

openregistry-gb-12438683·confirmation statement 2021-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AGNIESZKA MOCZYNSKAopenregistry-h-agnieszka-moczynska-083cf5	ORDINARY	100
PIOTR CIESZYNSKIopenregistry-h-piotr-cieszynski-a47b18	ORDINARY	0

MATWILL CAPITAL LTD

openregistry-gb-12439000·confirmation statement 2023-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XIAOZHANG CHENopenregistry-h-xiaozhang-chen-d1161b	ORDINARY	100
SUZHI LIUopenregistry-h-suzhi-liu-6c2e07	ORDINARY	0

NRC FINANCIAL SERVICES LIMITED

openregistry-gb-12439004·confirmation statement 2025-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICKY CALIOLOopenregistry-h-nicky-caliolo-657777	ORDINARY	100
LISA CALIOLOopenregistry-h-lisa-caliolo-0892ca	ORDINARY	0

LIFEPLAN ACADEMY LTD

openregistry-gb-12440378·confirmation statement 2023-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH EDWARD SHEARSopenregistry-h-gareth-edward-shears-06de81	ORDINARY	50	50.00%
SHANE HYLANDopenregistry-h-shane-hyland-c65d77	ORDINARY	50	50.00%

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.