UK companies/SIC 64999/Shareholders/Page 225

Shareholders of UK companies in SIC 64999Page 225 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 2021-03-09 and 2026-06-05. 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
13

THUMBS UP TRADING LIMITED

openregistry-gb-12444916·confirmation statement 2023-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACOB FELIXopenregistry-h-jacob-felix-e9b59e	ORDINARY	5	50.00%
ROBERT DAVID FORSYTHopenregistry-h-robert-david-forsyth-57c44f	ORDINARY	5	50.00%

ETERNA CONSULTANCY LTD

openregistry-gb-12445027·confirmation statement 2025-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON EDWARD KEHOEopenregistry-h-jason-edward-kehoe-04d562	ORDINARY	50	50.00%
SORINA-MARIA MARINESCUopenregistry-h-sorina-maria-marinescu-f83e98	ORDINARY	50	50.00%

WISDOM FINANCIAL SERVICES LTD

openregistry-gb-12445182·confirmation statement 2023-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ALAN WISDOMopenregistry-h-mark-alan-wisdom-c98204	ORDINARY	7
JESSICA WISDOMopenregistry-h-jessica-wisdom-c4ba32	ORDINARY	3

LMJ CAPITAL LIMITED

openregistry-gb-12447484·confirmation statement 2024-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAWRIE MARK JELLOWSopenregistry-h-lawrie-mark-jellows-e55e0b	ORDINARY A	154
ELIZABETH HELEN JELLOWSopenregistry-h-elizabeth-helen-jellows-10c779	ORDINARY A	46

ARCHAX NOMINEES LTD

openregistry-gb-12447597·confirmation statement 2022-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCHAX LTDopenregistry-gb-11302455	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

EXSPECTO LIMITED

openregistry-gb-12447990·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY STEPHEN MAHONopenregistry-h-gregory-stephen-mahon-0fa358	ORDINARY	5,000
REBECCA MAHONopenregistry-h-rebecca-mahon-428f01	ORDINARY	5,000

THE JOURNEY FORWARD FINANCIAL SERVICES LIMITED

openregistry-gb-12450862·confirmation statement 2022-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY HUGHESopenregistry-h-ashley-hughes-2b9067	ORDINARY	1	50.00%
ROBERT HUGHESopenregistry-gb-09420333	ORDINARY	1	50.00%

STERLING MONEY EXCHANGE LTD

openregistry-gb-12452382·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD MIRWISE KHAROTAIopenregistry-h-muhammad-mirwise-kharotai-cf1ba1	ORDINARY	75
MIRWAIS GULABopenregistry-h-mirwais-gulab-b16fc5	ORDINARY	25

BIZVIC FINANCIAL SERVICES LTD

openregistry-gb-12455596·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR VINAY SHARMAopenregistry-h-mr-vinay-sharma-088285	ORDINARY	100
MR JAI DUTT SHARMAopenregistry-h-mr-jai-dutt-sharma-c68f09	ORDINARY	0

WARRINGTON WEALTH MANAGEMENT LTD

openregistry-gb-12458460·confirmation statement 2025-06-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KANE PLATTopenregistry-h-kane-platt-e392ad	ORDINARY	100
DEBRA LADANOWSKIopenregistry-h-debra-ladanowski-ea569a	ORDINARY	0

Q MORTGAGES LIMITED

openregistry-gb-12458553·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TYCE DRAKEopenregistry-h-tyce-drake-7ef496	ORDINARY	2
TURAN ALIopenregistry-h-turan-ali-143718	ORDINARY	0

ICEBRG LIMITED

openregistry-gb-12462061·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTON KAPKINopenregistry-h-anton-kapkin-109eae	ORDINARY	1,176,471
ANTON SLEPNEV-SOKOLINSKIYopenregistry-h-anton-slepnev-sokolinskiy-e0d931	ORDINARY	1,176,471

FORGE CAPITAL GROUP LTD

openregistry-gb-12463009·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARRY TAYLORopenregistry-h-barry-taylor-b9c744	ORDINARY	65	65.00%
SCOTT BIRCHALLopenregistry-h-scott-birchall-760a58	ORDINARY	35	35.00%

JMK WEALTH MANAGEMENT LIMITED

openregistry-gb-12463698·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES KINGSWOODopenregistry-h-mr-james-kingswood-51f1e9	ORDINARY	90
MR JASON HALEopenregistry-h-mr-jason-hale-7ce52d	ORDINARY	10

COGRESS EQUIPOINT BIRMINGHAM 2 LIMITED

openregistry-gb-12464954·confirmation statement 2023-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COGRESS EQUIPOINT 2 LIMITED PARTNERSHIPopenregistry-gb-LP020847	ORDINARY	1	100.00%
COGRESS GP LIMITED ON BEHALF OF COGRESS EQUIPOINT 2 LPopenregistry-h-cogress-gp-limited-on-behalf-of-cogress--56d256	ORDINARY	0	0.00%

SMARTER MORTGAGES (SOUTH EAST) LIMITED

openregistry-gb-12469565·confirmation statement 2023-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAYLEIGH JORDAN HARRISopenregistry-h-kayleigh-jordan-harris-431260	ORDINARY	100	100.00%
LEWIS GEORGE BACKopenregistry-h-lewis-george-back-acf3c8	ORDINARY	0	0.00%

PROGRESS FINANCIAL SERVICES LIMITED

openregistry-gb-12472797·confirmation statement 2023-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT DOWDopenregistry-h-robert-dowd-ce3253	ORDINARY	1	100.00%
PROGRESS FS HOLDINGS LIMITEDopenregistry-gb-12470162	ORDINARY	0	0.00%

BERGUSIA SECURITIES UK LTD

openregistry-gb-12478269·confirmation statement 2025-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMBERTO AMBROSINIopenregistry-h-umberto-ambrosini-997c28	ORDINARY	70,000	100.00%
ASSIA AMBROSINIopenregistry-h-assia-ambrosini-1b1640	ORDINARY	0	0.00%

KALPIXPAY LIMITED

openregistry-gb-12483487·confirmation statement 2022-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE FLYNNopenregistry-h-sophie-flynn-8048f1	ORDINARY	20,000
SAKIB BASHIRopenregistry-h-sakib-bashir-a9ab72	ORDINARY	0

CHARLIE VICTOR MORTGAGE SERVICES LTD

openregistry-gb-12489574·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN SUZANNE WILLISopenregistry-h-karen-suzanne-willis-ee8550	ORDINARY	100	100.00%
JAMIE STUART MARTIN-BOULTONopenregistry-h-jamie-stuart-martin-boulton-c1787b	ORDINARY	0	0.00%

PLANETFX LTD

openregistry-gb-12493888·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAYSEN MOHURopenregistry-h-jaysen-mohur-1d91d3	ORDINARY	1,000
REETESH MOHABEERopenregistry-h-reetesh-mohabeer-523b57	ORDINARY	0

CLARA WEALTH MANAGEMENT LIMITED

openregistry-gb-12494557·confirmation statement 2025-11-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THERA WEALTH MANAGEMENT LTDopenregistry-gb-13538392	ORDINARY	100
PATRYK DYJECINSKIopenregistry-h-patryk-dyjecinski-5d2b2f	ORDINARY	0

FORTUNIS R&D EXECUTIVE SERVICES LIMITED

openregistry-gb-12495995·confirmation statement 2023-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN MACRAEopenregistry-h-justin-macrae-d08149	ORDINARY	1	100.00%
FORTUNIS R&D FINANCE LIMITEDopenregistry-gb-12495923	ORDINARY	0	0.00%

MDJ MORTGAGES LTD

openregistry-gb-12499356·confirmation statement 2024-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JODIE JONESopenregistry-h-jodie-jones-1da735	ORDINARY	5
MARK JONESopenregistry-gb-03147765	ORDINARY	5

NEW HOMES MORTGAGE BROKER LIMITED

openregistry-gb-12502089·confirmation statement 2025-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOORD ROMJON FINANCIAL SERVICES LIMITEDopenregistry-gb-10362491	ORDINARY GBP1 SHARES	100	100.00%
CHRIS WARNES HOLDINGS LIMITEDopenregistry-gb-10548469	ORDINARY GBP1 SHARES	0	0.00%

AVENUE WEALTH MANAGEMENT LIMITED

openregistry-gb-12502194·confirmation statement 2023-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN GRAHAM GONSALVESopenregistry-h-ryan-graham-gonsalves-8dc02b	ORDINARY	51	51.00%
HAZEL GONSALVESopenregistry-h-hazel-gonsalves-4ba471	ORDINARY	49	49.00%

AUREXIS BOND LTD

openregistry-gb-12506743·confirmation statement 2026-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAZIA VERCELLIopenregistry-h-grazia-vercelli-824420	ORDINARY	100
PRAXE LTDopenregistry-gb-10091454	ORDINARY	0

EXCLUSIVE CAPITAL PARTNERS GLOBAL LIMITED

openregistry-gb-12507585·confirmation statement 2021-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFTAB SERAADJ ANWAR QADRI IDOEopenregistry-h-aftab-seraadj-anwar-qadri-idoe-548fd5	ORDINARY	90
ADAM GOKTUG EKINCIopenregistry-h-adam-goktug-ekinci-ad0ad5	ORDINARY	10

INTERBRIDGE EUROPE LIMITED

openregistry-gb-12508821·confirmation statement 2025-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBAG EQUITY PARTNERS LIMITEDopenregistry-h-ibag-equity-partners-limited-c3b8dd	ORDINARY	1,000
SIP CONSULT LIMITEDopenregistry-gb-08272041	ORDINARY	0

SEXTANT ADVISERS LTD

openregistry-gb-12512878·confirmation statement 2023-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATHFINDER GLOBAL LTDopenregistry-gb-12489441	ORDINARY	1
PAULINA MCGROARTYopenregistry-h-paulina-mcgroarty-6f9c0e	ORDINARY	0

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.