UK companies/SIC 64999/Shareholders/Page 226

Shareholders of UK companies in SIC 64999Page 226 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 2021-03-11 and 2026-04-24. 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
14

GRESHAM FINANCIAL STRATEGIES LTD

openregistry-gb-12513336·confirmation statement 2025-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRESHAM TT LIMITEDopenregistry-gb-14287730	ORDINARY	15,000
GRESHAM FINANCIAL STRATEGIES (HOLDINGS) LTDopenregistry-gb-12510478	ORDINARY	0

CAPIO FINANCE LIMITED

openregistry-gb-12513486·confirmation statement 2021-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RUSHTONopenregistry-h-christopher-rushton-09d888	ORDINARY	50
JOANNE RUSHTONopenregistry-h-joanne-rushton-d25c87	ORDINARY	50

NPH RED OAK DEBTCO LIMITED

openregistry-gb-12517600·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAY WAIN GROUP LIMITEDopenregistry-gb-06428948	A	10,000
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A	0

BLUEWOOD TRADING LTD

openregistry-gb-12518418·confirmation statement 2023-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR MANSELLopenregistry-h-alistair-mansell-8f82f0	ORDINARY	50
JOANNE ELSLEYopenregistry-h-joanne-elsley-e8d88b	ORDINARY	50

PH FINANCIAL PLANNING LTD

openregistry-gb-12520241·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIMBERLEY HOGGopenregistry-h-kimberley-hogg-c13688	ORDINARY	50	50.00%
PAUL HOGGopenregistry-h-paul-hogg-d36be0	ORDINARY	50	50.00%

INTOUCH MORTGAGE SERVICES LTD

openregistry-gb-12520489·confirmation statement 2022-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JITESH CHUNDAVADRAopenregistry-h-jitesh-chundavadra-0e8fc8	ORDINARY	10
SHEETAL CHUNDAVADRAopenregistry-h-sheetal-chundavadra-4fd9ac	ORDINARY	0

DCM US MULTI-FAMILY HOMES HOLDINGS LIMITED

openregistry-gb-12522499·confirmation statement 2022-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIRTUS ADMINISTRATION LTDopenregistry-gb-11590678	ORDINARY	100
THE VCT CHARITABLE TRUSTopenregistry-gb-05494157	ORDINARY	0

PLEXUS FINANCE LIMITED

openregistry-gb-12523475·confirmation statement 2021-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKY NATHAN SHAFIERopenregistry-h-ricky-nathan-shafier-1e8658	ORDINARY	60	60.00%
GEMMA ELIZABETH MABLEYopenregistry-h-gemma-elizabeth-mabley-0706d9	ORDINARY	40	40.00%

MONIREAL LTD

openregistry-gb-12523621·confirmation statement 2025-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YAROB SHAKIRopenregistry-h-yarob-shakir-02de27	ORDINARY	20,000,000	100.00%
ALI KHALIS JAWADopenregistry-h-ali-khalis-jawad-cf7d4d	ORDINARY	0	0.00%

RCF FINANCE LIMITED

openregistry-gb-12525525·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG ROSS WILLIAM SIMPSONopenregistry-h-craig-ross-william-simpson-4b09af	ORDINARY	100
JUDITH HARRISONopenregistry-h-judith-harrison-0309da	ORDINARY	0

MODX LTD

openregistry-gb-12528230·confirmation statement 2025-05-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILAL ALEEMopenregistry-h-bilal-aleem-156900	ORDINARY	100
FAHAD ALSULAIMANopenregistry-h-fahad-alsulaiman-19c69d	ORDINARY	0

S.A.M ADVISORY (LINCS) LTD

openregistry-gb-12528334·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ANTHONY MELBOURNEopenregistry-h-stephen-anthony-melbourne-a3a54a	ORDINARY	50	50.00%
TRACEY JANE MELBOURNEopenregistry-h-tracey-jane-melbourne-be93ad	ORDINARY	50	50.00%

AMPLE MORTGAGES LIMITED

openregistry-gb-12528571·confirmation statement 2021-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TIJO JOSEPHopenregistry-h-tijo-joseph-6a00f4	ORDINARY	100
THOMASKUTTY JOSEPHopenregistry-h-thomaskutty-joseph-aa78f6	ORDINARY	0

WORLD OF LUXURY LIMITED

openregistry-gb-12529840·confirmation statement 2025-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN WARDopenregistry-gb-10055212	ORDINARY	50	50.00%
THOMAS HANKSopenregistry-h-thomas-hanks-610006	ORDINARY	50	50.00%

SCATTER CACHE INVESTMENTS LTD

openregistry-gb-12530729·confirmation statement 2023-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCATTER CACHE HOLDINGS LTDopenregistry-h-scatter-cache-holdings-ltd-d04d5e	ORDINARY	1
CLARK DAVID ROBBIEopenregistry-h-clark-david-robbie-058d0e	ORDINARY	0

H2 WEALTH MANAGEMENT LIMITED

openregistry-gb-12534293·confirmation statement 2022-03-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
H2 SELF ADMINISTERED PENSION SCHEMEopenregistry-h-h2-self-administered-pension-scheme-f91655	ORDINARY	60,000	100.00%
JOHN HITCHCOCKopenregistry-h-john-hitchcock-68158d	ORDINARY	0	0.00%

NEMEAN FINANCIAL SERVICES LIMITED

openregistry-gb-12539743·confirmation statement 2023-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATASA LIONDARISopenregistry-h-natasa-liondaris-2ccb5b	ORDINARY SHARES A	1
PANICOS LIONDARISopenregistry-h-panicos-liondaris-3b18ed	ORDINARY SHARES A	1

EUROPEAN ACADEMY FOR ISLAMIC FINANCE AND ECONOMICS (EAIFE) LTD

openregistry-gb-12542623·confirmation statement 2024-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED LOUTFIopenregistry-h-ahmed-loutfi-607090	ORDINARY	76	76.00%
ASHRAF DAWABAopenregistry-h-ashraf-dawaba-437038	ORDINARY	24	24.00%

OPTIMUM CREDIT LIMITED

openregistry-gb-12546434·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PEPPER MONEY (PMB) LIMITEDopenregistry-gb-11279150	ORDINARY	1
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLCopenregistry-gb-01525148	ORDINARY	0

EQUITY CAPITAL INVESTMENTS LTD

openregistry-gb-12547060·confirmation statement 2025-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ANTHONY WALLopenregistry-h-george-anthony-wall-42fe2a	ORDINARY	100
OLIVER JOSEPH ALFRED JAMES WALLopenregistry-h-oliver-joseph-alfred-james-wall-72be5a	ORDINARY	0

ABOUT CLAIMS LTD

openregistry-gb-12551396·confirmation statement 2021-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STUART JUSTIN DENTONopenregistry-h-stuart-justin-denton-0373d6	ORDINARY	51
MARC LEZARopenregistry-h-marc-lezar-ba9d21	ORDINARY	49

SHIELDS WEALTH PLANNING LTD

openregistry-gb-12554966·confirmation statement 2021-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER SHIELDSopenregistry-h-oliver-shields-070a4d	ORDINARY	3,600
BALJINDER RANDHAWAopenregistry-h-baljinder-randhawa-1d5cbb	ORDINARY	400

2020 FINANCIAL ADVICE LIMITED

openregistry-gb-12561142·confirmation statement 2022-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
2020 SECURITIES LIMITEDopenregistry-gb-14143455	ORDINARY	360
DAVID JAMIESONopenregistry-h-david-jamieson-68f1fd	ORDINARY	0

MINSTER PROPERTY DEVELOPMENTS & FINANCE LTD

openregistry-gb-12562343·confirmation statement 2025-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLAWLESS GROUP HOLDINGS LTDopenregistry-gb-14948958	ORDINARY	1
NICHOLAS JAMES PARKERopenregistry-h-nicholas-james-parker-cdc3e6	ORDINARY	1

REMIT UNION LIMITED

openregistry-gb-12562683·confirmation statement 2023-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALEEM ULLAHopenregistry-h-kaleem-ullah-434b54	ORDINARY	1
IFTIKHAR AHMEDopenregistry-h-iftikhar-ahmed-b8df0e	ORDINARY	0

SENDINR LIMITED

openregistry-gb-12563571·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARJA ONLINE LIMITEDopenregistry-gb-12155450	ORDINARY	60
JAYAKRISHNAN NARAYANANopenregistry-h-jayakrishnan-narayanan-b50224	ORDINARY	40

OLYMPUS BUSINESS LTD

openregistry-gb-12566853·confirmation statement 2025-07-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCO JAVIER MARTINEZ CLIMENTopenregistry-h-francisco-javier-martinez-climent-1e5fd3	ORDINARY	4,500,000	60.00%
JUAN ANTONIO GONZALEZ DE AUDICANA BASAGURENopenregistry-h-juan-antonio-gonzalez-de-audicana-basagu-11ccfb	ORDINARY	3,000,000	40.00%

CYPHERPAY LTD

openregistry-gb-12567473·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANISH KAPOORopenregistry-h-manish-kapoor-8e698a	ORDINARY	1
QAYYUM RAHIMopenregistry-h-qayyum-rahim-e32549	ORDINARY	0

FUNDING CIRCLE ECLIPSE LENDING LIMITED

openregistry-gb-12570773·confirmation statement 2024-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUNDING CIRCLE LTDopenregistry-gb-06968588	ORDINARY	1
INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255	ORDINARY	0

PM BESPOKE LTD

openregistry-gb-12573479·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER PATRICK MATTHEWSopenregistry-h-peter-patrick-matthews-39c881	ORDINARY	20
TERRY ANNE MATTHEWSopenregistry-h-terry-anne-matthews-650b04	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.