UK companies/SIC 64999/Shareholders/Page 227

Shareholders of UK companies in SIC 64999Page 227 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: 53 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 2021-03-25 and 2026-04-15. 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
53

Shareholders that are UK companies
10

JASMINE FINANCIAL SERVICES LIMITED

openregistry-gb-12575133·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JOHN DOBLEopenregistry-h-andrew-john-doble-5c347b	ORDINARY	52
JENNIFER DAWN GALLAGHERopenregistry-h-jennifer-dawn-gallagher-cb25b7	ORDINARY	48

MELIUS COMMERCIAL FINANCE LTD

openregistry-gb-12575395·confirmation statement 2025-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS SINGLETONopenregistry-h-thomas-singleton-653c32	ORDINARY	100
ADAPT FINANCE & INVESTMENT GROUPopenregistry-h-adapt-finance-investment-group-b97204	ORDINARY	0

ECTON FINANCE LIMITED

openregistry-gb-12576634·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERARD SCOTT-BRININGopenregistry-h-gerard-scott-brining-7ffb87	ORDINARY SHARES	2	100.00%
ALLAN PILLEYopenregistry-h-allan-pilley-8ab45d	ORDINARY SHARES	0	0.00%

REEVES INDEPENDENT (ACQUISITIONS) LIMITED

openregistry-gb-12578328·confirmation statement 2023-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL REEVESopenregistry-h-nigel-reeves-e96068	ORDINARY	100	100.00%
REEVES GROUP HOLDINGS LIMITEDopenregistry-gb-12337395	ORDINARY	0	0.00%

M&M FINTECH LIMITED

openregistry-gb-12578766·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NADIRI USLUGILopenregistry-h-nadiri-uslugil-08c80d	ORDINARY	100
AHMET CEMAL DEDEOGLUopenregistry-h-ahmet-cemal-dedeoglu-796499	ORDINARY	0

COLIBRIX LIMITED

openregistry-gb-12578874·confirmation statement 2023-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MELLIFERA HOLDING LIMITEDopenregistry-h-mellifera-holding-limited-ec38a1	ORDINARY	425,100
ARTJOMS GRIVKOVSopenregistry-h-artjoms-grivkovs-948973	ORDINARY	0

UFINDS COMPANY LIMITED

openregistry-gb-12579086·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIERA THAKRARopenregistry-h-kiera-thakrar-cc669b	ORDINARY	100
SHAREENA EMAMBOCUSopenregistry-h-shareena-emambocus-596bf5	ORDINARY	100

QUANTUMA CORPORATE FINANCE LIMITED

openregistry-gb-12579748·confirmation statement 2022-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUANTUMA ADVISORY LIMITEDopenregistry-gb-12743937	ORDINARY	1
QUANTUMA LLPopenregistry-gb-OC379411	ORDINARY	0

POSITIVE MONEY ADVICE LIMITED

openregistry-gb-12580740·confirmation statement 2023-03-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HALEY BEELEYopenregistry-h-haley-beeley-17536d	ORDINARY	100
JOSHUA RICEopenregistry-h-joshua-rice-ce132d	ORDINARY	0

LYN BOWKETT FINANCIAL PLANNING LIMITED

openregistry-gb-12582081·confirmation statement 2022-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYN BOWKETTopenregistry-h-lyn-bowkett-8afcdd	ORDINARY	1	50.00%
MICHELLE BOWKETTopenregistry-h-michelle-bowkett-fa994e	ORDINARY	1	50.00%

REVL CAPITAL GROUP UK LTD

openregistry-gb-12582169·confirmation statement 2024-10-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGIOS TZIGIANNISopenregistry-h-georgios-tzigiannis-a708b9	ORDINARY	100	100.00%
ANDRIANA ADAMANTIDOUopenregistry-h-andriana-adamantidou-eff899	ORDINARY	0	0.00%

THE FINANCE BROKERS LTD

openregistry-gb-12586139·confirmation statement 2023-01-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDTECH GROUP LTDopenregistry-gb-10576774	ORDINARY	100
LENDTECH LTD 10970679openregistry-h-lendtech-ltd-10970679-258e21	ORDINARY	0

PW BUCKINGHAM LTD

openregistry-gb-12587917·confirmation statement 2024-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL WILSONopenregistry-gb-04606633	ORDINARY	5
REBECCA WILSONopenregistry-gb-12148101	ORDINARY	0

ABUNDANCE FINANCE LTD

openregistry-gb-12588565·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAVINDER BADYALopenregistry-h-ravinder-badyal-f570a4	ORDINARY	5,000
SEHAR ZAMANopenregistry-h-sehar-zaman-c481e0	ORDINARY	0

REEVES INVESTMENT SERVICES LIMITED

openregistry-gb-12591955·confirmation statement 2024-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL REEVESopenregistry-h-nigel-reeves-e96068	ORDINARY	100
REEVES GROUP HOLDINGS LIMITEDopenregistry-gb-12337395	ORDINARY	0

CRAIG GILES WEALTH MANAGEMENT LTD

openregistry-gb-12594999·confirmation statement 2021-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG GILESopenregistry-h-craig-giles-83fe32	ORDINARY	100
MICHELLE GILESopenregistry-h-michelle-giles-a6e38f	ORDINARY	0

BEACCOUNT LTD

openregistry-gb-12600349·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIOS HOLDING LTDopenregistry-h-fios-holding-ltd-352b29	ORDINARY	952,505
TZACI MOSHEopenregistry-h-tzaci-moshe-817a72	ORDINARY	0

AREMCO SERVICES LTD

openregistry-gb-12601671·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISMAIL GULopenregistry-h-ismail-gul-bb961b	ORDINARY	100
DAVID OLUWAKOLADE AREMUopenregistry-h-david-oluwakolade-aremu-be68f3	ORDINARY	0

SPOTLIGHT PROPERTY FINANCE LIMITED

openregistry-gb-12602106·confirmation statement 2022-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MANNINGopenregistry-h-richard-manning-1b3510	ORDINARY	2
NICHOLA CHOLEFKOopenregistry-h-nichola-cholefko-5399ff	ORDINARY	0

VERULAM ADVISORY (DORSET) LTD

openregistry-gb-12605027·confirmation statement 2025-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOMATY PROPERTIES LTDopenregistry-gb-06023547	ORDINARY	100
WILLIAM TURNERopenregistry-h-william-turner-d6d768	ORDINARY	0

THE REMIT FIRM LTD

openregistry-gb-12609536·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAZIRZAI SHOAIB AHMADopenregistry-h-wazirzai-shoaib-ahmad-2bcd84	ORDINARY	1,000
ENITAN OLUYEMOopenregistry-h-enitan-oluyemo-630abc	ORDINARY	0

BERKSHIRE CAPITAL PARTNERS LIMITED

openregistry-gb-12616055·confirmation statement 2021-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRWIN LEO WEILERopenregistry-h-irwin-leo-weiler-6ed125	ORDINARY	1	50.00%
JECHIEL SIERADZKIopenregistry-h-jechiel-sieradzki-e44a4e	ORDINARY	1	50.00%

ASSURED EQUITY FINANCE LTD

openregistry-gb-12618494·confirmation statement 2022-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD DAVID OVERETTopenregistry-h-richard-david-overett-7c2c1d	ORDINARY	100
JAMES LEWIS PURSGLOVEopenregistry-h-james-lewis-pursglove-8b8000	ORDINARY	0

NEXO FINANCIAL SERVICES LTD

openregistry-gb-12628866·confirmation statement 2022-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEXO INCopenregistry-h-nexo-inc-3a63e8	ORDINARY	100
KOSTA KANTCHEVopenregistry-h-kosta-kantchev-59dfb9	ORDINARY	0

SEMOTO LTD

openregistry-gb-12629418·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE KA YANGopenregistry-h-lee-ka-yang-5c8182	ORDINARY	1,000,000
MARCO MORAZZONIopenregistry-h-marco-morazzoni-0a2ff4	ORDINARY	1,000,000

QFS LTD

openregistry-gb-12636776·confirmation statement 2024-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ALKINopenregistry-h-paul-alkin-9b0d88	ORDINARY	1
SEBASTIAN CLARKopenregistry-h-sebastian-clark-342bd2	ORDINARY	0

TRUVA SHARE TRUSTEE LIMITED

openregistry-gb-12641462·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA TRUST CORPORATION PLCopenregistry-gb-13327899	ORDINARY	100	100.00%
TRUVA SERVICES LIMITEDopenregistry-gb-08614328	ORDINARY	0	0.00%

TRUVA TRUSTEES LIMITED

openregistry-gb-12641510·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA TRUST CORPORATION PLCopenregistry-gb-13327899	ORDINARY	100	100.00%
TRUVA SERVICES LIMITEDopenregistry-gb-08614328	ORDINARY	0	0.00%

TRUVA TRUSTEES 3 LIMITED

openregistry-gb-12644318·confirmation statement 2024-02-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA TRUST CORPORATION PLCopenregistry-gb-13327899	ORDINARY	100	100.00%
TRUVA CORPORATE ADMINISTRATION LIMITEDopenregistry-gb-12642399	ORDINARY	0	0.00%

TRUVA TRUSTEES 4 LIMITED

openregistry-gb-12644692·confirmation statement 2024-02-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA TRUST CORPORATION PLCopenregistry-gb-13327899	ORDINARY	100	100.00%
TRUVA CORPORATE ADMINISTRATION LIMITEDopenregistry-gb-12642399	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.