UK companies/SIC 64999/Shareholders/Page 229

Shareholders of UK companies in SIC 64999Page 229 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: 55 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 2021-06-22 and 2026-04-02. 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
55

Shareholders that are UK companies
7

VOYCAP LIMITED

openregistry-gb-12732903·confirmation statement 2024-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT WILLIAM COPPINGopenregistry-h-robert-william-copping-a40a83	ORDINARY	1,105
JASON ROBERT CAMPBELL HOLDSWORTHopenregistry-h-jason-robert-campbell-holdsworth-5d4f92	ORDINARY	1,020

MERCHANT CREDIT BANQUE LIMITED

openregistry-gb-12734770·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN PATELopenregistry-h-shaun-patel-ae2d77	ORDINARY	10,000,000
REZAN PATELopenregistry-h-rezan-patel-cf5692	ORDINARY	0

GX TRADING LTD

openregistry-gb-12738459·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIHAD SALIM MURABETopenregistry-h-gihad-salim-murabet-1d8c63	ORDINARY	100
MUHAMAD ROMDAN AL RABEEopenregistry-h-muhamad-romdan-al-rabee-ab7e63	ORDINARY	0

S&D FINANCIAL SERVICES LIMITED

openregistry-gb-12742388·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA LOWEopenregistry-h-samantha-lowe-65f545	ORDINARY	90
DANIEL PAUL LOWEopenregistry-h-daniel-paul-lowe-4aeefa	ORDINARY	10

FINSBRIDGE LIMITED

openregistry-gb-12744275·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROHIT KUMAR ROHELAopenregistry-h-rohit-kumar-rohela-a04ae2	ORDINARY	51	51.00%
LAVIKA SHARMAopenregistry-h-lavika-sharma-46fc74	ORDINARY	49	49.00%

KI SARL LIMITED

openregistry-gb-12745325·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KI INVESTMENTS EUROPE S.A R.L. 19 RUE EUGENE RUPPERTopenregistry-h-ki-investments-europe-s-a-r-l-19-rue-eug-fd47eb	ORDINARY	10,000,000
LUXEMBOURG LUXEMBOURG L-2453openregistry-h-luxembourg-luxembourg-l-2453-0eaef8	ORDINARY	10,000,000

DZX LTD

openregistry-gb-12749795·confirmation statement 2025-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED RAFIK OUITISopenregistry-h-mohamed-rafik-ouitis-d90317	ORDINARY GBP 1.00 SHARES.	1,000
RAOUF ZITOUNIopenregistry-h-raouf-zitouni-36d4c2	ORDINARY GBP 1.00 SHARES.	0

ASCOT LLOYD ASSET MANAGEMENT LIMITED

openregistry-gb-12750442·confirmation statement 2024-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASCOT LLOYD BIDCO JERSEY LIMITEDopenregistry-h-ascot-lloyd-bidco-jersey-limited-43e29a	ORDINARY	100
GRANT ANDREW BENJAMINopenregistry-h-grant-andrew-benjamin-c98e15	ORDINARY	0

CREATIVE LIFESTYLE PLANNING LTD

openregistry-gb-12751017·confirmation statement 2022-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATHEW PAUL ANGELLopenregistry-h-mathew-paul-angell-419a32	ORDINARY	65
DAVID ANDREW MOTEANEopenregistry-h-david-andrew-moteane-0126c2	ORDINARY	35

3R FINANCIAL ADVISERS LTD

openregistry-gb-12754370·confirmation statement 2021-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE GILBOURNEopenregistry-h-louise-gilbourne-c746c0	ORDINARY	1	50.00%
NEIL GILBOURNEopenregistry-h-neil-gilbourne-fe0b3d	ORDINARY	1	50.00%

SJ LUTON LIMITED

openregistry-gb-12756255·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASMA ALAM AKHIopenregistry-h-asma-alam-akhi-1a9640	ORDINARY	1,000
HOSSAIN DIDARopenregistry-h-hossain-didar-8fd7f9	ORDINARY	0

NEXO CLEARING AND CUSTODY LTD

openregistry-gb-12759904·confirmation statement 2022-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEXO INCopenregistry-h-nexo-inc-3a63e8	ORDINARY	1,000
KOSTA KANTCHEVopenregistry-h-kosta-kantchev-59dfb9	ORDINARY	0

SCALLOP GROUP LIMITED

openregistry-gb-12764221·confirmation statement 2022-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAJ KUMAR BAGADIopenregistry-h-raj-kumar-bagadi-ca1e04	ORDINARY	100
CHRISTINE ANN BEJAWNopenregistry-h-christine-ann-bejawn-ec2c65	ORDINARY	0

GRAK LTD

openregistry-gb-12769708·confirmation statement 2025-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIS CARTERopenregistry-gb-15247823	ORDINARY	50	50.00%
GARETH ADAMS-KINGopenregistry-h-gareth-adams-king-b61bbf	ORDINARY	50	50.00%

HERTFORDSHIRE EQUITY RELEASE LIMITED

openregistry-gb-12775822·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUSAN LEGGOTTopenregistry-h-susan-leggott-929cd2	ORDINARY	100
DAVID LEGGOTTopenregistry-h-david-leggott-3037af	ORDINARY	0

JOSEDA ADVISORY LTD

openregistry-gb-12799142·confirmation statement 2021-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS ANTHONY COPPLESTONEopenregistry-h-francis-anthony-copplestone-4f566f	ORDINARY	1	100.00%
MICHAEL JEALOUSopenregistry-h-michael-jealous-5d1dc2	ORDINARY	0	0.00%

G D BOXSHALL FINANCIAL SERVICES LIMITED

openregistry-gb-12802617·confirmation statement 2024-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORDON BOXSHALLopenregistry-h-gordon-boxshall-931450	ORDINARY	1	50.00%
HANNAH BOXSHALLopenregistry-h-hannah-boxshall-b3c8c3	ORDINARY	1	50.00%

DRC SOLUTIONS LIMITED

openregistry-gb-12813684·confirmation statement 2021-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROBERT CRABBopenregistry-h-daniel-robert-crabb-cc8fd6	ORDINARY	6	60.00%
SOPHIE ROSE CRABBopenregistry-h-sophie-rose-crabb-82e61a	ORDINARY	4	40.00%

LIME COMMERCIAL FINANCE LIMITED

openregistry-gb-12820995·confirmation statement 2021-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE WILLIAMSopenregistry-h-jamie-williams-1de925	ORDINARY A	50	50.00%
THOMAS MICHAEL O'BRIENopenregistry-h-thomas-michael-o-brien-c1100d	ORDINARY A	50	50.00%

PR LOGISTICS LIMITED

openregistry-gb-12824015·confirmation statement 2023-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD SHYFUL ISLAMopenregistry-h-md-shyful-islam-1dffd8	ORDINARY	100
MOHAMMAD NAZIMUDDIN CHOWDHURYopenregistry-h-mohammad-nazimuddin-chowdhury-083dda	ORDINARY	0

ATTICUS FINANCIAL PLANNING LTD

openregistry-gb-12825620·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM UYSopenregistry-h-abraham-uys-7dfd91	ORDINARY	100
DEBORAH UYSopenregistry-h-deborah-uys-7bb58b	ORDINARY	0

ZEUS PORTFOLIO HOLDINGS LIMITED

openregistry-gb-12825744·confirmation statement 2025-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZIRCON GROUP LIMITEDopenregistry-gb-11168409	ORDINARY	10,000	100.00%
EARTH (EHL) HOLDINGS LIMITEDopenregistry-gb-12826895	ORDINARY	0	0.00%

IMAGINE INVESTMENTS MT LTD

openregistry-gb-12826495·confirmation statement 2021-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY THOMPSONopenregistry-h-hayley-thompson-4548f3	ORDINARY	50	50.00%
MATHEW THOMPSONopenregistry-h-mathew-thompson-50f40e	ORDINARY	50	50.00%

SATURN PORTFOLIO HOLDINGS LIMITED

openregistry-gb-12826675·confirmation statement 2022-08-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EARTH (EHL) HOLDINGS LIMITEDopenregistry-gb-12826895	ORDINARY	10,000	100.00%
PARESH SHANTILAL RAJAopenregistry-h-paresh-shantilal-raja-b85e9e	ORDINARY	0	0.00%

MERCURY (MHL) HOLDINGS LIMITED

openregistry-gb-12826927·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%

RESOLUTEPAYS LIMITED

openregistry-gb-12827864·confirmation statement 2021-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IONELA BABAJEEopenregistry-h-ionela-babajee-fb9ac7	ORD	1
SERGEJUS NARKUNASopenregistry-h-sergejus-narkunas-7de912	ORD	0

SATURN FINANCE LIMITED

openregistry-gb-12828206·confirmation statement 2025-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLEND HOLDINGS LIMITEDopenregistry-gb-10593578	ORDINARY	10,000	100.00%
SATURN (SHL) HOLDINGS LIMITEDopenregistry-gb-12826675	ORDINARY	0	0.00%

ZEUS BRIDGING LIMITED

openregistry-gb-12828807·confirmation statement 2025-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EARTH (EHL) HOLDINGS LIMITEDopenregistry-gb-12826895	ORDINARY	10,000	100.00%
ZEUS (ZHL) HOLDINGS LIMITEDopenregistry-gb-12825744	ORDINARY	0	0.00%

MERCURY BTL LIMITED

openregistry-gb-12830346·confirmation statement 2023-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLEND HOLDINGS LIMITEDopenregistry-gb-10593578	ORDINARY	10,000	100.00%
MERCURY (MHL) HOLDINGS LIMITEDopenregistry-gb-12826927	ORDINARY	0	0.00%

FAYED HOLDINGS LTD

openregistry-gb-12831871·confirmation statement 2024-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAID YOUSSEF AHMED MOSTAFAopenregistry-h-said-youssef-ahmed-mostafa-87ba54	ORDINARY	100
MAHMOUD FAYED ISMAIL SAYED AHMED FAYEDopenregistry-h-mahmoud-fayed-ismail-sayed-ahmed-fayed-780a75	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.