UK companies/SIC 64999/Shareholders/Page 230

Shareholders of UK companies in SIC 64999Page 230 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 62 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 2021-06-30 and 2026-06-14. 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
15

OL SHIPPING GROUP UK LIMITED

openregistry-gb-12833247·confirmation statement 2022-08-23·2 shareholders·1 share class

Shareholder	Share class	Shares held
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	9,000
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	1,000
CROWN GLOBAL CAPITAL INVESTMENTS PLCopenregistry-gb-12998502	ORDINARY	0

PEMBROKE MORTGAGES LTD

openregistry-gb-12834767·confirmation statement 2024-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL SEEDopenregistry-gb-07956706	ORDINARY	1	50.00%
SARAH PHIPPSopenregistry-h-sarah-phipps-842114	ORDINARY	1	50.00%

FAMILY TREE LEGACY LTD

openregistry-gb-12834799·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM CH7 1BHopenregistry-h-kingdom-ch7-1bh-38c20f	ORDINARY	100
MARCUS PLATT 36 HIGH STREET MOLD FLINTSHIRE UNITEDopenregistry-h-marcus-platt-36-high-street-mold-flintsh-6476ed	ORDINARY	100

MJ FINANCIAL PLANNING LIMITED

openregistry-gb-12835407·confirmation statement 2025-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JOHNSONopenregistry-gb-05499057	ORDINARY	100
JANE RENEE JOHNSONopenregistry-h-jane-renee-johnson-dffe51	ORDINARY	0

QUAY FINANCIAL GROUP LTD

openregistry-gb-12835487·confirmation statement 2025-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUAY FINANCIAL HOLDINGS LTDopenregistry-gb-16364967	ORDINARY	150,000
ALEXANDER ATHERDEN-ZUKopenregistry-h-alexander-atherden-zuk-68561e	ORDINARY	0

SILVERSTONE MORTGAGES LTD

openregistry-gb-12835888·confirmation statement 2022-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP BENNETTopenregistry-h-philip-bennett-c48356	ORDINARY	90
SHARON BENNETTopenregistry-h-sharon-bennett-1d0ad3	ORDINARY	10

UNISON GLOBAL MARKETS (UGM) LTD

openregistry-gb-12836011·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PRESSopenregistry-h-michael-press-fb5678	ORDINARY	2,500	100.00%
MODERN SOLUTIONS LTDopenregistry-gb-09337473	ORDINARY	0	0.00%

THE BUSINESS BOARD FINANCIAL SERVICES LIMITED

openregistry-gb-12836137·confirmation statement 2022-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GORINGE CONSULTANCY LTDopenregistry-gb-09900116	ORDINARY	1
THE BUSINESS BOARD LIMITEDopenregistry-gb-11726205	ORDINARY	1

VALFORT CAPITAL LIMITED

openregistry-gb-12838945·confirmation statement 2026-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE EMMA NATHANopenregistry-h-louise-emma-nathan-9f083e	ORDINARY	18
JON SAUL NATHANopenregistry-h-jon-saul-nathan-91e87b	ORDINARY	2

BECKETTS CONSULTING LTD

openregistry-gb-12840565·confirmation statement 2021-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held
ANDREW STORRopenregistry-h-andrew-storr-151095	ORDINARY	1
ANDREW STORRopenregistry-h-andrew-storr-151095	ORDINARY	0
RICHARD CROSLANDopenregistry-h-richard-crosland-957969	ORDINARY	0

ASHA MORTGAGE SOLUTIONS LIMITED

openregistry-gb-12840624·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMI MORZARIAopenregistry-h-ami-morzaria-8c238a	ORDINARY	500
NIRALI JETHWAopenregistry-h-nirali-jethwa-44a3a2	ORDINARY	0

GARUDA TRANSFERS LIMITED

openregistry-gb-12844900·confirmation statement 2022-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STANISLAV NEMCIKopenregistry-h-stanislav-nemcik-6d5001	ORDINARY	1
PAVEL MOISESopenregistry-h-pavel-moises-490ace	ORDINARY	0

BURDETT CAPITAL MANAGEMENT LTD

openregistry-gb-12849050·confirmation statement 2023-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEONG JOO MOONopenregistry-h-jeong-joo-moon-21e1b7	ORDINARY	45,900
KOOK YOON LEEopenregistry-h-kook-yoon-lee-006275	ORDINARY	44,100

MASLOW IV LIMITED

openregistry-gb-12856837·confirmation statement 2021-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRUDENTIAL CREDIT OPPORTUNITIES SCSPopenregistry-h-prudential-credit-opportunities-scsp-74eb7b	ORDINARY	8
M&G DEBT FINANCE SOLUTIONS DESIGNATED ACTIVITY COMPANYopenregistry-h-m-g-debt-finance-solutions-designated-ac-2aa88a	ORDINARY	2

PAWAME UK LIMITED

openregistry-gb-12862109·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VG PARTNERS LIMITEDopenregistry-gb-12717647	ORDINARY	1	100.00%
NIL VERESHCHAGINopenregistry-h-nil-vereshchagin-c4d2d9	ORDINARY	0	0.00%

OAKWOOD BUSINESS FINANCE LIMITED

openregistry-gb-12862748·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANE WILSONopenregistry-h-diane-wilson-4f1629	ORDINARY	50	50.00%
SIMON FRANCIS WILSONopenregistry-h-simon-francis-wilson-aee40e	ORDINARY	50	50.00%

RE:ADVISORY LIMITED

openregistry-gb-12864790·confirmation statement 2021-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIR GAHIRopenregistry-h-clair-gahir-eade3c	ORDINARY	1	50.00%
MICHAEL GAHIRopenregistry-h-michael-gahir-329519	ORDINARY	1	50.00%

EDUSTART LIMITED

openregistry-gb-12865405·confirmation statement 2021-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAHERA KHANAMopenregistry-h-tahera-khanam-a1e597	ORDINARY	2
ZOHA HABIBULLAHopenregistry-h-zoha-habibullah-d39e08	ORDINARY	0

OLYMPUS ADVISORY LTD

openregistry-gb-12868069·confirmation statement 2021-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KULRAJ ATHWALopenregistry-h-kulraj-athwal-05b8df	ORDINARY	100
KULTARAN ATHWALopenregistry-h-kultaran-athwal-2fdbf2	ORDINARY	0

MARGIN SYNDICATE LIMITED

openregistry-gb-12870584·confirmation statement 2022-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN BRIAN PATERSONopenregistry-h-steven-brian-paterson-b0041c	ORDINARY A	100
MARKUS GIUSEPPE MATTEUCCIopenregistry-h-markus-giuseppe-matteucci-c7436a	ORDINARY A	0

MARBLE ARCH CAPITAL LTD

openregistry-gb-12872145·confirmation statement 2024-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FORT BAY HOLDINGS LTDopenregistry-gb-10938116	ORDINARY	2
ACCESS CORPORATE FINANCE PARTNERS LIMITEDopenregistry-gb-10055248	ORDINARY	0

GOLDWYNS CAPITAL LTD

openregistry-gb-12872954·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GOLDCAP LONDON LTDopenregistry-gb-09611683	ORDINARY	100	100.00%
SELCAPITAL LIMITEDopenregistry-gb-14448496	ORDINARY	0	0.00%

TAP & GO LTD

openregistry-gb-12875182·confirmation statement 2025-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAP & GO GROUP LIMITEDopenregistry-gb-04010533	ORDINARY	1	100.00%
INTERNATIONAL CONNECTIONS GROUP LTDopenregistry-gb-08786791	ORDINARY	0	0.00%

R R TRADING LONDON LTD

openregistry-gb-12876215·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAZERA ALIopenregistry-h-hazera-ali-058629	ORDINARY	2
MD KHADIMUL ISLAMopenregistry-h-md-khadimul-islam-783fac	ORDINARY	0

PROFOUND FINANCIAL CONSULTANCY LTD

openregistry-gb-12876665·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHEN LINGopenregistry-h-zhen-ling-003b67	ORDINARY	1,000
DEMETRIS YUANopenregistry-h-demetris-yuan-d7757f	ORDINARY	0

NAKELEDA UK LIMITED

openregistry-gb-12878200·confirmation statement 2021-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA ADELEKANopenregistry-h-victoria-adelekan-7b9ea2	ORDINARY	100
ADEGBEMI ADELEKANopenregistry-h-adegbemi-adelekan-a00cf0	ORDINARY	0

IDEAL FINANCIAL MANAGEMENT HOLDINGS LIMITED

openregistry-gb-12885187·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRIAN PHILIP BUTCHERopenregistry-h-brian-philip-butcher-e06157	ORDINARY	100	50.00%
DAVID PATRICKSONopenregistry-h-david-patrickson-6ffb6f	ORDINARY	100	50.00%

DOCK HOLDINGS LTD

openregistry-gb-12888652·confirmation statement 2023-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIMBERLEY DOCKopenregistry-h-kimberley-dock-6de5fe	ORDINARY	50
TIMOTHY DOCKopenregistry-h-timothy-dock-4f41ec	ORDINARY	50

CONTO GROUP LIMITED

openregistry-gb-12888962·confirmation statement 2023-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KETINCO - SERVICOS DE CONSULTADORIA LDAopenregistry-h-ketinco-servicos-de-consultadoria-lda-760557	ORDINARY	5,567
RUI MANUEL MARQUES CRAVOopenregistry-h-rui-manuel-marques-cravo-b86a2b	ORDINARY	0

VALT TECH LIMITED

openregistry-gb-12891028·confirmation statement 2023-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALT HOLDINGS LTDopenregistry-gb-14716390	ORDINARY	100
SHAHANA AHMEDopenregistry-h-shahana-ahmed-0b8b8e	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.