UK companies/SIC 64999/Shareholders/Page 231

Shareholders of UK companies in SIC 64999Page 231 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 2021-05-08 and 2026-05-20. 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
7

GM CAPITAL LTD

openregistry-gb-12891991·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORENZO COLARDopenregistry-h-lorenzo-colard-343527	ORDINARY	20
CATELLO FABIO DI MARTINOopenregistry-h-catello-fabio-di-martino-9e7134	ORDINARY	0

FARRINGTON HALL LTD

openregistry-gb-12893487·confirmation statement 2021-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN HALLopenregistry-gb-16018458	ORDINARY	50
NICHOLAS HALLopenregistry-h-nicholas-hall-35320c	ORDINARY	50

HARDCASTLE & HARDCASTLE LIMITED

openregistry-gb-12913928·confirmation statement 2023-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDRA HARDCASTLEopenregistry-h-alexandra-hardcastle-64448f	ORDINARY	5
ANDREW CHARLES HARDCASTLEopenregistry-h-andrew-charles-hardcastle-784509	ORDINARY	5

REMITCO LTD

openregistry-gb-12916544·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABID LATIFopenregistry-h-abid-latif-6eb4b0	ORDINARY	10,000
QAMAR LATIFopenregistry-h-qamar-latif-391907	ORDINARY	10,000

TONY REVANS FINANCIAL PLANNING 2000 LIMITED

openregistry-gb-12922073·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TONY REVANS FINANCIAL PLANNING (EOT) LTDopenregistry-gb-15743710	A ORDINARY	100
ANTHONY WILLIAM REVANSopenregistry-h-anthony-william-revans-93b1db	A ORDINARY	0

REDEBT TRADING LTD

openregistry-gb-12923054·confirmation statement 2021-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XDEBT INTERNATIONAL LTDopenregistry-gb-12300688	ORDINARY	150	75.00%
HENRY KIKOYOopenregistry-h-henry-kikoyo-d415dd	ORDINARY	50	25.00%

BLUEROCK ASIA AFRICA LTD

openregistry-gb-12931381·confirmation statement 2025-10-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD FAYYAZ KHANopenregistry-h-mohammad-fayyaz-khan-290c9c	ORDINARY	600,000
FAISAL FAYYAZ KHANopenregistry-h-faisal-fayyaz-khan-de732a	ORDINARY	400,000

PAYECARDS PAYMENT LTD

openregistry-gb-12932019·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR HALIS BAYRAKTAROGLUopenregistry-h-mr-halis-bayraktaroglu-852454	ORDINARY	100
MR OBIORA PATRICK UMEGBOLUopenregistry-h-mr-obiora-patrick-umegbolu-461fc1	ORDINARY	0

TNJ MORTGAGES LIMITED

openregistry-gb-12932104·confirmation statement 2025-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAMANNA TAMANNAopenregistry-h-tamanna-tamanna-6dfbe7	ORDINARY	51	51.00%
GURLEEN SINGHopenregistry-h-gurleen-singh-843eb2	ORDINARY	49	49.00%

THE FINANCE NETWORK LTD

openregistry-gb-12932485·confirmation statement 2021-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BE COMPLIANT LIMITEDopenregistry-gb-09393428	ORDINARY	100
RAJESH GOYALopenregistry-h-rajesh-goyal-36d299	ORDINARY	0

HALALCASH LIMITED

openregistry-gb-12939015·confirmation statement 2024-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IXXOV LIMITEDopenregistry-gb-10575438	ORDINARY	320,000
MANHATTAN VC HOLDING LLCopenregistry-h-manhattan-vc-holding-llc-7f74ae	ORDINARY	0

BLACKWELL PRIVATE WEALTH LTD

openregistry-gb-12939264·confirmation statement 2021-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN BROWNINGopenregistry-h-benjamin-browning-0c0f82	ORDINARY	2,000
GEORGINA BROWNINGopenregistry-h-georgina-browning-efc323	ORDINARY	2,000

WOBURN STREET FINANCIAL PLANNING LIMITED

openregistry-gb-12940694·confirmation statement 2024-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELEN RUTH VAUGHANopenregistry-h-helen-ruth-vaughan-c38e91	ORDINARY	50	50.00%
RUSSELL VAUGHANopenregistry-h-russell-vaughan-776487	ORDINARY	50	50.00%

2E CAPITAL MANAGEMENT LIMITED

openregistry-gb-12941091·confirmation statement 2022-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN TOWEopenregistry-h-benjamin-towe-7e570e	ORDINARY	70
MICHAEL DE MINCKWITZopenregistry-h-michael-de-minckwitz-ef0076	ORDINARY	30

INSIGHT WEALTH FINANCIAL ADVISERS LTD

openregistry-gb-12948998·confirmation statement 2021-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON MCCONKEYopenregistry-h-jason-mcconkey-3acb1d	ORDINARY	2,000
MARC DICKS-JONESopenregistry-h-marc-dicks-jones-daae2a	ORDINARY	2,000

FACTORED FINANCIAL LIMITED

openregistry-gb-12949531·confirmation statement 2023-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN SCHULDENFREIopenregistry-h-benjamin-schuldenfrei-857546	ORDINARY	10,000	50.00%
DAVID RABEEopenregistry-h-david-rabee-408029	ORDINARY	10,000	50.00%

RR WEALTH MANAGEMENT LTD

openregistry-gb-12953415·confirmation statement 2026-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAIKA RAVI RUPARELopenregistry-h-naika-ravi-ruparel-0c71f2	ORDINARY	50
RAVI RUPARELopenregistry-h-ravi-ruparel-d5a1f3	ORDINARY	50

AIRCRAFT LEASING VII LIMITED

openregistry-gb-12957220·confirmation statement 2021-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AS AIR LEASE 165 (IRELAND) LIMITEDopenregistry-h-as-air-lease-165-ireland-limited-817bd3	ORDINARY	1	100.00%
AS AIR LEASE 113 (IRELAND) DESIGNATED ACTIVITY COMPANYopenregistry-h-as-air-lease-113-ireland-designated-acti-79b79a	ORDINARY	0	0.00%

FOREX POINT LTD

openregistry-gb-12957304·confirmation statement 2024-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GHAVIDEL PANTEAopenregistry-h-ghavidel-pantea-1dcb1b	ORDINARY	100
HIKMATULLAH KAKARopenregistry-h-hikmatullah-kakar-b038fb	ORDINARY	0

HADARA FINANCIAL SOLUTIONS LTD

openregistry-gb-12959458·confirmation statement 2022-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SADIA FAISAL DARopenregistry-h-sadia-faisal-dar-0b505d	ORDINARY	1	100.00%
FAISAL MAHMOOD DARopenregistry-h-faisal-mahmood-dar-f3a03e	ORDINARY	0	0.00%

S R ALAM LIMITED

openregistry-gb-12959885·confirmation statement 2024-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JINNAT AKTHERopenregistry-h-jinnat-akther-3104de	ORDINARY	10
MAMUN SHAIDopenregistry-h-mamun-shaid-7b1a4d	ORDINARY	0

GATEHOUSE PRINCIPAL CAPITAL (UK) LIMITED

openregistry-gb-12964037·confirmation statement 2021-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE GATEHOUSE PRINCIPAL GROUP (UK) LIMITEDopenregistry-gb-12657655	ORDINARY	11
MATTHEW CARTWRIGHTopenregistry-h-matthew-cartwright-aabc98	ORDINARY	0

SETTLESONIC LIMITED

openregistry-gb-12965308·confirmation statement 2022-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN JONESopenregistry-gb-15853551	ORDINARY	50
KYRILLOS KYRIACOUopenregistry-h-kyrillos-kyriacou-117f74	ORDINARY	50

PERSONALISED FINANCIAL PLANNING LIMITED

openregistry-gb-12970243·confirmation statement 2024-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD DANIEL TEBBSopenregistry-h-richard-daniel-tebbs-6875bc	ORDINARY	60
ANGELA TEBBSopenregistry-h-angela-tebbs-502964	ORDINARY	40

TOWERS WHITEHEAD WEALTH MANAGEMENT LIMITED

openregistry-gb-12976143·confirmation statement 2021-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISTAIR TOWERSopenregistry-h-alistair-towers-43b959	ORDINARY	2,500
STUART WHITEHEADopenregistry-h-stuart-whitehead-fb78b4	ORDINARY	2,500

NEEDINGADVICE.CO.UK LTD

openregistry-gb-12978572·confirmation statement 2021-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMIAN YOUELLopenregistry-h-damian-youell-bea045	ORDINARY	1	50.00%
LISA YOUELLopenregistry-h-lisa-youell-1070b7	ORDINARY	1	50.00%

BRISK TRANSFAIR LTD

openregistry-gb-12981010·confirmation statement 2025-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOELLE MANIHopenregistry-h-joelle-manih-6aef38	ORDINARY	10,000
MARC DANIEL TRAUBEopenregistry-h-marc-daniel-traube-3d7601	ORDINARY	0

MIMOH MELLIZO LTD

openregistry-gb-12984012·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED AHAMEDopenregistry-h-ahmed-ahamed-e9de0b	ORDINARY	1	50.00%
SALIM AHAMEDopenregistry-h-salim-ahamed-79e5a6	ORDINARY	1	50.00%

KG MORTGAGES LIMITED

openregistry-gb-12984634·confirmation statement 2021-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA GEORGEopenregistry-h-angela-george-a700e0	ORDINARY	1
KIEREN GEORGEopenregistry-h-kieren-george-171788	ORDINARY	1

EUROS PAY LIMITED

openregistry-gb-12997822·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEVAN KEIDIAopenregistry-h-levan-keidia-7621e4	ORDINARY	1	50.00%
YURII LAMDANopenregistry-h-yurii-lamdan-6ee63b	ORDINARY	1	50.00%

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.