UK companies/SIC 64999/Shareholders/Page 232

Shareholders of UK companies in SIC 64999Page 232 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 2021-05-09 and 2025-11-14. 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
12

SPYNET FINANCE LTD

openregistry-gb-12998841·confirmation statement 2023-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAHADEVAN RAMIAHopenregistry-h-sahadevan-ramiah-0d3126	ORDINARY	90
LAKSHMI SAHADEVANopenregistry-h-lakshmi-sahadevan-5bfa53	ORDINARY	10

BRANCASTER HOUSE FINANCIAL PLANNING LTD

openregistry-gb-13000271·confirmation statement 2023-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE JULIAN HALLS GROUP LTDopenregistry-gb-14967219	ORDINARY	1
BRANCASTER TRADING HOLDINGS LTDopenregistry-gb-12997853	ORDINARY	0

CURPHEY WEALTH MANAGEMENT LTD

openregistry-gb-13001466·confirmation statement 2021-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN ELIZABETH CURPHEYopenregistry-h-karen-elizabeth-curphey-29a1b1	ORDINARY	1	50.00%
MICHAEL JAMES CURPHEYopenregistry-h-michael-james-curphey-037254	ORDINARY	1	50.00%

UK UNION LTD

openregistry-gb-13001923·confirmation statement 2021-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDULLAH AMIRYopenregistry-h-abdullah-amiry-a93cef	ORDINARY	1
KOSHAN ALAMYARopenregistry-h-koshan-alamyar-a887a6	ORDINARY	0

INTELLIGENT FINANCIAL REPORTING LIMITED

openregistry-gb-13006005·confirmation statement 2024-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOV YISHAI KAHNopenregistry-h-dov-yishai-kahn-327c6f	ORDINARY	1
AARON LUFTIGopenregistry-h-aaron-luftig-716382	ORDINARY	0

MARK DOWNING CONSULTANCY LIMITED

openregistry-gb-13010531·confirmation statement 2023-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK DOWNINGopenregistry-h-mark-downing-274b78	ORDINARY	75
JAYNE DOWNINGopenregistry-h-jayne-downing-1f4757	ORDINARY	25

THE FUNDING GAP (SPV1) LIMITED

openregistry-gb-13010913·confirmation statement 2024-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMY JANE MORTIMOREopenregistry-h-amy-jane-mortimore-6da832	ORDINARY	100
JAMES RICHARD MORTIMOREopenregistry-h-james-richard-mortimore-cdef92	ORDINARY	0

JOPPA FINANCIAL SERVICES LIMITED

openregistry-gb-13012622·confirmation statement 2024-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL KEITH-JOPPopenregistry-h-paul-keith-jopp-5daa76	ORDINARY	51	51.00%
ANNA KEITH-JOPPopenregistry-h-anna-keith-jopp-eb51d0	ORDINARY	49	49.00%

CONSULT GROUP CAPITAL LTD

openregistry-gb-13014643·confirmation statement 2022-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRENE DOYLEopenregistry-h-irene-doyle-af7c51	ORDINARY	2
PETER DANIEL STEVEN DOYLEopenregistry-h-peter-daniel-steven-doyle-a5b444	ORDINARY	0

E-NOTE LIMITED

openregistry-gb-13016195·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMALINGUM MODELY RUNGENopenregistry-h-ramalingum-modely-rungen-c72d18	ORDINARY	350,000
GALINA CHUDNOVETSopenregistry-h-galina-chudnovets-0ac110	ORDINARY	0

OPTIMO CAPITAL LIMITED

openregistry-gb-13017605·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN MCCALLUMopenregistry-h-ryan-mccallum-081030	ORDINARY	875,000
MARK MCDOWELLopenregistry-h-mark-mcdowell-da2977	ORDINARY	125,000

TREEHILL PARTNERS EUROPEAN CORPORATE FINANCE LTD

openregistry-gb-13019037·confirmation statement 2023-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI PASHAZADEH MONADJEMIopenregistry-h-ali-pashazadeh-monadjemi-08190c	ORDINARY	25,050
MAX BAUMANNopenregistry-h-max-baumann-ba9006	ORDINARY	25,050

POINTERS FINANCIAL LIMITED

openregistry-gb-13020139·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MERCEDES ELIZABETH OSBORNEopenregistry-h-mercedes-elizabeth-osborne-a92ab3	ORDINARY	100	100.00%
M.O AVIATION LTDopenregistry-gb-12750828	ORDINARY	0	0.00%

CLEAR FUTURE FINANCIAL PLANNERS LIMITED

openregistry-gb-13020766·confirmation statement 2023-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLEAR FUTURE HOLDINGS LIMITEDopenregistry-gb-14472902	ORDINARY	1	100.00%
IFP MORTGAGES LIMITEDopenregistry-gb-02979772	ORDINARY	0	0.00%

CONNECTUS WEALTH MANAGEMENT LIMITED

openregistry-gb-13024377·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-05906384	ORDINARY	1,000
CONNECTUS WEALTH GROUP LIMITEDopenregistry-gb-13020305	ORDINARY	0

MORTGAGES4U(CHESHIRE) LIMITED

openregistry-gb-13035020·confirmation statement 2023-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW THORLEYopenregistry-h-andrew-thorley-61ec3a	ORDINARY	100
DANIEL FITZPATRICKopenregistry-h-daniel-fitzpatrick-788779	ORDINARY	0

OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED

openregistry-gb-13043930·confirmation statement 2021-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	16,000	100.00%
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSopenregistry-gb-09564873	ORDINARY	16,000	100.00%

QALLET WALLET COMPANY LIMITED

openregistry-gb-13043947·confirmation statement 2023-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CALLUM LEEopenregistry-h-callum-lee-b936f7	ORDINARY	100
TERENCE LEEopenregistry-h-terence-lee-119e3b	ORDINARY	0

COLOMBIA GIRDER CAPITAL UK LIMITED

openregistry-gb-13051067·confirmation statement 2021-11-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CROWNGLOBAL CAPITAL UK LIMITEDopenregistry-gb-12206004	ORDINARY	90,000
APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4	ORDINARY	10,000

MULHALLS CONSULTANCY LTD

openregistry-gb-13053703·confirmation statement 2021-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS PATRICK MULHALLopenregistry-h-thomas-patrick-mulhall-9a3b5a	ORDINARY	1
RICHARD HENRY MULHALLopenregistry-h-richard-henry-mulhall-5d38c3	ORDINARY	0

MONEVO TECHNOLOGY LIMITED

openregistry-gb-13063562·confirmation statement 2022-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MONEVO LIMITEDopenregistry-gb-06511345	ORDINARY	100
QUINT GROUP LIMITEDopenregistry-gb-06898873	ORDINARY	0

M A FINANCIAL SERVICES LTD

openregistry-gb-13069371·confirmation statement 2021-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHSHIN AHMEDopenregistry-h-mohshin-ahmed-006dfb	ORDINARY	50	50.00%
PANNA BEGUM AHMEDopenregistry-h-panna-begum-ahmed-fbb6ad	ORDINARY	50	50.00%

ASSURED PAY LTD

openregistry-gb-13076121·confirmation statement 2022-12-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOLOMON OKONKWOopenregistry-h-solomon-okonkwo-8530b5	ORDINARY	80	80.00%
UCHENNA IFEANAYOCHUKWU OKEKEopenregistry-h-uchenna-ifeanayochukwu-okeke-edd3bf	ORDINARY	20	20.00%

DONLOW FININVEST LIMITED

openregistry-gb-13077795·confirmation statement 2024-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NRP NOMINEES LIMITEDopenregistry-gb-10161364	ORDINARY	1
NATHU RAM PURIopenregistry-h-nathu-ram-puri-c25b3f	ORDINARY	0

ANYMA CAPITAL LTD

openregistry-gb-13080797·confirmation statement 2023-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINSA SCPopenregistry-h-finsa-scp-653ebd	ORDINARY	100
ALESSANDRO SANTEROopenregistry-h-alessandro-santero-e9a96f	ORDINARY	0

QUINTO ALPHA LTD

openregistry-gb-13084462·confirmation statement 2022-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KITAE KIMopenregistry-h-kitae-kim-b341e4	ORDINARY	100
JAI HEE YOUNopenregistry-h-jai-hee-youn-d8d5e6	ORDINARY	0

REFORM FINANCIAL LIMITED

openregistry-gb-13084762·confirmation statement 2022-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEE JAMES BRIDGESopenregistry-h-lee-james-bridges-53324f	ORDINARY	200	100.00%
INI MAX BOULBOULopenregistry-h-ini-max-boulboul-7c6862	ORDINARY	0	0.00%

MORTGAGE SELECT NORTH LTD

openregistry-gb-13089519·confirmation statement 2023-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN CHRISTOPHER MAXWELL BENTLEYopenregistry-h-jonathan-christopher-maxwell-bentley-e87ba7	ORDINARY	100
LUKE MULLINopenregistry-h-luke-mullin-fda49a	ORDINARY	0

ST MATTHEWS FINANCIAL SERVICES LTD

openregistry-gb-13090584·confirmation statement 2021-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIS KYRIAKIDESopenregistry-h-antonis-kyriakides-a7fe72	ORDINARY	15,000
JANE ANN KYRIAKIDESopenregistry-h-jane-ann-kyriakides-a5b092	ORDINARY	5,000

FINTRADE FINANCIAL LTD

openregistry-gb-13091303·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

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.