UK companies/SIC 64999/Shareholders/Page 233

Shareholders of UK companies in SIC 64999Page 233 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 2021-04-09 and 2026-04-09. 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
4

BRIGHT INVESTMENTS GLOBAL LTD

openregistry-gb-13091572·confirmation statement 2025-03-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILDA LILJEopenregistry-h-hilda-lilje-cc0315	ORDINARY	1,980
PRANAYA SURENDRA PRASAD PANDAopenregistry-h-pranaya-surendra-prasad-panda-f7a087	ORDINARY	20

ODF INVESTMENTS LIMITED

openregistry-gb-13097765·confirmation statement 2021-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY RICHARD HALE YATESopenregistry-h-harry-richard-hale-yates-1186a3	ORDINARY	100
GRAHAM YATESopenregistry-h-graham-yates-35eaa2	ORDINARY	0

WESTDOWN PRIVATE FINANCE LIMITED

openregistry-gb-13099457·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEVRAJ RAYopenregistry-h-devraj-ray-b397a5	ORDINARY	100
RACHEL TANIA SINGHopenregistry-h-rachel-tania-singh-c5c529	ORDINARY	0

AUGMENTED REALITY INITIATIVE LTD

openregistry-gb-13104169·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIIA OSYPCHUKopenregistry-h-valeriia-osypchuk-da7d3d	ORDINARY	10,000
EDGARS DAUGAVIETISopenregistry-h-edgars-daugavietis-14b948	ORDINARY	0

REGAL HOMES NW LTD

openregistry-gb-13104747·confirmation statement 2025-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFER MAHMOODopenregistry-h-zafer-mahmood-091479	ORDINARY	1
ORSOLYA JOZSAopenregistry-h-orsolya-jozsa-a7772a	ORDINARY	0

FOREIGN FX LTD

openregistry-gb-13107201·confirmation statement 2026-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI ALI REDH HAYDERopenregistry-h-ali-ali-redh-hayder-5a314f	ORDINARY	1
MATIULLAH SAHIBZADAopenregistry-h-matiullah-sahibzada-7dc6c0	ORDINARY	0

OVEX (UK) LIMITED

openregistry-gb-13108760·confirmation statement 2021-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SATOSHI HOLDINGS LIMITEDopenregistry-h-satoshi-holdings-limited-61e9c9	ORDINARY	100
JONATHAN OVADIAopenregistry-h-jonathan-ovadia-2a17b3	ORDINARY	0

CARFINANCED LIMITED

openregistry-gb-13109658·confirmation statement 2024-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN DEENopenregistry-h-hassan-deen-63039e	ORDINARY	2
KAMRAN QURESHIopenregistry-h-kamran-qureshi-66aa28	ORDINARY	0

PVM FINANCE LTD

openregistry-gb-13112779·confirmation statement 2022-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GABRIEL VON MALMBORGopenregistry-h-gabriel-von-malmborg-1de767	ORDINARY	100
ELLEN PAULIopenregistry-h-ellen-pauli-1e4153	ORDINARY	0

POE CAPITAL LTD

openregistry-gb-13114638·confirmation statement 2022-08-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GROUP PINNACLE HOLDING LIMITEDopenregistry-gb-12789285	ORDINARY	100
CHRISTOPHER NIELSENopenregistry-h-christopher-nielsen-623ed0	ORDINARY	0

ISLA CAPITAL LTD

openregistry-gb-13116404·confirmation statement 2025-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM BEVERLEYopenregistry-h-william-beverley-d1d880	ORDINARY	200
RON AKRAMopenregistry-h-ron-akram-919880	ORDINARY	0

PAYMIT LIMITED

openregistry-gb-13118309·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARYAM TAHIRopenregistry-h-maryam-tahir-3d49ad	ORDINARY	1
BASHIR MOHAMMAD ZAIopenregistry-h-bashir-mohammad-zai-6ab129	ORDINARY	0

FINDEXIQ LTD

openregistry-gb-13120110·confirmation statement 2023-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGEI KONDRATENKOopenregistry-h-sergei-kondratenko-3050a0	ORDINARY	5,000
MARTINS KRUSTSopenregistry-h-martins-krusts-8a0299	ORDINARY	0

ANGELA HARRISON MORTGAGE SERVICES LIMITED

openregistry-gb-13122790·confirmation statement 2025-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA HARRISONopenregistry-h-angela-harrison-4c2444	ORDINARY	100
NEIL HARRISONopenregistry-gb-07974288	ORDINARY	0

THE TRUSTED MORTGAGE COMPANY LIMITED

openregistry-gb-13125896·confirmation statement 2022-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN SPENCER WILLIAMSopenregistry-h-dean-spencer-williams-d1de45	ORDINARY	1	50.00%
NICHOLE MARIE WILLIAMSopenregistry-h-nichole-marie-williams-c49040	ORDINARY	1	50.00%

ZEBRA WEALTH MANAGEMENT LTD

openregistry-gb-13128210·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN BATESopenregistry-h-steven-bates-4fd7ca	ORDINARY	95	95.00%
FREYA BATESopenregistry-h-freya-bates-f483fb	ORDINARY	5	5.00%

PC FIX TOTAL COMPUTER SOLUTIONS LTD

openregistry-gb-13141923·confirmation statement 2026-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUNED SYED ABUopenregistry-h-juned-syed-abu-73387e	ORDINARY	1
MAHFUZA KHANOMopenregistry-h-mahfuza-khanom-02fb19	ORDINARY	0

SIMPLE BRIDGING NE LTD

openregistry-gb-13142343·confirmation statement 2026-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM BOLELopenregistry-h-abraham-bolel-3bc2f7	ORDINARY	1
BROCHO NAOMI BOLELopenregistry-h-brocho-naomi-bolel-d4ba20	ORDINARY	1

CP CARD LTD

openregistry-gb-13142561·confirmation statement 2025-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISA NOVITSKAopenregistry-h-alisa-novitska-a0e0ba	ORDINARY	1
ALEXANDRU GOGUopenregistry-h-alexandru-gogu-5c6155	ORDINARY	0

ICENI PORTFOLIO LIMITED

openregistry-gb-13150861·confirmation statement 2023-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID LAURENCE VAUGHANopenregistry-h-david-laurence-vaughan-f498b5	ORDINARY	102
ELAINE VAUGHANopenregistry-h-elaine-vaughan-1624b1	ORDINARY	98

PCCFS LTD

openregistry-gb-13153751·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL COOKSLEYopenregistry-h-paul-cooksley-0a141b	ORDINARY	75
LAURA JANE COOKSLEYopenregistry-h-laura-jane-cooksley-dffd8e	ORDINARY	25

FRANKEL BROKING LIMITED

openregistry-gb-13158980·confirmation statement 2026-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM PAUL BIBBYopenregistry-h-graham-paul-bibby-bb7da5	ORDINARY	2
SHONA MORVEN BIBBYopenregistry-h-shona-morven-bibby-cfabca	ORDINARY	0

THE CLAIMS DOCTOR LIMITED

openregistry-gb-13160586·confirmation statement 2023-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED YOUNASopenregistry-h-mohammed-younas-22f376	ORDINARY	500
RAZA AHMEDopenregistry-h-raza-ahmed-724f87	ORDINARY	500

HYLTON FINANCE LIMITED

openregistry-gb-13172597·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER HYLTON PAPENFUSopenregistry-h-peter-hylton-papenfus-bbd4d6	ORDINARY	76	76.00%
JANE PAPENFUSopenregistry-h-jane-papenfus-23d7ba	ORDINARY	24	24.00%

NUBIO FINANCIAL LTD

openregistry-gb-13172598·confirmation statement 2022-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT SWANTONopenregistry-h-elliot-swanton-7e1a11	ORDINARY	1,000
GEORGE PROWSEopenregistry-h-george-prowse-cca562	ORDINARY	0

HORIZON FINANCIAL ADVICE LIMITED

openregistry-gb-13174346·confirmation statement 2025-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN DANKSopenregistry-h-stephen-danks-52a4ee	ORDINARY	60
LEILA DANKSopenregistry-h-leila-danks-b25989	ORDINARY	40

FINANCE FOR ALL LIMITED

openregistry-gb-13175384·confirmation statement 2023-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLOOM GROUP HOLDING LTDopenregistry-gb-13652983	ORDINARY	100	100.00%
NINA MOHANTYopenregistry-h-nina-mohanty-c2cd0d	ORDINARY	0	0.00%

AMICORP TRUSTEES (UK) LIMITED

openregistry-gb-13177141·confirmation statement 2026-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMICORP CAPITAL LIMITEDopenregistry-h-amicorp-capital-limited-4a5529	ORDINARY	250,000
AMICORP (UK) LIMITEDopenregistry-gb-03705431	ORDINARY	0

SCORPION CAPITAL LIMITED

openregistry-gb-13178399·confirmation statement 2023-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JONESopenregistry-h-anthony-jones-6e45a8	ORDINARY	50
BEN ANTHONY DOWECKopenregistry-h-ben-anthony-doweck-961f1a	ORDINARY	50

AMD FINANCE LTD

openregistry-gb-13178784·confirmation statement 2021-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR CHARLES ROBERT THOMAS PURSERopenregistry-h-mr-charles-robert-thomas-purser-a841f3	ORDINARY	100
MR ANDREW ROBERT WILLIAM PURSERopenregistry-h-mr-andrew-robert-william-purser-2bf7bf	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.