UK companies/SIC 64999/Shareholders/Page 234

Shareholders of UK companies in SIC 64999Page 234 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: 59 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 2021-06-24 and 2026-04-30. 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
59

Shareholders that are UK companies
20

YORKSHIRE FINANCIAL PLANNING LTD

openregistry-gb-13179003·confirmation statement 2022-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE EMMA ALLENopenregistry-h-caroline-emma-allen-ed540e	ORDINARY	50
JOANNE MICHELLE BAKERopenregistry-h-joanne-michelle-baker-5915ce	ORDINARY	50

EXMED INVESTMENTS LIMITED

openregistry-gb-13179293·confirmation statement 2023-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASP HOLDINGS LIMITEDopenregistry-gb-10829566	ORDINARY	6	66.67%
JNP HOLDINGS LIMITEDopenregistry-gb-10829577	ORDINARY	3	33.33%

DIRECT CLEARANCE LIMITED

openregistry-gb-13179408·confirmation statement 2023-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEANETTE HARBERopenregistry-h-jeanette-harber-e920ee	ORDINARY	3
OLIVER HARBERopenregistry-h-oliver-harber-94a993	ORDINARY	1

LIFECOG LIMITED

openregistry-gb-13185985·confirmation statement 2026-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEPAK JOSEopenregistry-h-deepak-jose-ef3b3c	ORDINARY	100	100.00%
PADMA KUMAR KOCHUKAROTE AYYAPPAN PILLAIopenregistry-h-padma-kumar-kochukarote-ayyappan-pillai-d62184	ORDINARY	0	0.00%

EAST COAST MORTGAGE LTD

openregistry-gb-13189800·confirmation statement 2022-03-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN ROBINSONopenregistry-gb-17245303	ORDINARY	2
JANE ROBINSONopenregistry-h-jane-robinson-6fac8e	ORDINARY	0

WORLDWIDE EXCHANGE LIMITED

openregistry-gb-13190965·confirmation statement 2021-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEROZ NADEEMopenregistry-h-sheroz-nadeem-5fe2ba	ORDINARY	2
NADEEM ANWARopenregistry-h-nadeem-anwar-ef1d0b	ORDINARY	0

GORGONEION PARTNERS LIMITED

openregistry-gb-13195790·confirmation statement 2022-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE BALLABIO LONGONIopenregistry-h-michele-ballabio-longoni-ddbb58	ORDINARY	100
MICHAEL LONGONIopenregistry-h-michael-longoni-0a21c8	ORDINARY	0

FAIRMAY LTD

openregistry-gb-13195810·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGEJS LOKS 24 GROVE ROAD GRAYS ENGLAND RM17 6JZopenregistry-h-sergejs-loks-24-grove-road-grays-england-7a07b8	ORDINARY	9,500,000	57.58%
INGUS LINKEVICS 87 AXE STREET BARKING ENGLAND IG11 7FSopenregistry-h-ingus-linkevics-87-axe-street-barking-en-988f5e	ORDINARY	7,000,000	42.42%

PROMONTORIA LOGISTICS UK 4 LIMITED

openregistry-gb-13200483·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA HOLDING LOGISTICS 3A B.V.openregistry-h-promontoria-holding-logistics-3a-b-v-24c926	ORDINARY	1,756,415
PROMONTORIA LOGISTICS UK 4 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-4-holdings-b-v-76a06a	ORDINARY	0

RED EQUITY RELEASE LTD

openregistry-gb-13200628·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL LEE EDWARDSopenregistry-h-daniel-lee-edwards-9a10e1	ORDINARY	9	90.00%
ELYSE DALTON-EDWARDSopenregistry-h-elyse-dalton-edwards-e61d6c	ORDINARY	1	10.00%

RS COMMERCIAL FINANCE LIMITED

openregistry-gb-13210335·confirmation statement 2022-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA STRITCHopenregistry-h-laura-stritch-4f4b98	ORDINARY	50	50.00%
RUSSELL STRITCHopenregistry-h-russell-stritch-0b5e62	ORDINARY	50	50.00%

PLUTO BRIDGING LIMITED

openregistry-gb-13210376·confirmation statement 2023-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PSR EQUITIES LIMITEDopenregistry-gb-09406074	ORDINARY	10,000	100.00%
PARESH SHANTILAL RAJAopenregistry-h-paresh-shantilal-raja-b85e9e	ORDINARY	0	0.00%

ZENITH COMPLIANCE LTD

openregistry-gb-13212177·confirmation statement 2023-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH LOIS KEYSEopenregistry-h-sarah-lois-keyse-05fc3f	ORDINARY GBP 1.00 SHARES.	75
RONALD SKINNERopenregistry-h-ronald-skinner-ec852b	ORDINARY GBP 1.00 SHARES.	25

SOLAR BRIDGING LIMITED

openregistry-gb-13213135·confirmation statement 2023-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PSR EQUITIES LIMITEDopenregistry-gb-09406074	ORDINARY	10,000	100.00%
SOLAR BRIDGING HOLDINGS LIMITEDopenregistry-gb-13210376	ORDINARY	0	0.00%

FUNDING CIRCLE POLARIS LENDING LIMITED

openregistry-gb-13216286·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FUNDING CIRCLE LTD.openregistry-gb-06968588	ORDINARY	2
INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255	ORDINARY	0

HTSL HOLDINGS LIMITED

openregistry-gb-13219260·confirmation statement 2023-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL LIMITEDopenregistry-gb-06375700	A	15,490	100.00%
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A	0	0.00%

STERLING ALPHA LIMITED

openregistry-gb-13220389·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAYLESSKUMAR PANCHMATIAopenregistry-h-shaylesskumar-panchmatia-d52239	ORDINARY	5,000
GRAHAM FOSTERopenregistry-h-graham-foster-5af970	ORDINARY	0

ASSETZ CAPITAL LENDING (ALPHA) LIMITED

openregistry-gb-13220941·confirmation statement 2023-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASSETZ CAPITAL LIMITEDopenregistry-gb-08007191	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

ADB FREEHOLD LIMITED

openregistry-gb-13230004·confirmation statement 2025-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTOINE PHILIPPE DIXON-BELLOTopenregistry-h-antoine-philippe-dixon-bellot-a575f8	ORDINARY	1	100.00%
ADB GLOBAL LIMITEDopenregistry-gb-11642198	ORDINARY	0	0.00%

WEST 28TH STREET LIMITED

openregistry-gb-13231491·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMELIGHT SOLUTIONS LIMITEDopenregistry-gb-13225188	ORDINARY	100	50.00%
WEST 13TH LIMITEDopenregistry-gb-05147542	ORDINARY	100	50.00%

WEST 28TH CAPITAL LIMITED

openregistry-gb-13231579·confirmation statement 2026-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WEST 28TH STREET LIMITEDopenregistry-gb-13231491	ORDINARY	401
KATCH FUND SOLUTIONSopenregistry-gb-OE031743	ORDINARY	0

BRITANNIC PLACE HOLDINGS LIMITED

openregistry-gb-13232630·confirmation statement 2022-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PETER PERERAopenregistry-h-stephen-peter-perera-fb1f24	ORDINARY	70
CATHERINE MAY PERERAopenregistry-h-catherine-may-perera-c7d0ba	ORDINARY	55

CHAMPLAIN ADVISORS (EUROPE), LTD.

openregistry-gb-13238539·confirmation statement 2023-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHAMPLAIN ADVISORS, LLCopenregistry-h-champlain-advisors-llc-2edf49	ORDINARY	1
TERENCE M. CRIKELAIRopenregistry-h-terence-m-crikelair-8d588b	ORDINARY	0

WHARF UK INVESTMENT LIMITED

openregistry-gb-13239089·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARY TIRUWAopenregistry-h-mary-tiruwa-401c9b	ORDINARY	50
SHAMIMUR RAHAMANopenregistry-h-shamimur-rahaman-3a92fa	ORDINARY	50

DYNAMICO SOLUTIONS LTD

openregistry-gb-13240383·confirmation statement 2022-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRADLEY LEMKUSopenregistry-h-bradley-lemkus-408665	ORDINARY	8,000
SILVERHURST INVESTMENTS PTYopenregistry-h-silverhurst-investments-pty-2f17ac	ORDINARY	8,000

ATTIVO PRIVATE CLIENTS LIMITED

openregistry-gb-13249033·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATTIVO GROUP LIMITEDopenregistry-gb-05547209	ORDINARY	1
STEPHEN HARPERopenregistry-h-stephen-harper-68df0f	ORDINARY	0

MERRYOAKS PROPERTY FINANCE LTD

openregistry-gb-13249675·confirmation statement 2026-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAAM LOWNIopenregistry-h-saam-lowni-57bb88	ORDINARY	100	100.00%
RAMSAY & WHITE HOLDINGS LTDopenregistry-gb-10254675	ORDINARY	0	0.00%

BEAM REACH PARTNERS LTD

openregistry-gb-13253190·confirmation statement 2023-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID KOVACSopenregistry-h-david-kovacs-e4ebb5	ORDINARY	100	50.00%
JINYUAN HUopenregistry-h-jinyuan-hu-3f9384	ORDINARY	100	50.00%

KPD WEALTH MANAGEMENT LTD

openregistry-gb-13254136·confirmation statement 2023-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH PETER DAVIDSONopenregistry-h-keith-peter-davidson-ea5234	ORDINARY	50
SANDRA MCCALL DAVIDSONopenregistry-h-sandra-mccall-davidson-8a11cb	ORDINARY	50

EL’FADS CAPITAL LTD

openregistry-gb-13255925·confirmation statement 2024-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EL'FADS HOLDINGS LTDopenregistry-gb-13246268	ORDINARY	100
VALENS BANK LTDopenregistry-gb-00056109	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.