UK companies/SIC 64999/Shareholders/Page 235

Shareholders of UK companies in SIC 64999Page 235 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 2021-06-15 and 2026-04-11. 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

SIMPLE BRIDGING SH LTD

openregistry-gb-13257341·confirmation statement 2026-03-04·2 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

ORWELL MORTGAGES LTD

openregistry-gb-13260749·confirmation statement 2021-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN GRIMSDALEopenregistry-h-stephen-grimsdale-1dd12b	ORDINARY	100
TERENCE O BRIENopenregistry-h-terence-o-brien-6584ee	ORDINARY	100

SAVANNAH CAPITAL LIMITED

openregistry-gb-13264752·confirmation statement 2022-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAVANNAH GROUP HOLDINGS LIMITEDopenregistry-gb-11909108	ORDINARY	100
FORTUNE YEUKAI GWERUopenregistry-h-fortune-yeukai-gweru-00ad41	ORDINARY	0

NASHY LIMITED

openregistry-gb-13265877·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN ANDREW NASHopenregistry-h-ian-andrew-nash-4f7ab2	ORD	75	75.00%
ANN MARIE NASHopenregistry-h-ann-marie-nash-ada95f	ORD	25	25.00%

B & D PARTNERS LIMITED

openregistry-gb-13266070·confirmation statement 2024-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA SARAH WILKINSopenregistry-h-rebecca-sarah-wilkins-b425e0	ORDINARY	2
DANE HOWELL WILKINSopenregistry-h-dane-howell-wilkins-8f6d17	ORDINARY	0

P.E.C FINANCIAL LTD

openregistry-gb-13266748·confirmation statement 2023-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CRASKEopenregistry-h-paul-craske-c05e2c	ORDINARY	90	90.00%
EMMA LOUISE CRASKEopenregistry-h-emma-louise-craske-2063ce	ORDINARY	10	10.00%

FUSE.GOLD LIMITED

openregistry-gb-13267453·confirmation statement 2022-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCO MEADopenregistry-h-marco-mead-0662b2	ORDINARY	75	75.00%
SARAH JANE WITHAMopenregistry-h-sarah-jane-witham-a6dcf6	ORDINARY	25	25.00%

UK FT LTD

openregistry-gb-13268823·confirmation statement 2025-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKHTAR MAHMMAD TAZUL ISLAMopenregistry-h-akhtar-mahmmad-tazul-islam-f6bd0c	ORDINARY	50
MUHAMMAD HUMAYUN KABIR KHANopenregistry-h-muhammad-humayun-kabir-khan-ade5a4	ORDINARY	50

THOROUGHGOOD ADVISORS LTD

openregistry-gb-13270384·confirmation statement 2026-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIELA COLLINSopenregistry-h-daniela-collins-23d51d	ORDINARY	100
ROGER COLLINSopenregistry-h-roger-collins-f1a101	ORDINARY	0

CARDIFF FINANCIAL SERVICES LIMITED

openregistry-gb-13272147·confirmation statement 2023-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PUNEET KUMAR MUDGALopenregistry-h-puneet-kumar-mudgal-cd0422	ORDINARY	1	50.00%
RIMPY MUDGALopenregistry-h-rimpy-mudgal-485037	ORDINARY	1	50.00%

CONMODUM LIMITED

openregistry-gb-13272953·confirmation statement 2023-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVO SVISCOopenregistry-h-ivo-svisco-d52364	ORDINARY	1,000
DENYS CHERNYSHOVopenregistry-h-denys-chernyshov-fb3564	ORDINARY	0

MALAUDAY ASSET MANAGEMENT LTD

openregistry-gb-13276317·confirmation statement 2024-06-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
M DOMAHopenregistry-h-m-domah-bf3ebc	ORDINARY	50
P DURANTopenregistry-h-p-durant-28489f	ORDINARY	50

MM TRADING & INVESTMENT LTD

openregistry-gb-13277219·confirmation statement 2022-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JENKINSopenregistry-gb-07739162	ORDINARY	50
MICHAEL MASTERSONopenregistry-h-michael-masterson-c3e1b1	ORDINARY	50

MORTGAGE GOLD LTD

openregistry-gb-13282538·confirmation statement 2022-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLARISSA BELLAVIAopenregistry-h-clarissa-bellavia-a30b12	ORDINARY	50
GUY BRADLEY JAMES MALONEYopenregistry-h-guy-bradley-james-maloney-48969b	ORDINARY	50

FIVE TALENTS FINANCIAL PLANNING LIMITED

openregistry-gb-13282899·confirmation statement 2021-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ANDREW FRENCHopenregistry-h-richard-andrew-french-96c1a5	ORDINARY	100
FIONA ELISABETH FRENCHopenregistry-h-fiona-elisabeth-french-a5ef97	ORDINARY	0

UK WELLTECH LIMITED

openregistry-gb-13283634·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WELLTECH INTERNATIONALopenregistry-h-welltech-international-a17092	ORDINARY	100
ODELIA NWANKWOopenregistry-h-odelia-nwankwo-2dbc41	ORDINARY	0

ALUMIA SMRF LTD

openregistry-gb-13288486·confirmation statement 2026-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SAABopenregistry-h-david-saab-967d47	ORDINARY	50	50.00%
MARCUS OTTO LŮERopenregistry-h-marcus-otto-l-er-ccda03	ORDINARY	50	50.00%

J S TRICE ASSOCIATES LTD

openregistry-gb-13293976·confirmation statement 2023-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ROBERT TRICEopenregistry-h-jonathan-robert-trice-9aa2c4	ORDINARY	70
STEPHANIE CHARLOTTE TRICEopenregistry-h-stephanie-charlotte-trice-e062c7	ORDINARY	30

PRSNCE LIMITED

openregistry-gb-13295445·confirmation statement 2024-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKHIL JITESH PATELopenregistry-h-nikhil-jitesh-patel-e2d12d	ORDINARY	50
YASMIN JITESH PATELopenregistry-h-yasmin-jitesh-patel-8eaa80	ORDINARY	50

PORTLAND FUEL TRADING LIMITED

openregistry-gb-13306086·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PORTLAND FUEL HOLDINGS LIMITEDopenregistry-gb-15354367	ORDINARY	1
PORTLAND FUEL LIMITEDopenregistry-gb-07020627	ORDINARY	0

MORTGAGE HABITAT LIMITED

openregistry-gb-13306702·confirmation statement 2025-11-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG LEGGEopenregistry-h-craig-legge-960814	ORDINARY	1
KATHRYN LEGGEopenregistry-h-kathryn-legge-97f78a	ORDINARY	1

PLEDGE FINANCIAL SERVICES LTD

openregistry-gb-13307786·confirmation statement 2022-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIREN KHAKHARopenregistry-h-hiren-khakhar-de5790	ORDINARY	100
AMISHA ARORAopenregistry-h-amisha-arora-75cfe7	ORDINARY	0

JPARMAR GREENFORD LIMITED

openregistry-gb-13310047·confirmation statement 2025-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASHAN KAUR PARMARopenregistry-h-jashan-kaur-parmar-4ec05e	ORDINARY	100	100.00%
MICHAEL FRANCIS COXopenregistry-h-michael-francis-cox-0e6c29	ORDINARY	0	0.00%

X CORPORATION LTD

openregistry-gb-13310559·confirmation statement 2023-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKOLAY BORISOVopenregistry-h-nikolay-borisov-a42f3c	ORDINARY	10,000
BORYANA ATANASOVAopenregistry-h-boryana-atanasova-c5e0f0	ORDINARY	0

IMPACT FOUNDERS LTD.

openregistry-gb-13320723·confirmation statement 2022-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAYINA OUDRHIRIopenregistry-h-layina-oudrhiri-c62223	ORDINARY	100
TARIK NESH-NASHopenregistry-h-tarik-nesh-nash-9e2413	ORDINARY	0

FUNDEMANTLE LTD

openregistry-gb-13327638·confirmation statement 2023-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NITIN DAWARopenregistry-h-nitin-dawar-2b617b	ORDINARY	100
PUNEETKUMAR DAWARopenregistry-h-puneetkumar-dawar-c80e33	ORDINARY	0

ALPHI INVESTMENTS LIMITED

openregistry-gb-13328541·confirmation statement 2026-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXIS ANASTASIOUopenregistry-h-alexis-anastasiou-bc746e	ORDINARY	50
PHILLIPA ANASTASIOUopenregistry-h-phillipa-anastasiou-430b9a	ORDINARY	50

SAPPHIRE (BAKEWELL) LIMITED

openregistry-gb-13329188·confirmation statement 2022-10-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICK MARK WYSEopenregistry-h-rick-mark-wyse-2ca6d9	ORDINARY	55	55.00%
JANE ANN WYSEopenregistry-h-jane-ann-wyse-4de98c	ORDINARY	45	45.00%

RF GLOBAL & SOURCING LTD

openregistry-gb-13338644·confirmation statement 2023-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD RAFIQUEL ISLAMopenregistry-h-muhammad-rafiquel-islam-638f18	ORDINARY	1	100.00%
JUNAD MIAHopenregistry-h-junad-miah-4b2dfb	ORDINARY	0	0.00%

SADDLERS FINANCIAL SERVICES LIMITED

openregistry-gb-13340009·confirmation statement 2022-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG DAVID PEARSONopenregistry-h-craig-david-pearson-5d161e	ORDINARY	5,000
MELANIE ANNE PEARSONopenregistry-h-melanie-anne-pearson-e8e315	ORDINARY	5,000

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.