UK companies/SIC 64999/Shareholders/Page 236

Shareholders of UK companies in SIC 64999Page 236 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 2021-07-17 and 2026-05-13. 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
11

QUERY LTD

openregistry-gb-13341520·confirmation statement 2024-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUERY CAPITAL GMBHopenregistry-h-query-capital-gmbh-73abd1	ORDINARY	1,000
QUERY GMBHopenregistry-h-query-gmbh-5a8934	ORDINARY	0

MENON MORTGAGE SOLUTIONS LTD

openregistry-gb-13348169·confirmation statement 2024-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAHUL MENONopenregistry-h-rahul-menon-cb8ec8	ORDINARY	80
ANJU MENONopenregistry-h-anju-menon-306078	ORDINARY	20

PROFOUND INTERNATIONAL LIMITED

openregistry-gb-13349810·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHEN LINGopenregistry-h-zhen-ling-003b67	ORDINARY	1,000
DEMETRIS YUANopenregistry-h-demetris-yuan-d7757f	ORDINARY	0

VISION AIR FINANCIAL LTD

openregistry-gb-13353229·confirmation statement 2022-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN DONALD WOODopenregistry-h-ian-donald-wood-47affa	ORDINARY	50
ILONKA HAUGNERopenregistry-h-ilonka-haugner-927782	ORDINARY	50

AD VALOREM SECURITATIS LIMITED

openregistry-gb-13353536·confirmation statement 2025-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIBTAIN DARopenregistry-h-sibtain-dar-6b10ca	ORDINARY	100
KEVIN ROBINSopenregistry-h-kevin-robins-e3192b	ORDINARY	0

CENTSPAY TECHNOLOGIES LTD

openregistry-gb-13355141·confirmation statement 2022-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBION STAPLETONopenregistry-h-albion-stapleton-6aec49	ORDINARY	900,000
FIROZE KHANopenregistry-h-firoze-khan-5b1a20	ORDINARY	100,000

PATTINSON AND BREWER FINANCIAL SERVICES LIMITED

openregistry-gb-13357997·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	100
PATBREW INVESTMENTS LIMITEDopenregistry-gb-13318870	ORDINARY	0

TEEDER LIMITED

openregistry-gb-13364144·confirmation statement 2025-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN TEEDERopenregistry-h-jordan-teeder-7b7884	ORDINARY	2
ABIGAIL TEEDERopenregistry-h-abigail-teeder-af59b3	ORDINARY	0

SONIC DIGITAL LTD

openregistry-gb-13366788·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLOWW HOLDINGS INCopenregistry-h-floww-holdings-inc-418014	ORDINARY	100
ZI WANGopenregistry-h-zi-wang-9d0f36	ORDINARY	0

SEFOPEA LIMITED

openregistry-gb-13379120·confirmation statement 2023-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAGUSIN JANopenregistry-h-magusin-jan-45ef25	ORDINARY	5,000,000	100.00%
JAN MAGUSINopenregistry-h-jan-magusin-03845b	ORDINARY	1	0.00%

GODADDY INTERNATIONAL TREASURY CENTER LTD.

openregistry-gb-13386511·confirmation statement 2026-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GO DADDY OPERATING COMPANY, LLCopenregistry-h-go-daddy-operating-company-llc-af30a4	ORDINARY	100
POYNT, LLCopenregistry-h-poynt-llc-753a3f	ORDINARY	0

ALDGATE HOTEL HOLDCO LIMITED

openregistry-gb-13390002·confirmation statement 2022-08-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA HOLDING 367 B.V.openregistry-h-promontoria-holding-367-b-v-56b302	ORDINARY	47,337,170	95.00%
HCI ALDGATE LIMITEDopenregistry-h-hci-aldgate-limited-b34997	ORDINARY	2,491,430	5.00%

NORTHDOWN FINANCIAL SERVICES LIMITED

openregistry-gb-13397064·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DONNA SPEEDopenregistry-h-donna-speed-80aa33	ORDINARY	1
LUCY ANNE SMITHopenregistry-h-lucy-anne-smith-ede6f4	ORDINARY	1

JLM MORTGAGE BROKERS LTD

openregistry-gb-13397178·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE PUFFIN GROUP LIMITEDopenregistry-gb-14038411	ORDINARY GBP 1.00 SHARES.	100
JLMMN HOLDING LIMITEDopenregistry-gb-14216563	ORDINARY GBP 1.00 SHARES.	0

IPW1 LTD

openregistry-gb-13398620·confirmation statement 2026-03-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATLANTIC CONSULTANCY LIMITEDopenregistry-gb-10770496	ORDINARY	1	50.00%
STOURVALE CONSULTANCY LIMITEDopenregistry-gb-10768372	ORDINARY	1	50.00%

PERPETUAL INVESTMENT MANAGEMENT LTD

openregistry-gb-13400669·confirmation statement 2024-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TENZIN YANGZOM FISZERopenregistry-h-tenzin-yangzom-fiszer-9d33de	ORDINARY	1
TOMASZ MICHAL FISZERopenregistry-h-tomasz-michal-fiszer-220718	ORDINARY	1

LOWELL RECEIVABLES FINANCING 2 LIMITED

openregistry-gb-13403235·confirmation statement 2022-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
METIS BIDCO LIMITEDopenregistry-gb-07652466	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

EXITO-JM LIMITED

openregistry-gb-13404732·confirmation statement 2022-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES PAUL BUTLERopenregistry-h-james-paul-butler-380946	ORDINARY	50	50.00%
MICHELLE HEADENopenregistry-h-michelle-headen-d78af2	ORDINARY	50	50.00%

CXM PRIME LTD

openregistry-gb-13407617·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CXM HOLDINGS LLCopenregistry-h-cxm-holdings-llc-5e17cc	ORDINARY	1,100,500
FINAWISE VENTURES LLCopenregistry-h-finawise-ventures-llc-1a79ea	ORDINARY	1,100,500

HANSALI CORPORATE ISLINGTON LIMITED

openregistry-gb-13407944·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANPREET SINGHopenregistry-gb-16811308	ORDINARY	100
NAVALPREET SINGHopenregistry-h-navalpreet-singh-79ba4b	ORDINARY	0

CLEVER COMMERCIAL FINANCE LIMITED

openregistry-gb-13412348·confirmation statement 2022-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARC ANDREW TURNERopenregistry-h-marc-andrew-turner-1bab4d	ORDINARY	4	80.00%
JULIE TURNERopenregistry-h-julie-turner-c32fa0	ORDINARY	1	20.00%

BREF VI AIV HOLDINGS LIMITED

openregistry-gb-13414759·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROOKFIELD REAL ESTATE FINANCE FUND VI AIV HOLDINGS L.P.openregistry-h-brookfield-real-estate-finance-fund-vi-a-23d82e	ORDINARY	8,755
BREF VI ONTARIO AIV L.P.openregistry-h-bref-vi-ontario-aiv-l-p-3dc7ae	ORDINARY	1,245

BUY TO LET CAPITAL LIMITED

openregistry-gb-13416819·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERLEND HOLDINGS LIMITEDopenregistry-gb-10593578	ORDINARY	10,000	100.00%
PARESH SHANTILAL RAJAopenregistry-h-paresh-shantilal-raja-b85e9e	ORDINARY	0	0.00%

TRUST AN ADVISOR LIMITED

openregistry-gb-13417319·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMTIAZ CHOUDRYopenregistry-h-imtiaz-choudry-9bc32f	ORDINARY	100
AMARA SHABIRopenregistry-h-amara-shabir-8f7651	ORDINARY	0

ETHICAL WEALTH PLANNING LTD

openregistry-gb-13417661·confirmation statement 2021-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TOMAS PYARTopenregistry-h-tomas-pyart-ad6cc8	ORDINARY	82
SHARON FARRELLopenregistry-h-sharon-farrell-010587	ORDINARY	18

KOYO FINANCE 1 LTD

openregistry-gb-13422566·confirmation statement 2024-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATALAYA ASSET INCOME FUND V LPopenregistry-h-atalaya-asset-income-fund-v-lp-f15652	ORDINARY	1
BETR TECHNOLOGY LTDopenregistry-gb-11483187	ORDINARY	0

BRIMO CAPITAL LTD

openregistry-gb-13423992·confirmation statement 2025-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YEHUDA ZEV HALPERNopenregistry-h-yehuda-zev-halpern-f310b6	ORDINARY	4
ISRAEL IRWIN LESLIE LEIB MARGULIESopenregistry-h-israel-irwin-leslie-leib-margulies-cee8a1	ORDINARY	0

ALPHA FUNDING LIMITED

openregistry-gb-13425543·confirmation statement 2022-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KANAGARATNAM SIVAKARANopenregistry-h-kanagaratnam-sivakaran-5abaeb	ORDINARY	100
SAMEER SHAIKHopenregistry-h-sameer-shaikh-cff956	ORDINARY	0

RANK MEDIA LTD

openregistry-gb-13428453·confirmation statement 2022-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMIAL AQEELopenregistry-h-ramial-aqeel-fe426d	ORDINARY	100
PAVIL AQEELopenregistry-h-pavil-aqeel-103160	ORDINARY	0

QARI JAHANZAIB EXCHANGE & MONEY TRANSFER LTD

openregistry-gb-13433803·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAKANDAR NAWID HAKIMIopenregistry-h-sakandar-nawid-hakimi-ab7040	ORDINARY	1
ZABIHULLAH ARYANopenregistry-h-zabihullah-aryan-61f7f5	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.