UK companies/SIC 64999/Shareholders/Page 237

Shareholders of UK companies in SIC 64999Page 237 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 61 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 2021-09-03 and 2026-06-04. 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
8

ZORIN AVENUE LENDCO 2 LIMITED

openregistry-gb-13437357·confirmation statement 2022-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZORIN AVENUE HOLDCO LIMITEDopenregistry-gb-13478553	ORDINARY	1	100.00%
GL PROPERTY S.A.R.L.openregistry-h-gl-property-s-a-r-l-0bc26a	ORDINARY	0	0.00%

GMS CAPITAL GROUP LIMITED

openregistry-gb-13439144·confirmation statement 2021-09-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEVERLEY ANN SHAWopenregistry-h-beverley-ann-shaw-3b3655	ORDINARY	50
GRAHAM SHAWopenregistry-gb-09911951	ORDINARY	50

PENNY JANE MORTGAGES LIMITED

openregistry-gb-13449082·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE IVESopenregistry-h-luke-ives-bedfda	ORDINARY	1
PENNY IVESopenregistry-h-penny-ives-b8f2db	ORDINARY	1

GENTIUM FX LTD

openregistry-gb-13451271·confirmation statement 2025-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIR HESHAM KAMAL SAFAR-ALYopenregistry-h-amir-hesham-kamal-safar-aly-c79b83	ORDINARY	50	50.00%
RAPHAEL GEORGALLISopenregistry-h-raphael-georgallis-e88b9c	ORDINARY	50	50.00%

SBS PORTAL LTD

openregistry-gb-13452855·confirmation statement 2023-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SBS GROUP LIMITEDopenregistry-gb-03241871	ORDINARY	100,000
RICHARD ALAN MURRAY-OBODYNSKIopenregistry-h-richard-alan-murray-obodynski-566042	ORDINARY	0

MONTY FINANCE UK LTD

openregistry-gb-13458623·confirmation statement 2023-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYMONTY HOLDING LTDopenregistry-h-mymonty-holding-ltd-879d75	ORDINARY	50
MOUNTASSER MUAD HACHEMopenregistry-h-mountasser-muad-hachem-a5ee3c	ORDINARY	0

ONE OAK REALTOR LTD

openregistry-gb-13462034·confirmation statement 2023-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT DAN BENJAMINopenregistry-h-robert-dan-benjamin-83a146	ORDINARY	1	100.00%
SIMRAN JENNIFER AGARWALopenregistry-h-simran-jennifer-agarwal-5e76b1	ORDINARY	0	0.00%

ADVICE SOLUTIONS LIMITED

openregistry-gb-13471818·confirmation statement 2026-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEGLER BESLICopenregistry-h-begler-beslic-743cfa	ORDINARY	1,000
TREVOR BARNETTopenregistry-h-trevor-barnett-9b07dd	ORDINARY	0

INDEPENDENT FINANCIAL ADVISER LTD

openregistry-gb-13478591·confirmation statement 2022-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BRUCE JAMES SCHOFIELDopenregistry-h-david-bruce-james-schofield-1b1920	ORD	50
RACHAEL ANDREA SCHOFIELDopenregistry-h-rachael-andrea-schofield-6e3c88	ORD	50

JT WEALTH LTD

openregistry-gb-13484076·confirmation statement 2025-07-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES TILLERopenregistry-h-james-tiller-691644	ORDINARY	51
LUCIE TILLERopenregistry-h-lucie-tiller-29d47c	ORDINARY	49

NOVO DELTA LIMITED

openregistry-gb-13485883·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held
NAIMEET KANABARopenregistry-h-naimeet-kanabar-c46759	ORDINARY	100
RICKY KANABARopenregistry-h-ricky-kanabar-a9db13	ORDINARY	0
RICKY KANABARopenregistry-h-ricky-kanabar-a9db13	ORDINARY	0

AT MORTGAGE CONSULTANTS LTD

openregistry-gb-13491242·confirmation statement 2025-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TERENCE HALLopenregistry-h-terence-hall-2f2ed8	ORDINARY	2
ALAN WAYNE REYNOLDSopenregistry-h-alan-wayne-reynolds-4cdfb4	ORDINARY	0

IBERIAN SOLAR INVESTMENT GROUP LIMITED

openregistry-gb-13492206·confirmation statement 2022-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	11,000	100.00%
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSopenregistry-gb-09564873	ORDINARY	11,000	100.00%

OLYMPUS FINANCIAL PLANNING LTD

openregistry-gb-13493158·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEONI LEAH HARRISopenregistry-h-leoni-leah-harris-1fc03f	ORDINARY	50	50.00%
PETER HARRISopenregistry-h-peter-harris-aaca7a	ORDINARY	50	50.00%

RALLI FINANCIAL SERVICES LIMITED

openregistry-gb-13497327·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	50
RALLI HOLDINGS LTDopenregistry-gb-13562162	ORDINARY	50

BIRKETT & BIRKETT LIMITED

openregistry-gb-13504754·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK BIRKETTopenregistry-h-mark-birkett-45893e	ORDINARY SHARES	60	60.00%
CHARLOTTE BIRKETTopenregistry-h-charlotte-birkett-06c85a	ORDINARY SHARES	40	40.00%

ALEXANDER HOUSE LTD

openregistry-gb-13508207·confirmation statement 2022-07-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS KELLYopenregistry-h-nicholas-kelly-ec3c67	ORDINARY	50
SUZANNE DENISE KELLYopenregistry-h-suzanne-denise-kelly-dacc30	ORDINARY	50

D & M INVESTMENT HOLDINGS LIMITED

openregistry-gb-13510696·confirmation statement 2024-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANA JONESopenregistry-h-diana-jones-102d64	ORDINARY	2
JONES MICHAELopenregistry-h-jones-michael-65b452	ORDINARY	0

FENCHURCH SPV 1 LIMITED

openregistry-gb-13518789·confirmation statement 2024-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISA ALEXANDRA KLOUDAopenregistry-h-louisa-alexandra-klouda-3b89ca	ORDINARY	100
HUDDLE SPV 17 LIMITEDopenregistry-gb-13562594	ORDINARY	0

CORROBORO LIMITED

openregistry-gb-13519768·confirmation statement 2023-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RORY DUNNopenregistry-h-rory-dunn-9d6f98	ORDINARY	100
GREGORY MARK DURKANopenregistry-h-gregory-mark-durkan-7ba02d	ORDINARY	0

TRINITY CROWN LTD

openregistry-gb-13519921·confirmation statement 2024-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMART GRID LLCopenregistry-h-smart-grid-llc-ebc62d	ORDINARY	80
SZYMON KAPTURSKIopenregistry-h-szymon-kapturski-b6e7e9	ORDINARY	20

TELCOIN LTD

openregistry-gb-13522825·confirmation statement 2023-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TELCOIN HOLDINGS PTE. LTD.openregistry-h-telcoin-holdings-pte-ltd-257aae	ORDINARY	100
TELCOIN PTE. LTD.openregistry-h-telcoin-pte-ltd-eb26d2	ORDINARY	0

MORTGAGE HABITAT COMMERCIAL LIMITED

openregistry-gb-13531777·confirmation statement 2025-10-27·2 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

SAM VALLEY LTD

openregistry-gb-13535602·confirmation statement 2025-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDELRAHMAN ELSAYED MOHAMED ABDELAALopenregistry-h-abdelrahman-elsayed-mohamed-abdelaal-9c5580	ORDINARY	900
ESLAM MOHAMED TAHA EBRAHIMopenregistry-h-eslam-mohamed-taha-ebrahim-15b3b0	ORDINARY	100

DIGITAL REV GROUP LTD

openregistry-gb-13535669·confirmation statement 2024-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAHLIA- ELIZABETH HAGUEopenregistry-h-tahlia-elizabeth-hague-176504	ORDINARY	1
SARAH LOUISE BLAMIREopenregistry-h-sarah-louise-blamire-05663d	ORDINARY	0

ROSCAP LIMITED

openregistry-gb-13536901·confirmation statement 2025-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CMAG INTERNATIONAL LIMITEDopenregistry-gb-12997014	ORDINARY	1
SULEMAN RAFIQopenregistry-h-suleman-rafiq-bcbe69	ORDINARY	1

DL BUSINESS FINANCE LIMITED

openregistry-gb-13539262·confirmation statement 2022-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARCUS LONGopenregistry-h-david-marcus-long-3a5f76	ORDINARY	1	50.00%
MELISSA ANITA LONGopenregistry-h-melissa-anita-long-6ababb	ORDINARY	1	50.00%

SPOORAY UK LIMITED

openregistry-gb-13540852·confirmation statement 2023-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANGELA AKINTUNDEopenregistry-h-angela-akintunde-d66f3a	ORDINARY	500
WILSON AKINTUNDEopenregistry-h-wilson-akintunde-ad1788	ORDINARY	500

COMPARE THE MORTGAGE LIMITED

openregistry-gb-13544357·confirmation statement 2021-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY MORLEYopenregistry-h-ashley-morley-bb8ffa	ORDINARY	1
MARION MORLEYopenregistry-h-marion-morley-108fee	ORDINARY	0

BROKERCO LIMITED

openregistry-gb-13544645·confirmation statement 2023-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAURAV SHUKLAopenregistry-h-gaurav-shukla-2e9908	ORDINARY	950,000	100.00%
BULLENT DEVRIM KANDEMIRopenregistry-h-bullent-devrim-kandemir-515304	ORDINARY	0	0.00%

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.