UK companies/SIC 64999/Shareholders/Page 238

Shareholders of UK companies in SIC 64999Page 238 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: 56 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 2021-09-14 and 2026-05-21. 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
56

Shareholders that are UK companies
10

BERKELEY SECURITIES LIMITED

openregistry-gb-13551569·confirmation statement 2025-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERMAN FRANCISCO RIVERO-ZERPAopenregistry-h-german-francisco-rivero-zerpa-9b9a52	ORDINARY	750,000
JUAN PABLO LIVINALLI ARCASopenregistry-h-juan-pablo-livinalli-arcas-7d14eb	ORDINARY	0

KENSINGTON FINANCIAL SERVICES LTD

openregistry-gb-13554065·confirmation statement 2024-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSNA BEGUMopenregistry-h-jusna-begum-bcd48c	ORDINARY	50
WASIM SARWARopenregistry-h-wasim-sarwar-81c8ce	ORDINARY	50

BEYOND EQUITY LTD

openregistry-gb-13555900·confirmation statement 2023-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAYAN SALEHopenregistry-h-rayan-saleh-664dbb	ORDINARY	8,750,000
RADHIKA RAJPALopenregistry-h-radhika-rajpal-c0122e	ORDINARY	1,250,000

BLOOM SERVICES CAPITAL LTD

openregistry-gb-13559457·confirmation statement 2024-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROPONENT CAPITAL LTDopenregistry-gb-14327384	ORDINARY	100
BLOOM GROUP, SAopenregistry-h-bloom-group-sa-0108a7	ORDINARY	0

ACORN COMMERCIAL LOANS LIMITED

openregistry-gb-13560956·confirmation statement 2025-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN CHILVERSopenregistry-h-benjamin-chilvers-8a5369	ORDINARY	50,000	100.00%
PAUL COXopenregistry-h-paul-cox-2c2350	ORDINARY	50,000	100.00%

KIN INVESTMENT SERVICES LIMITED

openregistry-gb-13562653·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN ALEXANDER ELMESopenregistry-h-christian-alexander-elmes-9c48ed	ORDINARY	1	50.00%
RICHARD JAMES HOSKINSopenregistry-h-richard-james-hoskins-c7dd21	ORDINARY	1	50.00%

KIN INVESTMENT PARTNERS LIMITED

openregistry-gb-13563234·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN ALEXANDER ELMESopenregistry-h-christian-alexander-elmes-9c48ed	ORDINARY	1	50.00%
RICHARD JAMES HOSKINSopenregistry-h-richard-james-hoskins-c7dd21	ORDINARY	1	50.00%

KIN ASSET MANAGEMENT LIMITED

openregistry-gb-13563341·confirmation statement 2022-08-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN ALEXANDER ELMESopenregistry-h-christian-alexander-elmes-9c48ed	ORDINARY	1	50.00%
RICHARD JAMES HOSKINSopenregistry-h-richard-james-hoskins-c7dd21	ORDINARY	1	50.00%

WADE HAWKINS LTD

openregistry-gb-13566998·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WADEopenregistry-h-christopher-wade-351c1d	ORDINARY	100
SARAH WADEopenregistry-h-sarah-wade-cb4742	ORDINARY	0

ANCHOR FINANCIAL ADVISORY LIMITED

openregistry-gb-13567699·confirmation statement 2026-05-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAI LUN CHANopenregistry-h-wai-lun-chan-4e9391	ORDINARY	100
TIMOTHY CHANopenregistry-h-timothy-chan-9f5795	ORDINARY	0

HWIFM LTD

openregistry-gb-13569172·confirmation statement 2023-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD WORTH LTDopenregistry-gb-14320853	ORDINARY	100
GARY MAKINopenregistry-h-gary-makin-635904	ORDINARY	0

DAINS BUSINESS RECOVERY LIMITED

openregistry-gb-13577386·confirmation statement 2024-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ESTATE OF MARTIN FREDERICK PETER SMITHopenregistry-h-estate-of-martin-frederick-peter-smith-cb3ed5	ORDINARY	1	50.00%
NICOLA JOANNE MEADOWSopenregistry-h-nicola-joanne-meadows-866aeb	ORDINARY	1	50.00%

UBER PAYMENTS UK LIMITED

openregistry-gb-13586339·confirmation statement 2025-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UBER PAYMENTS HOLDCO B.V.openregistry-h-uber-payments-holdco-b-v-229a9c	ORDINARY	500,010
UBER PAYMENTS B.V.openregistry-h-uber-payments-b-v-a5488f	ORDINARY	0

OREKS INVESTMENTS LIMITED

openregistry-gb-13588986·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OREKS PENSION SCHEMEopenregistry-h-oreks-pension-scheme-a64635	ORDINARY	100
MALCOLM ADEDEJI OREKOYAopenregistry-h-malcolm-adedeji-orekoya-840725	ORDINARY	0

RACR LIMITED

openregistry-gb-13592350·confirmation statement 2022-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW STEVEN TROULLOSopenregistry-h-andrew-steven-troullos-0735c8	ORDINARY GBP1 SHARE	1	50.00%
RACHEL ZOE TROULLOSopenregistry-h-rachel-zoe-troullos-0dc0ca	ORDINARY GBP1 SHARE	1	50.00%

GREEN FUTURE INVESTMENTS LIMITED

openregistry-gb-13595557·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SADIE VANESSA MEREDITHopenregistry-h-sadie-vanessa-meredith-f51bc4	ORDINARY	100
ANDREW JAMES ROUNDINGopenregistry-h-andrew-james-rounding-16ee75	ORDINARY	0

BERESFORD AK LIMITED

openregistry-gb-13596422·confirmation statement 2022-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
G&P HAMMOND LLCopenregistry-h-g-p-hammond-llc-71f33b	ORDINARY	1
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	0

HALLEYWELL LIMITED

openregistry-gb-13596523·confirmation statement 2025-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WM IFA LIMITEDopenregistry-gb-09553583	ORDINARY	100
NICHOLAS WELSHopenregistry-h-nicholas-welsh-48cbc4	ORDINARY	0

RUBY FINANCIAL LIMITED

openregistry-gb-13597103·confirmation statement 2023-08-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON PAUL WILLIAMSopenregistry-h-jason-paul-williams-0971f1	ORDINARY	90	90.00%
JAYESH KUMAR PATELopenregistry-h-jayesh-kumar-patel-8e685b	ORDINARY	10	10.00%

INTERVENTURE CAPITAL 21 LIMITED

openregistry-gb-13603379·confirmation statement 2022-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KALIL WEHEISHIopenregistry-gb-15645545	ORDINARY	200
MICHAEL JUSTICEopenregistry-h-michael-justice-d500c8	ORDINARY	200

PP CAPITAL 7 LTD

openregistry-gb-13605991·confirmation statement 2021-11-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HAROLD; ROBERT HARLEY FIGG; WHITEHOUSEopenregistry-h-christopher-harold-robert-harley-figg-wh-a03036	ORDINARY	1
PICCADILLY PICTURES (SERVICES) LTDopenregistry-gb-07095240	ORDINARY	0

ONE CLAIM LIMITED

openregistry-gb-13606052·confirmation statement 2025-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APRICUS TOPCO LIMITEDopenregistry-gb-13446753	ORDINARY	2
PINNACLE COSTS & CLAIMS SOLUTIONS LIMITEDopenregistry-gb-09749532	ORDINARY	0

SLH FINANCIAL SERVICES LIMITED

openregistry-gb-13609504·confirmation statement 2022-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY HIBBERTopenregistry-h-geoffrey-hibbert-163a27	ORDINARY	3,750	75.00%
SUZANNE LOUISE HIBBERTopenregistry-h-suzanne-louise-hibbert-40a610	ORDINARY	1,250	25.00%

NEOI FINTECH LTD

openregistry-gb-13609630·confirmation statement 2021-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YANFEI LIopenregistry-h-yanfei-li-5b9b06	ORDINARY	51
XIAOZHOU JIANGopenregistry-h-xiaozhou-jiang-bee5d2	ORDINARY	49

QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

openregistry-gb-13610393·confirmation statement 2025-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITEDopenregistry-gb-16008570	ORDINARY	100
QUILAM JV HOLDINGS 2 LIMITEDopenregistry-gb-13610381	ORDINARY	0

CREDIT AMANAH LIMITED

openregistry-gb-13612807·confirmation statement 2025-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NADEEM AKHTARopenregistry-h-nadeem-akhtar-6ad7fc	ORDINARY	1
DARREN SYMESopenregistry-h-darren-symes-369f1a	ORDINARY	0

E-2-E PAY LTD

openregistry-gb-13614600·confirmation statement 2021-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY OBIopenregistry-h-anthony-obi-ab18dc	ORDINARY	361,455	50.00%
ISOKEN OMOREGIEopenregistry-h-isoken-omoregie-8c83f8	ORDINARY	361,455	50.00%

MECDOM LTD

openregistry-gb-13617850·confirmation statement 2023-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MANUELA ANTONINIopenregistry-h-manuela-antonini-81b309	ORDINARY	2
JACOPO RATANOopenregistry-h-jacopo-ratano-d21238	ORDINARY	0

WESTROSE MORTGAGES LTD

openregistry-gb-13630988·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JULIE WILBYopenregistry-h-julie-wilby-ebe231	ORDINARY	100
GARY LUMBopenregistry-h-gary-lumb-cd4952	ORDINARY	0

INVESTENT LTD

openregistry-gb-13632594·confirmation statement 2022-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMARA TAREQ SHEHAB ALTAMEEMIopenregistry-h-samara-tareq-shehab-altameemi-a1b5c9	ORDINARY	50	50.00%
WISAM MUTHANNA ABBAS ALDAWOODIopenregistry-h-wisam-muthanna-abbas-aldawoodi-c859e1	ORDINARY	50	50.00%

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.