UK companies/SIC 64999/Shareholders/Page 239

Shareholders of UK companies in SIC 64999Page 239 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: 58 distinct shareholders holding 62 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 2021-11-11 and 2026-05-19. 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
58

Shareholders that are UK companies
11

WHITE FINANCIAL PLANNING LTD

openregistry-gb-13633057·confirmation statement 2021-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WHITEopenregistry-h-daniel-white-faeb6c	ORDINARY	1
WHITE FINANCIAL SERVICES LIMITEDopenregistry-gb-08264020	ORDINARY	0

OVERSEAS NURSES SOLUTIONS (ONS) LTD

openregistry-gb-13641198·confirmation statement 2021-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GABRIEL OGUNDELEopenregistry-h-gabriel-ogundele-c83887	ORDINARY	1	100.00%
OLUBUKOLA AKINMOLAYANopenregistry-h-olubukola-akinmolayan-225eb9	ORDINARY	0	0.00%

ZORIN AVENUE LENDCO 3 LIMITED

openregistry-gb-13641354·confirmation statement 2022-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZORIN AVENUE HOLDCO 3 LIMITEDopenregistry-gb-13650216	ORDINARY	10,000	100.00%
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	0	0.00%

PSA FINANCIAL PLANNING LTD

openregistry-gb-13644066·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PAUL SMITHopenregistry-h-daniel-paul-smith-f7feea	ORDINARY	2,150
MIRJAM SMITHopenregistry-h-mirjam-smith-5e981f	ORDINARY	2,150

GLENTHAM LITIGATION SERVICES LIMITED

openregistry-gb-13646115·confirmation statement 2024-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICKY ANANDopenregistry-h-ricky-anand-8d3cde	ORDINARY	100
NICOLA HORLICKopenregistry-h-nicola-horlick-bc5d22	ORDINARY	0

REGALLITE FINANCE LTD

openregistry-gb-13651640·confirmation statement 2025-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEETABA JHALAopenregistry-h-geetaba-jhala-221dab	ORDINARY	50	50.00%
JANAKSINH JHALAopenregistry-h-janaksinh-jhala-ced156	ORDINARY	50	50.00%

IT NETCOM HOLDING LTD

openregistry-gb-13652690·confirmation statement 2022-11-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAI BACHIRopenregistry-h-sai-bachir-cab3b9	ORDINARY	1
CHENSKYY VLADYSLAVopenregistry-h-chenskyy-vladyslav-e18ba6	ORDINARY	0

NOONAN & CO LTD

openregistry-gb-13657176·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR THOMAS NOONANopenregistry-h-mr-thomas-noonan-43bbfc	ORDINARY 1 GBP	50
MRS HOLLY MAY NOONANopenregistry-h-mrs-holly-may-noonan-69279e	ORDINARY 1 GBP	50

SMARTER FUNDING LTD

openregistry-gb-13657232·confirmation statement 2023-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANISHA GULHATIopenregistry-h-anisha-gulhati-fc613b	ORDINARY	50
SHAGUN KISHORE GULHATIopenregistry-h-shagun-kishore-gulhati-b580e0	ORDINARY	50

GEORGESON FOREIGN EXCHANGE LIMITED

openregistry-gb-13658454·confirmation statement 2022-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK ANTHONY GEORGESONopenregistry-h-jack-anthony-georgeson-38632a	ORDINARY	50
THOMAS PAUL GEORGESONopenregistry-h-thomas-paul-georgeson-f6fbad	ORDINARY	50

BLOCKZO LTD

openregistry-gb-13660643·confirmation statement 2023-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ACTIO HOLDINGS LTDopenregistry-gb-13902005	ORDINARY	1
QI YANopenregistry-gb-16488202	ORDINARY	0

LLOYD HOUSTON MORTGAGES LTD

openregistry-gb-13661168·confirmation statement 2023-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LLOYD HOUSTONopenregistry-h-lloyd-houston-db0e63	ORDINARY	75
AMY HOUSTONopenregistry-h-amy-houston-1e009f	ORDINARY	25

RPAY UK LTD

openregistry-gb-13664872·confirmation statement 2025-07-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMER AYAZ KHANopenregistry-h-umer-ayaz-khan-2c8b86	ORDINARY	4
ADNAAN NADIMopenregistry-h-adnaan-nadim-e6dbd5	ORDINARY	0

OLIVIA MANAGEMENT LIMITED

openregistry-gb-13665112·confirmation statement 2022-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINCOLN (REGISTRARS) LTDopenregistry-gb-04503676	ORDINARY	1
DIPAK PATELopenregistry-h-dipak-patel-7c7048	ORDINARY	0

FINAURA PAYMENTS LTD

openregistry-gb-13665354·confirmation statement 2025-07-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UMER AYAZ KHANopenregistry-h-umer-ayaz-khan-2c8b86	ORDINARY	1
ADNAAN NADIMopenregistry-h-adnaan-nadim-e6dbd5	ORDINARY	0

PARITRA INVESTMENT RESEARCH LIMITED

openregistry-gb-13665636·confirmation statement 2023-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANGEETA NARAINopenregistry-h-sangeeta-narain-130033	ORDINARY	45,500
VINEET SHARMAopenregistry-h-vineet-sharma-d89731	ORDINARY	4,500

CHARLES IRVINE IP LTD

openregistry-gb-13666413·confirmation statement 2026-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES IRVINE GROUP LLPopenregistry-gb-OC434270	ORDINARY	50
CHARLES IRVINE SP Z O Oopenregistry-h-charles-irvine-sp-z-o-o-73bbfd	ORDINARY	50

RB32 LIMITED

openregistry-gb-13669496·confirmation statement 2024-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEAN BRISTOWopenregistry-h-jean-bristow-bda959	ORDINARY	50	50.00%
KEVIN CHARLES BRISTOWopenregistry-h-kevin-charles-bristow-337bc8	ORDINARY	50	50.00%

WISER MORTGAGE ADVICE LIMITED

openregistry-gb-13671222·confirmation statement 2023-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RESOLVE CAPITAL GROUP LIMITEDopenregistry-gb-13647221	ORDINARY	5,000	100.00%
RAISA ZULFIQARopenregistry-h-raisa-zulfiqar-d02fd5	ORDINARY	0	0.00%

AMBITION FINANCIAL PLANNING LTD

openregistry-gb-13682196·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR BRIAN JAMES FILBURNopenregistry-h-mr-brian-james-filburn-2a0729	ORDINARY	2
MRS RACHEL WATSON FILBURNopenregistry-h-mrs-rachel-watson-filburn-135d73	ORDINARY	0

PROSEGUR CHANGE UK LIMITED

openregistry-gb-13682878·confirmation statement 2022-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROSEGUR CASH S.A.openregistry-h-prosegur-cash-s-a-57b8da	ORDINARY	51
THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LTDopenregistry-gb-02848069	ORDINARY	49

STERLEX LIMITED

openregistry-gb-13682902·confirmation statement 2025-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SIDNEY HOLLOWAYopenregistry-h-james-sidney-holloway-3e6d3e	ORDINARY	1,200
SCOTT THORNEopenregistry-h-scott-thorne-dbe718	ORDINARY	0

ALL ABOUT CLAIMS LTD

openregistry-gb-13682935·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK YOUNGopenregistry-h-mark-young-44bbf3	ORDINARY	85	85.00%
ANNETTE LORRAINE YOUNGopenregistry-h-annette-lorraine-young-23102c	ORDINARY	15	15.00%

GALLAGHER GLOBAL CASH MANAGEMENT LIMITED

openregistry-gb-13685626·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held
AJG CASH MANAGEMENT LLCopenregistry-h-ajg-cash-management-llc-70bd83	ORDINARY	92,440,981,042
AJG CASH MANAGEMENT LLCopenregistry-h-ajg-cash-management-llc-70bd83	ORDINARY	11,968,828,191
GALLAGHER EUROPEAN HOLDINGS LIMITEDopenregistry-gb-13441323	ORDINARY	0
GALLAGHER EUROPEAN HOLDINGS LIMITEDopenregistry-gb-13441323	ORDINARY	0

PCP III FINCO LIMITED

openregistry-gb-13686123·confirmation statement 2022-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PARTNERS III LPopenregistry-h-partners-iii-lp-d67b1b	ORDINARY	1	100.00%
PCP III GP LLP AS GENERAL PARTNER OF PRAXIS CAPITALopenregistry-h-pcp-iii-gp-llp-as-general-partner-of-pra-ae5e74	ORDINARY	1	100.00%

B4U MONEY LIMITED

openregistry-gb-13686270·confirmation statement 2022-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAVINDAR BANGAopenregistry-h-ravindar-banga-a513ae	ORDINARY	74
B4U GROUP PUBLIC LIMITED COMPANYopenregistry-gb-04793213	ORDINARY	26

KINGDOM ENTERPRISE LDN LTD

openregistry-gb-13694145·confirmation statement 2023-06-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD TOUFIQUL ALAMopenregistry-h-md-toufiqul-alam-12f913	ORDINARY	20
MD JUBAYR ISLAMopenregistry-h-md-jubayr-islam-aeb080	ORDINARY	0

FUSION PROPERTY MANAGEMENT NW LIMITED

openregistry-gb-13695809·confirmation statement 2023-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAS MCLELLANopenregistry-h-nicolas-mclellan-555dfe	ORDINARY	100	100.00%
LEE JENKINSONopenregistry-h-lee-jenkinson-19295f	ORDINARY	0	0.00%

REHMAN MONEY TRANSFER SERVICE LTD

openregistry-gb-13698243·confirmation statement 2025-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ZAMIRopenregistry-h-muhammad-zamir-704c89	ORDINARY	18,000
TARIQ AZIZopenregistry-h-tariq-aziz-89804a	ORDINARY	0

JW BUSINESS SERVICES LTD

openregistry-gb-13705087·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JITESH AJIT WATWANIopenregistry-h-jitesh-ajit-watwani-7f1223	ORDINARY	10	100.00%
BHAVYA SRINIVASANopenregistry-h-bhavya-srinivasan-3d910c	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.