UK companies/SIC 64999/Shareholders/Page 240

Shareholders of UK companies in SIC 64999Page 240 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: 59 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 2022-11-01 and 2026-05-04. 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
59

Shareholders that are UK companies
12

FF PRIVATE CAPITAL LTD

openregistry-gb-13707130·confirmation statement 2023-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOT JAMES DENTopenregistry-h-elliot-james-dent-2151be	ORDINARY	100	100.00%
PROSPERITY FINANCE GROUP LTDopenregistry-gb-13700958	ORDINARY	0	0.00%

MAROOF SERVICES LTD

openregistry-gb-13707291·confirmation statement 2025-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WASEEM HASSANopenregistry-h-waseem-hassan-45a52a	ORDINARY	2
ILYAS SHAHZADopenregistry-h-ilyas-shahzad-f6e27d	ORDINARY	0

FINANCE LOANS LIMITED

openregistry-gb-13715230·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN RAEBURNopenregistry-h-ian-raeburn-3fb773	ORDINARY	75	75.00%
MACK RAEBURNopenregistry-h-mack-raeburn-0177da	ORDINARY	25	25.00%

PEACOCK LAND LTD

openregistry-gb-13717343·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA FRANSESopenregistry-h-laura-franses-d6cd22	ORDINARY	50	50.00%
TANIA FRANSES AS TRUSTEEopenregistry-h-tania-franses-as-trustee-5243c8	ORDINARY	50	50.00%

COUPOLE MANAGEMENT LIMITED

openregistry-gb-13720401·confirmation statement 2025-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALOR FINANCE SERVICES LTD.openregistry-gb-13354740	ORDINARY	1,000
VALOR FINANCE SERVICES LTDopenregistry-gb-13354740	ORDINARY	0

IVA HELP LTD

openregistry-gb-13722147·confirmation statement 2023-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN NEWMANopenregistry-h-anthony-john-newman-3f2b3e	ORDINARY	90
ASIF TUTLAopenregistry-h-asif-tutla-bd3bf2	ORDINARY	10

WEPOINT LTD

openregistry-gb-13729314·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIMA REZAEI SHESHDEHopenregistry-h-nima-rezaei-sheshdeh-4c3d29	ORDINARY	100	100.00%
ARASH IZADPANAHopenregistry-h-arash-izadpanah-1ff161	ORDINARY	0	0.00%

TRIDENT FINANCIAL PLANNING LIMITED

openregistry-gb-13729809·confirmation statement 2024-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREYSTONE FINANCIAL SERVICES (HOLDINGS) LIMITEDopenregistry-gb-05906384	ORDINARY	1,000
CONNECTUS WEALTH LIMITEDopenregistry-gb-07135026	ORDINARY	0

BEAT COMMERCIAL FINANCE LIMITED

openregistry-gb-13738752·confirmation statement 2023-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS WALLopenregistry-h-thomas-wall-e0957a	ORDINARY	50
ANDREW WALLopenregistry-h-andrew-wall-67b4db	ORDINARY	0

HOXTON GROUP SERVICES LTD

openregistry-gb-13741152·confirmation statement 2024-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HCM TRADING HOLDINGS LIMITEDopenregistry-h-hcm-trading-holdings-limited-ea50b3	ORDINARY	1	100.00%
CHRISTOPHER BALLopenregistry-gb-08339277	ORDINARY	0	0.00%

ADRIATIC FINANCIAL COMPANY LTD

openregistry-gb-13751583·confirmation statement 2025-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADELE PISANUopenregistry-h-adele-pisanu-0b91fc	ORDINARY	4,500,000
STEFANO CASATIopenregistry-h-stefano-casati-0f67eb	ORDINARY	0

RAISE PLATFORM LTD

openregistry-gb-13754276·confirmation statement 2022-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAISE UP GROUP LTDopenregistry-gb-13753273	ORDINARY	1	100.00%
TIMOTHY WILLIAM BAILEYopenregistry-h-timothy-william-bailey-5033fc	ORDINARY	0	0.00%

ROHIPAY LTD

openregistry-gb-13760212·confirmation statement 2023-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN MOSESopenregistry-h-kevin-moses-4559dd	ORDINARY	100
LOUISE MUNTANDUopenregistry-h-louise-muntandu-2dd398	ORDINARY	0

FINLEAD LTD

openregistry-gb-13766147·confirmation statement 2025-06-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVIA TOTHopenregistry-h-livia-toth-d3dcf9	ORDINARY	80
MATTEO CADDEOopenregistry-h-matteo-caddeo-7c3bb1	ORDINARY	20

CHAPMAN AND LEWIS COMMERCIAL LIMITED

openregistry-gb-13768351·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE CHAPMANopenregistry-h-joanne-chapman-6a4a4a	ORDINARY	100
THEODORE ATHIENITISTopenregistry-h-theodore-athienitist-1b77bd	ORDINARY	100

PHOENIX FAMILY SOLUTIONS LTD

openregistry-gb-13770461·confirmation statement 2023-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH WHICKERopenregistry-h-deborah-whicker-b148e0	ORDINARY	100
DAVID HERRINGopenregistry-h-david-herring-c6343f	ORDINARY	0

GBE HOLDINGS LIMITED

openregistry-gb-13774581·confirmation statement 2026-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MANNINGopenregistry-h-paul-manning-27d849	ORDINARY	1
LTMR HOLDINGS LIMITED (COMPANY NO 14450041)openregistry-h-ltmr-holdings-limited-company-no-1445004-80cc70	ORDINARY	0

LUCID FOREIGN EXCHANGE LTD

openregistry-gb-13775996·confirmation statement 2023-04-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID HUGGETTopenregistry-h-david-huggett-f507a5	ORDINARY	90	90.00%
LUCY HUGGETTopenregistry-h-lucy-huggett-55416d	ORDINARY	10	10.00%

RUI CAPITAL LIMITED

openregistry-gb-13787853·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN YOUNGopenregistry-h-sean-young-d2e0ef	ORDINARY	95
HENRIQUE ANTONIO MOURAopenregistry-h-henrique-antonio-moura-6a5f60	ORDINARY	5

MILLS COMMERCIAL FINANCE LIMITED

openregistry-gb-13790934·confirmation statement 2023-08-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MILLS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-15060420	ORDINARY	1
LEANNE DAWSONopenregistry-h-leanne-dawson-dd466b	ORDINARY	0

OB & ASSOCIATES LIMITED

openregistry-gb-13796178·confirmation statement 2026-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN FINNopenregistry-h-ben-finn-2e6992	ORDINARY GBP 1.00 SHARES.	100
OLIVER BEN FINNopenregistry-h-oliver-ben-finn-84bb91	ORDINARY GBP 1.00 SHARES.	0

LIVITPAY LIMITED

openregistry-gb-13800042·confirmation statement 2022-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURCIEGALO GROUP S.L.openregistry-h-murciegalo-group-s-l-851c48	ORDINARY	25,000	100.00%
JOAQUIN LASA DEL CANOopenregistry-h-joaquin-lasa-del-cano-46c250	ORDINARY	0	0.00%

MERCHANT SAVINGS SOLUTIONS LTD

openregistry-gb-13801280·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIANNA CHARLOTTE MAZUREopenregistry-h-lianna-charlotte-mazure-696b45	ORDINARY A	90	100.00%
GILLIAN BRENDA LAURA MAZUREopenregistry-h-gillian-brenda-laura-mazure-22ba5d	ORDINARY A	6	6.67%
GILLIAN BRENDA LAURA MAZUREopenregistry-h-gillian-brenda-laura-mazure-22ba5d	ORDINARY A	4	4.44%

BREW PROPCO LTD

openregistry-gb-13803279·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SONG CAPITAL BREWCO LTDopenregistry-gb-13641635	ORDINARY	550,270
BREW HOLDINGS LTDopenregistry-gb-13800293	ORDINARY	0

SMART FINANCIAL SERVICES LTD

openregistry-gb-13804298·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SMART ESTATE AGENT LIMITEDopenregistry-gb-08861723	ORDINARY	50	50.00%
THE MORTGAGE QUARTER LTDopenregistry-gb-11204810	ORDINARY	50	50.00%

OS APOLLO LIMITED

openregistry-gb-13804313·confirmation statement 2022-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DALAHopenregistry-h-daniel-dalah-9358b9	ORDINARY	50
TANYA SIMA DALAHopenregistry-h-tanya-sima-dalah-b1c8aa	ORDINARY	50

FUNDING LIMITED

openregistry-gb-13806520·confirmation statement 2024-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUNE ARIFopenregistry-h-june-arif-03bbe2	ORDINARY	100
BENTLEY ROYD INVESTMENTS LIMITEDopenregistry-h-bentley-royd-investments-limited-c7d2cf	ORDINARY	0

UNLIMITED REMIT LIMITED

openregistry-gb-13807414·confirmation statement 2022-12-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BAILOCHAN TULADHARopenregistry-h-bailochan-tuladhar-e9b5a8	ORDINARY	1
ALISHA TULADHARopenregistry-h-alisha-tuladhar-2298f0	ORDINARY	0

WFYA LIMITED

openregistry-gb-13810779·confirmation statement 2023-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCA SCALZOopenregistry-h-luca-scalzo-ef3938	ORDINARY	100	100.00%
MARIA CHIARA MIRAGLIAopenregistry-h-maria-chiara-miraglia-5a64c8	ORDINARY	0	0.00%

CARFINANCE123 LTD

openregistry-gb-13811791·confirmation statement 2023-09-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JANINE MARIE HAWORTHopenregistry-h-janine-marie-haworth-8ff5f7	ORDINARY	1
MUHAMMAD KHANopenregistry-gb-16424779	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.