UK companies/SIC 64999/Shareholders/Page 241

Shareholders of UK companies in SIC 64999Page 241 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 2022-03-08 and 2026-04-22. 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
12

RAGAPAY LTD

openregistry-gb-13811949·confirmation statement 2026-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAI SARAVANAN POONGAVANAMopenregistry-h-sai-saravanan-poongavanam-063d64	ORDINARY	1	100.00%
VIJAYA HARISHCHANDRA SALIANopenregistry-h-vijaya-harishchandra-salian-8cb02c	ORDINARY	0	0.00%

M&R STANLEY HOLDINGS LIMITED

openregistry-gb-13812959·confirmation statement 2022-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MHARRY SARA STANLEYopenregistry-h-mharry-sara-stanley-ba4b11	ORDINARY	50	50.00%
RAYMOND IAN STANLEYopenregistry-h-raymond-ian-stanley-eabf09	ORDINARY	50	50.00%

TIVOLI WEALTH MANAGEMENT LTD

openregistry-gb-13815772·confirmation statement 2025-12-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUIGI RECINEopenregistry-h-luigi-recine-21796f	ORDINARY	51	51.00%
JOVELYN RECINEopenregistry-h-jovelyn-recine-ff1349	ORDINARY	49	49.00%

EASYTRANSFER LIMITED

openregistry-gb-13822198·confirmation statement 2024-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YISIHUI LIMITEDopenregistry-h-yisihui-limited-3e26b4	ORDINARY	100
AIMENG GUANopenregistry-h-aimeng-guan-35cdf1	ORDINARY	0

NICL ENERGY (CEE) LIMITED

openregistry-gb-13826865·confirmation statement 2026-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAURAV SINGHopenregistry-h-gaurav-singh-149370	ORDINARY	200
GIUSEPPE GALATAopenregistry-h-giuseppe-galata-7f110d	ORDINARY	0

C.W DAVIES FINANCIAL CONSULTANCY LIMITED

openregistry-gb-13827697·confirmation statement 2023-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WYN DAVIESopenregistry-h-christopher-wyn-davies-7e5051	ORDINARY	60	60.00%
LOUISE DAVIESopenregistry-h-louise-davies-0ee7cd	ORDINARY	40	40.00%

HAWKSTONE FARLEY GROUP LTD

openregistry-gb-13836301·confirmation statement 2022-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER LEWISopenregistry-gb-13080023	ORDINARY	5,000
PAUL RICKETTSopenregistry-gb-08730617	ORDINARY	5,000

TCFT FINANCIAL LTD

openregistry-gb-13837484·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE FENTONopenregistry-h-claire-louise-fenton-ab6176	ORDINARY	50	50.00%
TERRY MICHAEL ROBERTSopenregistry-h-terry-michael-roberts-a54245	ORDINARY	50	50.00%

IFG UK LTD

openregistry-gb-13837907·confirmation statement 2024-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IFG UK HOLDINGS LIMITEDopenregistry-gb-14942766	ORDINARY	1
LUKE GRAHAM HAFFENDENopenregistry-h-luke-graham-haffenden-8fe25c	ORDINARY	0

THIRD MILLENNIUM SOLUTIONS LTD

openregistry-gb-13838665·confirmation statement 2025-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LORENZO GAGLIARDIopenregistry-h-lorenzo-gagliardi-6d028f	ORDINARY	100
PIERFRANCESCO GAGLIARDIopenregistry-h-pierfrancesco-gagliardi-823148	ORDINARY	100

GLOBAL UKS LTD

openregistry-gb-13839721·confirmation statement 2022-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED SHOAIB BUTTopenregistry-h-mohammed-shoaib-butt-5d3c3e	ORDINARY	100
AGNIESZKA ALIopenregistry-h-agnieszka-ali-45ffdd	ORDINARY	0

TRUSTED WEALTH LTD

openregistry-gb-13841152·confirmation statement 2023-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FOYSOL HUSSAINopenregistry-h-foysol-hussain-bb3576	ORDINARY	50	50.00%
HASNARA HUSSAINopenregistry-h-hasnara-hussain-79db1a	ORDINARY	50	50.00%

KRUIDBERG INVESTMENT LIMITED

openregistry-gb-13843147·confirmation statement 2023-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES DANDopenregistry-h-mr-james-dand-0e9a0e	ORDINARY	500	50.00%
MRS SARAH DANDopenregistry-h-mrs-sarah-dand-96b745	ORDINARY	500	50.00%

BF INVEST LIMITED

openregistry-gb-13843730·confirmation statement 2023-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILY BANKSopenregistry-h-emily-banks-9f8493	ORDINARY	50	50.00%
MATTHEW BANKSopenregistry-gb-08369114	ORDINARY	50	50.00%

COURT VIEW FINANCIAL PLANNING LIMITED

openregistry-gb-13846399·confirmation statement 2024-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE HELEN RAYNORopenregistry-h-louise-helen-raynor-1930bb	ORDINARY	5	50.00%
NICHOLAS JOHN RAYNORopenregistry-h-nicholas-john-raynor-5815e8	ORDINARY	5	50.00%

LOWELL RECEIVABLES FINANCING 3 LIMITED

openregistry-gb-13849615·confirmation statement 2023-01-13·2 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

OPEN OCEANS GROUP LTD

openregistry-gb-13857979·confirmation statement 2023-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED AYMANE BOURHFIRopenregistry-h-mohamed-aymane-bourhfir-e726ab	ORDINARY	100
BAHIJA LARHRIBopenregistry-h-bahija-larhrib-887f25	ORDINARY	0

DEHA MORTGAGES LTD

openregistry-gb-13862199·confirmation statement 2023-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OZGUR BORAN KOCAKopenregistry-h-ozgur-boran-kocak-eb0e12	ORDINARY	80
OZLEM KOCAKopenregistry-h-ozlem-kocak-affb0f	ORDINARY	20

SEVERN FINANCIAL LTD

openregistry-gb-13863957·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN PAUL STORERopenregistry-h-allan-paul-storer-ccc8b5	ORDINARY	100
ALEX JAMES SEWELLopenregistry-h-alex-james-sewell-3e8831	ORDINARY	0

VERUM FINANCIAL PLANNING LIMITED

openregistry-gb-13864064·confirmation statement 2025-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LISA HELEN MILLARopenregistry-h-lisa-helen-millar-1ffb6d	ORD	5	50.00%
PAUL MILLARopenregistry-h-paul-millar-403b50	ORD	5	50.00%

PANCHARIYA BROTHERS INVESTMENT LIMITED

openregistry-gb-13864912·confirmation statement 2024-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
THE GLOBAL FINANCE AND CAPITAL LIMITEDopenregistry-gb-05791391	ORDINARY	9,000,000	99.99%
DEV ARUN PANCHARIYAopenregistry-h-dev-arun-panchariya-3f6e31	ORDINARY	1,000	0.01%

LUXURY OLD WORLD INVESTMENTS LIMITED

openregistry-gb-13866407·confirmation statement 2024-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUXURY OLD WORLD HOLDINGS LIMITEDopenregistry-gb-11633499	ORDINARY	1
CHRISTOPHER NEIL OAKESopenregistry-h-christopher-neil-oakes-464580	ORDINARY	0

EMBEDDIT LIMITED

openregistry-gb-13874487·confirmation statement 2025-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRADEROOT HOLDINGS LIMITEDopenregistry-h-traderoot-holdings-limited-5d2ed0	ORDINARY	88
DANIEL TEMPLEMANopenregistry-h-daniel-templeman-ac558a	ORDINARY	0

POINT LAKE CAPITAL LIMITED

openregistry-gb-13879475·confirmation statement 2022-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
POINT LAKE LIMITEDopenregistry-gb-14020305	ORDINARY	100
ANDREA ZAMBELLIopenregistry-h-andrea-zambelli-1155d4	ORDINARY	0

VERO FINANCE LIMITED

openregistry-gb-13885147·confirmation statement 2023-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SQUIBBopenregistry-h-alexander-squibb-df4234	ORDINARY	2
SOPHIE ROBINSONopenregistry-gb-09399047	ORDINARY	0

RISE FUNDING LIMITED

openregistry-gb-13897992·confirmation statement 2023-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLEM THEODORE VAN LYNDENopenregistry-h-willem-theodore-van-lynden-9adc92	ORDINARY	55	55.00%
MAXIMISE CAPITAL LTDopenregistry-gb-12693301	ORDINARY	45	45.00%

COMMERCIAL AND CORPORATE FINANCE LTD

openregistry-gb-13914777·confirmation statement 2024-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAVTAMGIRI GOSAIopenregistry-h-navtamgiri-gosai-9e44f6	ORDINARY	100
HARMINDER KAUR GOSAIopenregistry-h-harminder-kaur-gosai-ddc517	ORDINARY	0

GOLDEN ACORN FINANCIAL PLANNING LTD

openregistry-gb-13920499·confirmation statement 2022-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANA REBECopenregistry-h-ana-rebec-5e8986	ORDINARY	1
MICHELLE CARTWRIGHTopenregistry-h-michelle-cartwright-01acda	ORDINARY	1

STONY CAPITAL LTD

openregistry-gb-13922151·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARSLAN WAHIDopenregistry-h-arslan-wahid-b438d2	ORDINARY	2
NATHAN PARISopenregistry-h-nathan-paris-c0d6e6	ORDINARY	0

DEXTERA PARTE LIMITED

openregistry-gb-13922571·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STARBOARD HOLDINGS LIMITEDopenregistry-gb-16277468	ORDINARY	1	100.00%
DANIEL MARK LANEopenregistry-h-daniel-mark-lane-6ff2c4	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.