UK companies/SIC 64999/Shareholders/Page 242

Shareholders of UK companies in SIC 64999Page 242 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 2022-03-11 and 2026-04-04. 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
10

FARAH MONEY LIMITED

openregistry-gb-13926877·confirmation statement 2024-12-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YAROB SHAKIRopenregistry-h-yarob-shakir-02de27	ORDINARY	154,000,000
ALI KHALIS JAWADopenregistry-h-ali-khalis-jawad-cf7d4d	ORDINARY	46,000,000

KUBER FINANCE COMPANY LTD

openregistry-gb-13928856·confirmation statement 2022-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PATANJALI SHARMAopenregistry-h-patanjali-sharma-b07a02	ORDINARY	50
RAJNISH KANT TYAGIopenregistry-h-rajnish-kant-tyagi-a29b89	ORDINARY	50

SMART FUNDING SOLUTIONS LIMITED

openregistry-gb-13930483·confirmation statement 2025-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PALMERopenregistry-gb-05594621	ORDINARY	200
CRAIG DONNELLYopenregistry-h-craig-donnelly-f36834	ORDINARY	0

ILIOS MONEY MANAGEMENT LTD

openregistry-gb-13931561·confirmation statement 2023-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YIANNAKIS THEODOROUopenregistry-h-yiannakis-theodorou-aa024b	ORDINARY	100	100.00%
FD SECRETARIAL LTDopenregistry-gb-09361466	ORDINARY	0	0.00%

SHOESMITH PROPERTIES LTD

openregistry-gb-13933451·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MITCHELL DAVID SHOESMITHopenregistry-h-mitchell-david-shoesmith-5bb5e7	ORDINARY	75	75.00%
CHLOE BRYANopenregistry-h-chloe-bryan-628178	ORDINARY	25	25.00%

REDHAT PARTNERSHIP LTD

openregistry-gb-13936601·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CRAIG GABRIELopenregistry-h-john-craig-gabriel-9b87a6	ORDINARY	60	60.00%
MATHEW ALISTAIR CLARKEopenregistry-h-mathew-alistair-clarke-599936	ORDINARY	40	40.00%

IBERIAN SOLAR INVESTMENTS GROUP 2 LIMITED

openregistry-gb-13941954·confirmation statement 2024-03-01·2 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%

JO BATES MORTGAGE SERVICES LTD

openregistry-gb-13944498·confirmation statement 2023-02-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNE BATESopenregistry-h-joanne-bates-fca55f	ORDINARY	2
ADRIAN BATESopenregistry-h-adrian-bates-3776a9	ORDINARY	0

NEXGEN BUSINESS FINANCE LTD

openregistry-gb-13948675·confirmation statement 2023-03-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA TAYLOR HARVEYopenregistry-h-joshua-taylor-harvey-92baa7	ORDINARY	50	50.00%
TAYLOR CHRISTIE NOLANopenregistry-h-taylor-christie-nolan-2e3c03	ORDINARY	50	50.00%

PROMONTORIA UK PROPERTY DARTFORD LTD

openregistry-gb-13949861·confirmation statement 2026-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA ISF EUROPE 1 B.V.openregistry-h-promontoria-isf-europe-1-b-v-d666b3	ORDINARY	3
PROMONTORIA UK HOLDCO B.Vopenregistry-h-promontoria-uk-holdco-b-v-6a0894	ORDINARY	0

RORA CAPITAL LIMITED

openregistry-gb-13953937·confirmation statement 2024-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTINE FAITH CATTONopenregistry-h-martine-faith-catton-efbe49	ORDINARY	50	50.00%
SARAH LEA RADLEYopenregistry-h-sarah-lea-radley-f4bd3b	ORDINARY	50	50.00%

SMYTH CONSULTANTS LIMITED

openregistry-gb-13957114·confirmation statement 2023-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONOR SMYTHopenregistry-h-conor-smyth-219da3	ORDINARY	50
MYLES SMYTHopenregistry-h-myles-smyth-0f10ac	ORDINARY	50

LCUK DIGITAL EXCHANGE LTD

openregistry-gb-13961556·confirmation statement 2023-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED RATALIopenregistry-h-mohamed-ratali-3bf9f6	ORDINARY	100
IQBAL ZAFARopenregistry-h-iqbal-zafar-12e6c9	ORDINARY	0

RST UK MORTGAGES LTD

openregistry-gb-13963327·confirmation statement 2022-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD TUNNEYopenregistry-h-richard-tunney-ba04a4	ORDINARY	2
ISABELLA ROWLESopenregistry-gb-12333359	ORDINARY	0

FINANCIAL CARE CONSULTANCY LTD

openregistry-gb-13965657·confirmation statement 2022-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TREVELL WALLENopenregistry-h-trevell-wallen-5c9524	ORDINARY	1
JULIET SARPONGopenregistry-h-juliet-sarpong-d95244	ORDINARY	0

RENEWR AI LIMITED

openregistry-gb-13982042·confirmation statement 2026-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREEN TECH FS LTDopenregistry-gb-13928536	ORDINARY	100
FUTURE LEAP HOLDINGS LIMITEDopenregistry-gb-13500284	ORDINARY	0

ALTAJER LTD

openregistry-gb-13983229·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMAD MOHAMAD ALTAJERopenregistry-h-ahmad-mohamad-altajer-7c51ea	ORDINARY	500	50.00%
YASER AHMAD MOHAMMAD ALTAJERopenregistry-h-yaser-ahmad-mohammad-altajer-c72beb	ORDINARY	500	50.00%

CSS FINANCIAL LIMITED

openregistry-gb-13984924·confirmation statement 2024-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIARAN SINGHopenregistry-h-ciaran-singh-6b03bf	ORDINARY	56
EMMA-LOUISE SINGHopenregistry-h-emma-louise-singh-b087ef	ORDINARY	44

CFG FINANCIAL SERVICES LIMITED

openregistry-gb-13985357·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	100
CFG LAW LIMITEDopenregistry-gb-04206160	ORDINARY	0

CAPS FINANCIAL LIMITED

openregistry-gb-13985582·confirmation statement 2025-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP SHIRLEYopenregistry-h-philip-shirley-bd050b	ORDINARY	501
CAITRIN JULIA ADORIANopenregistry-h-caitrin-julia-adorian-2963ee	ORDINARY	499

FUNDING FLEX LIMITED

openregistry-gb-13995400·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES NICHOLAS BOYLEopenregistry-h-charles-nicholas-boyle-bcd2bc	ORDINARY	50	50.00%
JAMES SEBASTIAN HUDALYopenregistry-h-james-sebastian-hudaly-4afed9	ORDINARY	50	50.00%

RHM ADVISORY LTD

openregistry-gb-13997521·confirmation statement 2023-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HARRY MEDDELTONopenregistry-h-richard-harry-meddelton-46b558	ORDINARY	51
PHILOMENA MARY MEDDELTONopenregistry-h-philomena-mary-meddelton-ddd74e	ORDINARY	49

GS MORTGAGE BROKING CONSULTANCY LIMITED

openregistry-gb-13999701·confirmation statement 2024-07-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ANDREW SOUROUopenregistry-h-george-andrew-sourou-56697c	ORDINARY	100
GEORGE NICHOLAS SOUROUopenregistry-h-george-nicholas-sourou-2236fe	ORDINARY	0

SBT4 LTD

openregistry-gb-14003811·confirmation statement 2023-11-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORLANDO BOTTIGLIERIopenregistry-h-orlando-bottiglieri-645bd8	ORDINARY	1
REBECCA LOUISE JACKSONopenregistry-gb-12026933	ORDINARY	0

DAYTODAY FINANCES LTD

openregistry-gb-14006312·confirmation statement 2023-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAUREN RUTH DAYopenregistry-h-lauren-ruth-day-d799b4	ORDINARY	80
WILLIAM OLIVER DAYopenregistry-h-william-oliver-day-76fa15	ORDINARY	20

MARK KECEK LIMITED

openregistry-gb-14015076·confirmation statement 2023-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK KECEKopenregistry-gb-14015076	ORDINARY	100
HANNAH KECEKopenregistry-h-hannah-kecek-8e339d	ORDINARY	0

BEYOND META LTD

openregistry-gb-14016397·confirmation statement 2023-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED CARRIM GANEYopenregistry-h-mohammed-carrim-ganey-e6b3d6	ORDINARY	2
ASLAM SULEMAN KALLAopenregistry-h-aslam-suleman-kalla-6c836f	ORDINARY	0

INCRED GLOBAL WEALTH LIMITED

openregistry-gb-14019047·confirmation statement 2024-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
B SINGH & PARTNERS PTE LTDopenregistry-h-b-singh-partners-pte-ltd-f8d751	ORDINARY	2,527,950	95.00%
ADITYA SARINopenregistry-h-aditya-sarin-e34884	ORDINARY	133,050	5.00%

SJM MACRO CONSULTANTS LIMITED

openregistry-gb-14022716·confirmation statement 2026-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA JANE MILLMANopenregistry-h-samantha-jane-millman-e17bd9	ORDINARY	50	50.00%
STEPHEN JONATHAN MILLMANopenregistry-h-stephen-jonathan-millman-eeeb9b	ORDINARY	50	50.00%

EVERGREEN INVESTMENT ADVISORS LIMITED

openregistry-gb-14025295·confirmation statement 2026-04-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVERGREEN CAPITAL ADVISORS LPopenregistry-h-evergreen-capital-advisors-lp-e0db7d	ORDINARY	1
M3 CAPITAL PARTNERS LLCopenregistry-h-m3-capital-partners-llc-d76692	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.