UK companies/SIC 64999/Shareholders/Page 243

Shareholders of UK companies in SIC 64999Page 243 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 2022-04-26 and 2026-05-12. 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
7

PETRA FINANCIAL PLANNING LIMITED

openregistry-gb-14025300·confirmation statement 2023-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NGC HOLDINGS LIMITEDopenregistry-gb-13290800	ORDINARY	17,000
NEIL CONNOLLYopenregistry-h-neil-connolly-ae2270	ORDINARY	0

HUDSON FINANCE GROUP LIMITED

openregistry-gb-14038753·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHANNON LAWTONopenregistry-h-shannon-lawton-cb3fdf	ORDINARY	10
ROSS DALYopenregistry-h-ross-daly-5247b2	ORDINARY	0

PROMONTORIA UK PROPERTY HOLDING LTD

openregistry-gb-14038922·confirmation statement 2025-08-26·2 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	5
PROMONTORIA ISF 3 UK HOLDCO B.V.openregistry-h-promontoria-isf-3-uk-holdco-b-v-4a96fd	ORDINARY	0

S A WEALTH MANAGEMENT LIMITED

openregistry-gb-14039171·confirmation statement 2023-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDRA AUGUSTYNIAKopenregistry-h-sandra-augustyniak-cd9f16	ORDINARY	81
ANTHONY JAMES TOMKINSopenregistry-h-anthony-james-tomkins-4f8710	ORDINARY	19

RAPIDUS FINANCE LIMITED

openregistry-gb-14041228·confirmation statement 2024-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY RICHARD WHEELERopenregistry-h-ashley-richard-wheeler-eff324	ORDINARY	81	81.00%
MARTIN JOSEPH BERNARD FINNERTYopenregistry-h-martin-joseph-bernard-finnerty-5dfe98	ORDINARY	19	19.00%

BARON KELSO CORPORATE TRUSTEE LTD

openregistry-gb-14041265·confirmation statement 2025-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN KELSOopenregistry-h-john-kelso-4655df	ORDINARY	8	80.00%
BARON KELSO LLCopenregistry-h-baron-kelso-llc-d6baac	ORDINARY	2	20.00%

ETPH ENTERTAINMENT LIMITED

openregistry-gb-14042655·confirmation statement 2025-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TERRY RAMSDENopenregistry-h-terry-ramsden-f8928c	ORDINARY	10,000,000	100.00%
ET PHONE HOME LTDopenregistry-gb-12510724	ORDINARY	0	0.00%

ART 3SHOLD LTD

openregistry-gb-14046078·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCO CAPRIOLIopenregistry-h-francesco-caprioli-bceb5f	ORDINARY	1,000,000	50.00%
TEOBALDO SMERIERIopenregistry-h-teobaldo-smerieri-a56e02	ORDINARY	1,000,000	50.00%

JOIVE LTD

openregistry-gb-14061689·confirmation statement 2025-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IVAN HARVEY COXopenregistry-h-ivan-harvey-cox-ff036e	ORDINARY	8
JOANNE COXopenregistry-h-joanne-cox-09461f	ORDINARY	2

P & G INVESTMENTS (MIDLANDS) LIMITED

openregistry-gb-14062512·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILES EDWARD PARGETERopenregistry-h-giles-edward-pargeter-5d1ec4	ORDINARY	50	50.00%
PHILIP HADEN PARGETERopenregistry-h-philip-haden-pargeter-5d7a4e	ORDINARY	50	50.00%

CENS INVESTMENTS LIMITED

openregistry-gb-14065345·confirmation statement 2026-04-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL COOPERopenregistry-h-paul-cooper-1c03f4	ORDINARY	100
JOANNE LYDONopenregistry-h-joanne-lydon-c1cc67	ORDINARY	0

ACG MARKETS LTD

openregistry-gb-14073664·confirmation statement 2023-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AB TRADING AND INVESTING LTDopenregistry-gb-08594877	ORDINARY GBP1 SHARES	50	50.00%
KOHLER INVESTMENT GROUP LTDopenregistry-gb-11798499	ORDINARY GBP1 SHARES	50	50.00%

ALEC HUGHES LIMITED

openregistry-gb-14074535·confirmation statement 2023-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER HUGHESopenregistry-h-alexander-hughes-2effc8	ORDINARY	1
TRACY HUGHESopenregistry-h-tracy-hughes-550df1	ORDINARY	1

BLACKWELL MORTGAGE SOLUTIONS LIMITED

openregistry-gb-14078630·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA BLACKWELLopenregistry-h-emma-blackwell-e7a492	ORDINARY	100
CHRISTOPHER BLACKWELLopenregistry-h-christopher-blackwell-b2c829	ORDINARY	0

GOLD GUNNS LTD

openregistry-gb-14081513·confirmation statement 2023-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL KHAN-GUNNSopenregistry-h-daniel-khan-gunns-4e3fa0	ORDINARY	90
SABIYA KHANopenregistry-h-sabiya-khan-803925	ORDINARY	10

SOL ER EXPERTS LTD

openregistry-gb-14083836·confirmation statement 2023-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIL PATELopenregistry-h-sohail-patel-a082df	ORDINARY	100
SURAIYA HAJIopenregistry-h-suraiya-haji-09e110	ORDINARY	0

KAAG VENTURES LIMITED

openregistry-gb-14084563·confirmation statement 2023-08-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRUTHIKA GUNASEELANopenregistry-h-kiruthika-gunaseelan-262fa7	ORDINARY	75
ARUN DHARMALINGAMopenregistry-h-arun-dharmalingam-3263e2	ORDINARY	25

APEX CAPITAL GLOBAL LTD

openregistry-gb-14085275·confirmation statement 2025-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUAN CARLOS PERUSQUIA VELAZQUEZopenregistry-h-juan-carlos-perusquia-velazquez-d2defd	ORDINARY	120
MARK COLIN CAMPBELLopenregistry-h-mark-colin-campbell-8e5abc	ORDINARY	0

GRANT PUBLIC CONSULTANCY LIMITED

openregistry-gb-14086611·confirmation statement 2024-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWINA CONSTANCE GRANTopenregistry-h-edwina-constance-grant-12ab2d	ORDINARY	2
COLIN JOHN GRANTopenregistry-h-colin-john-grant-83f976	ORDINARY	0

SELFMADE FREEDOM LTD

openregistry-gb-14088089·confirmation statement 2022-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HENSGENS JESPERopenregistry-h-hensgens-jesper-7c71ee	ORDINARY	1
DHIRSINGH JODHUNopenregistry-h-dhirsingh-jodhun-92f6b2	ORDINARY	0

UPPER CHAMBERS ENTERPRISE NETWORK LTD

openregistry-gb-14088188·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMANUEL QUARSHIE-HALMopenregistry-h-emmanuel-quarshie-halm-bcc8f0	ORDINARY	1
WILLIAMS ZURIELopenregistry-h-williams-zuriel-d76535	ORDINARY	0

MISSION WINNOW LIMITED

openregistry-gb-14089112·confirmation statement 2025-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAL DOLINDO-DOLINDOWSKIopenregistry-h-michal-dolindo-dolindowski-43ef94	ORDINARY	901
JANUSZ ZADUROWICZopenregistry-h-janusz-zadurowicz-81171f	ORDINARY	98

ASSETZ CAPITAL LENDING (BRAVO) LIMITED

openregistry-gb-14103605·confirmation statement 2022-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASSETZ CAPITAL LIMITEDopenregistry-gb-08007191	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

STERLING FINTECH LTD

openregistry-gb-14107564·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NURUL AMBEYAopenregistry-h-nurul-ambeya-75abdf	ORDINARY	100
MOHAMMAD SHAKIL AHMADopenregistry-h-mohammad-shakil-ahmad-674a7e	ORDINARY	0

ZEST MONEY GROUP LTD

openregistry-gb-14110935·confirmation statement 2025-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KENDAN GROUP LTDopenregistry-gb-14305629	ORDINARY	88
BEN STEELEopenregistry-h-ben-steele-60c030	ORDINARY	12

ONE FINANCE GROUP LIMITED

openregistry-gb-14111226·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WISDOMopenregistry-h-mark-wisdom-53156f	ORDINARY	200
SAMANTHA LEWINopenregistry-h-samantha-lewin-6c2469	ORDINARY	0

PRIME MONEY FINANCIAL SERVICES LIMITED

openregistry-gb-14112844·confirmation statement 2024-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSTAPHA LOWEopenregistry-h-mustapha-lowe-d0193b	ORDINARY	100
BAMBA JAHATEHopenregistry-h-bamba-jahateh-01282f	ORDINARY	0

APOLLO SECURITIES LTD

openregistry-gb-14116952·confirmation statement 2022-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN HEDLEYopenregistry-h-david-john-hedley-da24bd	ORDINARY	100
ELIZABETH GAIL PEARCEopenregistry-h-elizabeth-gail-pearce-751ad2	ORDINARY	0

TEDDY JAMES MORTGAGE SOLUTIONS LIMITED

openregistry-gb-14122351·confirmation statement 2025-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SMITHopenregistry-h-james-smith-eb1ab2	ORDINARY	76
CHLOE SMITHopenregistry-h-chloe-smith-6ec682	ORDINARY	24

MONEFF LIMITED

openregistry-gb-14125750·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANJAR MAVLYANOVopenregistry-h-sanjar-mavlyanov-0cd32c	ORDINARY	4,140,069	69.00%
DILSHOD MIKHMANOVopenregistry-h-dilshod-mikhmanov-6f71cb	ORDINARY	1,860,031	31.00%

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.