UK companies/SIC 64999/Shareholders/Page 244

Shareholders of UK companies in SIC 64999Page 244 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 2022-07-27 and 2026-06-08. 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
18

PANGAEA LOANCO LIMITED

openregistry-gb-14127426·confirmation statement 2023-05-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES 2022 LIMITEDopenregistry-gb-14267585	ORDINARY	100	100.00%
HW NOMINEES LIMITEDopenregistry-gb-13632104	ORDINARY	0	0.00%

ASSET AND COMMERCIAL VEHICLE FINANCE LIMITED

openregistry-gb-14132964·confirmation statement 2024-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLEN PINDERopenregistry-h-glen-pinder-acc0d5	ORDINARY	1
TOM SLOANopenregistry-h-tom-sloan-ee0397	ORDINARY	0

YONDER FINANCIAL TECHNOLOGY LIMITED

openregistry-gb-14135818·confirmation statement 2025-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YONDER TECHNOLOGY HOLDINGS LIMITEDopenregistry-gb-FC042787	ORDINARY	101	100.00%
YONDER TECHNOLOGY LIMITEDopenregistry-gb-12739942	ORDINARY	0	0.00%

LIGHTHOUSE CANTON UK PTE LTD

openregistry-gb-14147175·confirmation statement 2025-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMATVA CAPITAL HOLDINGS LTDopenregistry-gb-16276814	ORDINARY	100	100.00%
LIGHTHOUSE CANTON INVESTMENT HOLDINGS PTE. LTD.openregistry-h-lighthouse-canton-investment-holdings-pt-f585f0	ORDINARY	0	0.00%

SILVERWISE LIMITED

openregistry-gb-14147848·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES DE LASTICopenregistry-h-charles-de-lastic-90cb12	ORDINARY	50
MICHAEL MAHONopenregistry-h-michael-mahon-8a8eaf	ORDINARY	50

ARCUS PARTNERS (AR) LIMITED

openregistry-gb-14153044·confirmation statement 2022-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARCUS PARTNERS GROUP LIMITEDopenregistry-gb-14200099	ORDINARY	1,000	100.00%
ALEXANDER GRAHAM JACKSONopenregistry-h-alexander-graham-jackson-2af9b1	ORDINARY	0	0.00%

AM 360 FINANCIAL PLANNING LIMITED

openregistry-gb-14159531·confirmation statement 2026-02-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN CROOKopenregistry-h-martin-crook-ba3858	ORDINARY	1
RACHEL WOODWARDopenregistry-gb-04799262	ORDINARY	1

TOPAZ PANEL MANAGEMENT LIMITED

openregistry-gb-14161248·confirmation statement 2026-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRYSTAL MORTGAGES LIMITEDopenregistry-gb-04407643	ORDINARY	100	100.00%
CRYSTAL SPECIALIST GROUP LIMITEDopenregistry-gb-11722391	ORDINARY	0	0.00%

CHUSPEACE LIMITED

openregistry-gb-14163052·confirmation statement 2025-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHUKWUBUIKEM ALOYSIUS IKEGBUNAMopenregistry-h-chukwubuikem-aloysius-ikegbunam-54fc0c	ORDINARY	1
OGONNA PEACE IKEGBUNAMopenregistry-h-ogonna-peace-ikegbunam-9240db	ORDINARY	1

IRON LOCKS LTD

openregistry-gb-14168511·confirmation statement 2023-06-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIMBERLEY BRANTONopenregistry-h-kimberley-branton-4f0529	ORDINARY	2
KYLE BRANTONopenregistry-h-kyle-branton-8ad299	ORDINARY	0

EUCALYPTUS MORTGAGES 2022 LIMITED

openregistry-gb-14169627·confirmation statement 2022-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CUPRESSUS MORTGAGES HOLDCO 2022 S.A.R.Lopenregistry-h-cupressus-mortgages-holdco-2022-s-a-r-l-986a9a	ORDINARY	1
INTERTRUST CORPORATE SERVICES LIMITEDopenregistry-gb-03920255	ORDINARY	0

DJMH FINANCIAL SERVICES LTD

openregistry-gb-14172184·confirmation statement 2023-06-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL HINDMARSHopenregistry-h-daniel-hindmarsh-8a8494	ORDINARY	2
EMMA HINDMARSHopenregistry-h-emma-hindmarsh-6e9b93	ORDINARY	0

PD 2022 LIMITED

openregistry-gb-14174721·confirmation statement 2023-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLAZEHILL CAPITAL INVESTMENTS LLPopenregistry-gb-OC418412	ORDINARY	5,000	50.00%
WCP BLAZE HILL VENTURES LLCopenregistry-h-wcp-blaze-hill-ventures-llc-7114b3	ORDINARY	5,000	50.00%

AC FINANCIAL PLANNING LIMITED

openregistry-gb-14177227·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN CLAYFIELDopenregistry-h-adrian-clayfield-381c98	ORDINARY	60
SAMANTHA CLAYFIELDopenregistry-h-samantha-clayfield-c47029	ORDINARY	40

BREYM LTD

openregistry-gb-14183803·confirmation statement 2022-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI ANSARIopenregistry-h-ali-ansari-8e1928	ORDINARY	2
ROBERT BROWNopenregistry-h-robert-brown-50c952	ORDINARY	0

SOKO KIND LIMITED

openregistry-gb-14183973·confirmation statement 2023-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FREEDOM UN LIMITEDopenregistry-gb-15057803	ORDINARY	100
HAN UL SHINopenregistry-h-han-ul-shin-3fb75d	ORDINARY	0

BLUE HORSESHOE ENTERPRISES LTD

openregistry-gb-14192790·confirmation statement 2022-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLANK CHEQUE HOLDINGS LTDopenregistry-gb-14389469	ORDINARY	1
PAUL GARRADopenregistry-h-paul-garrad-dc64d2	ORDINARY	0

PAYWIRE LTD

openregistry-gb-14192895·confirmation statement 2025-06-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZEYA MALIKopenregistry-h-zeya-malik-11be86	ORDINARY	1
SOHAIB AZMIopenregistry-h-sohaib-azmi-7ae617	ORDINARY	0

BUNNA SERVICES LTD

openregistry-gb-14199916·confirmation statement 2022-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ISHAC NERDO KAIBURopenregistry-h-ishac-nerdo-kaibur-8c3ec4	ORDINARY	100
MOHAMMED HUSSEIN ISMAILopenregistry-h-mohammed-hussein-ismail-3c6c64	ORDINARY	0

MM PROPERTY RENTALS LTD

openregistry-gb-14205088·confirmation statement 2025-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	100
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0

OFFSHORE WIND INVESTMENTS GROUP 7 LIMITED

openregistry-gb-14214339·confirmation statement 2024-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	11,100	100.00%
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSopenregistry-gb-09564873	ORDINARY	11,100	100.00%

CLIMASTRY LTD

openregistry-gb-14216120·confirmation statement 2024-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE STEVENSopenregistry-h-jake-stevens-0b72c7	ORDINARY	1,000,000
SABRINA KARASopenregistry-h-sabrina-karas-89968b	ORDINARY	0

NEXTPLS LIMITED

openregistry-gb-14217410·confirmation statement 2024-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WOTRANSFER PTE. LTD.openregistry-h-wotransfer-pte-ltd-669d52	ORD	100
KEN ZHENGopenregistry-h-ken-zheng-98c924	ORD	0

SS & RV INVESTMENTS LIMITED

openregistry-gb-14222586·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA ELLERBYopenregistry-h-nicola-ellerby-fa396d	ORDINARY SHARES	2	50.00%
VICTORIA FIELDopenregistry-h-victoria-field-beb47c	ORDINARY SHARES	2	50.00%

SOHO COMMODITIES AND ENERGY UK LIMITED

openregistry-gb-14225025·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YASHVANTI PATELopenregistry-h-yashvanti-patel-01f6a8	ORDINARY	104,082
SECKIN UCARopenregistry-h-seckin-ucar-68d097	ORDINARY	100,000

MONAO LIMITED

openregistry-gb-14242304·confirmation statement 2023-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SPRING IM LIMITEDopenregistry-h-spring-im-limited-9eff3b	ORDINARY	1
MICHAEL JULIAN MARSHAMopenregistry-h-michael-julian-marsham-50da34	ORDINARY	0

CLAIMS 4 BUSINESS LIMITED

openregistry-gb-14249844·confirmation statement 2023-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MFN HOLDINGS LIMITEDopenregistry-gb-13548350	ORDINARY	1
MFN CLAIMS LTD.openregistry-gb-10865060	ORDINARY	0

CHESS PRIVATE WEALTH LIMITED

openregistry-gb-14252907·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUZANNE BROWNEopenregistry-h-suzanne-browne-f4e610	ORDINARY	100
JASON LLOYDopenregistry-h-jason-lloyd-8e67fe	ORDINARY	0

NATWEST BOXED LIMITED

openregistry-gb-14257250·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL WESTMINSTER BANK PLCopenregistry-gb-00929027	ORDINARY	1,000	100.00%
VODENO SP. Z.O.O.openregistry-h-vodeno-sp-z-o-o-1ef241	ORDINARY	0	0.00%

STANFORD FINANCE LTD

openregistry-gb-14267626·confirmation statement 2023-09-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STANFORD GROUP HOLDINGS LTDopenregistry-gb-15135937	ORDINARY	1
JAWAD ANJUMopenregistry-h-jawad-anjum-9898be	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.