UK companies/SIC 64999/Shareholders/Page 245

Shareholders of UK companies in SIC 64999Page 245 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 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 2022-09-14 and 2026-03-27. 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

INTELLIGENT TOMORROW LTD

openregistry-gb-14268598·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLADIPUPO WINTOKIopenregistry-h-oladipupo-wintoki-6ccd56	ORDINARY	75	75.00%
NVH GLOBAL LIMITEDopenregistry-gb-08767789	ORDINARY	25	25.00%

TOTALITY WEALTH LIMITED

openregistry-gb-14276097·confirmation statement 2023-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BHAVIKA PATELopenregistry-h-bhavika-patel-4d7013	ORDINARY	500	50.00%
SARAH GRIMLEYopenregistry-h-sarah-grimley-182de0	ORDINARY	500	50.00%

MATCH MORTGAGES LIMITED

openregistry-gb-14279332·confirmation statement 2023-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DESMOND JON TOURICKopenregistry-h-desmond-jon-tourick-be5d97	ORDINARY	100	100.00%
ANDREW RICHARD BEAUMONTopenregistry-h-andrew-richard-beaumont-8aacc1	ORDINARY	0	0.00%

IBEX GROUP LTD

openregistry-gb-14285650·confirmation statement 2023-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBEX GROUP HOLDINGS LTDopenregistry-gb-14345949	ORDINARY	1
BENI ROSENGARTENopenregistry-h-beni-rosengarten-3f3a8a	ORDINARY	0

STONETOWER MORTGAGES LIMITED

openregistry-gb-14291019·confirmation statement 2024-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DALE SEWERYNopenregistry-h-dale-seweryn-5d1914	ORDINARY	2
ALEXANDER MORTopenregistry-h-alexander-mort-e1852b	ORDINARY	0

MADOX FINTECH LTD

openregistry-gb-14292118·confirmation statement 2022-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VADIMS SOROKINSopenregistry-h-vadims-sorokins-94138e	ORDINARY	100
TOMAS MACIULISopenregistry-h-tomas-maciulis-88ebf4	ORDINARY	0

ZSL CAP 5 LIMITED

openregistry-gb-14301857·confirmation statement 2022-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZSL SERVICE LIMITEDopenregistry-gb-14504553	ORDINARY	100
ZSL CAPITAL LIMITEDopenregistry-gb-11398339	ORDINARY	0

COBALT CAPITAL INTERNATIONAL LIMITED

openregistry-gb-14306114·confirmation statement 2025-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL HARTopenregistry-h-nigel-hart-8e7d06	ORDINARY	3	100.00%
ANDREW WHITBYopenregistry-h-andrew-whitby-ad1f14	ORDINARY	0	0.00%

RICHARD PEARCE WEALTH MANAGEMENT LTD

openregistry-gb-14307652·confirmation statement 2023-08-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD CHRISTOPHER KENNETH JAMES PEARCEopenregistry-h-richard-christopher-kenneth-james-pearce-cebd68	ORDINARY	60	54.55%
CHLOE TERESA PEARCEopenregistry-h-chloe-teresa-pearce-45d610	ORDINARY	50	45.45%

TAURUS FINANCIAL PLANNING LTD

openregistry-gb-14319749·confirmation statement 2022-09-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACK DONNELLANopenregistry-h-jack-donnellan-d03b3e	ORD	91
STEPHANIE MOLONEYopenregistry-h-stephanie-moloney-b219a7	ORD	9

EL SALI SERVICES LLC LTD

openregistry-gb-14321147·confirmation statement 2025-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAMENU RENNERopenregistry-h-lamenu-renner-a314ae	ORDINARY	100
--	ORDINARY	0

ADVICE CENTRE GROUP LTD

openregistry-gb-14322979·confirmation statement 2022-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN BAILEYopenregistry-gb-16459312	ORDINARY	150
LISA KEEopenregistry-h-lisa-kee-3fd761	ORDINARY	50

BROOMLING TECHNOLOGIES LTD

openregistry-gb-14327964·confirmation statement 2023-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAWSTRAW REALTY LTDopenregistry-gb-14323681	ORDINARY	1
ANKIT BOHAREopenregistry-h-ankit-bohare-279a29	ORDINARY	0

EQUATOR IMPACT LIMITED

openregistry-gb-14330525·confirmation statement 2023-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN BURTONopenregistry-h-michael-john-burton-d031af	ORDINARY	1,000
CAVIN JOHN O'DRISCOLLopenregistry-h-cavin-john-o-driscoll-c39484	ORDINARY	0

BDC SPECIALIST FINANCE LTD

openregistry-gb-14331424·confirmation statement 2024-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRETT COCKINGopenregistry-h-brett-cocking-fc5340	ORDINARY	100
FREDRICA COCKINGopenregistry-h-fredrica-cocking-4ec7cb	ORDINARY	0

BEACON INVEST LTD

openregistry-gb-14332891·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NORA CLAYBROUGHopenregistry-h-nora-claybrough-f60e02	ORDINARY	100
TREVOR CLAYBROUGHopenregistry-h-trevor-claybrough-d89e00	ORDINARY	0

ROBSON MONEY LTD

openregistry-gb-14333577·confirmation statement 2024-09-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORA CLARKopenregistry-h-debora-clark-f61734	ORDINARY	100
ROBERT LILLopenregistry-h-robert-lill-f7149a	ORDINARY	0

KCM ADVISORY LIMITED

openregistry-gb-14337925·confirmation statement 2023-09-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEITH CHARLES MACDONALDopenregistry-h-keith-charles-macdonald-39709e	ORDINARY	1	50.00%
VERONICA CAROLINE MACDONALDopenregistry-h-veronica-caroline-macdonald-c83350	ORDINARY	1	50.00%

VENIONAIRE CAPITAL ADVISORY SERVICES LTD

openregistry-gb-14344802·confirmation statement 2025-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENIONAIRE CAPITAL AGopenregistry-h-venionaire-capital-ag-a24cce	ORDINARY	90
RICHARD JEREMY WEISFELDopenregistry-h-richard-jeremy-weisfeld-9e4ace	ORDINARY	10

MJHS MORTGAGES LIMITED

openregistry-gb-14350268·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAY HARRIS-SMITHopenregistry-h-jay-harris-smith-3f6ca4	ORDINARY	50
MICHAEL HARRIS-SMITHopenregistry-h-michael-harris-smith-c1b48a	ORDINARY	50

REVIEW FINANCIALS LIMITED

openregistry-gb-14352052·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN MONTAGUEopenregistry-h-sebastian-montague-cd3247	ORDINARY	2
PHILLIP JONESopenregistry-h-phillip-jones-138651	ORDINARY	0

HALA PAYMENTS LIMITED

openregistry-gb-14355353·confirmation statement 2024-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HALA GROUP HOLDING LTDopenregistry-h-hala-group-holding-ltd-5638f4	ORDINARY	40,000
H CAPITAL HOLDING LIMITEDopenregistry-h-h-capital-holding-limited-d8d66a	ORDINARY	0

RECOLI CONSULTING LIMITED

openregistry-gb-14361314·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLISAEMEKA CHUKWUNWEIKE IDIGBEopenregistry-h-olisaemeka-chukwunweike-idigbe-91a5b4	ORDINARY	19	95.00%
OSELOKA IDIGBEopenregistry-h-oseloka-idigbe-91daf1	ORDINARY	1	5.00%

MIDLAND WEALTH MANAGEMENT LTD

openregistry-gb-14364572·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held
JOHN BLANDopenregistry-h-john-bland-1dd8e4	ORDINARY	1
LYNN FEENEYopenregistry-h-lynn-feeney-bf7793	ORDINARY	1
JOHN BLANDopenregistry-h-john-bland-1dd8e4	ORDINARY	0

SHS CONTRACTS LTD

openregistry-gb-14366244·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLIE ROSANNA JONESopenregistry-h-hollie-rosanna-jones-a7ad3b	ORDINARY	100
GEORGE MINTYopenregistry-h-george-minty-3e1d2e	ORDINARY	0

ESSEX CAPITAL FINANCE LTD

openregistry-gb-14367575·confirmation statement 2025-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSH CARROLL-SMITHopenregistry-h-josh-carroll-smith-d06ef3	ORDINARY	2
ELIZABETH WILLIAMSopenregistry-h-elizabeth-williams-e0ed60	ORDINARY	0

IHM ACCOUNTANT SOLUTIONS LTD

openregistry-gb-14369043·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HELMI TOUMIopenregistry-h-helmi-toumi-1fcf77	ORDINARY	100
MAHMOUD ALGHEMARYopenregistry-h-mahmoud-alghemary-1c6ef2	ORDINARY	100

HEATON & WILLIAMS CONSULTANCY LTD

openregistry-gb-14369822·confirmation statement 2025-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIONA WILLIAMSopenregistry-h-fiona-williams-ea5e58	ORDINARY	100
SEBASTIAN WILLIAMSopenregistry-h-sebastian-williams-945d85	ORDINARY	0

LHS WORLDWIDE FINANCIAL SOLUTIONS LTD

openregistry-gb-14369957·confirmation statement 2025-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL CARTERopenregistry-gb-04869385	ORDINARY	51	51.00%
JOANNE TEO SIEW FONGopenregistry-h-joanne-teo-siew-fong-92c18b	ORDINARY	49	49.00%

PARKFIELD INSOLVENCY LTD

openregistry-gb-14371483·confirmation statement 2023-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ANDREWopenregistry-h-benjamin-andrew-a8e4ce	ORDINARY	1
RICHARD DUNHAMopenregistry-h-richard-dunham-1e7e72	ORDINARY	1

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.