UK companies/SIC 64999/Shareholders/Page 246

Shareholders of UK companies in SIC 64999Page 246 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: 58 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 2022-11-30 and 2026-04-28. 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
58

Shareholders that are UK companies
8

OPEN OCEANS CAPITAL LTD

openregistry-gb-14387619·confirmation statement 2025-09-29·2 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

AUREUS FX LIMITED

openregistry-gb-14396756·confirmation statement 2024-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK SMITH-HALVORSENopenregistry-h-mark-smith-halvorsen-0bdaf5	ORDINARY	10,000
ROSS JOHN MALONEYopenregistry-h-ross-john-maloney-0468dd	ORDINARY	6,000

ATLAS BUSINESS FINANCE LTD

openregistry-gb-14403224·confirmation statement 2023-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE WILLIAM ORLANDOopenregistry-h-luke-william-orlando-a73cb1	ORDINARY	100	100.00%
JAS HOLLINSHEADopenregistry-h-jas-hollinshead-248237	ORDINARY	0	0.00%

BLENHEIM DASH LIMITED

openregistry-gb-14404357·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR SHAWN DAVID WHEELERopenregistry-h-mr-shawn-david-wheeler-96c993	ORDINARY	1
MRS SHARON MARIE WHEELERopenregistry-h-mrs-sharon-marie-wheeler-f25426	ORDINARY	1

DIRECT MORTGAGE SOLUTIONS LIMITED

openregistry-gb-14415683·confirmation statement 2025-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE ANTONIOUopenregistry-gb-01245259	ORDINARY	100
LUKE OLLEYopenregistry-h-luke-olley-dcc6a4	ORDINARY	0

M&D FINANCIAL SERVICES LIMITED

openregistry-gb-14418128·confirmation statement 2023-10-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENNIS WILLIAM TAYLORopenregistry-h-dennis-william-taylor-0df0df	ORDINARY	1	50.00%
MARILYN TAYLORopenregistry-h-marilyn-taylor-fd032a	ORDINARY	1	50.00%

PHOENIX COMMERCIAL FINANCE LTD

openregistry-gb-14421107·confirmation statement 2025-10-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIVEK SINGHopenregistry-h-vivek-singh-4650fe	ORDINARY	80	80.00%
KUNJAL SINGHopenregistry-h-kunjal-singh-40df4f	ORDINARY	20	20.00%

AXXELTROVA PARTNERS LIMITED

openregistry-gb-14421956·confirmation statement 2026-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICK PHILLIPSopenregistry-h-rick-phillips-23a253	ORDINARY	2,000
FAISAL AHMEDopenregistry-gb-10382651	ORDINARY	0

MINT FINTECH LIMITED

openregistry-gb-14426473·confirmation statement 2024-07-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINT FINANCIALS PTE. LTD.openregistry-h-mint-financials-pte-ltd-19391f	ORDINARY	100
EZ TRANSFER PTE. LTD.openregistry-h-ez-transfer-pte-ltd-52bd93	ORDINARY	0

ABEDIN FINANCIAL SERVICES LTD

openregistry-gb-14431801·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABEDIN GROUP LTDopenregistry-gb-16735224	ORDINARY	100
ABEDIN JOYNALopenregistry-h-abedin-joynal-5b4990	ORDINARY	0

LOURK LIMITED

openregistry-gb-14437828·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KULWANT BADESHAopenregistry-h-kulwant-badesha-8a599c	ORDINARY	100	100.00%
ROY GETHENopenregistry-h-roy-gethen-c18acc	ORDINARY	0	0.00%

LOURK KENSINGTON LIMITED

openregistry-gb-14437830·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KULWANT BADESHAopenregistry-h-kulwant-badesha-8a599c	ORDINARY	100	100.00%
ROY GETHENopenregistry-h-roy-gethen-c18acc	ORDINARY	0	0.00%

UNG INVESTMENT LTD

openregistry-gb-14440771·confirmation statement 2024-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADEL AKKARopenregistry-h-adel-akkar-c59624	ORDINARY	100
ABGAIL DE OLIVEIRAopenregistry-h-abgail-de-oliveira-09a3ff	ORDINARY	0

ATOMIX INTELLIGENT FINANCE LTD

openregistry-gb-14440848·confirmation statement 2026-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATOMIX ENTERPRISES LTDopenregistry-gb-16187643	ORDINARY	1
JASON MARK COLEMANopenregistry-h-jason-mark-coleman-758afa	ORDINARY	0

SERIOUS LAW INVESTMENTS LIMITED

openregistry-gb-14450247·confirmation statement 2025-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	100
MATIBE LIMITEDopenregistry-gb-04364266	ORDINARY	0

FINZENT LIMITED

openregistry-gb-14459013·confirmation statement 2023-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIARAN FLYNNopenregistry-h-ciaran-flynn-08b198	ORDINARY	965,000
STEPHEN KANEopenregistry-gb-SC416569	ORDINARY	35,000

TEGELEM LIMITED

openregistry-gb-14470674·confirmation statement 2022-11-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOLLY ELIZABETH MORRISONopenregistry-h-holly-elizabeth-morrison-a9d40c	ORDINARY	50	50.00%
JAMES JOHN MORRISONopenregistry-h-james-john-morrison-1696fb	ORDINARY	50	50.00%

PANJTAN GROUP LTD

openregistry-gb-14472246·confirmation statement 2024-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS ASHAH NADEEMopenregistry-h-miss-ashah-nadeem-9f3177	ORDINARY	100
SHYMUS NADEEMopenregistry-h-shymus-nadeem-0c4fd1	ORDINARY	0

BOOST ASSET FINANCE LTD

openregistry-gb-14474150·confirmation statement 2025-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN BARLOWopenregistry-h-jordan-barlow-694ca0	ORDINARY	50
SAMUEL CUMMINSopenregistry-h-samuel-cummins-03078f	ORDINARY	50

FXBUD LIMITED

openregistry-gb-14478547·confirmation statement 2023-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KABIRU AKANDEopenregistry-h-kabiru-akande-62f0f3	ORDINARY	50	50.00%
OLASOJI DAVID AKOGUNopenregistry-h-olasoji-david-akogun-e84bab	ORDINARY	50	50.00%

DS2026 LTD

openregistry-gb-14484357·confirmation statement 2024-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARIUS STONKUSopenregistry-h-darius-stonkus-240941	ORDINARY GBP 1.00 SHARES.	100
ERMINAS STONKUSopenregistry-h-erminas-stonkus-621559	ORDINARY GBP 1.00 SHARES.	0

GARNET INVEST UK LIMITED

openregistry-gb-14497032·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARNET MANAGEMENT, S.L.openregistry-h-garnet-management-s-l-0584b9	ORDINARY	100
NEIL WEBBopenregistry-h-neil-webb-4f5ea5	ORDINARY	0

AAKBM MANAGEMENT LIMITED

openregistry-gb-14498689·confirmation statement 2023-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALINA KARTASHOVAopenregistry-h-alina-kartashova-339e0e	ORDINARY	1	50.00%
ANDREY KARTASHOVopenregistry-h-andrey-kartashov-d01ba3	ORDINARY	1	50.00%

DISTILLED PROTECTION LIMITED

openregistry-gb-14506682·confirmation statement 2023-11-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN EDWARD LANCASTERopenregistry-h-benjamin-edward-lancaster-332007	ORDINARY	50	50.00%
STUART MCLEOD THOMopenregistry-h-stuart-mcleod-thom-5c1679	ORDINARY	50	50.00%

CJS FINANCIAL AND ASSOCIATES LTD

openregistry-gb-14508834·confirmation statement 2025-11-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREW BUDDENopenregistry-h-christopher-andrew-budden-28f78a	ORDINARY	1	50.00%
SARAH JAYNE BUDDENopenregistry-h-sarah-jayne-budden-5bf3dc	ORDINARY	1	50.00%

FUNDI COMMERCIAL FINANCE LIMITED

openregistry-gb-14512322·confirmation statement 2023-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAX BEAUMONT MCKAYopenregistry-h-max-beaumont-mckay-a0adf8	ORDINARY	90
HOLLIE BRUCEopenregistry-h-hollie-bruce-9c3374	ORDINARY	0

TRANSMONY LTD

openregistry-gb-14513482·confirmation statement 2024-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AASHRYA JAINopenregistry-h-aashrya-jain-118397	ORDINARY	50
PRIYANKA JAINopenregistry-h-priyanka-jain-7e8b07	ORDINARY	50

HANA CAPITAL HOLDINGS LTD

openregistry-gb-14518305·confirmation statement 2023-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HERSH PATELopenregistry-h-hersh-patel-6279a3	ORDINARY	1,002	99.80%
NISA PATELopenregistry-h-nisa-patel-54f013	ORDINARY	2	0.20%

TS MORTGAGE SPECIALISTS LIMITED

openregistry-gb-14521444·confirmation statement 2023-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BARBERopenregistry-gb-16173141	ORDINARY	1	50.00%
NATALIE BARBENopenregistry-h-natalie-barben-156974	ORDINARY	1	50.00%

CAPITAL QUARTERS LTD

openregistry-gb-14521625·confirmation statement 2024-12-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NILS OPPELopenregistry-h-nils-oppel-5c5fc4	ORDINARY	100
KHALED ALANANIopenregistry-h-khaled-alanani-0e5f0a	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.