UK companies/SIC 64999/Shareholders/Page 247

Shareholders of UK companies in SIC 64999Page 247 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 2023-07-10 and 2026-03-30. 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
12

MOUNT VIMY LTD

openregistry-gb-14525382·confirmation statement 2025-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PIF PADDINGTON S.A.R.L.openregistry-h-pif-paddington-s-a-r-l-457b69	ORDINARY	4
TOCU EUROPE IV S.A.R.L.openregistry-h-tocu-europe-iv-s-a-r-l-ba7830	ORDINARY	4

CAIBO LTD

openregistry-gb-14530987·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEPA CYBER TECH SHAREHOLDING LTD.openregistry-gb-13501608	ORDINARY	100
KONSTANTINOS BIRTACHASopenregistry-h-konstantinos-birtachas-233c6e	ORDINARY	0

DSP INTERNATIONAL UK LTD

openregistry-gb-14531191·confirmation statement 2024-12-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DSP ADIKO HOLDINGS PVT. LTD.openregistry-h-dsp-adiko-holdings-pvt-ltd-f7ed5a	ORDINARY	1,800,000	60.00%
DSP HMK HOLDINGS PVT. LTD.openregistry-h-dsp-hmk-holdings-pvt-ltd-3ddd0c	ORDINARY	1,200,000	40.00%

REFINE FINANCIAL TECHNOLOGIES LTD

openregistry-gb-14532838·confirmation statement 2024-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMED TARKAN ANLARopenregistry-h-samed-tarkan-anlar-9a100c	ORDINARY	100
REYHAN ARSLANopenregistry-h-reyhan-arslan-16f63c	ORDINARY	0

360 TRADING NETWORKS UK LIMITED

openregistry-gb-14534595·confirmation statement 2023-12-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
360 TREASURY SERVICES AGopenregistry-h-360-treasury-services-ag-f44b78	ORDINARY	150,001	100.00%
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0	0.00%

SEHNSA LTD

openregistry-gb-14537424·confirmation statement 2023-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAZIA KHALID MEHMOODopenregistry-h-razia-khalid-mehmood-d26d96	ORDINARY	1
ZIA MAHMOODopenregistry-h-zia-mahmood-c83618	ORDINARY	0

P3 VENTURES LTD

openregistry-gb-14545197·confirmation statement 2024-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REDA BEDJAOUIopenregistry-h-reda-bedjaoui-17356b	ORDINARY	1,000
P3 GROUP HOLDING LTD.openregistry-gb-14537634	ORDINARY	0

ELMSTONE FINANCIAL PLANNING LTD

openregistry-gb-14554081·confirmation statement 2024-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW CROSSopenregistry-gb-16858645	ORDINARY	190
HOLLY BRADSHAWopenregistry-h-holly-bradshaw-a99110	ORDINARY	10

FINCH HATTON MANAGEMENT LIMITED

openregistry-gb-14554447·confirmation statement 2025-12-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN BRIGHTopenregistry-h-jonathan-bright-2104b1	ORDINARY	60	60.00%
SALLIE BRIGHTopenregistry-h-sallie-bright-96aebf	ORDINARY	40	40.00%

L & K FINANCIAL LTD

openregistry-gb-14555020·confirmation statement 2025-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELLY NICHOLSONopenregistry-h-kelly-nicholson-97fbe2	ORDINARY	50	50.00%
LAUREN TEBBopenregistry-h-lauren-tebb-bb4710	ORDINARY	50	50.00%

COGNITION VENTURES LIMITED

openregistry-gb-14560825·confirmation statement 2025-12-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN CRAIG-WOODopenregistry-h-christopher-john-craig-wood-9b6d08	ORDINARY	10,000	70.00%
GEORGE PETER SOBEKopenregistry-h-george-peter-sobek-43fde9	ORDINARY	4,286	30.00%

SICURA PARTNERS LTD

openregistry-gb-14566541·confirmation statement 2023-07-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY FORSSopenregistry-h-harry-forss-6c958f	ORDINARY	120
ADAM FINCHopenregistry-h-adam-finch-b935f0	ORDINARY	0

G KADARE 1 LTD

openregistry-gb-14566771·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENT KADAREopenregistry-h-gent-kadare-2988f6	ORDINARY	19	95.00%
HILDA GJIKAopenregistry-h-hilda-gjika-795ab4	ORDINARY	1	5.00%

CROWOOD FS LTD

openregistry-gb-14575432·confirmation statement 2024-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HALLopenregistry-gb-05712007	ORDINARY	2
WILLIAM HOGGopenregistry-h-william-hogg-66172b	ORDINARY	0

ENESEL INVESTMENT ADVISORY LTD

openregistry-gb-14584348·confirmation statement 2025-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENESEL CAPITAL LIMITEDopenregistry-h-enesel-capital-limited-13a8ad	ORDINARY	1
DOXA ADVISORS SAMopenregistry-h-doxa-advisors-sam-fa0a06	ORDINARY	0

JACOB MEDIA LIMITED

openregistry-gb-14586576·confirmation statement 2025-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACOB MEDIA FZEopenregistry-h-jacob-media-fze-c25b4e	ORDINARY	100	100.00%
JACOB RIGLINopenregistry-h-jacob-riglin-04158e	ORDINARY	0	0.00%

UTILITY INSTALLATION CONSULTANCY UK LTD

openregistry-gb-14588034·confirmation statement 2024-11-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMMA BURROWopenregistry-h-emma-burrow-6601a6	ORDINARY	1,000
LEE FRANCIS CORRIGANopenregistry-h-lee-francis-corrigan-77133a	ORDINARY	0

SHOLDCO FINANCING LIMITED

openregistry-gb-14588395·confirmation statement 2024-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHOLDCO HOLDINGS LLPopenregistry-gb-OC449740	ORDINARY	1
OMNI PARTNERS LLPopenregistry-gb-OC309760	ORDINARY	0

C&G CAPITAL LTD

openregistry-gb-14601774·confirmation statement 2026-01-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANDAN HINDUJAopenregistry-h-chandan-hinduja-3d019d	ORDINARY	100
GEETIKA SETHIopenregistry-h-geetika-sethi-7b647b	ORDINARY	0

LIME WEALTH MANAGEMENT LIMITED

openregistry-gb-14603637·confirmation statement 2026-01-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	100
AMPA HOLDINGS LLPopenregistry-gb-OC435936	ORDINARY	0

ABN FINANCE LTD

openregistry-gb-14604160·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIRAJ KIRIT GOVINDJI SHAHopenregistry-h-niraj-kirit-govindji-shah-4e37e8	ORDINARY	2
MALINI CHANDRAKANT SHAHopenregistry-h-malini-chandrakant-shah-f60f6d	ORDINARY	0

BUYIT FINANCE LTD

openregistry-gb-14604931·confirmation statement 2025-12-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MORDECHI HEIFETZopenregistry-h-mordechi-heifetz-0d3979	ORDINARY	10
JAMES FRANKL-SLATERopenregistry-h-james-frankl-slater-160b91	ORDINARY	0

FAIRMONT FINANCE LTD

openregistry-gb-14607122·confirmation statement 2023-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHARLIE PROVANopenregistry-h-charlie-provan-36a952	ORDINARY	100	100.00%
HANNAH LYNCHopenregistry-h-hannah-lynch-3a3a1f	ORDINARY	0	0.00%

MAMMOTH HOLDINGS LIMITED

openregistry-gb-14612979·confirmation statement 2024-09-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAME MCGIRRopenregistry-h-grahame-mcgirr-8afd77	ORDINARY	10,000
PETER MCGIRRopenregistry-h-peter-mcgirr-56a9c7	ORDINARY	0

ZENITH TRADING INTERNATIONAL LTD

openregistry-gb-14616858·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANESU SHONIWAopenregistry-h-anesu-shoniwa-fd0931	ORDINARY	250,000	100.00%
GHUFRAN HABIBopenregistry-h-ghufran-habib-50c5c7	ORDINARY	0	0.00%

CLG SPV 001 LIMITED

openregistry-gb-14619404·confirmation statement 2024-01-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COMMERCIAL LITIGATION GROUP LIMITEDopenregistry-gb-10826821	ORDINARY	500
GILTSPUR CAPITAL LIMITEDopenregistry-gb-05832066	ORDINARY	500

KYRREX UK LTD

openregistry-gb-14620835·confirmation statement 2025-01-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MYKHAILO ROMANENKOopenregistry-h-mykhailo-romanenko-37c38c	ORDINARY	275,000	50.00%
VIKTOR KOCHETOVopenregistry-h-viktor-kochetov-08bcf6	ORDINARY	275,000	50.00%

VAULT INVESTMENTS LTD

openregistry-gb-14621217·confirmation statement 2026-01-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JESUS JAVIER LEON AMEZCUAopenregistry-h-jesus-javier-leon-amezcua-58f6f9	ORDINARY	10,000
ISMAEL ORTIZ VAZQUEZopenregistry-h-ismael-ortiz-vazquez-1f32aa	ORDINARY	0

INICIO CORPORATE FINANCE LIMITED

openregistry-gb-14621251·confirmation statement 2024-01-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT TAYLORopenregistry-gb-13758212	ORDINARY	65
HARRY BOWDENopenregistry-h-harry-bowden-066b5a	ORDINARY	35

B&CO DIGITAL ECONOMY LTD

openregistry-gb-14624670·confirmation statement 2025-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN KARL-HANS LUDWING BERQUETopenregistry-h-sebastian-karl-hans-ludwing-berquet-3336aa	ORDINARY	10	100.00%
GENESIS COLLANTES NEIRAopenregistry-h-genesis-collantes-neira-344828	ORDINARY	5	50.00%

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.