UK companies/SIC 64999/Shareholders/Page 248

Shareholders of UK companies in SIC 64999Page 248 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 2023-04-12 and 2026-03-16. 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
15

VENTURE CAPITAL INVESTMENTS MANAGEMENT COMPANY UK LIMITED

openregistry-gb-14627651·confirmation statement 2024-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTOR DCRUZopenregistry-h-victor-dcruz-bfc908	ORDINARY GBP 1.00 SHARES.	200
NARINDER SINGH GREWALopenregistry-h-narinder-singh-grewal-410289	ORDINARY GBP 1.00 SHARES.	0

FAIRFUNDS TECHNOLOGY LTD

openregistry-gb-14627911·confirmation statement 2026-02-03·2 shareholders·1 share class

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

HOLLYWOOD BORROWER LIMITED

openregistry-gb-14628974·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UK HOLLYWOOD HOLDING LIMITEDopenregistry-gb-15081454	ORDINARY	100
SPRING DEV 04 LIMITEDopenregistry-gb-11977251	ORDINARY	0

CLANN INVESTMENTS LIMITED

openregistry-gb-14629370·confirmation statement 2024-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT MCNEILopenregistry-h-scott-mcneil-d3b602	ORDINARY	80
TARYN MCDADEopenregistry-h-taryn-mcdade-c848e6	ORDINARY	20

PRIME COMMERCIAL FINANCE UK LIMITED

openregistry-gb-14631858·confirmation statement 2025-09-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHOKAR & CO. LTDopenregistry-gb-12385044	ORDINARY	100
CHRISTOPHER CULLENopenregistry-h-christopher-cullen-e8bb72	ORDINARY	0

OAKCLOUGH FINANCE LIMITED

openregistry-gb-14634078·confirmation statement 2024-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MISS MARTINE FRANCESCA MOSERopenregistry-h-miss-martine-francesca-moser-7e8890	ORDINARY	50
MR MICHAEL CHRISTOPHER FLYNNopenregistry-h-mr-michael-christopher-flynn-41839e	ORDINARY	50

COSTA AZUL LTD

openregistry-gb-14637530·confirmation statement 2023-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGIO SOTOLONGOopenregistry-h-sergio-sotolongo-e38076	ORDINARY	6,470
AMPARO SOTOLONGOopenregistry-h-amparo-sotolongo-d0480f	ORDINARY	200

WESTCOMBE TREASURY LIMITED

openregistry-gb-14638309·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAMAL PANKHANIAopenregistry-h-kamal-pankhania-bae8b5	ORDINARY	50	50.00%
SUNIL PANKHANIAopenregistry-h-sunil-pankhania-1464d1	ORDINARY	50	50.00%

GREENOME INVEST LTD

openregistry-gb-14640406·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JACQUELINE AKINYI NYAOROopenregistry-h-jacqueline-akinyi-nyaoro-cc3fcb	ORDINARY GBP 1.00 SHARES.	2
STEPHEN OGUDA OMWONYopenregistry-h-stephen-oguda-omwony-d998ef	ORDINARY GBP 1.00 SHARES.	0

KAF TECHNOLOGY UK LTD

openregistry-gb-14649481·confirmation statement 2023-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAF TECHNOLOGY FINANS YATIRIM TICARET VE BILISIM A.S.openregistry-h-kaf-technology-finans-yatirim-ticaret-ve-63ac10	ORDINARY	100
HASAN OZCANopenregistry-h-hasan-ozcan-d0c3e8	ORDINARY	0

LATEP (SPV2) LIMITED

openregistry-gb-14651864·confirmation statement 2026-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LATEP CAPITAL LIMITEDopenregistry-gb-07250127	ORDINARY	724	72.40%
STEPHEN CLIVE LANGFORD GIBBONSopenregistry-h-stephen-clive-langford-gibbons-df458c	ORDINARY	276	27.60%

TORUS FINANCIAL LIMITED

openregistry-gb-14651900·confirmation statement 2025-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OVAL LABS INCopenregistry-h-oval-labs-inc-31b1c2	ORDINARY	1
CHINEDU TERRENCE OKPALAopenregistry-h-chinedu-terrence-okpala-4ce985	ORDINARY	0

INFINITE FINANCE LIMITED

openregistry-gb-14653512·confirmation statement 2023-04-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAKESH MAKWANAopenregistry-h-rakesh-makwana-876966	ORDINARY A	51
CHIRAG JITENDRA SHETHopenregistry-h-chirag-jitendra-sheth-26c8f4	ORDINARY A	49

WOOLLACOTT WEALTH MANAGEMENT LIMITED

openregistry-gb-14658251·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WOOLLACOTTopenregistry-h-andrew-woollacott-8355a6	ORDINARY	10
CHARLOTTE WOOLLACOTTopenregistry-h-charlotte-woollacott-ab2c1c	ORDINARY	0

G2PAY LIMITED

openregistry-gb-14671653·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
APJ MURRAY LTDopenregistry-gb-15391432	ORDINARY	100	100.00%
SE TAFT LTDopenregistry-gb-15473738	ORDINARY	0	0.00%

MEHR GENERAL TRADING LTD

openregistry-gb-14674940·confirmation statement 2024-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROKHSAREH MOHAMMADKHANIopenregistry-h-rokhsareh-mohammadkhani-982832	ORDINARY	100	100.00%
ROXI MKHANIopenregistry-h-roxi-mkhani-219c59	ORDINARY	0	0.00%

ISAP EXCHANGE LTD

openregistry-gb-14676781·confirmation statement 2023-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TINO HEROLDopenregistry-h-tino-herold-f8efc7	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

VIRTUS LITIGATION FINANCE LIMITED

openregistry-gb-14679421·confirmation statement 2024-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUKE JOHN JOSEPHopenregistry-h-luke-john-joseph-d0a4c7	ORDINARY	100	100.00%
ASHLEIGH BISHOPopenregistry-gb-05417353	ORDINARY	0	0.00%

PROMONTORIA UK PROPERTY MELTON MOWBRAY LTD

openregistry-gb-14680353·confirmation statement 2026-03-03·2 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	4
PROMONTORIA UK HOLDCO B.V.openregistry-h-promontoria-uk-holdco-b-v-6a0894	ORDINARY	0

DENARIUS CAPITAL LTD

openregistry-gb-14682414·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
XU TREASURY HOLDINGS LTDopenregistry-gb-14670733	ORDINARY	100
SCANDIC MANAGEMENT LTDopenregistry-gb-09399244	ORDINARY	0

PEARTREE FINANCIAL SERVICES LTD

openregistry-gb-14685353·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN GULVINopenregistry-h-karen-gulvin-fe44da	ORDINARY	9
STUART GULVINopenregistry-h-stuart-gulvin-8a339e	ORDINARY	1

ANYTIME MORTGAGES LTD

openregistry-gb-14688075·confirmation statement 2024-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALISON WATTSopenregistry-h-alison-watts-1aade3	ORDINARY	50
JOHN FREETHopenregistry-h-john-freeth-7346f6	ORDINARY	50

SONECT UK LIMITED

openregistry-gb-14702026·confirmation statement 2025-06-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SONECT GROUP HOLDINGS LTDopenregistry-gb-16482657	ORDINARY	350,000
SEPA CYBER TECH SHAREHOLDING LTDopenregistry-gb-13501608	ORDINARY	0

FINANCE DRAGONS LTD

openregistry-gb-14709546·confirmation statement 2024-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FAISAL RANAopenregistry-h-faisal-rana-0270d4	ORDINARY	1	100.00%
PHILIP CABANAopenregistry-h-philip-cabana-1e4d4a	ORDINARY	0	0.00%

LOGICHIVE LTD

openregistry-gb-14715156·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROBERT LOVELOCKopenregistry-h-david-robert-lovelock-ccb0c6	ORDINARY	50
MIRANDA LOVELOCKopenregistry-h-miranda-lovelock-65695d	ORDINARY	50

EPHELIA UK PS LIMITED

openregistry-gb-14721173·confirmation statement 2023-12-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIGH29 HOLDING LTDopenregistry-gb-14477582	ORDINARY	100,000
EPHELIA CAPITAL GMBHopenregistry-h-ephelia-capital-gmbh-0b1415	ORDINARY	0

THE BEAUTE GROUP LTD

openregistry-gb-14728032·confirmation statement 2026-03-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILY-LOUISE VARNFIELDopenregistry-h-emily-louise-varnfield-aabb65	ORDINARY	1
SAM VARNFIELDopenregistry-h-sam-varnfield-d3c14d	ORDINARY	1

FINAMPLY COMMERCIAL LIMITED

openregistry-gb-14730098·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINAMPLY HOLDINGS LIMITEDopenregistry-gb-15998042	ORDINARY	100
MILES AND BARR HOLDINGS LIMITEDopenregistry-gb-12346329	ORDINARY	0

TOWER WEALTH MANAGEMENT LTD

openregistry-gb-14743563·confirmation statement 2025-11-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIMEE HAMMILLopenregistry-h-aimee-hammill-79b3d5	ORDINARY	2
ANTHONY OWENopenregistry-h-anthony-owen-aca3b4	ORDINARY	0

HALEWOOD WILLS & ESTATE PLANNING LTD

openregistry-gb-14746402·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HALEWOOD GROUP LTDopenregistry-gb-14604384	ORDINARY	100
JACK COOPERopenregistry-h-jack-cooper-eb96ce	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.