UK companies/SIC 64999/Shareholders/Page 249

Shareholders of UK companies in SIC 64999Page 249 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 2023-04-03 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
58

Shareholders that are UK companies
8

SME FINANCIAL SERVICES LTD

openregistry-gb-14746806·confirmation statement 2023-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMINA HUSSAINopenregistry-h-amina-hussain-a0bfe5	ORDINARY	50
POONI BRENDANopenregistry-h-pooni-brendan-a0b685	ORDINARY	50

GFI ADVISORY PARTNERS LIMITED

openregistry-gb-14749501·confirmation statement 2026-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EVANSopenregistry-h-christopher-evans-d19f69	ORDINARY	1	50.00%
PETRA RUSCHEopenregistry-h-petra-rusche-cc45a7	ORDINARY	1	50.00%

SEMPAR COMMERCIAL FINANCE LIMITED

openregistry-gb-14749851·confirmation statement 2026-03-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAISIE ROSIE INVESTMENTS LIMITEDopenregistry-gb-12870426	ORDINARY	50	50.00%
W & F PROPERTY SERVICES LIMITEDopenregistry-gb-08648401	ORDINARY	50	50.00%

NIPPERS FUTURES LIMITED

openregistry-gb-14751012·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE LLEWELLYN NIPPERSopenregistry-h-jake-llewellyn-nippers-746621	ORDINARY	1
SHAUNNA HANNAH JONESopenregistry-h-shaunna-hannah-jones-d6e93b	ORDINARY	1

VALTRUST CAPITAL (UK) LTD

openregistry-gb-14752732·confirmation statement 2024-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PANKAJ RAJANIopenregistry-h-pankaj-rajani-2a8b7f	ORDINARY	200
MANU BHATNAGARopenregistry-h-manu-bhatnagar-cf412f	ORDINARY	0

POWER OF SUCCESSION LTD

openregistry-gb-14754029·confirmation statement 2023-06-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
POWER OF SUCCESSION RO SPLopenregistry-h-power-of-succession-ro-spl-629f85	ORDINARY	100
BARTLOMIEJ JACEK KRUKOWSKIopenregistry-h-bartlomiej-jacek-krukowski-423d27	ORDINARY	0

THE JOLIA GROUP LIMITED

openregistry-gb-14756891·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY NICHOLAS SIMSopenregistry-h-ashley-nicholas-sims-0b7f0d	ORDINARY GBP 1.00 SHARES.	76
ANGELA MARY JOSEPHINE FRANCIS SIMSopenregistry-h-angela-mary-josephine-francis-sims-f994bb	ORDINARY GBP 1.00 SHARES.	24

SRUSHTI RENEWABLES LTD

openregistry-gb-14760527·confirmation statement 2026-04-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUNIL TANAJI PATILopenregistry-h-sunil-tanaji-patil-a51817	ORDINARY	100	100.00%
SHAILAJA SUNIL PATILopenregistry-h-shailaja-sunil-patil-62cc2c	ORDINARY	0	0.00%

GRS & CO FINANCIAL SERVICES LTD

openregistry-gb-14768622·confirmation statement 2023-11-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GARETH EDWIN KEIL SMITHopenregistry-h-gareth-edwin-keil-smith-8cdabb	ORD	8,190	91.00%
BEVERLEY ANNE SMITHopenregistry-h-beverley-anne-smith-4c3b0a	ORD	810	9.00%

ABSOLUTE FUNDING PARTNERS LIMITED

openregistry-gb-14769528·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYSAN OZELopenregistry-h-aysan-ozel-4be145	ORDINARY	2
DEAN ANTHONY SAUNDERSopenregistry-h-dean-anthony-saunders-67fa98	ORDINARY	2

COMODIUS CAPITAL LTD

openregistry-gb-14770060·confirmation statement 2023-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CITY LIMITS ADVISORY SERVICES LTDopenregistry-gb-09926233	ORDINARY	1	50.00%
DOMINIC CLEWLOWopenregistry-h-dominic-clewlow-925843	ORDINARY	1	50.00%

PAYSTRO UK LIMITED

openregistry-gb-14775369·confirmation statement 2024-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NNANNA ENYIopenregistry-h-nnanna-enyi-3375b4	ORDINARY	500,000	50.00%
OLAOLUWA AKINNUSIopenregistry-h-olaoluwa-akinnusi-f55591	ORDINARY	500,000	50.00%

SERENITY GLOW LTD

openregistry-gb-14776380·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARON POINT FINANCIAL LTD.openregistry-gb-09692286	ORDINARY	1	100.00%
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0	0.00%

VENUS EYE LTD

openregistry-gb-14784757·confirmation statement 2025-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARON POINT FINANCIAL LTD.openregistry-gb-09692286	ORDINARY	1	100.00%
AURIJIT BASUopenregistry-h-aurijit-basu-8468f1	ORDINARY	0	0.00%

KRS MORTGAGE SERVICES LIMITED

openregistry-gb-14785198·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN SPEARopenregistry-h-kevin-spear-80ef37	ORDINARY	900
JOANNE BEALEopenregistry-h-joanne-beale-15b33e	ORDINARY	100

APOLLO FINANCIAL CONSULTANCY LTD

openregistry-gb-14786410·confirmation statement 2026-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD PRICEopenregistry-h-richard-price-3315ae	ORDINARY	4,500,000
CLAIRE PRICEopenregistry-gb-13152035	ORDINARY	500,000

EXOTIC PAIRS LTD

openregistry-gb-14787460·confirmation statement 2024-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TYLER DAVIESopenregistry-h-tyler-davies-6bfaeb	ORDINARY	1	100.00%
ALI NAEEMopenregistry-h-ali-naeem-d2e958	ORDINARY	0	0.00%

CLEAR CUT LTD

openregistry-gb-14798365·confirmation statement 2026-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE LEIGH BARTONopenregistry-h-jamie-leigh-barton-47e9dd	ORDINARY	100	100.00%
STEWART MICHAEL BATESopenregistry-h-stewart-michael-bates-349252	ORDINARY	0	0.00%

2016 INVESTMENT LIMITED

openregistry-gb-14799530·confirmation statement 2026-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DELPHINE SASKIA DORINE TARDIEUopenregistry-h-delphine-saskia-dorine-tardieu-b91ddc	ORDINARY	10
VICTORIUS ALBERSopenregistry-h-victorius-albers-62ba1b	ORDINARY	0

KCV LIMITED

openregistry-gb-14800615·confirmation statement 2026-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERTO RUDIEopenregistry-h-roberto-rudie-7c008b	ORDINARY	100
LARRY GRANTopenregistry-h-larry-grant-3fb391	ORDINARY	0

PACIFIC ALLIANCE CAPITAL LIMITED

openregistry-gb-14804877·confirmation statement 2024-11-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL FIDUCIARY DIRECTORATE LTDopenregistry-gb-15307076	ORDINARY	1
MUHAMMAD ZARIF BIN ABDULLAH MENONopenregistry-h-muhammad-zarif-bin-abdullah-menon-26506a	ORDINARY	0

ODIN PARTNERSHIP LIMITED

openregistry-gb-14817387·confirmation statement 2025-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ODIN LLC LTDopenregistry-gb-15885554	ORDINARY	85,000	100.00%
LESLIE OMAR ROBERT DAVISopenregistry-h-leslie-omar-robert-davis-26c61e	ORDINARY	0	0.00%

HYBRID INNOVATION AGRO LTD

openregistry-gb-14817937·confirmation statement 2026-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIHAILS TRUKSANSopenregistry-h-mihails-truksans-c688ab	ORDINARY	5
ROZA TRUKSANEopenregistry-h-roza-truksane-cd6033	ORDINARY	5

GLOBAL BUSINESS ARRANGEMENT LTD

openregistry-gb-14818779·confirmation statement 2026-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CELIA IORDACHE PEREZopenregistry-h-celia-iordache-perez-f7fb98	ORDINARY	750	75.00%
JUAN CARLOS IORDACHE ESTANESCOopenregistry-h-juan-carlos-iordache-estanesco-852a77	ORDINARY	250	25.00%

KENSINGTON BUSINESS SALES LIMITED

openregistry-gb-14820054·confirmation statement 2025-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIANA ELIZABETH ASHLEY COLLETTEopenregistry-h-diana-elizabeth-ashley-collette-54e733	ORDINARY	1
TERRY COLLETTEopenregistry-h-terry-collette-f53c7c	ORDINARY	1

ELITE FINANCE SOLUTIONS LIMITED

openregistry-gb-14823544·confirmation statement 2024-02-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARRY ASHTONopenregistry-h-harry-ashton-19339a	ORDINARY	50
THOMAS EXTONopenregistry-h-thomas-exton-f2613b	ORDINARY	50

TRUEVIEW FINANCIAL SERVICES LIMITED

openregistry-gb-14824627·confirmation statement 2025-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRUEVIEW HOLDINGS LIMITEDopenregistry-gb-16647311	ORDINARY	1	100.00%
CALLUM JAMESopenregistry-h-callum-james-836eb6	ORDINARY	0	0.00%

RUAMMEK INTERNATIONAL HOLDINGS LTD

openregistry-gb-14838951·confirmation statement 2023-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOPARATH RUAMMEKopenregistry-h-noparath-ruammek-ca12cc	ORDINARY	1,000
THOMAS MEAKINopenregistry-h-thomas-meakin-d737f2	ORDINARY	1,000

SWAZZ LTD

openregistry-gb-14846845·confirmation statement 2024-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASON DEVONNE LAIDLEYopenregistry-h-jason-devonne-laidley-088fde	ORDINARY	1,000,000	50.00%
STEVEN ROY SUTHERLANDopenregistry-h-steven-roy-sutherland-481e25	ORDINARY	1,000,000	50.00%

BOOTH WHITE ASSET MANAGEMENT LIMITED

openregistry-gb-14846849·confirmation statement 2026-05-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIMON PATERSONopenregistry-h-simon-paterson-867896	ORDINARY	50	50.00%
THOMAS MCCARTHYopenregistry-h-thomas-mccarthy-22fe5f	ORDINARY	50	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.