UK companies/SIC 64999/Shareholders/Page 250
Shareholders of UK companies in SIC 64999Page 250 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: 59 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 2023-07-25 and 2026-05-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
11
HUK 127 LIMITED
openregistry-gb-14846879·confirmation statement 2025-04-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILCO AG UK LIMITEDopenregistry-gb-15403886 | ORDINARY | 100,000 | |
| HILCO CAPITAL LIMITEDopenregistry-gb-03944915 | ORDINARY | 0 | |
DOVER 2023 LIMITED
openregistry-gb-14849515·confirmation statement 2025-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINE HOLDCO LIMITEDopenregistry-gb-16437805 | ORDINARY | 100 | |
| RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620 | ORDINARY | 0 | |
PLUSVIBE LTD
openregistry-gb-14849914·confirmation statement 2026-04-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG ZYRYANOVopenregistry-h-oleg-zyryanov-a1f28c | ORDINARY | 100 | |
| NATALIA ZYRYANOVAopenregistry-h-natalia-zyryanova-60e025 | ORDINARY | 0 | |
ON ONE 2 LTD
openregistry-gb-14852920·confirmation statement 2025-05-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERI JENKINSONopenregistry-h-cheri-jenkinson-c34fed | ORDINARY | 50 | |
| GEOFFREY EDWARD JENKINSONopenregistry-h-geoffrey-edward-jenkinson-609b61 | ORDINARY | 50 | |
M&N GENTLE CARE LTD
openregistry-gb-14854087·confirmation statement 2025-12-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLON STONERopenregistry-h-marlon-stoner-e47c4c | ORDINARY | 100 | |
| NATALEE STONERopenregistry-h-natalee-stoner-17a75a | ORDINARY | 0 | |
KWP FINANCE LIMITED
openregistry-gb-14859275·confirmation statement 2025-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ODUGBESANopenregistry-h-temitope-odugbesan-bd6f71 | ORDINARY | 10,000 | |
| ANTHONY NWOKOopenregistry-h-anthony-nwoko-e3e441 | ORDINARY | 0 | |
TRAILS FINANCIAL LTD
openregistry-gb-14859313·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CLEWORTHopenregistry-h-paul-anthony-cleworth-a9e2e4 | ORDINARY | 54 | 54.00% |
| ALISON CLEWORTHopenregistry-h-alison-cleworth-d1c140 | ORDINARY | 46 | 46.00% |
INTERWEALTH SOLUTIONS LTD
openregistry-gb-14863966·confirmation statement 2025-08-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINS KRUMINSopenregistry-h-martins-krumins-d5282d | ORDINARY | 1,000 | |
| KIRILS JELISEJEVSopenregistry-h-kirils-jelisejevs-e1a590 | ORDINARY | 0 | |
GB- BAP TRANSFER LIMITED
openregistry-gb-14873477·confirmation statement 2024-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CONEY- BOLAMopenregistry-h-elizabeth-coney-bolam-450722 | ORDINARY | 90 | |
| GEORGE BOLAMopenregistry-h-george-bolam-a8c49a | ORDINARY | 90 | |
| ELIZABETH CONEY- BOLAMopenregistry-h-elizabeth-coney-bolam-450722 | ORDINARY | 10 | |
AK FINANCIAL CONSULTANCY SERVICES LIMITED
openregistry-gb-14874375·confirmation statement 2025-12-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KLEINERopenregistry-h-andrew-kleiner-796eb9 | ORDINARY | 51 | 51.00% |
| SANDRA MARIE KLEINERopenregistry-h-sandra-marie-kleiner-c70da2 | ORDINARY | 49 | 49.00% |
CURZON 2023 LIMITED
openregistry-gb-14874760·confirmation statement 2024-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RCAPITAL LIMITEDopenregistry-gb-06375700 | A ORDINARY | 20,000 | 100.00% |
| RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620 | A ORDINARY | 0 | 0.00% |
CARR FINANCIAL PLANNING LTD
openregistry-gb-14876592·confirmation statement 2025-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GERARD CARRopenregistry-h-adam-gerard-carr-c6ee2a | ORDINARY | 10 | 100.00% |
| CAROLYN CARRopenregistry-h-carolyn-carr-a816ad | ORDINARY | 0 | 0.00% |
IRONLEDGE LTD
openregistry-gb-14876824·confirmation statement 2024-02-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAL PATELopenregistry-h-keval-patel-28b6fa | ORDINARY | 100 | |
| MIRAFZAL AGHAopenregistry-h-mirafzal-agha-9ffcd7 | ORDINARY | 0 | |
FBSR UK LTD
openregistry-gb-14878991·confirmation statement 2023-08-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA FARHAN ALI BAIGopenregistry-h-mirza-farhan-ali-baig-c699fb | ORDINARY | 2 | |
| SYED SARFRAZ HUSSAIN RIZVIopenregistry-h-syed-sarfraz-hussain-rizvi-cb6032 | ORDINARY | 0 | |
ZORIN AVENUE HOLDCO 6 LIMITED
openregistry-gb-14888642·confirmation statement 2024-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEU ZAL6 S.A.R.Lopenregistry-h-gleu-zal6-s-a-r-l-557560 | ORDINARY | 10,000 | 100.00% |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148 | ORDINARY | 0 | 0.00% |
AKSHAY ENTERPRISES LTD
openregistry-gb-14890161·confirmation statement 2025-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY MEHRAopenregistry-h-akshay-mehra-991f27 | ORDINARY | 50 | |
| YAZMIN KAUR BRAICHopenregistry-h-yazmin-kaur-braich-c8786f | ORDINARY | 50 | |
SURE FINANCE NW LTD
openregistry-gb-14893979·confirmation statement 2026-05-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY HALLopenregistry-h-jay-hall-f33f9b | ORDINARY | 2 | |
| JAMES HALLopenregistry-gb-12566004 | ORDINARY | 0 | |
GATHONI MUCHAI INVESTMENTS UK LIMITED
openregistry-gb-14913933·confirmation statement 2024-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKLINE MUCHAIopenregistry-h-jackline-muchai-7853e8 | ORDINARY | 50 | |
| JASON BREWERopenregistry-h-jason-brewer-64e686 | ORDINARY | 50 | |
AMG PROPERTY FINANCE LIMITED
openregistry-gb-14916539·confirmation statement 2026-01-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYopenregistry-gb-07455284 | ORDINARY | 2 | |
| GRACE GRAYopenregistry-h-grace-gray-5e1ded | ORDINARY | 0 | |
TIMELY WEALTH MANAGEMENT LTD
openregistry-gb-14921508·confirmation statement 2025-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE WORRODopenregistry-h-chloe-worrod-f38dfe | ORDINARY SHARES | 25,000 | 50.00% |
| GARY EVANSopenregistry-gb-07467518 | ORDINARY SHARES | 25,000 | 50.00% |
THE CARE HOME LENDER LIMITED
openregistry-gb-14930688·confirmation statement 2023-12-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH HACKMEYopenregistry-h-david-joseph-hackmey-2f834e | ORDINARY | 1,000 | |
| WEST END CAPITAL FINANCE LIMITEDopenregistry-gb-10069521 | ORDINARY | 0 | |
TALK PAYMENTS LTD
openregistry-gb-14945452·confirmation statement 2024-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ARGYROUopenregistry-h-christina-argyrou-db6a31 | ORDINARY | 50 | 50.00% |
| PAVLOS ARGYROUopenregistry-h-pavlos-argyrou-41067f | ORDINARY | 50 | 50.00% |
ZERO COMMERCIAL FINANCE LIMITED
openregistry-gb-14950820·confirmation statement 2023-07-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVAIT TENDULKARopenregistry-h-advait-tendulkar-c86bc2 | ORDINARY | 100 | |
| DEEPAK YERAMopenregistry-h-deepak-yeram-5cd339 | ORDINARY | 0 | |
VAINA INVESTMENTS LIMITED
openregistry-gb-14953653·confirmation statement 2023-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYABHARATHI LAKSHMINARAYANANopenregistry-h-jayabharathi-lakshminarayanan-260f7f | ORDINARY | 100 | |
| RAGHAVARAJU KONDAVETIopenregistry-h-raghavaraju-kondaveti-fab181 | ORDINARY | 0 | |
MONEYWISE FINANCIAL SERVICES LIMITED
openregistry-gb-14954984·confirmation statement 2024-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAGEopenregistry-h-alan-page-930528 | ORDINARY | 60 | |
| CHRISTOPHER PAGEopenregistry-h-christopher-page-870f64 | ORDINARY | 40 | |
MAINTENANCE DESK LTD
openregistry-gb-14958674·confirmation statement 2025-06-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL RAGHUNATHANopenregistry-h-sunil-raghunathan-6c1b8a | ORDINARY | 9,990 | |
| PETER FARRopenregistry-h-peter-farr-b728ec | ORDINARY | 10 | |
REY BRIDGE HOUSE LIMITED
openregistry-gb-14969346·confirmation statement 2026-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY GERRARD HOPKINSopenregistry-h-lindsay-gerrard-hopkins-464233 | ORDINARY | 186 | 100.00% |
| MARINA BENNETTopenregistry-h-marina-bennett-9661a3 | ORDINARY | 0 | 0.00% |
NEW EARTH COLLECTIVE LTD
openregistry-gb-14970663·confirmation statement 2023-10-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN COOKopenregistry-h-matthew-stephen-cook-871a72 | ORDINARY | 1,000,000 | |
| KAMAL MIAHopenregistry-h-kamal-miah-05216a | ORDINARY | 0 | |
SUPPORTING FINANCE LTD
openregistry-gb-14971270·confirmation statement 2024-03-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAN ZHANGopenregistry-h-nan-zhang-72aa61 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
JSH MORTGAGE SOLUTIONS LTD
openregistry-gb-14977876·confirmation statement 2024-07-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HAYSELDENopenregistry-h-joshua-hayselden-1c3a6e | ORDINARY | 67 | |
| LAUREN BLYTHEopenregistry-h-lauren-blythe-470165 | ORDINARY | 33 | |