UK companies/SIC 64999/Shareholders/Page 251

Shareholders of UK companies in SIC 64999Page 251 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 62 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 2023-09-06 and 2026-06-09. 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
16

BLACKSHIP CAPITAL LIMITED

openregistry-gb-14980479·confirmation statement 2025-07-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY RUBIOopenregistry-h-gregory-rubio-8689cd	ORDINARY	10,000	68.75%
NO CAP HOLDING S.A R.L.openregistry-h-no-cap-holding-s-a-r-l-e64b05	ORDINARY	4,545	31.25%

SHOPPOINT TECHNOLOGIES LIMITED

openregistry-gb-14986993·confirmation statement 2024-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KESSIENA DANIEL MAJEMITEopenregistry-h-kessiena-daniel-majemite-23aed9	ORDINARY	600,000	85.71%
CEEDCAPITAL NIGERIA LIMITEDopenregistry-h-ceedcapital-nigeria-limited-fa11fc	ORDINARY	100,000	14.29%

GOG & MAGOG LONDON LIMITED

openregistry-gb-14998057·confirmation statement 2024-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY PERCY JONESopenregistry-h-gregory-percy-jones-97b0a0	ORDINARY	1
ROSALI MARGARETHA PRETORIUSopenregistry-h-rosali-margaretha-pretorius-2d6a80	ORDINARY	1

HUK 133 LIMITED

openregistry-gb-14998887·confirmation statement 2025-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUK 132 LIMITEDopenregistry-gb-14986092	ORDINARY	100,000
HILCO AG UK LIMITEDopenregistry-gb-15403886	ORDINARY	0

TRX BR LTD

openregistry-gb-15001380·confirmation statement 2023-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRADLEY RAYopenregistry-h-bradley-ray-79c0b7	ORDINARY	100
IMRAN KANVALopenregistry-h-imran-kanval-7c931c	ORDINARY	0

BANXLOCAL.UK LIMITED

openregistry-gb-15003674·confirmation statement 2024-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BL HOLDINGS LIMITEDopenregistry-gb-00000529	ORDINARY	100	100.00%
NICHOLAS ANDREW COLLINSONopenregistry-h-nicholas-andrew-collinson-8f8423	ORDINARY	0	0.00%

SS KNIGHT INVESTMENT LTD

openregistry-gb-15023147·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD SHAHIDopenregistry-h-muhammad-shahid-a3652a	ORDINARY	2
SHAHID FAROOQopenregistry-h-shahid-farooq-0ad54b	ORDINARY	0

HAWKERS (INVESTMENTS) LIMITED

openregistry-gb-15029489·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HFT (2) HOLDINGS LIMITEDopenregistry-gb-16768513	ORDINARY	100
HAWKERS (HOLDINGS) LIMITEDopenregistry-gb-15023117	ORDINARY	0

SVM FINANCIAL LIMITED

openregistry-gb-15032077·confirmation statement 2025-05-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAQASH MANSOORopenregistry-h-naqash-mansoor-f86d26	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

HJA FINANCIAL MANAGEMENT SERVICES LIMITED

openregistry-gb-15033441·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRENKEL TOPPING LIMITEDopenregistry-gb-02312427	ORDINARY	100
HODGE JONES & ALLEN LLPopenregistry-gb-OC437420	ORDINARY	0

PAYMITLY LTD

openregistry-gb-15036101·confirmation statement 2025-07-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HARAPPA TECH TOWER UK LIMITEDopenregistry-gb-14411850	ORDINARY	1
ASER ADEM MOHAMMEDopenregistry-h-aser-adem-mohammed-722e57	ORDINARY	0

EUROPEAN WIND INVESTMENTS GROUP 4 LIMITED

openregistry-gb-15037777·confirmation statement 2025-07-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	2,100	100.00%
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTSopenregistry-gb-09564873	ORDINARY	2,100	100.00%

PROMONTORIA UK PROPERTY LEYLAND LTD

openregistry-gb-15042980·confirmation statement 2024-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA UK HOLDCO B.V.openregistry-h-promontoria-uk-holdco-b-v-6a0894	ORDINARY	3
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

THE SAZAMS LIMITED

openregistry-gb-15045588·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAFKATH JAHANopenregistry-h-safkath-jahan-87c8d0	ORDINARY	2	100.00%
SARWAR JAHANopenregistry-h-sarwar-jahan-0c079b	ORDINARY	0	0.00%

CASHERA LTD

openregistry-gb-15048825·confirmation statement 2025-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ALLAYEVopenregistry-h-mark-allayev-4ab5d6	ORDINARY	1
CAMILLA AKEHURSTopenregistry-h-camilla-akehurst-a4e2cd	ORDINARY	0

INFLUENT PRIVATE MARKETS LIMITED

openregistry-gb-15050523·confirmation statement 2024-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DWR ADVISORY LIMITEDopenregistry-gb-11462473	ORDINARY	1
GARETH MORGANopenregistry-h-gareth-morgan-a8fee0	ORDINARY	0

PROFESSIONAL PROPERTY FINANCE LIMITED

openregistry-gb-15053808·confirmation statement 2024-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIRSTY CHILDopenregistry-h-kirsty-child-5b0465	ORDINARY	1
PETER HARTLEY CHILDopenregistry-h-peter-hartley-child-acc536	ORDINARY	0

OVATA MANAGEMENT LIMITED

openregistry-gb-15058401·confirmation statement 2024-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OVATA ASSET MANAGEMENT LIMITEDopenregistry-h-ovata-asset-management-limited-171962	ORDINARY	100
JAMES WILLIAM BURDETTopenregistry-h-james-william-burdett-ad30ce	ORDINARY	0

ASTRAL BRIDGE LIMITED

openregistry-gb-15059583·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LI JUopenregistry-h-li-ju-69efb2	ORDINARY	1
XUE JINopenregistry-h-xue-jin-59e8a8	ORDINARY	1

ADVANCE COMMERCIAL FINANCE (UK) LTD

openregistry-gb-15067912·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILLIP POULTERopenregistry-h-phillip-poulter-6a46e6	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

DEEL WORLD INTERNATIONAL GLOBAL PAYROLL HOLDINGS LIMITED

openregistry-gb-15068175·confirmation statement 2025-06-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEL INC.openregistry-h-deel-inc-dd744e	ORDINARY	501
SAFEGUARD WORLD INTERNATIONAL LIMITEDopenregistry-gb-06439329	ORDINARY	0

PATHFINDER INVOICE FINANCE LTD

openregistry-gb-15069247·confirmation statement 2025-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BINGO HOLDINGS LTDopenregistry-gb-13987245	ORDINARY	1	50.00%
MILLS COMMERCIAL HOLDINGS LIMITEDopenregistry-gb-15060420	ORDINARY	1	50.00%

BINA GROUP LTD

openregistry-gb-15085588·confirmation statement 2025-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMED SKAIKopenregistry-h-ahmed-skaik-997e87	ORDINARY	50
MUSTAFA SAKIZLIopenregistry-h-mustafa-sakizli-9db871	ORDINARY	50

BERKELEY LENDING LTD

openregistry-gb-15088101·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANNI HUANGopenregistry-h-danni-huang-80c157	ORDINARY	1
MR LOUAY QAYS ALDOORYopenregistry-h-mr-louay-qays-aldoory-9343e4	ORDINARY	0

CREDIT SOLVE LTD

openregistry-gb-15088867·confirmation statement 2023-12-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIAM AKHTARopenregistry-h-mariam-akhtar-b60a31	ORDINARY	100
MOHAMMED AKHTARopenregistry-gb-15707280	ORDINARY	100

THE PARTY CALLS LTD

openregistry-gb-15090443·confirmation statement 2025-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CLIVE RICHMOND CUTLERopenregistry-h-clive-richmond-cutler-4734db	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

PRONTOPAY LTD

openregistry-gb-15091950·confirmation statement 2026-03-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARMAAN CHADHAopenregistry-h-armaan-chadha-333323	ORDINARY	100
CHIRAG SASIKANTE VIRCHANDEopenregistry-h-chirag-sasikante-virchande-48e0fd	ORDINARY	0

STAG WEALTH MANAGEMENT LTD

openregistry-gb-15095686·confirmation statement 2023-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held
AGNIESZKA BERNADETA SYMONOWICZopenregistry-h-agnieszka-bernadeta-symonowicz-232840	ORDINARY	100
WOJCIECH SYMONOWICZopenregistry-h-wojciech-symonowicz-2a0bb1	ORDINARY	100
AGNIESZKA BERNADETA SYMONOWICZopenregistry-h-agnieszka-bernadeta-symonowicz-232840	ORDINARY	0
WOJCIECH SYMONOWICZopenregistry-h-wojciech-symonowicz-2a0bb1	ORDINARY	0

SHERWOOD INDEPENDENT FINANCIAL PLANNING LTD

openregistry-gb-15096036·confirmation statement 2025-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK JOHN GRAINGERopenregistry-h-mark-john-grainger-36cbba	ORDINARY	50
VICTORIA LOUISE GRAINGERopenregistry-h-victoria-louise-grainger-59e19d	ORDINARY	50

SMTF LTD

openregistry-gb-15107091·confirmation statement 2025-08-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM MUSKERopenregistry-h-james-william-musker-9301a9	ORDINARY	50	50.00%
SONJA MUSKERopenregistry-h-sonja-musker-3ec6e0	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.