UK companies/SIC 64999/Shareholders/Page 252

Shareholders of UK companies in SIC 64999Page 252 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 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 2023-10-06 and 2026-06-10. 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
59

Shareholders that are UK companies
12

TMB FINANCE LIMITED

openregistry-gb-15121759·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOE CAPONopenregistry-h-joe-capon-c1e10d	ORD	100
JOSEPH JOYCEopenregistry-h-joseph-joyce-1e7778	ORD	0

SUE HODGE LIMITED

openregistry-gb-15124319·confirmation statement 2025-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP HODGEopenregistry-h-philip-hodge-e1b71d	ORDINARY	100
SUSAN HODGEopenregistry-h-susan-hodge-3854e5	ORDINARY	100

LIVINGBRIDGE ENTERPRISE 4 GP LIMITED

openregistry-gb-15136277·confirmation statement 2025-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVINGBRIDGE EP LLPopenregistry-gb-OC311889	ORDINARY	1
LIVINGBRIDGE ENTERPRISE LLPopenregistry-gb-OC401650	ORDINARY	0

DEMDERAW PRO LTD

openregistry-gb-15147024·confirmation statement 2025-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KINGDOM EC2A 4NEopenregistry-h-kingdom-ec2a-4ne-d20eee	ORDINARY	1	100.00%
TOMAS SMUTNY 86-90 PAUL STREET LONDON ENGLAND UNITEDopenregistry-h-tomas-smutny-86-90-paul-street-london-en-be711c	ORDINARY	1	100.00%

PSIL GROUP LIMITED

openregistry-gb-15148150·confirmation statement 2025-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANJU BHOJWANIopenregistry-h-anju-bhojwani-0e29cf	ORDINARY	500
PAULA CONYNGHAMopenregistry-h-paula-conyngham-1da968	ORDINARY	500

MANAGED MARKETS LTD

openregistry-gb-15152590·confirmation statement 2024-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAK PRENDERGASTopenregistry-h-zak-prendergast-2cb9ae	ORDINARY	100
REBECCA KEENopenregistry-h-rebecca-keen-48fc34	ORDINARY	0

DEEL WORLD INTERNATIONAL GLOBAL PAYROLL UK LIMITED

openregistry-gb-15159291·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEL WORLD INTERNATIONAL GLOBAL PAYROLL HOLDINGSopenregistry-gb-15068175	ORDINARY	1
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	1

AIA PROPERTY FINANCE LTD

openregistry-gb-15171187·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMJAD IBN-ABDULopenregistry-h-amjad-ibn-abdul-070334	ORDINARY	1	50.00%
SHAJEDA CHOWDHRUYopenregistry-h-shajeda-chowdhruy-a81f11	ORDINARY	1	50.00%

HAH-BAY LIMITED

openregistry-gb-15187168·confirmation statement 2024-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BLACKSHAWopenregistry-h-james-blackshaw-1489c2	ORDINARY	2
JAMES BRADSHAWopenregistry-h-james-bradshaw-7306d0	ORDINARY	0

FAIRFIELD SG FINANCIAL PLANNING LTD

openregistry-gb-15189332·confirmation statement 2023-10-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MICHAEL COXopenregistry-h-ian-michael-cox-2d693d	ORDINARY SHARES	1
ALLEN SMITHopenregistry-h-allen-smith-6881e5	ORDINARY SHARES	0

OCEANLINK UK LTD

openregistry-gb-15190792·confirmation statement 2025-05-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAYTHAM ZAINIopenregistry-h-maytham-zaini-80ee50	ORDINARY	1
MOWLID SALADopenregistry-h-mowlid-salad-fa0c36	ORDINARY	0

THE BRIDGING HUB LIMITED

openregistry-gb-15200408·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BROCHO NAOMI BOLELopenregistry-h-brocho-naomi-bolel-d4ba20	ORDINARY	10
ABRAHAM BOLELopenregistry-h-abraham-bolel-3bc2f7	ORDINARY	0

KRAKEN FINANCE UK LTD

openregistry-gb-15201495·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WHARTON VENTURES LTDopenregistry-gb-16546168	ORDINARY	100
ROYA ALLAMEHopenregistry-h-roya-allameh-f8b53d	ORDINARY	0

AMIMONEY LTD

openregistry-gb-15203092·confirmation statement 2024-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMICORP CAPITAL LIMITEDopenregistry-h-amicorp-capital-limited-4a5529	ORDINARY	1
AMICORP LIMITEDopenregistry-gb-06601732	ORDINARY	0

YOLO RIDE LONDON LTD

openregistry-gb-15203850·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMBER KUMARI PATELopenregistry-h-damber-kumari-patel-1d65c0	ORDINARY	2
KARTIK ARVINDBHAI PATELopenregistry-h-kartik-arvindbhai-patel-8f4838	ORDINARY	2

TMG FINANCIAL SERVICES LIMITED

openregistry-gb-15211154·confirmation statement 2024-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT THORPEopenregistry-h-scott-thorpe-e3b398	ORDINARY	100
JONATHAN NEEDHAMopenregistry-h-jonathan-needham-cb1716	ORDINARY	0

SG FINANCE & TRADING LTD

openregistry-gb-15223522·confirmation statement 2025-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GIANLUCA SAMPIERIopenregistry-h-gianluca-sampieri-7eadff	ORDINARY	200,000,000	66.67%
MARCO VALERINIopenregistry-h-marco-valerini-84a00f	ORDINARY	100,000,000	33.33%

SNP FINANCIAL SERVICES LIMITED

openregistry-gb-15223821·confirmation statement 2025-12-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEENAL SAMBREopenregistry-h-meenal-sambre-aea62e	ORDINARY	1
NALIN PATELopenregistry-h-nalin-patel-5310ee	ORDINARY	1

WHITFORD INVESTMENTS LTD

openregistry-gb-15223860·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEBORAH JOAN WHITNELLopenregistry-h-deborah-joan-whitnell-7ca22c	ORDINARY	1	50.00%
PAUL THOMAS WHITNELLopenregistry-h-paul-thomas-whitnell-d20d3b	ORDINARY	1	50.00%

COLVESTONE CONSULTING LTD

openregistry-gb-15232682·confirmation statement 2024-02-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CRABTREEopenregistry-h-james-crabtree-5eaf7f	ORDINARY	100
MARYANNA ABDOopenregistry-h-maryanna-abdo-c1093e	ORDINARY	0

MOBISCRATCH LIMITED

openregistry-gb-15239470·confirmation statement 2024-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALAUDDIN RAHIQopenregistry-h-alauddin-rahiq-7d7441	ORDINARY	100
ABDUL WASI AKHUNDZADAopenregistry-h-abdul-wasi-akhundzada-fcb1a1	ORDINARY	0

THEWISEBROKERS LTD

openregistry-gb-15242605·confirmation statement 2024-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARANTINO FORRESTERopenregistry-h-tarantino-forrester-d52611	ORDINARY	2
KIRILL ALBAopenregistry-h-kirill-alba-c212e3	ORDINARY	0

BABYLON MIDCO 1 LIMITED

openregistry-gb-15248953·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABYLON TOPCO LIMITEDopenregistry-gb-15249122	ORDINARY	438,096,388
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519	ORDINARY	0

BABYLON MIDCO 2 LIMITED

openregistry-gb-15248967·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABYLON MIDCO 1 LIMITEDopenregistry-gb-15248953	ORDINARY	443,407,135
BRIDGEPOINT EUROPE VII NOMINEES LIMITEDopenregistry-gb-13793519	ORDINARY	0

LLOYD FAMILY MORTGAGES LTD

openregistry-gb-15254954·confirmation statement 2024-11-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER LLOYDopenregistry-h-peter-lloyd-c30f0a	ORDINARY	100
SARA LLOYDopenregistry-h-sara-lloyd-172817	ORDINARY	100

CONCORDIA FINANCIAL PLANNING LTD

openregistry-gb-15259129·confirmation statement 2025-08-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAJJAD HUSSAINopenregistry-gb-08885524	ORDINARY	100
FARZANA YOUSUFopenregistry-h-farzana-yousuf-380825	ORDINARY	0

VHL LONDON TRAVEL LTD

openregistry-gb-15260263·confirmation statement 2024-12-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RANA SAGARopenregistry-h-rana-sagar-959945	ORDINARY	100
MD SHAHJAHANopenregistry-h-md-shahjahan-54a19d	ORDINARY	0

RADCLIFFE AND NEWLANDS MORTGAGES LIMITED

openregistry-gb-15261420·confirmation statement 2024-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITEDopenregistry-gb-15725987	ORDINARY	10,000	100.00%
RADCLIFFE AND NEWLANDS LIMITEDopenregistry-gb-05681687	ORDINARY	0	0.00%

FOUNDRY COMMERCIAL FINANCE LTD

openregistry-gb-15276666·confirmation statement 2024-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILAN JADAVopenregistry-h-dilan-jadav-cb0b2f	ORDINARY SHARES	2	100.00%
JAMIE MERRILEESopenregistry-h-jamie-merrilees-d875ab	ORDINARY SHARES	0	0.00%

DAVID JAMES WEALTH USA LIMITED

openregistry-gb-15280747·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JAMES WEALTH HOLDINGS LTDopenregistry-gb-14913134	ORDINARY	60	60.00%
THOMAS MICHAEL QUINNopenregistry-h-thomas-michael-quinn-130ee8	ORDINARY	40	40.00%

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.