UK companies/SIC 64999/Shareholders/Page 253

Shareholders of UK companies in SIC 64999Page 253 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: 54 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 2024-01-04 and 2026-03-04. 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
54

Shareholders that are UK companies
4

AWWAL PAY LTD

openregistry-gb-15282582·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KHAYYAM NAZIRopenregistry-h-khayyam-nazir-ca7c09	ORDINARY	1,000
MARK KRIESCHopenregistry-h-mark-kriesch-319f98	ORDINARY	0

LBP 1 LIMITED

openregistry-gb-15289288·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BRIDGE HOLDINGS LIMITEDopenregistry-gb-16517602	ORDINARY	1
BRINDLEY CAPITAL GROUP LIMITEDopenregistry-gb-11879284	ORDINARY	0

LBI 1 LIMITED

openregistry-gb-15289341·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BRIDGE HOLDINGS LIMITEDopenregistry-gb-16517602	ORDINARY	1
BRINDLEY CAPITAL GROUP LIMITEDopenregistry-gb-11879284	ORDINARY	0

RED MATTER CAPITAL LTD

openregistry-gb-15291432·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL COUTUREopenregistry-h-paul-couture-e7bb31	ORDINARY	92,000
GALINA KUTYURopenregistry-h-galina-kutyur-fb823e	ORDINARY	8,000

TITAN GLOBAL FINANCIAL HOLDINGS LIMITED

openregistry-gb-15295637·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL RAMSAYopenregistry-h-michael-ramsay-ec2076	ORDINARY	100,000,000
SHENIKA RAMSAYopenregistry-h-shenika-ramsay-d79d8e	ORDINARY	100,000,000

GO ASSET FINANCE LTD

openregistry-gb-15296317·confirmation statement 2024-11-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN MATTHEWSopenregistry-h-jonathan-matthews-701cb9	ORDINARY	65
DAVID VIEIRAopenregistry-h-david-vieira-52aa28	ORDINARY	35

4YOU2COLLECT LTD

openregistry-gb-15297950·confirmation statement 2025-08-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FABIO CRISTIAN BEVILACQUAopenregistry-h-fabio-cristian-bevilacqua-aa016d	ORDINARY	10,000	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

SIMPLE BRIDGING CF LTD

openregistry-gb-15298727·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM BOLELopenregistry-h-abraham-bolel-3bc2f7	ORDINARY	50
BROCHO NAOMI BOLELopenregistry-h-brocho-naomi-bolel-d4ba20	ORDINARY	50

WE ADVERTISE LTD

openregistry-gb-15307531·confirmation statement 2026-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILHELM BERWALDopenregistry-h-wilhelm-berwald-63e277	ORDINARY	1
SERHII KYRYIENKOopenregistry-h-serhii-kyryienko-e0adc5	ORDINARY	0

BANQUM LTD

openregistry-gb-15309489·confirmation statement 2025-10-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
UGO GERVASIopenregistry-h-ugo-gervasi-d2c936	ORDINARY	50,000,000	100.00%
MIRCO RICCARDO ROMITOopenregistry-h-mirco-riccardo-romito-37213e	ORDINARY	0	0.00%

HALEWOOD COMMERCIAL LTD

openregistry-gb-15310128·confirmation statement 2025-11-26·2 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

SLF LITIGATION FINANCE SPV I LTD

openregistry-gb-15316464·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SWISS LEGAL FINANCE SAopenregistry-h-swiss-legal-finance-sa-5c0f12	ORDINARY	10,000
JULIEN MAXIME STEPHANE BEKERopenregistry-h-julien-maxime-stephane-beker-dc5e95	ORDINARY	0

POLAROS LTD

openregistry-gb-15318459·confirmation statement 2025-09-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOLANTA PUTANEopenregistry-h-jolanta-putane-7f436f	ORDINARY	1
ERIKAS BALIUTAVICIUSopenregistry-h-erikas-baliutavicius-3ca898	ORDINARY	0

SKYLARK FINANCE GROUP LTD

openregistry-gb-15322369·confirmation statement 2024-09-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KATIE JANE DAVIS-MILNESopenregistry-h-katie-jane-davis-milnes-767060	ORDINARY	1	50.00%
SARAH DAVIS-MILNESopenregistry-h-sarah-davis-milnes-5687bb	ORDINARY	1	50.00%

INTERTECHNOLOGY GROUP LTD

openregistry-gb-15334402·confirmation statement 2025-08-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SERGIU SCHIOPUopenregistry-h-sergiu-schiopu-374d76	ORDINARY	100,000
HERC HENRIKopenregistry-h-herc-henrik-40e734	ORDINARY	0

ST. JOHN'S PARK LTD

openregistry-gb-15337598·confirmation statement 2024-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AISLING TIMBSopenregistry-h-aisling-timbs-71906b	ORDINARY	100	50.00%
STEPHEN O'ROURKEopenregistry-h-stephen-o-rourke-4a9aa4	ORDINARY	100	50.00%

GOYA TECH LTD

openregistry-gb-15339245·confirmation statement 2025-11-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LYNN ENGLAND PE32 1EEopenregistry-h-lynn-england-pe32-1ee-1ec6e3	ORDINARY	1
WILLIAM HUNT THE PAVILION STATION ROAD MIDDLETON KING'Sopenregistry-h-william-hunt-the-pavilion-station-road-m-282fac	ORDINARY	1

PROMONTORIA ISF UK BRIDGWATER LIMITED

openregistry-gb-15346732·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA ISF 2 UK HOLDCO B.V.openregistry-h-promontoria-isf-2-uk-holdco-b-v-072f3f	ORDINARY	3
PROMONTORIA ISF 3 UK HOLDCO B.V. (FORMERLY KNOWN AS PROMONTORIA UK HOLDCO B.V.)openregistry-h-promontoria-isf-3-uk-holdco-b-v-formerly-48c6fa	ORDINARY	0

PROMONTORIA ISF UK DONCASTER LIMITED

openregistry-gb-15346737·confirmation statement 2025-12-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA ISF 2 UK HOLDCO B.V.openregistry-h-promontoria-isf-2-uk-holdco-b-v-072f3f	ORDINARY	2
PROMONTORIA ISF 3 UK HOLDCO B.V. (FORMERLY KNOWN AS PROMONTORIA UK HOLDCO B.V.)openregistry-h-promontoria-isf-3-uk-holdco-b-v-formerly-48c6fa	ORDINARY	0

LBI 2 LIMITED

openregistry-gb-15347045·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BRIDGE HOLDINGS LIMITEDopenregistry-gb-16517602	ORDINARY	1
BRINDLEY CAPITAL GROUP LIMITEDopenregistry-gb-11879284	ORDINARY	0

WEALTH LYNX LIMITED

openregistry-gb-15357668·confirmation statement 2024-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IRENE DOYLEopenregistry-h-irene-doyle-af7c51	ORDINARY	80	80.00%
MADLI PIHELopenregistry-h-madli-pihel-b6d219	ORDINARY	20	20.00%

NORTHERN BEAR AUTOMOTIVE LTD

openregistry-gb-15358254·confirmation statement 2025-12-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EILIN AHMADIopenregistry-h-eilin-ahmadi-bd8d4f	ORDINARY	10
WILSON ROBERT WILLIAMopenregistry-h-wilson-robert-william-5bc77d	ORDINARY	0

DEKKOYO LIMITED

openregistry-gb-15365539·confirmation statement 2025-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LEONARDO KUPERMANopenregistry-h-leonardo-kuperman-914211	ORDINARY	50	50.00%
MILENA SWATEKopenregistry-h-milena-swatek-b5f742	ORDINARY	50	50.00%

PARETO CAPITAL PARTNERS LIMITED

openregistry-gb-15367178·confirmation statement 2024-01-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ETTORE PARATOREopenregistry-h-ettore-paratore-e73063	ORDINARY	1
SALVATORE IMPERATOREopenregistry-h-salvatore-imperatore-5a0279	ORDINARY	1

GENERAL RESERVE OF DIGITAL ASSETS LIMITED

openregistry-gb-15372607·confirmation statement 2025-12-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GENERAL RESERVE OF DIGITAL ASSETS LIMITED (HK)openregistry-h-general-reserve-of-digital-assets-limite-0bddb4	ORDINARY	88
SK SEAN SOOopenregistry-h-sk-sean-soo-8ffc5a	ORDINARY	0

TROPEAINVEST LTD

openregistry-gb-15375977·confirmation statement 2024-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GERHARD GRUETERopenregistry-h-gerhard-grueter-8e1b5a	ORDINARY	5,000	50.00%
JURGEN GEBHARDopenregistry-h-jurgen-gebhard-7c0b4d	ORDINARY	5,000	50.00%

VLB FINANCE SOLUTIONS LIMITED

openregistry-gb-15398314·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA LAUREN BARTONopenregistry-h-victoria-lauren-barton-aa761b	ORDINARY	99	99.00%
LUKE MICHAEL BOSHERopenregistry-h-luke-michael-bosher-cc43b5	ORDINARY	1	1.00%

PROPERTY WEALTH ADVICE LTD

openregistry-gb-15399953·confirmation statement 2026-01-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN JOHN NOBLEopenregistry-h-ian-john-noble-1ea4f9	ORDINARY	1	50.00%
KATHERINE NOBLEopenregistry-h-katherine-noble-5a9a62	ORDINARY	1	50.00%

UNICREST FINANCE LIMITED

openregistry-gb-15402207·confirmation statement 2024-01-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE BLOOMFIELDopenregistry-h-michelle-bloomfield-5dc5ea	ORDINARY	75
IAN BOOTSopenregistry-h-ian-boots-24155a	ORDINARY	25

SMITH TAYLOR ASSOCIATES LIMITED

openregistry-gb-15415444·confirmation statement 2026-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LAURA SHUFFLEBOTHAMopenregistry-h-laura-shufflebotham-6e0efd	ORDINARY	100
KATIE SMITHopenregistry-h-katie-smith-9ea228	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.