UK companies/SIC 64999/Shareholders/Page 254

Shareholders of UK companies in SIC 64999Page 254 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: 56 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 2024-02-02 and 2026-06-16. 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
56

Shareholders that are UK companies
11

VIADUCT ADVISORY LIMITED

openregistry-gb-15417716·confirmation statement 2025-01-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BENTLEY REID & CO. (UK) LIMITEDopenregistry-gb-07602886	ORDINARY	1	50.00%
RAWLINSON & HUNTER LLPopenregistry-gb-OC430503	ORDINARY	1	50.00%

FASTFORWARD CAPITAL LIMITED

openregistry-gb-15419113·confirmation statement 2025-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held
DARSHAN DASWANIopenregistry-h-darshan-daswani-dca29c	ORDINARY	100
DARSHAN DASWANIopenregistry-h-darshan-daswani-dca29c	ORDINARY	50
NATASHA DASWANIopenregistry-h-natasha-daswani-8ab805	ORDINARY	50

DINAROS LIMITED

openregistry-gb-15422748·confirmation statement 2025-05-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIGHLAND CROWN LIMITEDopenregistry-gb-03452761	ORDINARY	100
LONG GROWTH CAPITAL LTDopenregistry-h-long-growth-capital-ltd-e15630	ORDINARY	0

HARLOW CAPITAL LTD

openregistry-gb-15424864·confirmation statement 2026-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT MACDONALDopenregistry-gb-SC690495	ORDINARY	5,000
ANDREW MACDONALDopenregistry-h-andrew-macdonald-f91dfc	ORDINARY	0

FFINCH LIMITED

openregistry-gb-15431120·confirmation statement 2024-02-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANN PAY AS TRUSTEE OF THE CALVIN SETTLEMENTopenregistry-h-ann-pay-as-trustee-of-the-calvin-settlem-20e708	ORDINARY	1
DAVID CALVIN AS TRUSTEE OF THE CALVIN SETTLEMENTopenregistry-h-david-calvin-as-trustee-of-the-calvin-se-338ce2	ORDINARY	1

PINNACLEPAY LTD

openregistry-gb-15434622·confirmation statement 2024-04-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAACHI SAGGARopenregistry-h-saachi-saggar-baa400	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

ALYSIA CARING (LONDON) LIMITED

openregistry-gb-15438799·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALYSIA CARING (OAKHAM) LIMITEDopenregistry-gb-11323709	ORDINARY	100
ALYSIA CARING (IPSWICH) LIMITEDopenregistry-gb-11323626	ORDINARY	0

VIRTUTECH FINANCE LTD

openregistry-gb-15439194·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARTIN PLUMBopenregistry-h-christopher-martin-plumb-adbe2d	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

CAPFINITY BUSINESS FINANCE LIMITED

openregistry-gb-15439743·confirmation statement 2025-01-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEIGH CLEAVE-WALLACEopenregistry-h-ashleigh-cleave-wallace-394c9f	ORDINARY	90
ALEXANDER BARIopenregistry-h-alexander-bari-714e65	ORDINARY	10

DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED

openregistry-gb-15444836·confirmation statement 2026-01-25·2 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%

AILA MONEY LTD

openregistry-gb-15477044·confirmation statement 2026-02-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NV CONSULTING LTDopenregistry-gb-15412052	ORDINARY	10,000
PACE B.V.openregistry-h-pace-b-v-68cb40	ORDINARY	0

EURO PROPERTY FINANCE LTD

openregistry-gb-15482177·confirmation statement 2024-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BENSON-FRANCISopenregistry-h-david-benson-francis-bfa296	ORDINARY	100	100.00%
OSCAR JOHANSSON DAVIESopenregistry-h-oscar-johansson-davies-7db958	ORDINARY	0	0.00%

FAST EXCHANGE AND MONEY TRANSFER LTD

openregistry-gb-15487822·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARAF HUSSAINopenregistry-h-araf-hussain-efb3de	ORDINARY	1
MISBAH HASSANopenregistry-h-misbah-hassan-01f40a	ORDINARY	0

SENTINEL FX LIMITED

openregistry-gb-15487847·confirmation statement 2024-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEPAK GANDHIopenregistry-h-deepak-gandhi-f6c7d1	ORDINARY	1
KSENIYA SOULYGAopenregistry-h-kseniya-soulyga-bc4b23	ORDINARY	0

FREYR INVESTMENT MANAGEMENT LIMITED

openregistry-gb-15490639·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL OLLERTONopenregistry-h-paul-michael-ollerton-9700f7	ORDINARY	1,425	95.00%
CHRISTOPHER ALAN FERNYHOUGHopenregistry-h-christopher-alan-fernyhough-41e4ac	ORDINARY	75	5.00%

MEDHURST ESTATE MANAGEMENT LTD

openregistry-gb-15492367·confirmation statement 2026-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALYSON RACHEL MEDHURSTopenregistry-h-alyson-rachel-medhurst-46a369	ORDINARY	50	50.00%
LEIGH MEDHURSTopenregistry-h-leigh-medhurst-63dc09	ORDINARY	50	50.00%

REDBOX FINANCE LTD

openregistry-gb-15496897·confirmation statement 2026-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARUGEN KETHEESWARANopenregistry-h-sharugen-ketheeswaran-fc0522	ORDINARY	100
MANIKANTTAN LAKSHMAN KETHEESWARANopenregistry-h-manikanttan-lakshman-ketheeswaran-c438bc	ORDINARY	0

CHAIN-FI LTD

openregistry-gb-15507356·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENNIS RECKERMANNopenregistry-h-dennis-reckermann-942041	A	9,300	93.00%
MATHIAS PELLEGRIN MBP ENTERPRISES LTDopenregistry-h-mathias-pellegrin-mbp-enterprises-ltd-7cd9d9	A	700	7.00%

GREENHEARTH LIMITED

openregistry-gb-15507918·confirmation statement 2025-02-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCINDA BARTLETTopenregistry-h-lucinda-bartlett-099c07	ORDINARY	100,000
RICHARD BARTLETTopenregistry-h-richard-bartlett-f7f473	ORDINARY	100,000

PLATEFORM HMIDA OIL ENERGY GROUP LIMITED

openregistry-gb-15511415·confirmation statement 2024-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MURAD HAIDERopenregistry-h-murad-haider-c01870	ORDINARY	100
HMIDA HAMMOUTIopenregistry-h-hmida-hammouti-0a6891	ORDINARY	0

METAX PAYMENTS UK LTD

openregistry-gb-15512872·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD TAYABopenregistry-h-mohammad-tayab-be62e1	ORDINARY	1,000
PATRICK CAMPBELLopenregistry-h-patrick-campbell-d155a2	ORDINARY	0

NATIONAL BRIDGING BROKERS LTD

openregistry-gb-15513403·confirmation statement 2024-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN THOMAS SUGARMANopenregistry-h-ben-thomas-sugarman-d582ba	ORDINARY	10	50.00%
BERNARD YATESopenregistry-h-bernard-yates-9a0c2f	ORDINARY	10	50.00%

FORSEVEN FINANCIAL SERVICES (UK) LIMITED

openregistry-gb-15522401·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIJI AHMADINEJADopenregistry-h-fiji-ahmadinejad-17ae9a	ORDINARY	75	75.00%
DUKE AND LORD EUROPE LIMITEDopenregistry-gb-03985368	ORDINARY	25	25.00%

FORSEVEN FINANCIAL SERVICES (EUROPE) LTD

openregistry-gb-15522418·confirmation statement 2025-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FIJI AHMADINEJADopenregistry-h-fiji-ahmadinejad-17ae9a	ORDINARY	75	75.00%
DUKE AND LORD EUROPE LIMITEDopenregistry-gb-03985368	ORDINARY	25	25.00%

PROSPERKEY HOLDINGS LTD

openregistry-gb-15527791·confirmation statement 2024-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCISCO DE LA IGLESIA SORIANOopenregistry-h-francisco-de-la-iglesia-soriano-752fdb	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

EMBEDSECURE LTD

openregistry-gb-15538657·confirmation statement 2025-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHETAN SHAHopenregistry-h-chetan-shah-658033	ORDINARY	50	50.00%
JAMES ROBERT SANKEYopenregistry-h-james-robert-sankey-c05fd4	ORDINARY	50	50.00%

SAORSA HEALTH UK LTD

openregistry-gb-15549852·confirmation statement 2026-03-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AIDEN GARRISONopenregistry-h-aiden-garrison-4cd01a	ORDINARY	2
WILLIAM MCKELLARopenregistry-h-william-mckellar-7bd3b1	ORDINARY	0

DAMSON HOLDCO LIMITED

openregistry-gb-15554734·confirmation statement 2025-03-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAMSON CO-INVEST, L.P.openregistry-h-damson-co-invest-l-p-6998bf	ORDINARY	500,000
PIF PADDINGTON S.A.R.L.openregistry-h-pif-paddington-s-a-r-l-457b69	ORDINARY	500,000

NITH LTD

openregistry-gb-15558158·confirmation statement 2024-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YALDA ANWARIEopenregistry-h-yalda-anwarie-ef03a9	ORDINARY	75	75.00%
EJAZULHAQ NOORIopenregistry-h-ejazulhaq-noori-7c543e	ORDINARY	25	25.00%

CRYSTAL PROPERTY FINANCE LIMITED

openregistry-gb-15559368·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRYSTAL MORTGAGES LIMITEDopenregistry-gb-04407643	ORDINARY	100	100.00%
CRYSTAL SPECIALIST GROUP LIMITEDopenregistry-gb-11722391	ORDINARY	0	0.00%

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.