UK companies/SIC 64999/Shareholders/Page 256

Shareholders of UK companies in SIC 64999Page 256 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 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 2024-07-01 and 2026-05-29. 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
11

SULI GLOBAL LTD

openregistry-gb-15691979·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BALJIT SINGH KALSIopenregistry-h-baljit-singh-kalsi-5f52bf	ORDINARY	2	100.00%
JASJIT SINGHopenregistry-h-jasjit-singh-8ac71c	ORDINARY	0	0.00%

JMJ ADVISORY GROUP LIMITED

openregistry-gb-15692388·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOHN JAMES MORGANopenregistry-h-john-james-morgan-cd6946	ORDINARY	50
KAYLEIGH MORGANopenregistry-h-kayleigh-morgan-055d01	ORDINARY	50

OYNX COLLECTIVE LTD

openregistry-gb-15693912·confirmation statement 2026-04-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHISH PATELopenregistry-h-ashish-patel-0a330b	ORDINARY	2
PARESH PATELopenregistry-h-paresh-patel-425395	ORDINARY	0

FINCH & PARTNERS LTD

openregistry-gb-15694475·confirmation statement 2025-02-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINCH AND PARTNERS FZEopenregistry-h-finch-and-partners-fze-7eff24	ORDINARY	1	100.00%
PISCEDDA SERGIOopenregistry-h-piscedda-sergio-01149c	ORDINARY	0	0.00%

NORFOLK GROWTH LTD

openregistry-gb-15698870·confirmation statement 2026-02-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NO 20 ESTATEopenregistry-gb-14959347	ORDINARY	100	100.00%
BRYONY TINN-DISBURYopenregistry-h-bryony-tinn-disbury-3653cb	ORDINARY	0	0.00%

PLACEHOLDER FILMS LTD

openregistry-gb-15700398·confirmation statement 2025-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH CHARLES SCHULLopenregistry-h-joseph-charles-schull-b2baad	ORDINARY	80	80.00%
HARRIET VICTORIA GUGENHEIMopenregistry-h-harriet-victoria-gugenheim-73d443	ORDINARY	20	20.00%

LARK RISE INVESTMENT SOLUTIONS LIMITED

openregistry-gb-15704995·confirmation statement 2024-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIGEL VERNON BATESopenregistry-h-nigel-vernon-bates-05d22e	ORDINARY	65
WENDY PATRICIA BATESopenregistry-h-wendy-patricia-bates-dfdc5f	ORDINARY	35

P SINGH CONSULTANTS LTD

openregistry-gb-15711781·confirmation statement 2026-04-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRAVJIT SINGHopenregistry-h-pravjit-singh-e277c2	ORDINARY	100
HARPREET KAURopenregistry-gb-07042807	ORDINARY	0

FLEMING FINANCIAL HOLDINGS LIMITED

openregistry-gb-15712610·confirmation statement 2025-05-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CANARY UK HOLDCO LIMITEDopenregistry-gb-15778922	ORDINARY	999,366
ANDREW PHILIP SANDIFORDopenregistry-h-andrew-philip-sandiford-20be96	ORDINARY	0

ER STRATEGY LTD

openregistry-gb-15717232·confirmation statement 2025-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELISABETH DE SEIGNEURopenregistry-h-elisabeth-de-seigneur-fd6a10	ORDINARY	1	50.00%
RENAUD RIGOMERopenregistry-h-renaud-rigomer-cd6b1a	ORDINARY	1	50.00%

GILES TURNER FINANCIAL PLANNING LIMITED

openregistry-gb-15718448·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GILES TURNERopenregistry-h-giles-turner-d5b98c	ORDINARY	75
EMMA TURNERopenregistry-gb-16281666	ORDINARY	25

MAX CAPITAL FINANCE LTD

openregistry-gb-15724429·confirmation statement 2026-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HETALKUMAR PATELopenregistry-h-hetalkumar-patel-51f598	ORDINARY	2
MATTHEW AARON LENZIEopenregistry-h-matthew-aaron-lenzie-461f5a	ORDINARY	0

SNAPPY TITAN COMPANY LIMITED

openregistry-gb-15727314·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRATEEK DAHIYAopenregistry-h-prateek-dahiya-72b614	ORDINARY	75
SAHIL BISLAopenregistry-h-sahil-bisla-548486	ORDINARY	25

HILLSIDE TRIUMPH LTD

openregistry-gb-15727613·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOUNA GROUP TECHNOLOGY SAopenregistry-h-mouna-group-technology-sa-18d041	ORDINARY	17,900	100.00%
MOUSTAPHA NAITEopenregistry-h-moustapha-naite-b8cbdf	ORDINARY	100	0.56%

FINTRINSIC HOLDINGS LIMITED

openregistry-gb-15730392·confirmation statement 2025-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EDWARD MICHAEL ALLCHINopenregistry-h-edward-michael-allchin-781ee3	ORDINARY	1,350	75.93%
MINNA LINA SKIRGARDopenregistry-h-minna-lina-skirgard-6803bf	ORDINARY	428	24.07%

CALIMANTANA LIMITED

openregistry-gb-15731041·confirmation statement 2025-10-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAREN MISAKYANopenregistry-h-karen-misakyan-d20dac	ORDINARY	1
ALEKSANDR DRUTELopenregistry-h-aleksandr-drutel-d70eb8	ORDINARY	0

KEY HOME MORTGAGES LIMITED

openregistry-gb-15733386·confirmation statement 2025-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RAMBABU SIRIPURAPUopenregistry-h-rambabu-siripurapu-6ea4ae	ORDINARY	100	100.00%
APARNA BIRRAMopenregistry-h-aparna-birram-077652	ORDINARY	0	0.00%

SAGEONE LIMITED

openregistry-gb-15744354·confirmation statement 2025-05-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEEKSHA SHAHopenregistry-h-deeksha-shah-6b3bbd	ORDINARY	50
SIDDHARTH SHAHopenregistry-h-siddharth-shah-6d3f99	ORDINARY	50

PROMONTORIA ISF UK CHILDERDITCH LIMITED

openregistry-gb-15750359·confirmation statement 2026-05-29·2 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 UK HOLDCO B.V.openregistry-h-promontoria-uk-holdco-b-v-6a0894	ORDINARY	0

CSBD-UK LIMITED

openregistry-gb-15751485·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN DAWSONopenregistry-h-ben-dawson-4c7615	ORDINARY	1	50.00%
CHRISTOPHER STOBARTopenregistry-h-christopher-stobart-f403bb	ORDINARY	1	50.00%

CESTA FINANCIAL PLANNING LTD

openregistry-gb-15755399·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK VENTHAMopenregistry-h-mr-mark-ventham-1e67db	ORDINARY	10,000
MR SIMON MICHAEL FETTROLLopenregistry-h-mr-simon-michael-fettroll-3f7f72	ORDINARY	10,000

GAUSIA M M TRAVELS LIMITED

openregistry-gb-15761022·confirmation statement 2025-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOQUE MONIRULopenregistry-h-hoque-monirul-bb341c	ORDINARY	1
FARHAD MIAHopenregistry-gb-11009338	ORDINARY	0

LA ROSE FINANCE LTD

openregistry-gb-15764128·confirmation statement 2026-03-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERBIL ERBILopenregistry-h-erbil-erbil-857cf4	ORDINARY	100
BEKTAS ALBAYopenregistry-h-bektas-albay-8751fb	ORDINARY	0

TRADING 212 MONEY LIMITED

openregistry-gb-15767164·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRADING 212 GROUP LIMITEDopenregistry-gb-10014283	ORDINARY	1
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDopenregistry-gb-04016745	ORDINARY	0

SIENA FINANCE LIMITED

openregistry-gb-15771158·confirmation statement 2025-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIENA ENTERPRISES GROUP LIMITED (BVI)openregistry-h-siena-enterprises-group-limited-bvi-b04027	ORDINARY SHARES	2	100.00%
STAMFORD GROUP HOLDINGS LIMITED (BVI)openregistry-h-stamford-group-holdings-limited-bvi-95db7b	ORDINARY SHARES	0	0.00%

ATHENA FINANCE SOLUTIONS LTD

openregistry-gb-15772797·confirmation statement 2024-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHLOE JULIETTE BEAREopenregistry-h-chloe-juliette-beare-fef767	ORDINARY	100
ANITA DORA ALCOCKopenregistry-h-anita-dora-alcock-0fad19	ORDINARY	0

PROMONTORIA ISF UK PURFLEET LIMITED

openregistry-gb-15774517·confirmation statement 2025-06-11·2 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	100.00%
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0	0.00%

SIGNPOSTME CORPORATE LIMITED

openregistry-gb-15785909·confirmation statement 2026-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CIGNPOST GROUP LIMITEDopenregistry-gb-09071774	ORDINARY	90
HEALIX HEALTH SERVICES LIMITEDopenregistry-gb-03945478	ORDINARY	10

ARYUK LTD

openregistry-gb-15788752·confirmation statement 2024-07-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD AHSAN SAMADopenregistry-h-muhammad-ahsan-samad-7ffa64	ORDINARY	100
RIJA YOUSAFopenregistry-h-rija-yousaf-c2db24	ORDINARY	0

ALBANY PARK MORTGAGES LIMITED

openregistry-gb-15792741·confirmation statement 2025-06-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONEDOME FINANCE LTDopenregistry-gb-14507263	ORDINARY	100
FARNBOROUGH X92 LIMITEDopenregistry-gb-09071774	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.