UK companies/SIC 64999/Shareholders/Page 257

Shareholders of UK companies in SIC 64999Page 257 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: 60 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 2024-08-15 and 2026-04-17. 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
60

Shareholders that are UK companies
8

PRAETORIAN COLLATERAL MANAGER LIMITED

openregistry-gb-15805751·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK WALSHopenregistry-h-mark-walsh-c4c265	ORDINARY	100	100.00%
PRAETORIAN WEALTH HOLDINGS PLCopenregistry-gb-14683043	ORDINARY	0	0.00%

EXECUTIVE VENTURE GROUP LTD

openregistry-gb-15810953·confirmation statement 2024-09-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASHWINDER SACHDEVAopenregistry-h-ashwinder-sachdeva-0ae1c6	ORDINARY	100
STEVEN BABBARopenregistry-h-steven-babbar-a38cf0	ORDINARY	0

ZAMCOCAPITAL LTD

openregistry-gb-15811604·confirmation statement 2025-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEIDI ARWEN BERNADETTE JORDANopenregistry-h-heidi-arwen-bernadette-jordan-650657	ORD	50	50.00%
MOHAMMAD ARMASH ARSHADopenregistry-h-mohammad-armash-arshad-334853	ORD	50	50.00%

ZAMS ASSET MANAGEMENT LIMITED

openregistry-gb-15812840·confirmation statement 2025-06-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENERGY GAMMA LIMITEDopenregistry-gb-14967371	ORDINARY	100	100.00%
ZULFIQAR ALIopenregistry-h-zulfiqar-ali-ef5ba8	ORDINARY	0	0.00%

OVERCHAIN LIMITED

openregistry-gb-15818328·confirmation statement 2025-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OVERCHAIN HOLDINGS LIMITEDopenregistry-gb-15818468	ORDINARY	1
CHRISTIE DUNBARopenregistry-h-christie-dunbar-52f9df	ORDINARY	0

COMPLETE PROPERTY FINANCE LTD.

openregistry-gb-15819585·confirmation statement 2025-07-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MORRISopenregistry-h-richard-morris-4fe2c0	ORDINARY	1	100.00%
BARRY NEIL MORRISopenregistry-h-barry-neil-morris-a1ada5	ORDINARY	0	0.00%

DINHEIRO LIMITED

openregistry-gb-15820088·confirmation statement 2024-11-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN SILVA ARDJOMANDI-SISANopenregistry-h-kevin-silva-ardjomandi-sisan-9c2c4a	ORDINARY	51	51.00%
SONNY JAE WILLIAMSopenregistry-h-sonny-jae-williams-3e4ec2	ORDINARY	49	49.00%

LIFETIME MONEY LTD

openregistry-gb-15820098·confirmation statement 2025-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH SAMPSONopenregistry-h-elizabeth-sampson-981518	ORDINARY	1,000	100.00%
CHRISTOPHER FLACK HASTINGSopenregistry-h-christopher-flack-hastings-e0b7de	ORDINARY	0	0.00%

LIDOS CHANGE LIMITED

openregistry-gb-15821785·confirmation statement 2025-07-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GALINA CHARIYEVAopenregistry-h-galina-chariyeva-466ace	ORDINARY	1
HENRICH LIPSKIJopenregistry-h-henrich-lipskij-6fcb99	ORDINARY	0

TRADEPASS LIMITED

openregistry-gb-15823969·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ENIOLA SOMORINopenregistry-h-eniola-somorin-838544	ORDINARY	510
CAROL SOMORINopenregistry-h-carol-somorin-240eef	ORDINARY	490

THE BLACK ROSE FOUNDATION LIMITED

openregistry-gb-15829097·confirmation statement 2024-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHARONNA PARARAopenregistry-h-sharonna-parara-e39ea4	ORDINARY	1
RICKY JOHNSONopenregistry-h-ricky-johnson-82739b	ORDINARY	0

IFA RETIRE LIMITED

openregistry-gb-15839264·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAROLYN SHARKETTopenregistry-h-carolyn-sharkett-02461d	ORDINARY	2
IAN SHARKETTopenregistry-h-ian-sharkett-8558a2	ORDINARY	0

AM COMMERCIAL & SPECIALIST FINANCE LTD

openregistry-gb-15843443·confirmation statement 2025-07-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABIGAIL EWENopenregistry-h-abigail-ewen-9c059f	ORDINARY SHARES	75	75.00%
ADRIAN MARSopenregistry-h-adrian-mars-bb3a9f	ORDINARY SHARES	25	25.00%

360 MORTGAGE SOLUTIONS LTD

openregistry-gb-15848287·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASH LASKARopenregistry-h-ash-laskar-4ee2be	ORDINARY	81
FAIZA AKHTARopenregistry-h-faiza-akhtar-0e0ad0	ORDINARY	19

LANOVA PAY LTD

openregistry-gb-15855855·confirmation statement 2025-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CITY EXPRESS MONEY TRANSFER JAPAN CO. LTDopenregistry-h-city-express-money-transfer-japan-co-ltd-d4aa73	ORDINARY	95
CHANDRA TANDANopenregistry-h-chandra-tandan-a80942	ORDINARY	5

TONNANT LTD

openregistry-gb-15863754·confirmation statement 2024-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CLOSEopenregistry-gb-01507322	ORDINARY	50
JONATHAN DAINTRYopenregistry-h-jonathan-daintry-1caf76	ORDINARY	0

AVIOR FINANCIAL HOLDINGS LTD

openregistry-gb-15863980·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RUSLAN PALKINopenregistry-h-ruslan-palkin-290fd3	ORDINARY	1	100.00%
OLHA MOROZOVAopenregistry-h-olha-morozova-3e0ca5	ORDINARY	0	0.00%

AMA VENTURE CAPITAL INVESTMENTS LTD

openregistry-gb-15864132·confirmation statement 2024-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held
DONNA CARRopenregistry-h-donna-carr-5d48e6	ORDINARY	4
DONNA CARRopenregistry-h-donna-carr-5d48e6	ORDINARY	4
EMILY CARRopenregistry-h-emily-carr-18cb5f	ORDINARY	2

MEEKINS LTD

openregistry-gb-15870984·confirmation statement 2026-02-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IAN MEEKINSopenregistry-h-ian-meekins-2ad521	ORDINARY	2
OLIVER MEEKINSopenregistry-h-oliver-meekins-8cc376	ORDINARY	0

COOPER SOCIAL FINANCE LIMITED

openregistry-gb-15872432·confirmation statement 2025-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUFEMI AINAopenregistry-h-olufemi-aina-7da4e4	ORDINARY	85	85.00%
ADEOLA OLUFEMI-AINAopenregistry-h-adeola-olufemi-aina-3ca499	ORDINARY	15	15.00%

SS PAY LTD

openregistry-gb-15875315·confirmation statement 2024-12-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA RODRIGUEZopenregistry-h-amanda-rodriguez-6b0fa7	ORDINARY	9
THOMAS JOHNSONopenregistry-h-thomas-johnson-74958f	ORDINARY	1

PREMIER FINANCE (LONDON) LTD

openregistry-gb-15877354·confirmation statement 2025-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT BARKESSopenregistry-h-robert-barkess-f882ae	ORDINARY	100
PARISA LOUIEopenregistry-h-parisa-louie-3fbf7e	ORDINARY	0

SKYMONT INVESTMENT SOLUTIONS LIMITED

openregistry-gb-15877858·confirmation statement 2025-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREA GIANNELLIopenregistry-h-andrea-giannelli-775375	ORDINARY	10
PAOLO BELVEDERESIopenregistry-h-paolo-belvederesi-8f1d85	ORDINARY	0

LENDALY LTD

openregistry-gb-15880088·confirmation statement 2025-02-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES COOMBERopenregistry-gb-15202840	ORDINARY	1,000
MITCHELL SCHOLERopenregistry-h-mitchell-scholer-a8568e	ORDINARY	0

AZURO MONEY LIMITED

openregistry-gb-15885946·confirmation statement 2025-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD KAZMIopenregistry-h-muhammad-kazmi-13d707	ORDINARY	100
JONATHAN FARNELLopenregistry-h-jonathan-farnell-dd9600	ORDINARY	0

THE CASHIER'S LTD

openregistry-gb-15886416·confirmation statement 2025-03-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUNIR AHMEDopenregistry-gb-17304026	ORDINARY	1
TAYYAB ASHFAQopenregistry-h-tayyab-ashfaq-5ed5a6	ORDINARY	0

ROLLA TECHNOLOGIES LIMITED

openregistry-gb-15896825·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROLLA FINANCE INC.openregistry-h-rolla-finance-inc-4dee8a	ORDINARY	100
THANKGOD FATOYINBOopenregistry-h-thankgod-fatoyinbo-dd2f7c	ORDINARY	0

AP WEALTH LIMITED

openregistry-gb-15899734·confirmation statement 2024-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK ASHMOLEopenregistry-h-mark-ashmole-7c9961	ORDINARY	9	90.00%
EDWARD GILFILLANopenregistry-h-edward-gilfillan-5fb432	ORDINARY	1	10.00%

ATLASIAN LTD

openregistry-gb-15926795·confirmation statement 2025-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL THOMAS RODWELLopenregistry-h-daniel-thomas-rodwell-5087bd	ORDINARY	500	50.00%
SALEH AL-NAJJARopenregistry-h-saleh-al-najjar-96fc99	ORDINARY	500	50.00%

T22 NETWORK PARTNERS LTD

openregistry-gb-15927294·confirmation statement 2025-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
T22 HOLDINGS LTDopenregistry-gb-16295244	ORDINARY	1
T22 PROPERTY PARTNERS LTDopenregistry-gb-15834202	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.