UK companies/SIC 64999/Shareholders/Page 258

Shareholders of UK companies in SIC 64999Page 258 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 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 2024-09-17 and 2026-03-09. 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
11

MY MORTGAGE KEEPER LTD

openregistry-gb-15941339·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINDLER COMMERCIAL HOLDINGS LTDopenregistry-gb-14546387	ORDINARY	100
LIAN FINDLERopenregistry-h-lian-findler-9ca04a	ORDINARY	0

GREATER LONDON FINANCIAL SERVICES LTD

openregistry-gb-15942217·confirmation statement 2025-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP LAHORIopenregistry-h-sandeep-lahori-86e973	ORDINARY	80
SUNITA LAHORIopenregistry-h-sunita-lahori-58a7a9	ORDINARY	20

KELA FINANCIAL LIMITED

openregistry-gb-15947097·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUISE DEVORA MARGOLINopenregistry-h-louise-devora-margolin-0a64d1	ORDINARY	50	50.00%
NOAM MARGOLINopenregistry-h-noam-margolin-54fe2c	ORDINARY	50	50.00%

TANDO CAPITAL LIMITED

openregistry-gb-15948001·confirmation statement 2026-01-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PERRY LOUIS RAYMOND MILTON-OSBORNEopenregistry-h-perry-louis-raymond-milton-osborne-24da16	ORDINARY	100
EMMA WADEopenregistry-h-emma-wade-ed2f13	ORDINARY	0

KOKO NETWORKS CARBON FINANCE (UK) LIMITED

openregistry-gb-15951298·confirmation statement 2024-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KOKO NETWORKS (UK) LIMITEDopenregistry-gb-11941342	ORDINARY	100
NICHOLAS MARK PHILIP STOKESopenregistry-h-nicholas-mark-philip-stokes-a8cddc	ORDINARY	0

LIQUIDITY VENTURES LIMITED

openregistry-gb-15951589·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KEVIN OSBORNEopenregistry-h-kevin-osborne-ef4d9f	ORDINARY	2
ABDULHAKIM MOHAMEDopenregistry-h-abdulhakim-mohamed-66b126	ORDINARY	0

VIBANX LIMITED

openregistry-gb-15953444·confirmation statement 2025-02-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VIBANX HOLDINGS LIMITEDopenregistry-gb-16226016	ORDINARY	1
SAM SHIELDSopenregistry-h-sam-shields-c5e411	ORDINARY	0

GC FINANCIAL ADVICE LTD

openregistry-gb-15957654·confirmation statement 2024-09-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GLENN KENNETH JOHN CHANDLERopenregistry-h-glenn-kenneth-john-chandler-800370	ORDINARY	50	50.00%
GRACE CHANDLERopenregistry-h-grace-chandler-0139d5	ORDINARY	50	50.00%

BRICS (FARNHAM) LTD

openregistry-gb-15967215·confirmation statement 2025-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRICS DEVELOPMENT LIMITEDopenregistry-gb-12512199	ORDINARY	1
STEVEN CLARKopenregistry-h-steven-clark-e85fac	ORDINARY	0

FALAH FINTECH LTD

openregistry-gb-15968426·confirmation statement 2025-09-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD IQBALopenregistry-h-muhammad-iqbal-4e8f98	ORDINARY	100
HUMMA MAZHAR KHANopenregistry-h-humma-mazhar-khan-b5240b	ORDINARY	0

WHITEGATE CAPITAL XI LIMITED

openregistry-gb-15974018·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAYEL NABIL HAYEL SAEEDopenregistry-h-hayel-nabil-hayel-saeed-fda1af	ORDINARY	1
SAMI MOHAMMED ABDO SAEEDopenregistry-h-sami-mohammed-abdo-saeed-9c0348	ORDINARY	1

CLARITON ENERGY LIMITED

openregistry-gb-15979640·confirmation statement 2025-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
A&C INVESTMENTS MIDLANDS LIMITEDopenregistry-gb-10319245	ORDINARY	100
CHRISTAKIS HADJCHRISTODOULOUopenregistry-h-christakis-hadjchristodoulou-442d19	ORDINARY	100

PEREGRINE WEALTH LIMITED

openregistry-gb-15981274·confirmation statement 2025-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEN ANTHONY DOWECKopenregistry-h-ben-anthony-doweck-961f1a	ORDINARY	95	95.00%
NAOMI LANIE WILSONopenregistry-h-naomi-lanie-wilson-b06365	ORDINARY	5	5.00%

VK FINANCE LTD

openregistry-gb-15982257·confirmation statement 2026-03-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA KAYopenregistry-h-joshua-kay-5a8162	ORDINARY	100	100.00%
VICTOR AMARopenregistry-h-victor-amar-412385	ORDINARY	0	0.00%

SCOTT & LEVINS EOT LTD

openregistry-gb-15992937·confirmation statement 2025-10-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANDREW SCOTTopenregistry-h-paul-andrew-scott-0b2c79	ORDINARY	1	50.00%
ROBERT WILLIAM LEVINSopenregistry-h-robert-william-levins-56da36	ORDINARY	1	50.00%

CERH LITTLETON HOLDINGS LIMITED

openregistry-gb-15996592·confirmation statement 2025-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CERH EUROPEAN RESIDENTIAL HOLDINGS II, S.A.R.L.openregistry-h-cerh-european-residential-holdings-ii-s--e41ba8	ORDINARY	1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0

SHAWPOINT HOLDINGS LIMITED

openregistry-gb-15998716·confirmation statement 2025-09-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN SHAWopenregistry-h-jonathan-shaw-743201	ORDINARY	1,697,140	82.50%
AGNIESZKA SYLWIA SHAWopenregistry-h-agnieszka-sylwia-shaw-f7fe70	ORDINARY	360,000	17.50%

SWARAJ FINANCE LTD

openregistry-gb-16002398·confirmation statement 2024-10-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARPARAST LTD.openregistry-gb-16012990	ORDINARY	1
KIRIT SINGHopenregistry-h-kirit-singh-b2750a	ORDINARY	0

CHAZON PERAZIM MANAGEMENT UK INC LTD

openregistry-gb-16019241·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALBERT ESSANDOHopenregistry-h-albert-essandoh-c5085d	ORDINARY	95
EDWIN FRANCIS KISENHAopenregistry-h-edwin-francis-kisenha-d68162	ORDINARY	5

COOPER TAYLOR CAPITAL LIMITED

openregistry-gb-16032540·confirmation statement 2025-06-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD ZEESHAN KHAWARopenregistry-h-md-zeeshan-khawar-5092db	ORDINARY	1
MOHAMMED ASLAM PARUKopenregistry-h-mohammed-aslam-paruk-f8ee40	ORDINARY	0

JASBEC BRIDGING LTD

openregistry-gb-16032653·confirmation statement 2025-10-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASBEC BRIDGING HOLDINGS LTDopenregistry-gb-16093482	ORDINARY	1	100.00%
JOSHUA SERENEopenregistry-h-joshua-serene-716536	ORDINARY	0	0.00%

INTERNATIONAL CONSULTANCY GROUP LTD

openregistry-gb-16035243·confirmation statement 2025-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSE MARIA MOREIRA SILVAopenregistry-h-jose-maria-moreira-silva-0700a2	ORDINARY	750
JOSE MARIA BOGAS RIOSopenregistry-h-jose-maria-bogas-rios-1fa62f	ORDINARY	250

QUILAM JV TOPCO LIMITED

openregistry-gb-16037461·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WCP QUILAM VENTURES LLCopenregistry-h-wcp-quilam-ventures-llc-1b23f0	ORDINARY	70	70.00%
QSOL 2 CAPITAL HOLDINGS LLPopenregistry-gb-OC439092	ORDINARY	30	30.00%

FENCHURCH SPV 4 LIMITED

openregistry-gb-16039693·confirmation statement 2025-10-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FENCHURCH LEGAL LIMITEDopenregistry-gb-12547045	ORDINARY	1	100.00%
LOUISA ALEXANDRA KLOUDAopenregistry-h-louisa-alexandra-klouda-3b89ca	ORDINARY	0	0.00%

PS PSP LIMITED

openregistry-gb-16041717·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENYS MELNYKOVopenregistry-h-denys-melnykov-345a47	ORDINARY	1,000
UNIFIED FINANCE LTDopenregistry-gb-10805527	ORDINARY	110

SLICE INVEST LTD

openregistry-gb-16042671·confirmation statement 2025-10-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUJ RAJINDER SHARMAopenregistry-h-aruj-rajinder-sharma-839295	ORDINARY	500,000	50.00%
OLIVER BENNISONopenregistry-h-oliver-bennison-fd11de	ORDINARY	500,000	50.00%

DEV MUSE LIMITED

openregistry-gb-16044300·confirmation statement 2025-10-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN LAWRENCE ENGLANDERopenregistry-h-steven-lawrence-englander-dba649	ORDINARY	1	100.00%
ENGLANDER INTERNATIONALopenregistry-h-englander-international-06d0f5	ORDINARY	0	0.00%

DECOFI LIMITED

openregistry-gb-16046839·confirmation statement 2025-11-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JEAN-MARC GAETAN BONNEFOUSopenregistry-h-jean-marc-gaetan-bonnefous-fc92e9	ORDINARY	400,000
RONAN MICHEL PIERRE JULIENopenregistry-h-ronan-michel-pierre-julien-b8f304	ORDINARY	400,000

ALLPAY GROUP LIMITED

openregistry-gb-16047932·confirmation statement 2025-10-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY KILLEENopenregistry-h-anthony-killeen-28fe29	ORDINARY	83,000
LINDA KILLEENopenregistry-h-linda-killeen-04b1b4	ORDINARY	17,000

SIMPLE BRIDGING HT LIMITED

openregistry-gb-16050400·confirmation statement 2026-03-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM BOLELopenregistry-h-abraham-bolel-3bc2f7	ORDINARY	5
BROCHO NAOMI BOLELopenregistry-h-brocho-naomi-bolel-d4ba20	ORDINARY	5

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.