UK companies/SIC 64999/Shareholders/Page 259
Shareholders of UK companies in SIC 64999Page 259 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 2024-12-19 and 2026-05-28. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
VISIONARY PARTNERS LTD
openregistry-gb-16054602·confirmation statement 2025-10-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYDEYCHUK MYKHAYLOopenregistry-h-gaydeychuk-mykhaylo-931d7c | ORDINARY | 1,000 | |
| DIANA YANKOVSKAopenregistry-h-diana-yankovska-d734a3 | ORDINARY | 0 | |
AETHER GARDENS LTD
openregistry-gb-16059965·confirmation statement 2025-10-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AETHER AETURNUM TRUSTopenregistry-h-aether-aeturnum-trust-228abf | ORDINARY | 1 | |
| DANIEL LEAKEopenregistry-h-daniel-leake-ca6d85 | ORDINARY | 0 | |
FEMALE FOCUSSED FINANCE LTD
openregistry-gb-16066016·confirmation statement 2025-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FEARNEopenregistry-h-hannah-fearne-af1602 | ORDINARY | 10,045 | 50.00% |
| JULIE DARLINGTONopenregistry-h-julie-darlington-1f15e0 | ORDINARY | 10,045 | 50.00% |
QUAY MACHINE RENTAL LTD
openregistry-gb-16066401·confirmation statement 2025-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAY FINANCIAL GROUP LTDopenregistry-gb-12835487 | ORDINARY | 1 | |
| ALEXANDER ZUKopenregistry-h-alexander-zuk-8e1d30 | ORDINARY | 0 | |
POSSIBLE FINANCIAL SERVICES LIMITED
openregistry-gb-16072750·confirmation statement 2025-02-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUE NGUYENopenregistry-h-hue-nguyen-963a1b | ORDINARY | 1 | 50.00% |
| WAI SUM MAKopenregistry-h-wai-sum-mak-a36218 | ORDINARY | 1 | 50.00% |
OAKLEY FINANCE LTD
openregistry-gb-16075303·confirmation statement 2025-07-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WARRENopenregistry-h-anna-warren-b3ccd7 | ORDINARY | 5 | |
| MATTHEW WARRENopenregistry-h-matthew-warren-c726fb | ORDINARY | 5 | |
EUROPEAN TOWERCO INFRASTRUCTURE LIMITED
openregistry-gb-16080634·confirmation statement 2025-11-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGSopenregistry-gb-12622841 | ORDINARY | 8,530,950 | 100.00% |
| LIMITEDopenregistry-h-limited-d9e0d8 | ORDINARY | 8,530,950 | 100.00% |
ENCANTO ESTATES LIMITED
openregistry-gb-16080680·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAN AHMEDopenregistry-h-sonan-ahmed-edf191 | ORDINARY | 70 | 70.00% |
| ASMA AHMEDopenregistry-h-asma-ahmed-d37ce5 | ORDINARY | 30 | 30.00% |
FE INVESTMENTS & PROPERTIES LIMITED
openregistry-gb-16102246·confirmation statement 2025-11-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DEON HOLZHAUSSERopenregistry-h-deon-holzhausser-8cccaf | ORDINARY | 1 | 50.00% |
| MARIA EDICLECIA DE MEDEIROSopenregistry-h-maria-ediclecia-de-medeiros-44e6cd | ORDINARY | 1 | 50.00% |
VELARO LTD
openregistry-gb-16105518·confirmation statement 2025-11-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DINO MANTOVANIopenregistry-h-dino-mantovani-11116d | ORDINARY | 50 | |
| ROSS KERLEYopenregistry-h-ross-kerley-d12609 | ORDINARY | 50 | |
NEXT WAVE FINTECH LTD
openregistry-gb-16115693·confirmation statement 2025-09-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS LIVMANISopenregistry-h-edgars-livmanis-e52103 | ORDINARY | 1,000 | |
| ZABLOTSKIY ALEXANDERopenregistry-h-zablotskiy-alexander-32b1de | ORDINARY | 0 | |
QUICK & EASY LOANS LTD
openregistry-gb-16116779·confirmation statement 2025-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER RANDHAWAopenregistry-h-jaswinder-randhawa-6c69c5 | ORDINARY | 2 | |
| KRISH MAKKARopenregistry-h-krish-makkar-23ccfe | ORDINARY | 0 | |
ASPIRE LENDING (1) LIMITED
openregistry-gb-16118658·confirmation statement 2025-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE LENDING LIMITEDopenregistry-gb-15534917 | ORDINARY | 100 | |
| ASPIRE COMMERCE GROUP LIMITEDopenregistry-gb-13429296 | ORDINARY | 0 | |
ASPIRE LENDING (2) LIMITED
openregistry-gb-16118751·confirmation statement 2025-01-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE LENDING LIMITEDopenregistry-gb-15534917 | ORDINARY | 100 | |
| ASPIRE COMMERCE GROUP LIMITEDopenregistry-gb-13429296 | ORDINARY | 0 | |
D&K FINANCE SERVICE LTD
openregistry-gb-16120313·confirmation statement 2025-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WAMUYU KARUGUopenregistry-h-jane-wamuyu-karugu-c255a8 | ORDINARY | 101 | |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | |
HENBURY CORPORATE LTD
openregistry-gb-16123366·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK DARLINGTONopenregistry-h-james-mark-darlington-2dfadd | ORDINARY | 100 | 100.00% |
| DAWN ANITA DARLINGTONopenregistry-h-dawn-anita-darlington-3df5ff | ORDINARY | 0 | 0.00% |
PROCRIPIQ LIMITED
openregistry-gb-16125394·confirmation statement 2025-06-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYOUNG SEOopenregistry-h-hayoung-seo-2cfc8e | ORDINARY | 5 | |
| MICHAEL FAGBENROopenregistry-h-michael-fagbenro-2caca0 | ORDINARY | 5 | |
VPENSION LTD
openregistry-gb-16125710·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN YEHUDA FREEMANopenregistry-h-martin-yehuda-freeman-f2b581 | ORDINARY | 50,000 | |
| TIMOTHY JAMES PHILLIPSopenregistry-h-timothy-james-phillips-a51bee | ORDINARY | 50,000 | |
MYTHRIL FINANCIAL PLANNING LTD
openregistry-gb-16125862·confirmation statement 2025-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS MASONopenregistry-h-kris-mason-21a693 | ORDINARY | 2 | 100.00% |
| JENNIFER KATE MASONopenregistry-h-jennifer-kate-mason-ed6e1f | ORDINARY | 0 | 0.00% |
VERNOVA FINANCE LTD
openregistry-gb-16128132·confirmation statement 2025-03-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT WILSONopenregistry-h-elliot-wilson-6e7785 | ORDINARY | 1 | 50.00% |
| GULSHAN KHANopenregistry-h-gulshan-khan-ca4888 | ORDINARY | 1 | 50.00% |
PROMONTORIA ISF UK TRAFFORD LIMITED
openregistry-gb-16128769·confirmation statement 2024-12-19·2 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 | 1 | |
| CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084 | ORDINARY | 0 | |
AJIOM LIMITED
openregistry-gb-16129687·confirmation statement 2025-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DAVID JOHNSONopenregistry-h-antony-david-johnson-e142df | ORDINARY | 75 | 75.00% |
| JOANNE NICOLA JOHNSONopenregistry-h-joanne-nicola-johnson-d7a8ef | ORDINARY | 25 | 25.00% |
BRIDGE THE GAP & PROPERTY SOLUTIONS LTD
openregistry-gb-16130053·confirmation statement 2025-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HITOMI WEBBopenregistry-h-hitomi-webb-44a8db | ORDINARY | 1 | 50.00% |
| NICHOLAS BRIAN WEBBopenregistry-h-nicholas-brian-webb-2ee1eb | ORDINARY | 1 | 50.00% |
REMITON LTD
openregistry-gb-16133419·confirmation statement 2025-12-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HOSSAINopenregistry-h-mohammad-hossain-f2599c | ORDINARY | 18,000 | |
| SHAKIL HOSSAIN SHEIKHopenregistry-h-shakil-hossain-sheikh-42f980 | ORDINARY | 12,000 | |
X RATE CAPITAL LTD
openregistry-gb-16137834·confirmation statement 2025-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| X RATE CAPITAL LLCopenregistry-h-x-rate-capital-llc-d0115e | ORDINARY | 1 | |
| ANDREW SMITHopenregistry-gb-OC459213 | ORDINARY | 0 | |
GLOBAL CAPITAL PARTNERS LONDON LTD
openregistry-gb-16140220·confirmation statement 2025-12-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY NEIL SWEENEYopenregistry-h-jeffrey-neil-sweeney-a9396a | ORDINARY | 70 | 70.00% |
| CHARLES VISHUAMBHARA TOWLEopenregistry-h-charles-vishuambhara-towle-012988 | ORDINARY | 30 | 30.00% |
NORTHDOWN DAHLEY (COMMERCIAL) LTD
openregistry-gb-16146599·confirmation statement 2025-12-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA SPEEDopenregistry-h-donna-speed-80aa33 | ORDINARY | 25 | 50.00% |
| LUCY ANNE SMITHopenregistry-h-lucy-anne-smith-ede6f4 | ORDINARY | 25 | 50.00% |
TURISMO CROWD LIMITED
openregistry-gb-16150957·confirmation statement 2025-12-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478 | ORDINARY | 20,217 | 100.00% |
| CROWDCUBE LIMITEDopenregistry-gb-07014587 | ORDINARY | 1 | 0.00% |
BEMI PRIME LTD
openregistry-gb-16152916·confirmation statement 2026-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS ENRIQUE SIMBA ALTAopenregistry-h-carlos-enrique-simba-alta-4877f3 | ORDINARY | 10,000 | |
| KONSTANTIN BOITSEVopenregistry-h-konstantin-boitsev-626c22 | ORDINARY | 0 | |
TREND HOUND LTD
openregistry-gb-16155968·confirmation statement 2026-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMED KHANopenregistry-h-naveed-ahmed-khan-3b6d7a | ORDINARY | 12,500 | |
| MUHAMMAD SALMAN SAEEDopenregistry-h-muhammad-salman-saeed-809323 | ORDINARY | 0 | |