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.

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
9

VISIONARY PARTNERS LTD

openregistry-gb-16054602·confirmation statement 2025-10-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
GAYDEYCHUK MYKHAYLOopenregistry-h-gaydeychuk-mykhaylo-931d7cORDINARY1,000
DIANA YANKOVSKAopenregistry-h-diana-yankovska-d734a3ORDINARY0

AETHER GARDENS LTD

openregistry-gb-16059965·confirmation statement 2025-10-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
AETHER AETURNUM TRUSTopenregistry-h-aether-aeturnum-trust-228abfORDINARY1
DANIEL LEAKEopenregistry-h-daniel-leake-ca6d85ORDINARY0

FEMALE FOCUSSED FINANCE LTD

openregistry-gb-16066016·confirmation statement 2025-11-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
HANNAH FEARNEopenregistry-h-hannah-fearne-af1602ORDINARY10,04550.00%
JULIE DARLINGTONopenregistry-h-julie-darlington-1f15e0ORDINARY10,04550.00%

QUAY MACHINE RENTAL LTD

openregistry-gb-16066401·confirmation statement 2025-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
QUAY FINANCIAL GROUP LTDopenregistry-gb-12835487ORDINARY1
ALEXANDER ZUKopenregistry-h-alexander-zuk-8e1d30ORDINARY0

POSSIBLE FINANCIAL SERVICES LIMITED

openregistry-gb-16072750·confirmation statement 2025-02-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
HUE NGUYENopenregistry-h-hue-nguyen-963a1bORDINARY150.00%
WAI SUM MAKopenregistry-h-wai-sum-mak-a36218ORDINARY150.00%

OAKLEY FINANCE LTD

openregistry-gb-16075303·confirmation statement 2025-07-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANNA WARRENopenregistry-h-anna-warren-b3ccd7ORDINARY5
MATTHEW WARRENopenregistry-h-matthew-warren-c726fbORDINARY5

EUROPEAN TOWERCO INFRASTRUCTURE LIMITED

openregistry-gb-16080634·confirmation statement 2025-11-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGSopenregistry-gb-12622841ORDINARY8,530,950100.00%
LIMITEDopenregistry-h-limited-d9e0d8ORDINARY8,530,950100.00%

ENCANTO ESTATES LIMITED

openregistry-gb-16080680·confirmation statement 2025-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
SONAN AHMEDopenregistry-h-sonan-ahmed-edf191ORDINARY7070.00%
ASMA AHMEDopenregistry-h-asma-ahmed-d37ce5ORDINARY3030.00%

FE INVESTMENTS & PROPERTIES LIMITED

openregistry-gb-16102246·confirmation statement 2025-11-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
DEON HOLZHAUSSERopenregistry-h-deon-holzhausser-8cccafORDINARY150.00%
MARIA EDICLECIA DE MEDEIROSopenregistry-h-maria-ediclecia-de-medeiros-44e6cdORDINARY150.00%

VELARO LTD

openregistry-gb-16105518·confirmation statement 2025-11-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
DINO MANTOVANIopenregistry-h-dino-mantovani-11116dORDINARY50
ROSS KERLEYopenregistry-h-ross-kerley-d12609ORDINARY50

NEXT WAVE FINTECH LTD

openregistry-gb-16115693·confirmation statement 2025-09-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
EDGARS LIVMANISopenregistry-h-edgars-livmanis-e52103ORDINARY1,000
ZABLOTSKIY ALEXANDERopenregistry-h-zablotskiy-alexander-32b1deORDINARY0

QUICK & EASY LOANS LTD

openregistry-gb-16116779·confirmation statement 2025-12-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
JASWINDER RANDHAWAopenregistry-h-jaswinder-randhawa-6c69c5ORDINARY2
KRISH MAKKARopenregistry-h-krish-makkar-23ccfeORDINARY0

ASPIRE LENDING (1) LIMITED

openregistry-gb-16118658·confirmation statement 2025-01-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASPIRE LENDING LIMITEDopenregistry-gb-15534917ORDINARY100
ASPIRE COMMERCE GROUP LIMITEDopenregistry-gb-13429296ORDINARY0

ASPIRE LENDING (2) LIMITED

openregistry-gb-16118751·confirmation statement 2025-01-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASPIRE LENDING LIMITEDopenregistry-gb-15534917ORDINARY100
ASPIRE COMMERCE GROUP LIMITEDopenregistry-gb-13429296ORDINARY0

D&K FINANCE SERVICE LTD

openregistry-gb-16120313·confirmation statement 2025-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
JANE WAMUYU KARUGUopenregistry-h-jane-wamuyu-karugu-c255a8ORDINARY101
CFS SECRETARIES LIMITEDopenregistry-gb-04542138ORDINARY0

HENBURY CORPORATE LTD

openregistry-gb-16123366·confirmation statement 2025-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES MARK DARLINGTONopenregistry-h-james-mark-darlington-2dfaddORDINARY100100.00%
DAWN ANITA DARLINGTONopenregistry-h-dawn-anita-darlington-3df5ffORDINARY00.00%

PROCRIPIQ LIMITED

openregistry-gb-16125394·confirmation statement 2025-06-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAYOUNG SEOopenregistry-h-hayoung-seo-2cfc8eORDINARY5
MICHAEL FAGBENROopenregistry-h-michael-fagbenro-2caca0ORDINARY5

VPENSION LTD

openregistry-gb-16125710·confirmation statement 2025-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARTIN YEHUDA FREEMANopenregistry-h-martin-yehuda-freeman-f2b581ORDINARY50,000
TIMOTHY JAMES PHILLIPSopenregistry-h-timothy-james-phillips-a51beeORDINARY50,000

MYTHRIL FINANCIAL PLANNING LTD

openregistry-gb-16125862·confirmation statement 2025-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
KRIS MASONopenregistry-h-kris-mason-21a693ORDINARY2100.00%
JENNIFER KATE MASONopenregistry-h-jennifer-kate-mason-ed6e1fORDINARY00.00%

VERNOVA FINANCE LTD

openregistry-gb-16128132·confirmation statement 2025-03-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELLIOT WILSONopenregistry-h-elliot-wilson-6e7785ORDINARY150.00%
GULSHAN KHANopenregistry-h-gulshan-khan-ca4888ORDINARY150.00%

PROMONTORIA ISF UK TRAFFORD LIMITED

openregistry-gb-16128769·confirmation statement 2024-12-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
PROMONTORIA UK HOLDCO B.V.openregistry-h-promontoria-uk-holdco-b-v-6a0894ORDINARY1
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084ORDINARY0

AJIOM LIMITED

openregistry-gb-16129687·confirmation statement 2025-12-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTONY DAVID JOHNSONopenregistry-h-antony-david-johnson-e142dfORDINARY7575.00%
JOANNE NICOLA JOHNSONopenregistry-h-joanne-nicola-johnson-d7a8efORDINARY2525.00%

BRIDGE THE GAP & PROPERTY SOLUTIONS LTD

openregistry-gb-16130053·confirmation statement 2025-12-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
HITOMI WEBBopenregistry-h-hitomi-webb-44a8dbORDINARY150.00%
NICHOLAS BRIAN WEBBopenregistry-h-nicholas-brian-webb-2ee1ebORDINARY150.00%

REMITON LTD

openregistry-gb-16133419·confirmation statement 2025-12-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMAD HOSSAINopenregistry-h-mohammad-hossain-f2599cORDINARY18,000
SHAKIL HOSSAIN SHEIKHopenregistry-h-shakil-hossain-sheikh-42f980ORDINARY12,000

X RATE CAPITAL LTD

openregistry-gb-16137834·confirmation statement 2025-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
X RATE CAPITAL LLCopenregistry-h-x-rate-capital-llc-d0115eORDINARY1
ANDREW SMITHopenregistry-gb-OC459213ORDINARY0

GLOBAL CAPITAL PARTNERS LONDON LTD

openregistry-gb-16140220·confirmation statement 2025-12-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
JEFFREY NEIL SWEENEYopenregistry-h-jeffrey-neil-sweeney-a9396aORDINARY7070.00%
CHARLES VISHUAMBHARA TOWLEopenregistry-h-charles-vishuambhara-towle-012988ORDINARY3030.00%

NORTHDOWN DAHLEY (COMMERCIAL) LTD

openregistry-gb-16146599·confirmation statement 2025-12-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
DONNA SPEEDopenregistry-h-donna-speed-80aa33ORDINARY2550.00%
LUCY ANNE SMITHopenregistry-h-lucy-anne-smith-ede6f4ORDINARY2550.00%

TURISMO CROWD LIMITED

openregistry-gb-16150957·confirmation statement 2025-12-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
CROWDCUBE NOMINEES LIMITEDopenregistry-gb-09820478ORDINARY20,217100.00%
CROWDCUBE LIMITEDopenregistry-gb-07014587ORDINARY10.00%

BEMI PRIME LTD

openregistry-gb-16152916·confirmation statement 2026-05-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
CARLOS ENRIQUE SIMBA ALTAopenregistry-h-carlos-enrique-simba-alta-4877f3ORDINARY10,000
KONSTANTIN BOITSEVopenregistry-h-konstantin-boitsev-626c22ORDINARY0

TREND HOUND LTD

openregistry-gb-16155968·confirmation statement 2026-01-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
NAVEED AHMED KHANopenregistry-h-naveed-ahmed-khan-3b6d7aORDINARY12,500
MUHAMMAD SALMAN SAEEDopenregistry-h-muhammad-salman-saeed-809323ORDINARY0