UK companies/SIC 64999/Shareholders/Page 260

Shareholders of UK companies in SIC 64999Page 260 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 2025-01-20 and 2026-04-29. 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
60

Shareholders that are UK companies
10

INTENTIONAL FINANCIAL PLANNING LTD

openregistry-gb-16168909·confirmation statement 2026-01-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD EDNEY ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM WEST MIDLANDS ENGLAND B7 4NUopenregistry-h-richard-edney-onyx-house-12-phoenix-busi-7f4925	ORDINARY	50
ZOE EDNEY ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE BIRMINGHAM WEST MIDLANDS ENGLAND B7 4NUopenregistry-h-zoe-edney-onyx-house-12-phoenix-business-3dfd44	ORDINARY	50

HABITAGE MORTGAGES LIMITED

openregistry-gb-16171514·confirmation statement 2026-01-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUBASH PUNopenregistry-h-subash-pun-1e983f	ORDINARY	100
ASHIM MALLopenregistry-h-ashim-mall-a24905	ORDINARY	0

THE MONEY MARKET (UK) GROUP LTD

openregistry-gb-16175347·confirmation statement 2026-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER WILCOXopenregistry-h-christopher-wilcox-ae6729	ORDINARY	1,000
STEPHEN HANKSopenregistry-h-stephen-hanks-c0910f	ORDINARY	0

BAKER HUGHES EUR FINANCE LIMITED

openregistry-gb-16176680·confirmation statement 2026-01-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NUOVO PIGNONE HOLDING S.P.A.openregistry-h-nuovo-pignone-holding-s-p-a-931836	ORDINARY	2,500,000,001
BAKER HUGHES ENERGY SERVICES LLCopenregistry-h-baker-hughes-energy-services-llc-db0334	ORDINARY	0

REGENCY CORPORATE LENDING LIMITED

openregistry-gb-16179668·confirmation statement 2025-12-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIAQAT MALIKopenregistry-h-liaqat-malik-dd3611	ORDINARY	100
IRFAN MALIKopenregistry-h-irfan-malik-084619	ORDINARY	0

PERMEANCE CAPITAL PARTNERS LIMITED

openregistry-gb-16181922·confirmation statement 2025-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WALID SALAMEHopenregistry-h-walid-salameh-767310	ORDINARY	100
PAGHDI LLCopenregistry-h-paghdi-llc-609d76	ORDINARY	0

UK FUNDING GROUP LTD

openregistry-gb-16185296·confirmation statement 2025-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
POOJA SIDHUopenregistry-h-pooja-sidhu-6bc26c	ORDINARY	90	90.91%
GIBBY KHANIJAYopenregistry-h-gibby-khanijay-dde69e	ORDINARY	10	10.10%

JULIAN FINANCE LIMITED

openregistry-gb-16186376·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER GEORGE PAPATHANASIOU JULIANopenregistry-h-alexander-george-papathanasiou-julian-7c3499	ORDINARY GBP 1.00 SHARES.	50	50.00%
LOUISE SARAH JULIANopenregistry-h-louise-sarah-julian-f0d287	ORDINARY GBP 1.00 SHARES.	50	50.00%

SW7 FINANCIAL LTD

openregistry-gb-16188603·confirmation statement 2025-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT WANLESSopenregistry-h-scott-wanless-5d3bc3	ORDINARY	1
NATHAN KEITH STEELopenregistry-h-nathan-keith-steel-45c877	ORDINARY	0

CURZON CARBON LTD

openregistry-gb-16198188·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUYISDEEN OLADIPUPO SHOLEBOopenregistry-h-muyisdeen-oladipupo-sholebo-a32f79	ORDINARY	2
KERISHA FRAZERopenregistry-h-kerisha-frazer-dc8217	ORDINARY	0

EVOMONE LTD

openregistry-gb-16207638·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EVOASCEND HOLDING LTDopenregistry-h-evoascend-holding-ltd-920792	ORDINARY	1,000,000	96.81%
TIMOTHY LOopenregistry-h-timothy-lo-77adf5	ORDINARY	32,999	3.19%

LEO PAY UK SOLUTIONS LIMITED

openregistry-gb-16208992·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BS MGMT LIMITEDopenregistry-gb-10321536	ORDINARY SHARES	100
CLARE TANNERopenregistry-h-clare-tanner-8d5154	ORDINARY SHARES	0

GBP VAULTING LTD

openregistry-gb-16209000·confirmation statement 2025-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS WARDopenregistry-gb-07561011	ORDINARY	80
DANIEL ALDERMANopenregistry-h-daniel-alderman-5e353f	ORDINARY	20

AAA ASSETS & PARTNERS LTD

openregistry-gb-16218360·confirmation statement 2026-01-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADIL KHANopenregistry-h-adil-khan-938b20	ORDINARY	1,000,000
MING LIopenregistry-gb-16131991	ORDINARY	0

PENNYCOOK ENTERPRISES LTD

openregistry-gb-16227749·confirmation statement 2025-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CACY PENNYCOOKopenregistry-h-cacy-pennycook-ed9445	ORDINARY	50
DARIO MARINIopenregistry-h-dario-marini-6270d1	ORDINARY	50

STOP MY DEBTS LTD

openregistry-gb-16233281·confirmation statement 2026-02-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD AHMADopenregistry-h-mohammad-ahmad-9ae04b	ORDINARY	1	50.00%
MOHAMMED HASEEB ILTAFopenregistry-h-mohammed-haseeb-iltaf-41f2a2	ORDINARY	1	50.00%

DHR GROUP LTD

openregistry-gb-16234559·confirmation statement 2026-02-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROZARIOopenregistry-h-daniel-rozario-4d4a50	ORDINARY	2
HANNAH ROZARIOopenregistry-h-hannah-rozario-ad7a32	ORDINARY	0

MAD&DAD SOLUTIONS LTD

openregistry-gb-16236103·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AARON BAYLISSopenregistry-h-aaron-bayliss-e9af28	PREFERENCE	9,500,000	95.00%
MADISON BAYLISSopenregistry-h-madison-bayliss-3b8ec0	PREFERENCE	500,000	5.00%

PROMONTORIA ISF UK MARSH LIMITED

openregistry-gb-16237088·confirmation statement 2026-02-06·2 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

IBROKR LTD

openregistry-gb-16242339·confirmation statement 2026-02-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZENCO SOCIAL LIMITEDopenregistry-gb-13312131	ORDINARY	60
WILLIAM RAMSEYopenregistry-h-william-ramsey-b2e131	ORDINARY	40

BIZAROUX CONSULTING & GROWTH LTD

openregistry-gb-16249686·confirmation statement 2025-04-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MASOUD MEHRMANDopenregistry-h-masoud-mehrmand-fdbaa0	ORDINARY	6	60.00%
HONEY AFZALopenregistry-h-honey-afzal-2595b2	ORDINARY	4	40.00%

MONEXA CAPITAL LTD

openregistry-gb-16257663·confirmation statement 2025-11-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALPEREN KALAopenregistry-h-alperen-kala-dfb745	ORDINARY	100	100.00%
ALI KALAopenregistry-h-ali-kala-25df60	ORDINARY	0	0.00%

BARINGTON & LOWELL INVESTMENTS LTD

openregistry-gb-16258791·confirmation statement 2026-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EMILIANO GUERRAopenregistry-h-emiliano-guerra-9e3a51	ORDINARY	1	50.00%
LUCA MARUCCIopenregistry-h-luca-marucci-052691	ORDINARY	1	50.00%

HAMPSHIRE COMMODITY TRADING LTD

openregistry-gb-16260177·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIRK HOEHMANNopenregistry-h-dirk-hoehmann-2bbf7c	ORDINARY	67
SAMUDRA NAZARUDDIN NURWASTUopenregistry-h-samudra-nazaruddin-nurwastu-7d4aca	ORDINARY	33

FINANCIAL PARTNERS GROUP LTD

openregistry-gb-16261019·confirmation statement 2026-02-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BACKopenregistry-h-andrew-back-2d1f0f	ORDINARY	100
IAN COOKEopenregistry-h-ian-cooke-5a1d43	ORDINARY	0

ASSURED DEVELOPMENT FINANCE LIMITED

openregistry-gb-16263219·confirmation statement 2025-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
REDRICKS CONSULTANCY SERVICES LIMITEDopenregistry-gb-11141349	ORDINARY	100
HENRY THOMAS SMITHopenregistry-h-henry-thomas-smith-d090cc	ORDINARY	0

LIVEMORE FUNDING 25-1 LIMITED

openregistry-gb-16273676·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LIVEMORE INVESTMENTS LIMITEDopenregistry-gb-12337051	ORDINARY	1	100.00%
ALEXANDER JAMES HOLMES DYMOCKopenregistry-h-alexander-james-holmes-dymock-d55002	ORDINARY	0	0.00%

PRIMESTAR (42M) NOMINEES LTD

openregistry-gb-16276790·confirmation statement 2026-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PRIMESTAR INDUSTRIES LTDopenregistry-gb-15206039	ORDINARY	1
HENRY CHAMBERLAINopenregistry-h-henry-chamberlain-d051e4	ORDINARY	0

IRONHIDE INVESTMENTS LTD

openregistry-gb-16285020·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RED CAPE HOLDINGS LTDopenregistry-gb-16954823	ORDINARY	100
KARAMJEET SINGHopenregistry-gb-11890379	ORDINARY	0

FININVEST ADVISORY LTD

openregistry-gb-16303695·confirmation statement 2025-10-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VLADIMIR DAMopenregistry-h-vladimir-dam-c51ba0	ORDINARY	1
ZORAN RASKOVICopenregistry-h-zoran-raskovic-84666d	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.