UK companies/SIC 64999/Shareholders/Page 261

Shareholders of UK companies in SIC 64999Page 261 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 2025-03-15 and 2026-05-14. 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
15

LBI 4 LIMITED

openregistry-gb-16306901·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BRIDGE HOLDINGS LIMITEDopenregistry-gb-16517602	ORDINARY	1
BRINDLEY CAPITAL GROUP LIMITEDopenregistry-gb-11879284	ORDINARY	0

EXCESS GROUP LTD

openregistry-gb-16309482·confirmation statement 2025-07-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NTUNGAMILE KEAGILEopenregistry-h-ntungamile-keagile-bdbafa	ORDINARY	90	90.00%
SHAMEK VITTO FARRAHopenregistry-h-shamek-vitto-farrah-3b5931	ORDINARY	10	10.00%

ALLIED FINANCIAL GROUP LTD

openregistry-gb-16311662·confirmation statement 2025-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG EDWARD WILSONopenregistry-h-craig-edward-wilson-604255	ORDINARY	1
MOLLY-ANNE NOAKESopenregistry-h-molly-anne-noakes-1e40d5	ORDINARY	1

QUBA FINANCIAL SERVICES LTD

openregistry-gb-16312077·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSHFIQUR RAHMANopenregistry-h-mushfiqur-rahman-658477	ORDINARY	50	50.00%
SHIRIA KHATUNopenregistry-h-shiria-khatun-149de1	ORDINARY	50	50.00%

ORIGINAL WORKS GROUP LTD

openregistry-gb-16324867·confirmation statement 2026-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INVESCO REAL ESTATE EUROPE FUND III SCSPopenregistry-h-invesco-real-estate-europe-fund-iii-scsp-bc52dc	ORDINARY	80,000
SIMTEN SMC INVESTMENTS LLPopenregistry-gb-OC455728	ORDINARY	80,000

SORRENTO FINANCE LIMITED

openregistry-gb-16327031·confirmation statement 2026-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
COLM PATRICK O'DONOGHUEopenregistry-h-colm-patrick-o-donoghue-f564f7	ORDINARY	500
NICHOLA JANE EDDERYopenregistry-h-nichola-jane-eddery-be6343	ORDINARY	500

VS INTERMEDIARY SERVICES LTD

openregistry-gb-16327634·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VURUN SAHOTAopenregistry-h-vurun-sahota-41d4c5	ORDINARY	65
DIVYA BHARJopenregistry-h-divya-bharj-d27211	ORDINARY	35

MY WORKSPACE LTD

openregistry-gb-16336179·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORSOLYA JOZAopenregistry-h-orsolya-joza-469c97	ORDINARY	1
ZAFER MAHMOODopenregistry-h-zafer-mahmood-091479	ORDINARY	0

ANCHOR CAPITAL SOLUTIONS LIMITED

openregistry-gb-16350719·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BLYTH INVESTMENT HOLDINGS LIMITEDopenregistry-gb-03261030	ORDINARY	4
DOMINIC BARKERopenregistry-h-dominic-barker-4f25d3	ORDINARY	0

HUK 158 LIMITED

openregistry-gb-16350812·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILCO AG UK LIMITEDopenregistry-gb-15403886	ORDINARY	100,000
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	0

RG PROPERTY FINANCE LTD

openregistry-gb-16363531·confirmation statement 2025-07-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIC HENRY LEIGH-SOUTHEYopenregistry-h-dominic-henry-leigh-southey-63c6f1	ORDINARY	151	75.50%
R&G GROUP HOLDINGS LTDopenregistry-gb-16130525	ORDINARY	49	24.50%

MONIFFY LIMITED

openregistry-gb-16372101·confirmation statement 2026-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMIR TORAB PARHIZopenregistry-h-amir-torab-parhiz-7ca93e	ORDINARY	70,000
MAHDIEH NASSERI GHAEMopenregistry-h-mahdieh-nasseri-ghaem-27cd8d	ORDINARY	30,000

PALLET VENTURES LIMITED

openregistry-gb-16374019·confirmation statement 2025-04-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JLRR HOLDINGS LIMITEDopenregistry-gb-16379643	ORDINARY	1
JORDAN RICHARDSopenregistry-h-jordan-richards-9e81a3	ORDINARY	0

JUPITER OPCO LIMITED

openregistry-gb-16375584·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUPITER JERSEY BIDCO LIMITEDopenregistry-gb-FC040590	ORDINARY	2	100.00%
CSC CORPORATE SERVICES (UK) LIMITEDopenregistry-gb-10831084	ORDINARY	0	0.00%

WILSON & ANDERSON FINANCIAL SOLUTIONS LTD

openregistry-gb-16376504·confirmation statement 2026-04-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KIVILCIM SPIRESopenregistry-h-kivilcim-spires-e29224	ORDINARY	1	50.00%
NATALIE JANE ANDERSONopenregistry-h-natalie-jane-anderson-c626f7	ORDINARY	1	50.00%

TRIREME LTD

openregistry-gb-16381039·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRIREME GROUP LTDopenregistry-h-trireme-group-ltd-f4f8a6	ORDINARY	1,000,000
NICHOLAS WILLIAM PELECANOSopenregistry-h-nicholas-william-pelecanos-9643cd	ORDINARY	0

BLOKPAY LIMITED

openregistry-gb-16385216·confirmation statement 2025-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KISHORE MODHWADIAopenregistry-h-kishore-modhwadia-6207e9	ORDINARY	1,000
CHARAN MODHWADIAopenregistry-h-charan-modhwadia-4b8505	ORDINARY	0

URCASH FINANCIAL PLATFORM SERVICES UK LIMITED

openregistry-gb-16389705·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VENKATA BHAVANA NADELLAopenregistry-h-venkata-bhavana-nadella-19222d	ORDINARY	76,000,000	76.00%
RANGANATH NADELLAopenregistry-h-ranganath-nadella-f4ab52	ORDINARY	24,000,000	24.00%

EUROPEAN INFRASTRUCTURE INCOME 4 SPANISH HOLDINGS LIMITED

openregistry-gb-16390398·confirmation statement 2026-04-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGSopenregistry-gb-12622841	ORDINARY	100	100.00%
LIMITEDopenregistry-h-limited-d9e0d8	ORDINARY	100	100.00%

BINDLE CORP LTD

openregistry-gb-16390702·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM EDWARD SIMPSONopenregistry-h-adam-edward-simpson-30fb26	ORDINARY	75	75.00%
LAURA ROSE OLIVERopenregistry-h-laura-rose-oliver-13e40d	ORDINARY	25	25.00%

VENN FP LIMITED

openregistry-gb-16394680·confirmation statement 2025-06-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LOUIS GLASSERopenregistry-h-louis-glasser-87ecee	ORDINARY	1,000	100.00%
EDWARD DAVID STITTLEopenregistry-h-edward-david-stittle-1af2e2	ORDINARY	0	0.00%

PROP QUAY HOLDINGS LTD

openregistry-gb-16395268·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PROPRIETAS CAPITAL PARTNERS LTDopenregistry-gb-15469818	ORDINARY	2
QUAY FINANCIAL LTDopenregistry-gb-13615527	ORDINARY	0

GO CAR FINANCE LTD

openregistry-gb-16401077·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN MOHAMED KASSIMopenregistry-h-imran-mohamed-kassim-fc2fb0	ORDINARY	80
MOHAMMED ASIFopenregistry-h-mohammed-asif-e1a59d	ORDINARY	20

DEVELAPA UK LTD

openregistry-gb-16404107·confirmation statement 2026-04-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY LEONEopenregistry-h-anthony-leone-06cf35	ORDINARY	50	50.00%
JOHN GERRARD NIMKIopenregistry-h-john-gerrard-nimki-ad50f1	ORDINARY	50	50.00%

DYNAMIK CONSULTANTS LIMITED

openregistry-gb-16418840·confirmation statement 2026-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATASHA FATHERSopenregistry-h-natasha-fathers-e636b7	ORDINARY	2
LEE WHITEopenregistry-gb-06611971	ORDINARY	0

MAGIC BEAN STALK LTD

openregistry-gb-16421064·confirmation statement 2025-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADAM HODGESopenregistry-h-adam-hodges-060fc0	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

CHAINNOVA FINANCE LTD

openregistry-gb-16426792·confirmation statement 2026-02-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GUNTER, SIEGFRIEDopenregistry-h-gunter-siegfried-900a3d	ORDINARY	100
IVAN ABRAMOVopenregistry-h-ivan-abramov-0803dc	ORDINARY	0

PBL FINANCE LTD

openregistry-gb-16440260·confirmation statement 2025-05-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOSH COMPTONopenregistry-h-josh-compton-03671d	ORDINARY	100
JOSEPH STEVENSopenregistry-h-joseph-stevens-c3b1ad	ORDINARY	0

N S BHATTI LIMITED

openregistry-gb-16444333·confirmation statement 2026-05-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BINGHAM NOTTINGHAM ENGLAND NG13 8GBopenregistry-h-bingham-nottingham-england-ng13-8gb-50b9fc	ORDINARY	1
NICHOLAS SINGH YUJURVINDER BHATTI 25 GARDEN ROADopenregistry-h-nicholas-singh-yujurvinder-bhatti-25-gar-ffed55	ORDINARY	1

ONLYONEKELSI GROUP LTD

openregistry-gb-16448796·confirmation statement 2025-10-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KELSEY RUSSELLopenregistry-h-kelsey-russell-eca1cb	ORDINARY	100	100.00%
JAY TURICCKIopenregistry-h-jay-turiccki-71d30b	ORDINARY	0	0.00%

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.