UK companies/SIC 64999/Shareholders/Page 262

Shareholders of UK companies in SIC 64999Page 262 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: 59 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 2025-07-25 and 2026-06-09. 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
59

Shareholders that are UK companies
9

LENDING CONSULTANCY LTD

openregistry-gb-16455471·confirmation statement 2025-12-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WES FRIEDELopenregistry-h-wes-friedel-c51b77	ORDINARY	9
LAURA FRIEDELopenregistry-h-laura-friedel-b60c0b	ORDINARY	1

MORTGAGE ADVICE POINT HOLDINGS LTD

openregistry-gb-16461273·confirmation statement 2025-11-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSLIM SOMANIopenregistry-h-muslim-somani-f289b0	ORDINARY	100	100.00%
MOHAMMED SOHAIB GILLopenregistry-h-mohammed-sohaib-gill-22f1da	ORDINARY	0	0.00%

CFBUK SECURED FINANCE LTD

openregistry-gb-16462904·confirmation statement 2025-09-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KARL MALLETTopenregistry-h-karl-mallett-c4d9da	ORDINARY	1
KEVIN MACLEODopenregistry-h-kevin-macleod-f3dc0f	ORDINARY	0

BIRMINGHAM MORTGAGE HUB LIMITED

openregistry-gb-16465647·confirmation statement 2026-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL SCOTT BRICKNELLopenregistry-h-darryl-scott-bricknell-e6f8ae	ORDINARY	50	50.00%
NICHOLAS PAUL OAKESopenregistry-h-nicholas-paul-oakes-52e153	ORDINARY	50	50.00%

MENA FS LIMITED

openregistry-gb-16473432·confirmation statement 2026-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARIF HAMIDopenregistry-h-arif-hamid-b71312	ORDINARY	1,000,000	50.00%
MUHAMMAD HAMIDopenregistry-h-muhammad-hamid-34decf	ORDINARY	1,000,000	50.00%

JJC TECH LIMITED

openregistry-gb-16488630·confirmation statement 2025-07-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JJC INT HOLDING LTDopenregistry-h-jjc-int-holding-ltd-a51444	ORDINARY	1
JIEJING WANGopenregistry-h-jiejing-wang-700ec4	ORDINARY	0

ARIQ CAPITAL LTD

openregistry-gb-16494620·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JABED MAHMUDopenregistry-h-jabed-mahmud-ac31e3	ORDINARY	100
MOHAMMED MUJIBUR RAHMANopenregistry-h-mohammed-mujibur-rahman-85032d	ORDINARY	0

D VII AIV HOLDINGS EUR LIMITED

openregistry-gb-16500349·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BREF VII AIV POOLING L.P.openregistry-h-bref-vii-aiv-pooling-l-p-e303db	ORDINARY	1
BREF VII BERMUDA GP OF GP LIMITEDopenregistry-h-bref-vii-bermuda-gp-of-gp-limited-fdd03d	ORDINARY	0

CREDANA LTD

openregistry-gb-16514181·confirmation statement 2026-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL KNIGHTopenregistry-h-daniel-knight-6fc7b2	ORDINARY	50
RICHARD ADNAMSopenregistry-h-richard-adnams-132e4e	ORDINARY	50

SIDNELL FINANCIAL LIMITED

openregistry-gb-16514643·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW ALEXANDER SIDNELLopenregistry-h-matthew-alexander-sidnell-f4bdbc	ORDINARY	100	100.00%
SIDNELL LIMITEDopenregistry-gb-12550486	ORDINARY	0	0.00%

SJ HOLDING GROUP LIMITED

openregistry-gb-16532367·confirmation statement 2025-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SARAH RICHARDSONopenregistry-h-sarah-richardson-21b251	ORDINARY	100
JASON HOLDINGopenregistry-h-jason-holding-14da60	ORDINARY	0

FLUR TECHNOLOGIES LTD

openregistry-gb-16544393·confirmation statement 2026-04-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLUR TECHNOLOGIES GROUP LIMITEDopenregistry-gb-16920237	ORDINARY	1
OBINNA UWAGBAopenregistry-h-obinna-uwagba-bc1303	ORDINARY	0

BANGLA STORE NOTTINGHAM LIMITED

openregistry-gb-16544652·confirmation statement 2025-09-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AKASH AHMEDopenregistry-h-akash-ahmed-8d422c	ORDINARY	100
NONEopenregistry-h-none-b50339	ORDINARY	0

A&A RAI INVESTMENTS LIMITED

openregistry-gb-16546332·confirmation statement 2025-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANJOR RAIopenregistry-h-amanjor-rai-dffd3d	ORDINARY	2
AMRITDEEP RAIopenregistry-h-amritdeep-rai-24ea7b	ORDINARY	0

WOXWALLET LTD

openregistry-gb-16555889·confirmation statement 2026-01-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIANO CHEMELLOopenregistry-h-adriano-chemello-e20ee5	ORDINARY	85
BELAICUKS DENISSopenregistry-h-belaicuks-deniss-e6bdba	ORDINARY	15

ELWYN & MABEL ESTATE PLANNING LTD

openregistry-gb-16560563·confirmation statement 2025-10-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN CHRISTOPHER HISCOXopenregistry-h-shaun-christopher-hiscox-d28b4c	ORDINARY	100
S HISCOX ASSOCIATES LTDopenregistry-gb-13425109	ORDINARY	0

FLBF LTD

openregistry-gb-16575453·confirmation statement 2025-09-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAKE BULGERopenregistry-h-jake-bulger-7fa107	ORDINARY	50
MARTIN MORGANopenregistry-h-martin-morgan-ef64fb	ORDINARY	50

VIZEX LTD

openregistry-gb-16580856·confirmation statement 2025-12-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IMOH EKPOopenregistry-h-imoh-ekpo-811cf3	ORDINARY	60	60.00%
RYAN DARYAIEopenregistry-h-ryan-daryaie-ec5f91	ORDINARY	40	40.00%

AM GLOBAL PARTNERS LIMITED

openregistry-gb-16583343·confirmation statement 2026-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEX MACARTHURopenregistry-h-alex-macarthur-1db521	ORDINARY	1
PETER MACARTHURopenregistry-h-peter-macarthur-fd2c0b	ORDINARY	0

PERMAX LTD

openregistry-gb-16662433·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORIAN JERSCHopenregistry-h-florian-jersch-84bd7d	ORDINARY	1	100.00%
YAROSLAV RYZHUKopenregistry-h-yaroslav-ryzhuk-fff2cf	ORDINARY	0	0.00%

NOVACHAIN FINANCE LTD

openregistry-gb-16662509·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROMAN FILATOVopenregistry-h-roman-filatov-fe2549	ORDINARY	1	100.00%
YAROSLAV RYZHUKopenregistry-h-yaroslav-ryzhuk-fff2cf	ORDINARY	0	0.00%

EVERDALE CAPITAL LIMITED

openregistry-gb-16665499·confirmation statement 2026-05-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN GRAHAM BATESopenregistry-h-justin-graham-bates-be3748	ORDINARY	50	50.00%
PORTIA ANJULI PATELopenregistry-h-portia-anjuli-patel-30f725	ORDINARY	50	50.00%

KOZO FINANCE LTD

openregistry-gb-16685416·confirmation statement 2026-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRB FINANCIAL LTDopenregistry-gb-14583471	ORDINARY	4
HARDEWYCK PROPERTY GROUP LTDopenregistry-gb-11237844	ORDINARY	0

FINNTECH.IO INDUSTRIES PTE LTD

openregistry-gb-16710882·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FINNTECH.IO INDUSTRIES PTE. LTDopenregistry-gb-16710882	ORDINARY	1	100.00%
BENG HONG ONGopenregistry-h-beng-hong-ong-7cd241	ORDINARY	0	0.00%

ENERQUITY LIMITED

openregistry-gb-16723092·confirmation statement 2025-11-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM HYNES GROUP LIMITEDopenregistry-gb-13126553	ORDINARY	100
GARETH HYNESopenregistry-h-gareth-hynes-1883e4	ORDINARY	0

ZAPPAY LTD

openregistry-gb-16725537·confirmation statement 2026-05-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARMAAN SINGH CHADHAopenregistry-h-armaan-singh-chadha-4fe94e	ORDINARY	1
NIKITA SURIopenregistry-h-nikita-suri-11e85a	ORDINARY	0

TRIFFIN GLOBAL LTD

openregistry-gb-16766253·confirmation statement 2026-04-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAM HALLopenregistry-gb-13001294	ORDINARY	60
KELVIN VEERAPENopenregistry-h-kelvin-veerapen-96848e	ORDINARY	30

MINU PAYMENT SOLUTIONS UK LTD

openregistry-gb-16799377·confirmation statement 2025-11-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAKARA SOLUTIONS PTE. LTD.openregistry-h-takara-solutions-pte-ltd-e26fd3	ORDINARY	990
KHALIUNBAT MYAGMARJAVopenregistry-h-khaliunbat-myagmarjav-ea8195	ORDINARY	10

SNARA LTD

openregistry-gb-16799508·confirmation statement 2026-01-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SIRAJUL ISLAMopenregistry-h-sirajul-islam-e0f87d	ORDINARY	50	50.00%
THYNKR SYSTEMS LTDopenregistry-gb-15306717	ORDINARY	50	50.00%

THAMES MORTGAGE & PROTECTION LTD

openregistry-gb-16801243·confirmation statement 2026-04-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD MUHIBUZZAMANopenregistry-h-md-muhibuzzaman-4b0a07	ORDINARY	50
MOHAMMAD ZAHIRUL ALAM BHUYAINopenregistry-h-mohammad-zahirul-alam-bhuyain-bf482d	ORDINARY	50

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.