UK companies/SIC 64999/Shareholders/Page 263

Shareholders of UK companies in SIC 64999Page 263 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 62 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 2021-03-22 and 2026-06-10. 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
7

NEXORA FINTECH LTD

openregistry-gb-16862243·confirmation statement 2026-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HANNA SVIETLOVAopenregistry-h-hanna-svietlova-920d56	ORDINARY	1
JULIJA ZABLOCKAopenregistry-h-julija-zablocka-d2d04e	ORDINARY	0

YOUR LENDING PARTNER LTD

openregistry-gb-16878622·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BRAND CAPITAL HOLDINGS LTDopenregistry-gb-14913412	ORDINARY	100
TONY GIMPLEopenregistry-h-tony-gimple-d56160	ORDINARY	0

CHOICE FINANCIAL PLANNING LIMITED

openregistry-gb-16913687·confirmation statement 2026-01-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARNABY WOODopenregistry-h-barnaby-wood-dea1f2	ORDINARY	1
SARAH TURVEYopenregistry-h-sarah-turvey-2d1bbd	ORDINARY	0

CASKGUARD LIMITED

openregistry-gb-16917112·confirmation statement 2026-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SURYENDU SATPATHYopenregistry-h-suryendu-satpathy-915d73	ORDINARY	80
JAMIE NORBURYopenregistry-h-jamie-norbury-64f888	ORDINARY	20

365 BRIDGING LTD

openregistry-gb-16976372·confirmation statement 2026-01-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CRYPNFT LTDopenregistry-gb-13387492	ORDINARY	100
JASVIR SOHIopenregistry-h-jasvir-sohi-ed4d5e	ORDINARY	0

ROCKRIDGE FINANCE LTD

openregistry-gb-16978761·confirmation statement 2026-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN ROBERT BURDISopenregistry-h-darren-robert-burdis-ccd761	ORDINARY	1	50.00%
MUSTAFA BILALopenregistry-h-mustafa-bilal-6ea461	ORDINARY	1	50.00%

KERMIT LIMITED

openregistry-gb-17010113·confirmation statement 2026-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY SHELDON RACKopenregistry-h-gregory-sheldon-rack-6fe39d	ORDINARY	1	50.00%
LINDA MARKSopenregistry-h-linda-marks-50aa88	ORDINARY	1	50.00%

CHARTERHOUSE WEALTH LIMITED

openregistry-gb-17097287·confirmation statement 2026-05-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BEULAH ANTONINopenregistry-h-beulah-antonin-a40c60	ORDINARY	1	100.00%
RUTH GILBEYopenregistry-gb-12531897	ORDINARY	0	0.00%

CAPITARA LIMITED

openregistry-gb-17124927·confirmation statement 2026-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARON DAVILAopenregistry-h-aron-davila-919bc6	ORDINARY	2
BENJAMIN DAVILAopenregistry-h-benjamin-davila-4666e6	ORDINARY	0

ZENVA LIMITED

openregistry-gb-17208740·confirmation statement 2026-06-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHUKWUBUIKEM PAUL ANUNASOopenregistry-h-chukwubuikem-paul-anunaso-e830c7	ORDINARY	100
CHIGOZIE ANUNASOopenregistry-h-chigozie-anunaso-21940a	ORDINARY	0

AKFP LTD

openregistry-gb-NI029631·confirmation statement 2023-06-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROGER JOHN KENNEDYopenregistry-h-roger-john-kennedy-214a15	ORDINARY	5,000	100.00%
SAMUEL ANDREW AIKENopenregistry-h-samuel-andrew-aiken-24489b	ORDINARY	0	0.00%

NICHE WEALTH MANAGEMENT LTD

openregistry-gb-NI043381·confirmation statement 2025-12-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RYAN MCGEEopenregistry-h-ryan-mcgee-650f1f	ORDINARY	1,000
BRIAN MCGEEopenregistry-h-brian-mcgee-69d4ea	ORDINARY	0

FINANCIAL FORESIGHT (NI) LIMITED

openregistry-gb-NI053639·confirmation statement 2022-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SMYTHopenregistry-h-james-smyth-6635c8	ORDINARY	4
CAROLINE SMYTHopenregistry-h-caroline-smyth-9bd157	ORDINARY	2

ANNAGHBEG LIMITED

openregistry-gb-NI054404·confirmation statement 2022-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN O'NEILLopenregistry-h-martin-o-neill-127b1a	ORDINARY	5
ACKER DEVELOPMENTS LIMITEDopenregistry-gb-NI028267	ORDINARY	0

CORIN BERRY ASSOCIATES LIMITED

openregistry-gb-NI060474·confirmation statement 2023-08-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CORIN BERRYopenregistry-h-corin-berry-152d55	ORDINARY	2
HEATHER BERRYopenregistry-gb-17277190	ORDINARY	0

RICHARD BRATTIN FINANCIAL SERVICES LTD

openregistry-gb-NI064036·confirmation statement 2026-06-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD DEREK BRATTINopenregistry-h-richard-derek-brattin-d68b3e	ORDINARY	100
LORNA MARIE BRATTINopenregistry-h-lorna-marie-brattin-778332	ORDINARY	0

IFRS ACCOUNTING LIMITED

openregistry-gb-NI069163·confirmation statement 2021-05-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SEAN MC NALLYopenregistry-h-sean-mc-nally-9b99b3	ORDINARY	99	99.00%
BERNADETTE PAULEYopenregistry-h-bernadette-pauley-82cd52	ORDINARY	1	1.00%

COMMERCIAL EXCELLENCE LIMITED

openregistry-gb-NI603498·confirmation statement 2021-03-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MCGERRIGANopenregistry-h-paul-mcgerrigan-51be19	ORDINARY	1
REBECCA MCGERRIGANopenregistry-h-rebecca-mcgerrigan-374db0	ORDINARY	1

BLACKROCK CAPITAL LIMITED

openregistry-gb-NI603653·confirmation statement 2023-06-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALLISTER LAMONTopenregistry-h-david-allister-lamont-f6300f	ORDINARY	50
PATRICIA LAMONTopenregistry-h-patricia-lamont-16f4d8	ORDINARY	50

GDP PARTNERSHIP LIMITED

openregistry-gb-NI605327·confirmation statement 2021-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CONOR DEVINEopenregistry-h-conor-devine-6508a3	ORDINARY	1	50.00%
JAMES GIBBONSopenregistry-h-james-gibbons-ab6403	ORDINARY	1	50.00%

JEDA DEVELOPMENT LIMITED

openregistry-gb-NI608592·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENIS HEANEYopenregistry-h-denis-heaney-4f3436	ORDINARY	1
DECLAN JOHN KEARNEYopenregistry-h-declan-john-kearney-46c02f	ORDINARY	0

KEENAN CORPORATE FINANCE LIMITED

openregistry-gb-NI611343·confirmation statement 2022-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JARDIN STT LIMITEDopenregistry-gb-NI683242	ORDINARY	4
THOMAS KEENANopenregistry-gb-NI733238	ORDINARY	0

NI PROPERTY FINANCE LIMITED

openregistry-gb-NI615618·confirmation statement 2023-05-22·2 shareholders·1 share class

Shareholder	Share class	Shares held
MR NEIL CONLONopenregistry-h-mr-neil-conlon-fc0d39	ORDINARY	86
MR NEIL CONLONopenregistry-h-mr-neil-conlon-fc0d39	ORDINARY	9
MRS EMILY KATHLEEN CONLONopenregistry-h-mrs-emily-kathleen-conlon-15e938	ORDINARY	4
MRS EMILY KATHLEEN CONLONopenregistry-h-mrs-emily-kathleen-conlon-15e938	ORDINARY	1

ROXBOROUGH REALTY LTD

openregistry-gb-NI620335·confirmation statement 2024-09-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN MALACHY KERNANopenregistry-h-martin-malachy-kernan-236c9b	ORDINARY	10
MARTIN PETER KERNANopenregistry-h-martin-peter-kernan-d28736	ORDINARY	0

BALLYMENA INVESTMENT CENTRE LIMITED

openregistry-gb-NI627176·confirmation statement 2022-10-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR DENVER THOMPSONopenregistry-h-mr-denver-thompson-1d74e6	ORDINARY	50
MRS JULIE ANN THOMPSONopenregistry-h-mrs-julie-ann-thompson-541653	ORDINARY	50

CLONALLON TRADING INTERNATIONAL LIMITED

openregistry-gb-NI629731·confirmation statement 2023-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PETER MACKINopenregistry-h-peter-mackin-dcf422	ORDINARY	1
SARAH MACKINopenregistry-h-sarah-mackin-595088	ORDINARY	1

COMMERCIAL FS LIMITED

openregistry-gb-NI629965·confirmation statement 2023-07-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER STEWARTopenregistry-h-christopher-stewart-4312a4	ORDINARY	100
DAVID STEWARTopenregistry-h-david-stewart-ee91e3	ORDINARY	0

T NIXON ASSOCIATES LTD

openregistry-gb-NI631972·confirmation statement 2023-06-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA VICTORIA NIXONopenregistry-h-joanna-victoria-nixon-30e1ad	ORDINARY	1,000
THOMAS WILLIAM NIXONopenregistry-h-thomas-william-nixon-3657b4	ORDINARY	0

TRELIANT LIMITED

openregistry-gb-NI636189·confirmation statement 2022-08-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TRELIANT INTERNATIONAL, LLCopenregistry-h-treliant-international-llc-87235a	ORDINARY	90,208
TVG-TRELIANT HOLDINGS, LLCopenregistry-h-tvg-treliant-holdings-llc-ea2990	ORDINARY	20,046

LINDSAY COMMERCIAL FINANCE LIMITED

openregistry-gb-NI636597·confirmation statement 2022-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KYLE LINDSAYopenregistry-h-kyle-lindsay-d539cb	ORDINARY	6
JUDITH LINDSAYopenregistry-h-judith-lindsay-416903	ORDINARY	4

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.