UK companies/SIC 64999/Shareholders/Page 273

Shareholders of UK companies in SIC 64999Page 273 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: 30 distinct shareholders holding 64 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 2021-03-28 and 2026-05-11. 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
30
Shareholders that are UK companies
13

LGT WEALTH MANAGEMENT US LIMITED

openregistry-gb-06455240·confirmation statement 2025-12-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
LGT UK HOLDINGS LIMITEDopenregistry-gb-10011913B ORDINARY9,500
LGT UK HOLDINGS LIMITEDopenregistry-gb-10011913A ORDINARY1

DPS FINANCIAL CONSULTANCY LIMITED

openregistry-gb-07047680·confirmation statement 2021-05-17·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MR DARREN PAUL SMITHopenregistry-h-mr-darren-paul-smith-268650ORD 1 GBP100
MR DARREN PAUL SMITHopenregistry-h-mr-darren-paul-smith-268650B GBP1 SHARE 1 GBP1

ABOUT CORPORATE FINANCE LIMITED

openregistry-gb-07261691·confirmation statement 2025-06-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FOREST ROAD ACF HOLDINGS LLCopenregistry-h-forest-road-acf-holdings-llc-c59d05"A" ORDINARY5,764100.00%
FOREST ROAD ACF HOLDINGS LLCopenregistry-h-forest-road-acf-holdings-llc-c59d05"B" ORDINARY1,618100.00%

ALPHA INVESTMENTS AND FINANCIAL PLANNING LTD

openregistry-gb-07373148·confirmation statement 2026-05-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ALAN JEFFREY SOLOMONSopenregistry-h-alan-jeffrey-solomons-22f4baREDEEMABLE PREFERENCE39,000100.00%
ALAN JEFFREY SOLOMONSopenregistry-h-alan-jeffrey-solomons-22f4baORDINARY11,000100.00%

CHOOSE WISELY LIMITED

openregistry-gb-07580462·confirmation statement 2021-03-28·1 shareholder·2 share classes
ShareholderShare classShares held% of class
RATIO LTDopenregistry-gb-09641779ORDINARY75
RATIO LTDopenregistry-gb-09641779A ORDINARY25

MONEYPLUS INTERMEDIARY LIMITED

openregistry-gb-07580662·confirmation statement 2022-12-13·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MONEYPLUS HOLDINGS LTDopenregistry-gb-07580434ORDINARY6,013,491
MONEYPLUS HOLDINGS LTDopenregistry-gb-07580434ORDINARY A1,375

PREMIER MORTGAGES (NORTH WEST) LIMITED

openregistry-gb-07679312·confirmation statement 2025-07-20·1 shareholder·2 share classes
ShareholderShare classShares held% of class
KEVIN GORDON TILLEYopenregistry-h-kevin-gordon-tilley-b9b7d1B ORDINARY50100.00%
KEVIN GORDON TILLEYopenregistry-h-kevin-gordon-tilley-b9b7d1A ORDINARY50100.00%

SEVERN FINANCIAL SERVICES LIMITED

openregistry-gb-07688394·confirmation statement 2025-09-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ELIZABETH ANNE WAINWRIGHTopenregistry-h-elizabeth-anne-wainwright-0f7f90ORDINARY2100.00%
ELIZABETH ANNE WAINWRIGHTopenregistry-h-elizabeth-anne-wainwright-0f7f90A ORDINARY1100.00%

ETORO MONEY UK LTD

openregistry-gb-07712717·confirmation statement 2022-01-31·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ETORO GROUP LTDopenregistry-h-etoro-group-ltd-30a738ORDINARY9,209,527
ETORO GROUP LTDopenregistry-h-etoro-group-ltd-30a738A ORDINARY102

BEAUCLERC ADVISORY SERVICES LIMITED

openregistry-gb-07759898·confirmation statement 2022-08-17·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BEAUCLERC LIMITEDopenregistry-gb-02422915B ORDINARY3,834,000100.00%
BEAUCLERC LIMITEDopenregistry-gb-02422915ORDINARY2100.00%

RBC GELP (UK) LIMITED

openregistry-gb-07804433·confirmation statement 2025-10-06·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525REDEEMABLE PREFERENCE8,200
ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525REDEEMABLE PREFERENCE6,500
ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525ORDINARY1,000
ROYAL BANK OF CANADAopenregistry-h-royal-bank-of-canada-2aa525REDEEMABLE PREFERENCE900

POPLAR FINANCIAL SERVICES LIMITED

openregistry-gb-08021309·confirmation statement 2024-02-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MARK ANTHONY ROGER CURTISopenregistry-h-mark-anthony-roger-curtis-83ad9dORD70
MARK ANTHONY ROGER CURTISopenregistry-h-mark-anthony-roger-curtis-83ad9dB ORDINARY30

ACUMEN FINANCIAL ADVISERS LIMITED

openregistry-gb-08024909·confirmation statement 2026-03-31·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ACUMEN PENSIONS AND INVESTMENTS LIMITEDopenregistry-gb-11837442B ORDINARY8,000100.00%
ACUMEN PENSIONS AND INVESTMENTS LIMITEDopenregistry-gb-11837442A ORDINARY2,000100.00%

JAMES HAMBRO & COMPANY LIMITED

openregistry-gb-08111361·confirmation statement 2023-11-17·1 shareholder·2 share classes
ShareholderShare classShares held% of class
JAMES HAMBRO & PARTNERS LLPopenregistry-gb-OC350134A ORDINARY SHARES180100.00%
JAMES HAMBRO & PARTNERS LLPopenregistry-gb-OC350134B ORDINARY SHARES20100.00%

FLURO PLATFORM LIMITED

openregistry-gb-08302549·confirmation statement 2025-10-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
FLURO GROUP LIMITEDopenregistry-h-fluro-group-limited-6b349eORDINARY A32,003,570
FLURO GROUP LIMITEDopenregistry-h-fluro-group-limited-6b349eORDINARY B28,314

DEASIL LIMITED

openregistry-gb-08306114·confirmation statement 2021-11-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
RLOANS LLPopenregistry-gb-OC341723B ORDINARY100100.00%
RLOANS LLPopenregistry-gb-OC341723A ORDINARY100100.00%

GLOBAL LOAN AGENCY SERVICES LIMITED

openregistry-gb-08318601·confirmation statement 2024-12-18·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GLAS HOLDINGS LIMITEDopenregistry-gb-09880650ORDINARY501
GLAS HOLDINGS LIMITEDopenregistry-gb-09880650ORDINARY B500

HARGREAVES LANSDOWN SAVINGS LIMITED

openregistry-gb-08355960·confirmation statement 2025-11-28·1 shareholder·2 share classes
ShareholderShare classShares held% of class
HARGREAVES LANSDOWN LIMITEDopenregistry-gb-02122142A ORDINARY44,000,000
HARGREAVES LANSDOWN LIMITEDopenregistry-gb-02122142ORDINARY1,000

CDC INDIA OPPORTUNITIES LIMITED

openregistry-gb-08523625·confirmation statement 2022-05-10·1 shareholder·2 share classes
ShareholderShare classShares held% of class
BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777ORDINARY16,000
BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777A ORDINARY1,772

SOMETHING ELLSE LIMITED

openregistry-gb-08537636·confirmation statement 2025-05-21·1 shareholder·2 share classes
ShareholderShare classShares held% of class
RUTH VICTORIA ELLSEopenregistry-h-ruth-victoria-ellse-f73c1fORDINARY A200100.00%
RUTH VICTORIA ELLSEopenregistry-h-ruth-victoria-ellse-f73c1fORDINARY B100100.00%

PAYZEN LIMITED

openregistry-gb-08583711·confirmation statement 2023-02-14·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ADEKANMI ADEDIREopenregistry-h-adekanmi-adedire-535ab2A ORDINARY1,492,299100.00%
ADEKANMI ADEDIREopenregistry-h-adekanmi-adedire-535ab2ORDINARY100,000100.00%

CENTTRIP LIMITED

openregistry-gb-08651138·confirmation statement 2026-05-09·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CENTTRIP HOLDINGS LTDopenregistry-gb-10573558A ORDINARY2,962,402100.00%
CENTTRIP HOLDINGS LTDopenregistry-gb-10573558B ORDINARY719,000100.00%

KIPPAX FINANCIAL SERVICES LIMITED

openregistry-gb-08685581·confirmation statement 2024-09-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8cA ORDINARY25
MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8cA ORDINARY25
MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8cB ORDINARY25
MALCOLM GORDON PROCTORopenregistry-h-malcolm-gordon-proctor-dafc8cB ORDINARY25

OTALA.MARKETS LTD

openregistry-gb-08853583·confirmation statement 2025-11-23·1 shareholder·2 share classes
ShareholderShare classShares held% of class
CIRDAN INTERNATIONAL SARLopenregistry-h-cirdan-international-sarl-b6d9fdA ORDINARY100,000
CIRDAN INTERNATIONAL SARLopenregistry-h-cirdan-international-sarl-b6d9fdB ORDINARY29,615

ZANBATO UK LTD

openregistry-gb-08885567·confirmation statement 2022-02-11·1 shareholder·2 share classes
ShareholderShare classShares held% of class
ZANBATO, INCopenregistry-h-zanbato-inc-f938cbORDINARY $0.01277,200
ZANBATO, INCopenregistry-h-zanbato-inc-f938cbORDINARY £0.0160,000

APEX LOAN AGENCY LIMITED

openregistry-gb-08989781·confirmation statement 2023-04-10·1 shareholder·2 share classes
ShareholderShare classShares held% of class
APEX FINANCIAL SERVICES SPAIN, SLopenregistry-h-apex-financial-services-spain-sl-44a17cORDINARY-B25,000
APEX FINANCIAL SERVICES SPAIN, SLopenregistry-h-apex-financial-services-spain-sl-44a17cORDINARY-A900

ELQ INVESTORS VII LTD

openregistry-gb-09042556·confirmation statement 2023-06-07·1 shareholder·2 share classes
ShareholderShare classShares held% of class
GS SAPPHIRE INTERNATIONAL LTDopenregistry-gb-FC035828ORDINARY1
GS SAPPHIRE INTERNATIONAL LTDopenregistry-gb-FC035828REDEEMABLE1

MINT PROPERTY FINANCE LIMITED

openregistry-gb-09228238·confirmation statement 2022-09-22·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191A ORDINARY99100.00%
MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191B ORDINARY1100.00%

DAE AVIATION FINANCE LEASING (UK) LIMITED

openregistry-gb-09355024·confirmation statement 2024-12-15·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MACQUARIE AVIATION FINANCE IRELAND LIMITEDopenregistry-h-macquarie-aviation-finance-ireland-limit-17dbc6ORDINARY - USD9,600,000100.00%
MACQUARIE AVIATION FINANCE IRELAND LIMITEDopenregistry-h-macquarie-aviation-finance-ireland-limit-17dbc6ORDINARY - GBP1100.00%

BEN HOWELL FINANCIAL LIMITED

openregistry-gb-09379676·confirmation statement 2026-01-12·1 shareholder·2 share classes
ShareholderShare classShares held% of class
MR BENJAMIN JAMES HOWELLopenregistry-h-mr-benjamin-james-howell-dad552ORDINARY "A"80100.00%
MR BENJAMIN JAMES HOWELLopenregistry-h-mr-benjamin-james-howell-dad552ORDINARY "B"20100.00%