UK companies/SIC 64999/Shareholders/Page 278

Shareholders of UK companies in SIC 64999Page 278 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 32 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 2021-04-12 and 2026-04-23. 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
21

BILLING FINANCE LIMITED

openregistry-gb-01693490·confirmation statement 2026-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BILLING FINANCE MIDCO LTDopenregistry-gb-16499292	ORDINARY	250,000

COUNTRYWIDE PRINCIPAL SERVICES LIMITED

openregistry-gb-01707341·confirmation statement 2024-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP HOLDINGS LIMITEDopenregistry-gb-01837522	ORDINARY	10,000	100.00%

G.I.M. FINANCE LIMITED

openregistry-gb-01719755·confirmation statement 2023-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY LAWRENCE MARGOopenregistry-h-gary-lawrence-margo-4d18e3	ORDINARY	100

CORPORATE FINANCE LEASING LIMITED

openregistry-gb-01720130·confirmation statement 2026-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MICHAEL ALLISTONopenregistry-h-richard-michael-alliston-a33f1b	ORDINARY	10

LONDON FORFAITING COMPANY LIMITED

openregistry-gb-01733470·confirmation statement 2025-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIMBANK P.L.C.openregistry-gb-FC023263	ORDINARY	75,600,000

GAIN CAPITAL UK LIMITED

openregistry-gb-01761813·confirmation statement 2021-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GAIN CAPITAL HOLDINGS LTDopenregistry-gb-02294980	ORDINARY	8,694,809,814	100.00%

CANACCORD GENUITY LIMITED

openregistry-gb-01774003·confirmation statement 2024-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANACCORD GENUITY GROUP INC.openregistry-h-canaccord-genuity-group-inc-c77256	ORDINARY	32,417,236	100.00%

BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

openregistry-gb-01785610·confirmation statement 2026-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NLP FINANCIAL MANAGEMENT LIMITEDopenregistry-gb-04339336	ORDINARY	23,000	100.00%

AMOVA ASSET MANAGEMENT UK LIMITED

openregistry-gb-01803699·confirmation statement 2023-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIKKO AM GLOBAL HOLDINGS LIMITEDopenregistry-gb-03531175	ORDINARY	22,300,000

ELDERSTREET INVESTMENTS LIMITED

openregistry-gb-01825358·confirmation statement 2023-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELDERSTREET HOLDINGS LIMITEDopenregistry-gb-06365059	ORDINARY	100	100.00%

LOMBARD LEASE FINANCE LIMITED

openregistry-gb-01829405·confirmation statement 2024-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROYAL BANK LEASING LIMITEDopenregistry-gb-SC058013	ORD	14,981,000	100.00%

COUNTRYWIDE GROUP HOLDINGS LIMITED

openregistry-gb-01837522·confirmation statement 2024-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP LIMITEDopenregistry-gb-04947152	ORDINARY	1

JARVIS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-01844601·confirmation statement 2025-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JARVIS SECURITIES PLCopenregistry-gb-05107012	ORDINARY	345,000,000

SCHRODER INVESTMENT MANAGEMENT LIMITED

openregistry-gb-01893220·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCHRODER INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-00637347	ORDINARY	155,000,000

RAYMOND JAMES WEALTH MANAGEMENT LIMITED

openregistry-gb-01903304·confirmation statement 2025-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITEDopenregistry-gb-00048796	ORDINARY	3,318,256

FAIRMOUNT TRUSTEE SERVICES LIMITED

openregistry-gb-01909678·confirmation statement 2021-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DENTONS PENSION MANAGEMENT LIMITEDopenregistry-gb-02352951	ORDINARY	500,000

P.J.ASSURANCE AGENCY LIMITED

openregistry-gb-01926865·confirmation statement 2023-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDEPENDENT FINANCIAL ADVISORS (1987) LTDopenregistry-gb-02152407	ORDINARY GBP1 SHARES	1,000

H.E. MANNING LIMITED

openregistry-gb-01929809·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HENRY MANNINGopenregistry-h-henry-manning-8031de	ORDINARY SHARES	4	100.00%

W.E. COX CLAIMS GROUP (EUROPE) LIMITED

openregistry-gb-01937171·confirmation statement 2024-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
W.E. COX CLAIMS GROUP LIMITEDopenregistry-gb-00700532	ORDINARY	6,667

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

openregistry-gb-01947598·confirmation statement 2025-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARLBOROUGH GROUP HOLDINGS LIMITEDopenregistry-gb-10078930	ORDINARY	3,185,000	100.00%
MARLBOROUGH GROUP HOLDINGS LIMITEDopenregistry-gb-10078930	ORDINARY	0	0.00%
MARLBOROUGH GROUP HOLDINGS LIMITEDopenregistry-gb-10078930	ORDINARY	0	0.00%

COLINDALE FINANCE CORPORATION LIMITED

openregistry-gb-01959136·confirmation statement 2025-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LONDON MOBILITY LTDopenregistry-h-london-mobility-ltd-f90097	ORDINARY	200,000	100.00%

BRITANNIA GLOBAL MARKETS LIMITED

openregistry-gb-01969442·confirmation statement 2022-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRITANNIA FINANCIAL GROUP LIMITEDopenregistry-gb-10417641	ORDINARY	23,856,472	100.00%

JEFFERIES INTERNATIONAL LIMITED

openregistry-gb-01978621·confirmation statement 2023-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFERIES FINANCIAL GROUP INC.openregistry-h-jefferies-financial-group-inc-2d9e94	ORDINARY	573,843,380

BARCLAYS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-01996052·confirmation statement 2023-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	25,200,300

SUMITOMO MITSUI TRUST INTERNATIONAL LIMITED

openregistry-gb-02007985·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUMITOMO MITSUI TRUST GROUPopenregistry-h-sumitomo-mitsui-trust-group-3d197e	ORDINARY	20,000,000

S&W PARTNERS TRUST CORPORATION LIMITED

openregistry-gb-02013947·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
S&W PARTNERS GROUP LIMITEDopenregistry-gb-04533948	ORDINARY	250,000

SALISBURY FINANCIAL SERVICES LIMITED

openregistry-gb-02036944·confirmation statement 2025-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER CANNELLopenregistry-h-alexander-cannell-cfa8ff	ORDINARY	51,250

LOMBARD TECHNOLOGY SERVICES LIMITED

openregistry-gb-02039637·confirmation statement 2022-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOMBARD NORTH CENTRAL PLCopenregistry-gb-00337004	ORDINARY	8,765,000	100.00%

PORTMAN TRADE UK LTD

openregistry-gb-02046958·confirmation statement 2025-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALI ESLAMIANopenregistry-h-ali-eslamian-ec4b5c	ORDINARY	100,000	100.00%

SUSTAINABLE IMPACT CAPITAL LIMITED

openregistry-gb-02052321·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS EQUITY HOLDINGS LIMITEDopenregistry-gb-02569002	ORDINARY	251,808,889

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.