UK companies/SIC 64999/Shareholders/Page 283

Shareholders of UK companies in SIC 64999Page 283 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: 29 distinct shareholders holding 31 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 2021-07-08 and 2026-04-30. 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
29

Shareholders that are UK companies
15

HOWDEN FS LIMITED

openregistry-gb-03133226·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITEDopenregistry-gb-04533948	ORDINARY	600,002

CREST DEPOSITORY LIMITED

openregistry-gb-03133256·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EUROCLEAR UK & INTERNATIONAL LIMITEDopenregistry-gb-02878738	ORDINARY	7,001	100.00%

RESOLUTE MANAGEMENT SERVICES LIMITED

openregistry-gb-03136297·confirmation statement 2021-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SLI HOLDINGS LIMITEDopenregistry-gb-06302188	ORDINARY	250

BLUEPRINT INVESTMENTS LIMITED

openregistry-gb-03140566·confirmation statement 2025-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOURBOYS INVESTMENTS LTDopenregistry-gb-10602290	ORDINARY	100

LUNARO FINANCIAL SERVICES LIMITED

openregistry-gb-03148972·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASSETA HOLDING LIMITEDopenregistry-h-asseta-holding-limited-967dc8	ORDINARY	34,555,602	100.00%

GLOBAL-365 (UK) LTD

openregistry-gb-03162117·confirmation statement 2024-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLOBAL-365 PLCopenregistry-gb-09299688	ORDINARY	100	100.00%

BNY MELLON INVESTMENTS LIMITED

openregistry-gb-03162893·confirmation statement 2025-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BNY CAPITAL MARKETS HOLDINGS INC.openregistry-h-bny-capital-markets-holdings-inc-85e988	ORDINARY	97,799,003

JEFFERIES (JAPAN) LIMITED

openregistry-gb-03196197·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFERIES ASIA HOLDING PTE. LTD.openregistry-h-jefferies-asia-holding-pte-ltd-e04859	ORDINARY	13,000,100

CREST STAMP NOMINEE (NO.1) LIMITED

openregistry-gb-03206552·confirmation statement 2022-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EUROCLEAR UK & INTERNATIONAL LIMITEDopenregistry-gb-02878738	ORDINARY	2

NUMIS NOMINEES (CLIENT) LIMITED

openregistry-gb-03218624·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NUMIS CORPORATION LIMITEDopenregistry-gb-02375296	ORDINARY	1,000

CAMERON TRINITY LIMITED

openregistry-gb-03222471·confirmation statement 2025-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LINDA JOAN HULLSopenregistry-h-linda-joan-hulls-a25344	ORDINARY	2,000	100.00%

E. COLLINSON & CO. E.B.T. LIMITED

openregistry-gb-03237137·confirmation statement 2021-08-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLLINSON CONSTRUCTION LIMITEDopenregistry-h-collinson-construction-limited-86f6c4	ORDINARY	1

HOLBORN FINANCIAL LIMITED

openregistry-gb-03247997·confirmation statement 2024-10-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOLBORN FINANCIAL HOLDCO LIMITEDopenregistry-gb-14068611	ORDINARY	125,123	100.00%

CALA (ESOP) TRUSTEES LIMITED

openregistry-gb-03252135·confirmation statement 2022-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALA LIMITEDopenregistry-gb-SC000610	ORDINARY	1

LINCOLN WARWICK LIMITED

openregistry-gb-03265993·confirmation statement 2025-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CROSS-FORTH LIMITEDopenregistry-gb-00705791	ORDINARY	1	100.00%

SOUTHERN PACIFIC MORTGAGE LIMITED

openregistry-gb-03266119·confirmation statement 2024-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MABLE COMMERCIAL FUNDING LIMITED (IN ADMINISTRATION)openregistry-h-mable-commercial-funding-limited-in-admi-e885a2	ORDINARY	250,000	100.00%

PARK CARD SERVICES LIMITED

openregistry-gb-03280082·confirmation statement 2023-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APPRECIATE LIMITEDopenregistry-gb-01711939	ORDINARY	3

FIRSTRAND UK LIMITED

openregistry-gb-03317754·confirmation statement 2023-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRSTRAND INTERNATIONAL LIMITEDopenregistry-h-firstrand-international-limited-ddfb08	ORDINARY	72,986,400

KOCH METALS TRADING LIMITED

openregistry-gb-03320973·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KM&T INTERNATIONAL LUXEMBOURG S.Ã R.Lopenregistry-h-km-t-international-luxembourg-s-r-l-bbd42a	ORDINARY	6,215,140

PERRETT & CO. FINANCIAL SERVICES LIMITED

openregistry-gb-03334695·confirmation statement 2024-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROGER MICHAEL IVOR PERRETTopenregistry-h-roger-michael-ivor-perrett-786274	ORDINARY	57,000	100.00%

STEADY STATE LIMITED

openregistry-gb-03353116·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAHFOUZ ZACHARIAopenregistry-h-mahfouz-zacharia-5827d0	ORDINARY	5,000	100.00%

BESTINVEST (HOLDINGS) LIMITED

openregistry-gb-03367240·confirmation statement 2023-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVELYN PARTNERS GROUP LIMITEDopenregistry-gb-08741768	ORDINARY	111,859,612,399

INDIVIDUAL SAVINGS ACCOUNTS LIMITED

openregistry-gb-03375108·confirmation statement 2025-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPATRIATE ADVISORY SERVICES LTDopenregistry-gb-01352844	ORDINARY	100

LUMIN WEALTH LIMITED

openregistry-gb-03381115·confirmation statement 2025-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUMIN GROUP LIMITEDopenregistry-gb-11221558	ORDINARY	6,704

HELMIDGE LTD

openregistry-gb-03385555·confirmation statement 2024-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIKHAIL FLEYTMANopenregistry-h-mikhail-fleytman-4ff2e2	ORDINARY	100

ASPEN CAPITAL PARTNERS (EUROPE) LTD.

openregistry-gb-03398248·confirmation statement 2026-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT DAVIS HISSOMopenregistry-h-robert-davis-hissom-df571d	ORDINARY	1,222,650	100.00%

MEON VALLEY FINANCIAL PLANNING LIMITED

openregistry-gb-03415179·confirmation statement 2022-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDopenregistry-gb-04987966	ORDINARY	10,000

WELLS FARGO SECURITIES INTERNATIONAL LIMITED

openregistry-gb-03426903·confirmation statement 2021-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVEREN CAPITAL CORPORATIONopenregistry-h-everen-capital-corporation-e99c34	ORDINARY	539,917,000	100.00%
EVEREN CAPITAL CORPORATIONopenregistry-h-everen-capital-corporation-e99c34	ORDINARY	50,000	0.01%

CROWN NORTHCORP LIMITED

openregistry-gb-03431892·confirmation statement 2025-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BCM ASSET SERVICES (HOLDINGS) LIMITEDopenregistry-gb-05505964	ORDINARY	500

SWISS RE CAPITAL MARKETS LIMITED

openregistry-gb-03436761·confirmation statement 2024-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWISS RE EUROPE HOLDINGS S.A.openregistry-h-swiss-re-europe-holdings-s-a-bab6a5	ORDINARY	24,052,146

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.