UK companies/SIC 64999/Shareholders/Page 288

Shareholders of UK companies in SIC 64999Page 288 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 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 2022-08-28 and 2026-05-27. 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
10

CLYNE COMMUNICATIONS LIMITED

openregistry-gb-04480989·confirmation statement 2023-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES CLYNEopenregistry-h-andrew-james-clyne-2e628d	ORDINARY	100

SOUTH EASTERN FINANCIAL SERVICES LTD

openregistry-gb-04484999·confirmation statement 2025-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINA KETLEYopenregistry-h-christina-ketley-608450	ORDINARY	100	100.00%

BEST PRACTICE IFA GROUP LIMITED

openregistry-gb-04490633·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621	ORDINARY	7,700

PAYMENTCARE LIMITED

openregistry-gb-04506441·confirmation statement 2025-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE TUHINGA GROUP LIMITEDopenregistry-gb-11123053	ORDINARY	100	100.00%

CREDIT AND LOAN MANAGEMENT LIMITED

openregistry-gb-04514972·confirmation statement 2023-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMA MCEVILLYopenregistry-h-emma-mcevilly-5c7b45	ORDINARY	1,000

BESPOKE INTERNATIONAL LIMITED

openregistry-gb-04520834·confirmation statement 2022-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR FENTON FERGUSONopenregistry-h-mr-fenton-ferguson-7e6bf2	ORDINARY 1P	1,700,000

BGB WESTON LIMITED

openregistry-gb-04523676·confirmation statement 2025-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BGB HOLDINGS LIMITEDopenregistry-gb-04562101	ORDINARY	187,653

S&W PARTNERS CORPORATE FINANCE LIMITED

openregistry-gb-04533970·confirmation statement 2025-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
S&W PARTNERS GROUP LIMITEDopenregistry-gb-04533948	ORDINARY	4,964,913

VILLAGE FINANCIAL SERVICES LIMITED

openregistry-gb-04562304·confirmation statement 2025-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG POWERopenregistry-h-craig-power-6f1f6b	ORDINARY	402	100.00%

TRANS-FAST REMITTANCE (LONDON) LIMITED

openregistry-gb-04609973·confirmation statement 2023-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPTIMA FX LTDopenregistry-gb-11711547	ORDINARY	170,000	100.00%

CAXTON PAYMENTS LIMITED

openregistry-gb-04610337·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE CAXTON HOLDING COMPANY LIMITEDopenregistry-h-the-caxton-holding-company-limited-c5c624	ORDINARY	123,057

FINANCIAL LOGISTICS LIMITED

openregistry-gb-04644494·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN PETER DREWITTopenregistry-h-john-peter-drewitt-4a50f0	ORDINARY 1 GBP	1

COACH RENTALS LIMITED

openregistry-gb-04653573·confirmation statement 2026-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH LOUISE HARDIMANopenregistry-h-sarah-louise-hardiman-aeecf3	ORDINARY	65

SEATON SQUARE LTD

openregistry-gb-04664050·confirmation statement 2025-08-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MARGOopenregistry-h-david-margo-28b599	ORDINARY A	100	100.00%

COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED

openregistry-gb-04665011·confirmation statement 2024-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COREBRIDGE INSTITUTIONAL INVESTMENTS HOLDINGS CORP.openregistry-h-corebridge-institutional-investments-hol-330d3e	ORDINARY	10,300,000

ATM SERVICES LIMITED

openregistry-gb-04682264·confirmation statement 2023-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOTEMACHINE LIMITEDopenregistry-gb-05869602	ORDINARY	1,000	100.00%

OAKHURST FINANCIAL SERVICES LIMITED

openregistry-gb-04682700·confirmation statement 2024-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA ELIZABETH HUTCHINGSopenregistry-h-patricia-elizabeth-hutchings-620032	ORDINARY	1	100.00%

GROSVENOR FINANCIAL ASSET MANAGEMENT LIMITED

openregistry-gb-04691505·confirmation statement 2025-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUNITA SRIVASTAVAopenregistry-h-sunita-srivastava-b68e8b	ORDINARY	66,000	100.00%

MAPESBURY CAPITAL PARTNERS LIMITED

openregistry-gb-04691764·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVIER PIERRE YVES GARRIGUEopenregistry-h-olivier-pierre-yves-garrigue-87341c	ORDINARY	1,000	100.00%

PERSPECTIVE (NORTH WEST) LIMITED

openregistry-gb-04719736·confirmation statement 2026-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	1,001	100.00%

SOL INVESTMENTS UK LIMITED

openregistry-gb-04730669·confirmation statement 2025-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAYESH SOLANKIopenregistry-h-jayesh-solanki-ef72dd	ORDINARY	52	100.00%

CULL MARSHALL LTD

openregistry-gb-04739073·confirmation statement 2026-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL BRIAN CULLopenregistry-h-paul-brian-cull-e95024	ORDINARY	2	100.00%

CTC LONDON LIMITED

openregistry-gb-04779775·confirmation statement 2026-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CTC TRADING GROUP, L.L.C.openregistry-h-ctc-trading-group-l-l-c-ad39d9	ORDINARY	29,100,000

MONEYCORP CFX LIMITED

openregistry-gb-04780562·confirmation statement 2022-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONEYCORP GROUP LIMITEDopenregistry-h-moneycorp-group-limited-2b2821	ORDINARY	4,044,001

IFAST GLOBAL BANK LIMITED

openregistry-gb-04797759·confirmation statement 2026-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IFAST UK HOLDINGS LIMITEDopenregistry-gb-13045848	ORDINARY	139,700,000	100.00%

CASHAY FINANCE LIMITED

openregistry-gb-04810993·confirmation statement 2023-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAROL JOSEPHINE SAYERopenregistry-h-carol-josephine-sayer-10d6fc	ORDINARY	1

WEST ONE MORTGAGES LIMITED

openregistry-gb-04815193·confirmation statement 2024-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR KAMENDU VASANTRAI PANDYAopenregistry-h-mr-kamendu-vasantrai-pandya-0c8c18	ORDINARY	46,000
MR KAMENDU VASANTRAI PANDYAopenregistry-h-mr-kamendu-vasantrai-pandya-0c8c18	ORDINARY	100

PHOENIX INSURANCE CONSULTANTS LIMITED

openregistry-gb-04819201·confirmation statement 2025-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JOHN REEDopenregistry-h-robert-john-reed-bd1686	ORDINARY	1,000	100.00%

DANIEL KITCHEN LIMITED

openregistry-gb-04822096·confirmation statement 2025-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL KITCHENopenregistry-gb-04822096	ORDINARY	1,000	100.00%

POLUS CAPITAL MANAGEMENT LIMITED

openregistry-gb-04885685·confirmation statement 2023-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
POLUS CAPITAL MANAGEMENT GROUP LIMITEDopenregistry-gb-04788155	ORDINARY	13,199,901

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.