UK companies/SIC 64999/Shareholders/Page 289

Shareholders of UK companies in SIC 64999Page 289 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 33 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 2021-04-25 and 2026-04-09. 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
11

POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED

openregistry-gb-04885710·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	1

POLUS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-04885712·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	1

BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED

openregistry-gb-04899958·confirmation statement 2024-09-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MBC INVESTMENTS CORPORATIONopenregistry-h-mbc-investments-corporation-299086	ORDINARY	195,562,000

PANMURE LIBERUM LIMITED

openregistry-gb-04915201·confirmation statement 2024-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PANMURE LIBERUM & CO. LIMITEDopenregistry-gb-02700769	ORDINARY	139,845,162

MORTGAGE & LIFETIME SOLUTIONS LIMITED

openregistry-gb-04928764·confirmation statement 2021-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT STEPHEN WHITEopenregistry-h-robert-stephen-white-4fe915	ORDINARY	100	100.00%

SHARPSHORE LIMITED

openregistry-gb-04930589·confirmation statement 2023-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNE MARGARET BREENopenregistry-h-anne-margaret-breen-fbb8cf	ORDINARY A	275,000	100.00%

COUNTRYWIDE GROUP LIMITED

openregistry-gb-04947152·confirmation statement 2024-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE LIMITEDopenregistry-gb-08340090	ORDINARY SHARES	1

CUSTOM FINANCIAL SERVICES LIMITED

openregistry-gb-04948099·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL KEVIN HILLopenregistry-h-paul-kevin-hill-d7cd6b	ORDINARY	2	100.00%

ST JOHNS ASSET MANAGEMENT LIMITED

openregistry-gb-04949726·confirmation statement 2023-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held
AFH FINANCIAL GROUP LTDopenregistry-gb-07638831	ORDINARY	50,000
AFH FINANCIAL GROUP LTDopenregistry-gb-07638831	ORDINARY	35,000
AFH FINANCIAL GROUP LTDopenregistry-gb-07638831	ORDINARY	15,000
AFH FINANCIAL GROUP LTDopenregistry-gb-07638831	ORDINARY	10,000

HOME & OFFICE IMPROVEMENTS LIMITED

openregistry-gb-04951269·confirmation statement 2021-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD AL-SOURIopenregistry-h-mohammad-al-souri-99e4d3	ORDINARY	1	100.00%

SPRINGFIELD FACILITIES LIMITED

openregistry-gb-04952011·confirmation statement 2021-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD RAMON KEENopenregistry-h-howard-ramon-keen-3818d5	ORDINARY	680,100	100.00%

WISE INVESTMENTS LTD

openregistry-gb-04970458·confirmation statement 2021-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDopenregistry-gb-13238216	ORDINARY	10,000

BULLMAN BEARSTEIN LTD

openregistry-gb-04977517·confirmation statement 2025-11-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUKHJINDER SINGH CHAHALopenregistry-h-sukhjinder-singh-chahal-fd766c	ORDINARY	1

COMPASS MORTGAGES LIMITED

openregistry-gb-04991067·confirmation statement 2024-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEAN VICTOR ANDERSON-HAYSOMopenregistry-h-dean-victor-anderson-haysom-c32aa2	ORDINARY	4	100.00%

INFOSEEK LIMITED

openregistry-gb-04993457·confirmation statement 2024-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY CUNDALLopenregistry-h-anthony-cundall-7b98da	ORDINARY	1	100.00%

BARCLAYS UK INVESTMENTS LIMITED

openregistry-gb-04995752·confirmation statement 2026-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS EQUITY HOLDINGS LIMITEDopenregistry-gb-02569002	ORDINARY	72,907,761

CHARLES ALEXANDER ASSOCIATES LIMITED

openregistry-gb-04996732·confirmation statement 2023-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ROBERT ALEXANDERopenregistry-h-charles-robert-alexander-14082a	ORDINARY	100

KNOTT ANOTHER MORTGAGE ADVISER LIMITED

openregistry-gb-04997905·confirmation statement 2025-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN MARK KNOTTopenregistry-h-adrian-mark-knott-d81480	ORDINARY	1	100.00%

HAYES FINANCE LIMITED

openregistry-gb-05008367·confirmation statement 2024-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KIERAN JAMES HAYESopenregistry-h-kieran-james-hayes-62b930	ORDINARY	1	100.00%

HOWDEN CAPITAL MARKETS LIMITED

openregistry-gb-05022286·confirmation statement 2026-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITEDopenregistry-gb-13503288	ORDINARY	4,350,000	100.00%

CG CAPITAL LIMITED

openregistry-gb-05025453·confirmation statement 2024-02-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ROYALSopenregistry-h-jonathan-royals-cac47f	ORDINARY	3	100.00%

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

openregistry-gb-05027542·confirmation statement 2023-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX GROUP FUND AND CORPORATE SERVICES HOLDINGS LIMITEDopenregistry-h-apex-group-fund-and-corporate-services-h-6bbd7b	ORDINARY	10,000

ABSOLUTE FINANCIAL MANAGEMENT LIMITED

openregistry-gb-05027747·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABSOLUTE FINANCIAL GROUP LIMITEDopenregistry-gb-12348752	ORDINARY	200

PROSPERITY (GB) LIMITED

openregistry-gb-05028228·confirmation statement 2023-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROSPERITY HOLDINGS LTDopenregistry-h-prosperity-holdings-ltd-022ef2	A ORDINARY	10,800	100.00%

ONE MONEY MAIL LIMITED

openregistry-gb-05031907·confirmation statement 2025-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WRII (PALL MALL) LTDopenregistry-gb-13415632	ORDINARY	650,000

INTEX FINANCIAL LIMITED

openregistry-gb-05059200·confirmation statement 2023-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBERT GREENAWAYopenregistry-h-albert-greenaway-ed4c6d	ORDINARY	1

BRAEMAR GROUP LIMITED

openregistry-gb-05084921·confirmation statement 2021-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROOKS MACDONALD GROUP PLCopenregistry-gb-04402058	ORDINARY SHARES OF 1P	183,056,380

BIZ BANK LTD

openregistry-gb-05095650·confirmation statement 2023-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAHEERTHA KUMANANopenregistry-h-baheertha-kumanan-6d40d0	ORDINARY	10,000	100.00%

VTB EUROPE STRATEGIC INVESTMENTS LIMITED

openregistry-gb-05099766·confirmation statement 2022-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VTB CAPITAL PLCopenregistry-gb-00159752	ORDINARY	1

ALL THINGS FINANCIAL LIMITED

openregistry-gb-05099940·confirmation statement 2026-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JAMES BRANNIGANopenregistry-h-simon-james-brannigan-9049fa	ORDINARY	1	100.00%

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.