UK companies/SIC 64999/Shareholders/Page 290

Shareholders of UK companies in SIC 64999Page 290 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 38 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 2021-03-18 and 2026-05-07. 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
14

GLOBAL REMIT XCHANGE LIMITED

openregistry-gb-05103590·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEKSANDR SKIRINopenregistry-h-aleksandr-skirin-3c3cdd	ORDINARY	364,330

MONEYTO LIMITED

openregistry-gb-05108236·confirmation statement 2022-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE PISKOVopenregistry-h-george-piskov-032f24	ORDINARY	122,279	100.00%

BECKETTS F S LTD

openregistry-gb-05122604·confirmation statement 2026-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BECKETTS FINANCIAL GROUP LTDopenregistry-gb-12546916	ORDINARY	40	100.00%
BECKETTS FINANCIAL GROUP LTDopenregistry-gb-12546916	ORDINARY	2	5.00%
BECKETTS FINANCIAL GROUP LTDopenregistry-gb-12546916	ORDINARY	2	5.00%
BECKETTS FINANCIAL GROUP LTDopenregistry-gb-12546916	ORDINARY	2	5.00%
BECKETTS FINANCIAL GROUP LTDopenregistry-gb-12546916	ORDINARY	2	5.00%

AMADEUS ONLINE LIMITED

openregistry-gb-05123934·confirmation statement 2022-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSH CARDYopenregistry-h-josh-cardy-7ce3b9	ORDINARY	2

ELLIOT FLETCHER LIMITED

openregistry-gb-05147846·confirmation statement 2025-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICIA ANNE CAMPBELLopenregistry-h-patricia-anne-campbell-b5576d	ORDINARY	512	100.00%

SENATE MONEY LIMITED

openregistry-gb-05156458·confirmation statement 2024-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LAWRENCE DALYopenregistry-h-john-lawrence-daly-ae9e1b	ORDINARY	1	100.00%

EXCEL CURRENCIES LIMITED

openregistry-gb-05171054·confirmation statement 2024-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARL FRANCIS PATRICK DALYopenregistry-h-karl-francis-patrick-daly-755340	ORDINARY	5,000	100.00%

PACIFIC QUAY HOLDINGS LIMITED

openregistry-gb-05174976·confirmation statement 2025-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

TOR CURRENCY EXCHANGE LIMITED

openregistry-gb-05193147·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REDPIN HOLDINGS LTDopenregistry-gb-06394648	ORDINARY	500,000

SHEAFMOOR MONEY MANAGEMENT LIMITED

openregistry-gb-05197769·confirmation statement 2025-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	1
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	0
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	0
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	0
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	0

ST. COLUMB FINANCIAL SERVICES LTD

openregistry-gb-05197856·confirmation statement 2021-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW HANNANopenregistry-h-andrew-hannan-30ce49	ORDINARY	5,800	100.00%

CLEARPAY FINANCE LIMITED

openregistry-gb-05198026·confirmation statement 2026-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLOCK XYZ TECHNOLOGY LLCopenregistry-h-block-xyz-technology-llc-20ed29	ORDINARY	60,000,001

BLACKFINCH CORPORATE SERVICES LIMITED

openregistry-gb-05214741·confirmation statement 2024-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLACKFINCH GROUP LIMITEDopenregistry-gb-05511665	ORDINARY	1,000

ADVANTIS CREDIT LIMITED

openregistry-gb-05223252·confirmation statement 2026-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CDER GROUP UK LIMITEDopenregistry-gb-09903291	ORDINARY 1P	10,418

SBI INTERNATIONAL LIMITED

openregistry-gb-05232501·confirmation statement 2026-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SBI SECURITIES CO., LTDopenregistry-h-sbi-securities-co-ltd-3cb628	ORDINARY	48,000,000

AFFINITY FINANCIAL AWARENESS LIMITED

openregistry-gb-05246999·confirmation statement 2024-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE FARLEIGH GROUP LIMITEDopenregistry-gb-05247048	ORDINARY	200,090

FINANCIAL LOGISTICS (MORTGAGES) LIMITED

openregistry-gb-05248290·confirmation statement 2025-10-01·1 shareholder·1 share class

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

RCS SOLUTIONS LTD

openregistry-gb-05263228·confirmation statement 2023-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLACKFINCH GROUP LIMITEDopenregistry-gb-05511665	ORDINARY	100

SQUARE MILE ASSET MANAGEMENT LIMITED

openregistry-gb-05279520·confirmation statement 2025-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MATTHEW ALLAN MACGUIREopenregistry-h-robert-matthew-allan-macguire-a98c77	ORDINARY SHARES OF GBP1 EACH	1	100.00%

SMART CURRENCY EXCHANGE LIMITED

openregistry-gb-05282305·confirmation statement 2024-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCE HOLDINGS LTDopenregistry-gb-06366493	ORDINARY	2	100.00%

BCMGLOBAL LONDON LIMITED

openregistry-gb-05309552·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BCM ASSET SERVICES (HOLDINGS) LIMITEDopenregistry-gb-05505964	ORDINARY	1

MARTIN PEARSON LIMITED

openregistry-gb-05325886·confirmation statement 2022-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN PEARSONopenregistry-gb-05325886	ORDINARY	1	100.00%

LEWIS FINANCIAL TRADING LTD

openregistry-gb-05327125·confirmation statement 2026-01-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL NICHOLAS LEWISopenregistry-h-paul-nicholas-lewis-ee7dbe	ORDINARY	1,000	100.00%

QUILTER FINANCIAL PLANNING LIMITED

openregistry-gb-05372217·confirmation statement 2026-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILTER HOLDINGS LIMITEDopenregistry-gb-01606702	ORDINARY £1.00	394,072,594

CORRELATION RISK PARTNERS LIMITED

openregistry-gb-05395760·confirmation statement 2021-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORRELATION INVESTMENTS LIMITED (GUERNSEY REGISTERED NO. 68615)openregistry-h-correlation-investments-limited-guernsey-775562	ORDINARY	30,000

DARWIN TECHNOLOGIES LIMITED

openregistry-gb-05398394·confirmation statement 2021-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARWIN TECHNOLOGIES HOLDINGS LIMITEDopenregistry-gb-04085334	ORDINARY	2

TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

openregistry-gb-05399905·confirmation statement 2024-03-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIER ONE CAPITAL FINANCIAL SERVICES LIMITEDopenregistry-gb-14568599	ORDINARY	320

PREMIER AUDIT COMPANY LIMITED

openregistry-gb-05404150·confirmation statement 2022-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RBS INVOICE FINANCE LIMITEDopenregistry-gb-00662221	ORDINARY SHARES	2	100.00%

CTL PROPERTIES LIMITED

openregistry-gb-05415216·confirmation statement 2026-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOMER ABOODYopenregistry-h-tomer-aboody-10d3b5	ORDINARY 1 GBP	1	100.00%

IFX (UK) LTD

openregistry-gb-05422718·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AML GLOBAL (HK) LTDopenregistry-h-aml-global-hk-ltd-ab42a2	ORDINARY	1,674,898

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.