UK companies/SIC 64999/Shareholders/Page 291

Shareholders of UK companies in SIC 64999Page 291 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 2021-08-24 and 2026-05-22. 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

CASHFLOWS EUROPE LIMITED

openregistry-gb-05428358·confirmation statement 2025-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CASHFLOWS HOLDINGS LIMITEDopenregistry-gb-16229135	ORDINARY	5

PXP FINANCIAL LIMITED

openregistry-gb-05433326·confirmation statement 2022-04-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PXP FINANCIAL GROUP LIMITEDopenregistry-gb-06580786	ORDINARY	5,861,836

CCR BUSINESS FINANCE LIMITED

openregistry-gb-05434790·confirmation statement 2025-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONRAD CHRISTOPHER ROBINSopenregistry-h-conrad-christopher-robins-689d8b	ORDINARY	5,000	100.00%

THE BUCKINGHAMSHIRE MORTGAGE COMPANY LTD

openregistry-gb-05441834·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS ANTHONY O'SULLIVANopenregistry-h-thomas-anthony-o-sullivan-7eb37b	ORDINARY	150

PARAMOUNT COMMERCE SERVICES LIMITED

openregistry-gb-05479308·confirmation statement 2022-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELEMENT FINANCIAL TECHNOLOGY INC.openregistry-h-element-financial-technology-inc-bd0d2d	ORDINARY	838,950

CAVENHAM CAPITAL LIMITED

openregistry-gb-05482935·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADAM DAVID CLEARYopenregistry-h-adam-david-cleary-2fcb50	ORDINARY	75,000

HFMC GROUP HOLDINGS LTD

openregistry-gb-05484681·confirmation statement 2024-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HFMC WEALTH HOLDINGS LIMITEDopenregistry-gb-10271944	ORDINARY	76,214,016

MONUMENT GROUP (UK) LTD

openregistry-gb-05490971·confirmation statement 2022-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONUMENT GROUP, L.P.openregistry-h-monument-group-l-p-a794c1	ORDINARY	100,000

DRAGON CAPITAL MARKETS (EUROPE) LIMITED

openregistry-gb-05500893·confirmation statement 2021-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRAGON CAPITAL MARKETS LIMITEDopenregistry-h-dragon-capital-markets-limited-7dbeb5	ORDINARY	6,816,185	100.00%

TREDOUX CAPITAL LIMITED

openregistry-gb-05510015·confirmation statement 2025-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JACQUES TREDOUXopenregistry-h-jacques-tredoux-7deed2	ORDINARY SHARES	50,000	100.00%

NUCLEUS FINANCIAL LIMITED

openregistry-gb-05522098·confirmation statement 2023-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HAY HOLDINGS LIMITEDopenregistry-gb-02506374	ORDINARY	76,925,903

LANDMARK OPTIMUS LTD

openregistry-gb-05524369·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DMGI LAND & PROPERTY EUROPE LTDopenregistry-gb-01163844	ORDINARY-A	45,000

BALDERTON AVIATION HOLDINGS LIMITED

openregistry-gb-05556013·confirmation statement 2024-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIGNATURE AVIATION LIMITEDopenregistry-gb-00053688	ORDINARY	6,013,570,459	100.00%

WINHOPE LIMITED

openregistry-gb-05559143·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAYED HABIB MUBARIZopenregistry-h-sayed-habib-mubariz-0d06ed	ORDINARY	70,000

AVINGTON FINANCIAL LIMITED

openregistry-gb-05572801·confirmation statement 2023-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVINGTON INTERNATIONALopenregistry-gb-05605632	ORDINARY	255,000
AVINGTON INTERNATIONALopenregistry-gb-05605632	ORDINARY	0

EIS 2005 LIMITED

openregistry-gb-05576019·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPERIAN INFORMATION SOLUTIONS INC.openregistry-h-experian-information-solutions-inc-ca5282	ORDINARY	1,106,342,917	100.00%

EHI 2005 LIMITED

openregistry-gb-05576020·confirmation statement 2024-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPERIAN HOLDINGS INC.openregistry-h-experian-holdings-inc-f1d235	ORDINARY	608,297,794	100.00%

CCN UK 2005 LIMITED

openregistry-gb-05576021·confirmation statement 2024-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPERIAN HOLDINGS INC.openregistry-h-experian-holdings-inc-f1d235	ORDINARY	387,883,245	100.00%

STONEBRIDGE MORTGAGE SOLUTIONS LIMITED

openregistry-gb-05601592·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORTGAGE SUPPORT SERVICES LIMITEDopenregistry-gb-06055271	ORDINARY	10,550

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED

openregistry-gb-05603624·confirmation statement 2021-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL DEPOSIT FRIENDLY SOCIETY LTDopenregistry-h-national-deposit-friendly-society-ltd-e6bc78	ORDINARY	5,770

DERWENT VALLEY FINANCE LIMITED

openregistry-gb-05622597·confirmation statement 2025-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LMS FINANCE LIMITEDopenregistry-gb-05622669	ORDINARY	55,000,000	100.00%

LMS FINANCE LIMITED

openregistry-gb-05622669·confirmation statement 2025-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LONDON MERCHANT SECURITIES LIMITEDopenregistry-gb-00007064	ORDINARY	1	100.00%

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

openregistry-gb-05623433·confirmation statement 2025-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE CITCO GROUP LIMITEDopenregistry-h-the-citco-group-limited-3d8571	ORDINARY	625,000

JOHNSON REED LIMITED

openregistry-gb-05635282·confirmation statement 2025-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHNSON REED HOLDINGS LIMITEDopenregistry-gb-07816584	ORDINARY 1 GBP	101	100.00%

CAPITAL OIL LIMITED

openregistry-gb-05637488·confirmation statement 2025-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY MCCREERYopenregistry-h-robert-anthony-mccreery-c1146f	ORDINARY	2

LIFE AND EASY LIMITED

openregistry-gb-05652516·confirmation statement 2025-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORTGAGE INTELLIGENCE HOLDINGS LIMITEDopenregistry-gb-06775606	ORDINARY	200	100.00%

SILVERCENT SERVICES LIMITED

openregistry-gb-05656218·confirmation statement 2021-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN GEORGE FARRERopenregistry-h-ian-george-farrer-3fd30d	ORDINARY	1	100.00%

ODEY ASSET MANAGEMENT GROUP LIMITED

openregistry-gb-05656952·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ODEY HOLDINGS LIMITEDopenregistry-gb-12725362	ORDINARY	349,631

BRANT FINANCIAL LIMITED

openregistry-gb-05657001·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WAYNE RICHARD BEDFORDopenregistry-h-wayne-richard-bedford-751da0	ORDINARY	100	100.00%

ARSENAL SECURITIES LIMITED

openregistry-gb-05659810·confirmation statement 2023-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE ARSENAL FOOTBALL CLUB LIMITEDopenregistry-gb-00109244	ORDINARY	50,000

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.