UK companies/SIC 64999/Shareholders/Page 294

Shareholders of UK companies in SIC 64999Page 294 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 30 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 2021-05-07 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
30

Shareholders that are UK companies
13

CAVENDISH CAPITAL MARKETS LIMITED

openregistry-gb-06198898·confirmation statement 2025-04-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAVENDISH PLCopenregistry-gb-11540126	ORDINARY	120,653,826

QUILTER PRIVATE CLIENT ADVISERS LIMITED

openregistry-gb-06201261·confirmation statement 2026-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILTER CHEVIOT HOLDINGS LIMITEDopenregistry-gb-08257448	ORDINARY	1

MONEYQUOTE LTD

openregistry-gb-06205474·confirmation statement 2023-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SORAMERIopenregistry-gb-09955817	ORDINARY	10,000	100.00%

GSL FINANCIAL CONSULTANTS LIMITED

openregistry-gb-06230249·confirmation statement 2023-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY STEVEN LEWISopenregistry-h-gary-steven-lewis-cc25c9	ORDINARY	100	100.00%

UNITY WEALTH MANAGEMENT LIMITED

openregistry-gb-06250715·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UNITY WEALTH HOLDINGS LIMITEDopenregistry-gb-12329255	ORDINARY	6,866

KKR CAPITAL MARKETS LIMITED

openregistry-gb-06251062·confirmation statement 2023-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KKR CAPITAL MARKETS HOLDINGS L.P.openregistry-h-kkr-capital-markets-holdings-l-p-93db1e	ORDINARY	4,050,000

CULLEN ASSOCIATES LIMITED

openregistry-gb-06257844·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES NICHOLAS CULLENopenregistry-h-charles-nicholas-cullen-203a41	ORDINARY	10,000	100.00%

IBANFIRST LIMITED

openregistry-gb-06260585·confirmation statement 2025-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IBANFIRST HOLDING LIMITEDopenregistry-gb-14215176	ORDINARY	1,790,400	100.00%

MEDEX FINANCIAL MANAGEMENT LIMITED

openregistry-gb-06261316·confirmation statement 2025-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIJAY KUMARopenregistry-h-vijay-kumar-67ab1b	ORDINARY	100

TOP 10 FINANCE LTD

openregistry-gb-06261373·confirmation statement 2021-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZORANA BRINDLEYopenregistry-h-zorana-brindley-587efb	ORDINARY	1,000	100.00%

EQUALS MONEY UK LIMITED

openregistry-gb-06268340·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EQUALS GROUP LIMITEDopenregistry-gb-08922461	ORDINARY	100,000

BRETEMA CAPITAL ADVISORS LIMITED

openregistry-gb-06270241·confirmation statement 2021-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALVARO PERNASopenregistry-h-alvaro-pernas-d0da7a	ORDINARY	403	100.00%

JOHN MENZIES FINANCE LIMITED

openregistry-gb-06274953·confirmation statement 2023-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN MENZIES LIMITEDopenregistry-gb-SC034970	ORDINARY SHARES OF 1,000 JAPANESE YEN EACH	14,299,590

PRIVIUM FUND MANAGEMENT (UK) LIMITED

openregistry-gb-06276584·confirmation statement 2025-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARDOWN B.V.openregistry-h-cleardown-b-v-a94e08	ORDINARY	723,212	100.00%

PRESTIGE CAPITAL SERVICES LIMITED

openregistry-gb-06277530·confirmation statement 2022-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PREMIUM EUROPE GROUP HOLDINGS LIMITEDopenregistry-h-premium-europe-group-holdings-limited-d6d37e	ORDINARY	100,000

CLEARSCORE EVERYWHERE LIMITED

openregistry-gb-06297533·confirmation statement 2025-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CREDIT LASER HOLDINGS LIMITEDopenregistry-gb-00117272	ORDINARY	21,500,100

AMALIE INFRASTRUCTURE LIMITED

openregistry-gb-06301722·confirmation statement 2021-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-06555131	ORDINARY	6,230,501	100.00%

LANARK HOLDINGS LIMITED

openregistry-gb-06302743·confirmation statement 2023-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VISTRA TRUST SERVICES (IRELAND) LTDopenregistry-h-vistra-trust-services-ireland-ltd-0aba3e	ORDINARY	2

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

openregistry-gb-06307442·confirmation statement 2024-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAWKSMOOR GROUP LIMITEDopenregistry-gb-06865092	ORDINARY 10P	25,900,110

MACQUARIE ROPEMAKER LIMITED

openregistry-gb-06309906·confirmation statement 2026-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE BANK LIMITED (LONDON BRANCH)openregistry-h-macquarie-bank-limited-london-branch-f3300f	ORDINARY	7,000,330

CAMBRIDGE CAPITAL MARINE LTD

openregistry-gb-06310531·confirmation statement 2025-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DAVIESopenregistry-h-james-davies-e49820	ORDINARY	100	100.00%

ELDERSTREET HOLDINGS LIMITED

openregistry-gb-06365059·confirmation statement 2022-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOLTEN VENTURES PLCopenregistry-gb-09799594	ORDINARY	7,223

THE ACCESS BANK UK LIMITED

openregistry-gb-06365062·confirmation statement 2023-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACCESS BANK PLCopenregistry-h-access-bank-plc-a56135	ORDINARY	295,539,882

LLOYD FONDS UK VIII LIMITED

openregistry-gb-06376777·confirmation statement 2024-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LLOYD FONDS AGopenregistry-h-lloyd-fonds-ag-f6a408	ORDINARY	100

TAAMAL CAPITAL LTD

openregistry-gb-06382049·confirmation statement 2025-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLAGOKE SEMIU LAWALopenregistry-h-olagoke-semiu-lawal-600ad2	ORDINARY	100	100.00%

CONGADALE LIMITED

openregistry-gb-06386365·confirmation statement 2025-10-01·1 shareholder·1 share class

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

CHALLENGER MANAGEMENT SERVICES (UK) LIMITED

openregistry-gb-06393787·confirmation statement 2022-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY LIMITEDopenregistry-h-challenger-funds-management-holdings-pty-619404	ORDINARY	300,001	100.00%

DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

openregistry-gb-06394283·confirmation statement 2021-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DC ADVISORY HOLDINGS LIMITEDopenregistry-gb-12242324	ORDINARY	55,400,000

BRAZAUK LTD

openregistry-gb-06397296·confirmation statement 2023-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOTWIRE HOLDING LTDopenregistry-h-hotwire-holding-ltd-3688e6	ORDINARY	718,970

JCCO 175 LIMITED

openregistry-gb-06423233·confirmation statement 2023-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP HOLDENopenregistry-h-philip-holden-c0a545	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.