UK companies/SIC 64999/Shareholders/Page 295

Shareholders of UK companies in SIC 64999Page 295 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 32 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 2021-05-21 and 2026-05-14. 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
15

NETWORK TREASURY SERVICES LIMITED

openregistry-gb-06424065·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOVEREIGN NETWORK GROUPopenregistry-gb-RS007448	ORDINARY	1

CBRE INVESTMENT MANAGEMENT ECS CAPITAL LIMITED

openregistry-gb-06425762·confirmation statement 2021-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBRE INVESTMENT MANAGEMENT ECS LIMITEDopenregistry-gb-06532356	ORDINARY	100

KELDA EUROBOND CO LIMITED

openregistry-gb-06433768·confirmation statement 2024-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KELDA HOLDINGS LIMITEDopenregistry-h-kelda-holdings-limited-b9a71b	ORDINARY	750,000,001	100.00%
KELDA HOLDINGS LIMITEDopenregistry-h-kelda-holdings-limited-b9a71b	ORDINARY	99	0.00%
KELDA HOLDINGS LIMITEDopenregistry-h-kelda-holdings-limited-b9a71b	ORDINARY	1	0.00%

SALTAIRE WATER LIMITED

openregistry-gb-06433802·confirmation statement 2022-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KELDA GROUP LIMITEDopenregistry-gb-02366627	ORDINARY	15,103,156,884

AVADO HOLDINGS LIMITED

openregistry-gb-06434856·confirmation statement 2021-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVADO LEARNING (UK) LIMITEDopenregistry-gb-07397746	ORDINARY	1

XLN PAY LIMITED

openregistry-gb-06436327·confirmation statement 2024-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XLN LIMITEDopenregistry-gb-09091934	ORDINARY	111,111	100.00%

EMBRACE FINANCIAL SERVICES LTD

openregistry-gb-06447316·confirmation statement 2023-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIVOTAL GROWTH LTDopenregistry-gb-13243328	ORDINARY	100

CAPCO GROUP TREASURY LIMITED

openregistry-gb-06451189·confirmation statement 2024-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAFTESBURY CAPITAL PLCopenregistry-gb-07145051	ORDINARY	1

ASPIRE MONEY LIMITED

openregistry-gb-06457376·confirmation statement 2023-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WDC 1 LIMITEDopenregistry-gb-05898511	ORDINARY	1	100.00%

VESTRA NOMINEES LIMITED

openregistry-gb-06460734·confirmation statement 2025-12-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LGT WEALTH MANAGEMENT UK LLPopenregistry-gb-OC329392	ORDINARY	100

G PENNA LTD

openregistry-gb-06465094·confirmation statement 2024-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIANPAOLO PENNAopenregistry-h-gianpaolo-penna-5c49a7	ORDINARY	100	100.00%

GREEN STREET ADVISORS (UK) LIMITED

openregistry-gb-06471304·confirmation statement 2023-12-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN STREET ADVISORS, LLCopenregistry-h-green-street-advisors-llc-ab4f5b	ORDINARY	11,797,121

ANNOMANDO LTD

openregistry-gb-06490575·confirmation statement 2026-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP MORRISopenregistry-gb-03619145	ORDINARY	100

CITY FUNDING LTD

openregistry-gb-06494439·confirmation statement 2021-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOSHE NEWMANopenregistry-h-moshe-newman-ba0666	ORDINARY	10

AMALGAMATED FINANCE LIMITED

openregistry-gb-06505360·confirmation statement 2022-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTAG HOLDING LIMITEDopenregistry-h-antag-holding-limited-40a06e	ORDINARY	100	100.00%

LMAX LIMITED

openregistry-gb-06505809·confirmation statement 2026-02-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LMAX EXCHANGE GROUP LIMITEDopenregistry-h-lmax-exchange-group-limited-788c93	ORDINARY	599,084

BALENS INSURANCE FINANCE SERVICES LIMITED

openregistry-gb-06508297·confirmation statement 2025-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIB GROUP LIMITEDopenregistry-gb-09900466	A ORDINARY	100	100.00%

WORLDMILL LIMITED

openregistry-gb-06509907·confirmation statement 2021-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANNY JOUDEopenregistry-h-danny-joude-c3e87a	ORDINARY	2

WH FINANCIAL LIMITED

openregistry-gb-06525859·confirmation statement 2022-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY ROBERT WHITMOREopenregistry-h-gary-robert-whitmore-020500	ORDINARY.	2

DICE CAPITAL LTD

openregistry-gb-06540227·confirmation statement 2022-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DICE EUROPE LTDopenregistry-gb-05468331	ORDINARY	200

SPRINGWOOD CAPITAL (UK) LIMITED

openregistry-gb-06548824·confirmation statement 2025-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAVEL GUZMINOVopenregistry-h-pavel-guzminov-ba66cd	ORDINARY	276,000	100.00%

CC INVEST (UK) LTD.

openregistry-gb-06562308·confirmation statement 2022-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TARRAGONA SAopenregistry-h-tarragona-sa-4c4839	ORDINARY	100,000

PARETO FINANCIAL PLANNING LIMITED

openregistry-gb-06582775·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
K3 CAPITAL GROUP LIMITEDopenregistry-gb-12767083	ORDINARY	1	100.00%

CASTLEFIELD ADVISORY PARTNERS LIMITED

openregistry-gb-06584365·confirmation statement 2026-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CASTLEFIELD PARTNERS LIMITEDopenregistry-gb-06942320	ORDINARY	77	100.00%

TIO MARKETS UK LIMITED

openregistry-gb-06592025·confirmation statement 2026-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
T.I.O. GROUP HOLDINGS LTDopenregistry-h-t-i-o-group-holdings-ltd-18d811	ORDINARY	2,151,910	100.00%

HAREWOOD HELENA 2 LIMITED

openregistry-gb-06599546·confirmation statement 2024-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARDIF ASSURANCE VIEopenregistry-h-cardif-assurance-vie-a2eecf	ORDINARY	27,212,852

FAIRSTONE GROUP LIMITED

openregistry-gb-06599555·confirmation statement 2021-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAIRSTONE EXECUTIVE MANAGEMENT LIMITEDopenregistry-gb-09937345	ORDINARY	206,338,461	100.00%

HAREWOOD HELENA 1 LIMITED

openregistry-gb-06599631·confirmation statement 2026-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BNP PARIBAS S.A.openregistry-h-bnp-paribas-s-a-9e76e3	ORDINARY	7,212,858

GUGGENHEIM SECURITIES INTERNATIONAL LTD

openregistry-gb-06624746·confirmation statement 2025-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LINKS HOLDINGS, LLCopenregistry-h-links-holdings-llc-213d10	ORDINARY	46,632,912

FONTE CAPITAL LIMITED

openregistry-gb-06629372·confirmation statement 2023-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES STEINopenregistry-h-james-stein-2986f6	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.