UK companies/SIC 64999/Shareholders/Page 296

Shareholders of UK companies in SIC 64999Page 296 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 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 2021-08-05 and 2026-06-10. 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

LANTERN DEBT RECOVERY SERVICES LIMITED

openregistry-gb-06637307·confirmation statement 2022-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LANTERN GROUP HOLDINGS LIMITEDopenregistry-gb-13579986	ORDINARY	2,200,000

GUEST DAVIDSON WEALTH MANAGEMENT SOLUTIONS LIMITED

openregistry-gb-06643021·confirmation statement 2024-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RODERIC CHARLES GUESTopenregistry-h-mr-roderic-charles-guest-1b0cc0	ORDINARY	100

TERRA PAYMENT SERVICES (UK) LIMITED

openregistry-gb-06648470·confirmation statement 2025-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TERRA PAYMENT SERVICES (NETHERLANDS) B.V.openregistry-h-terra-payment-services-netherlands-b-v-6d58bf	ORDINARY	1,695,178,350	100.00%

VISION INDEPENDENT FINANCIAL PLANNING LTD

openregistry-gb-06650476·confirmation statement 2022-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RATHBONES GROUP PLCopenregistry-gb-01000403	ORDINARY	39,645

DAN HOLDINGS LIMITED

openregistry-gb-06665007·confirmation statement 2021-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KIRLY GROUP HOLDINGS LTDopenregistry-gb-03917262	ORDINARY	9

ABERDEEN INFRASTRUCTURE LIMITED

openregistry-gb-06671204·confirmation statement 2024-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABERDEEN INFRASTRUCTURE PARTNERS LP INCopenregistry-h-aberdeen-infrastructure-partners-lp-inc-8fc0f8	ORDINARY	500,000
ABERDEEN INFRASTRUCTURE PARTNERS LP INCopenregistry-h-aberdeen-infrastructure-partners-lp-inc-8fc0f8	ORDINARY	10,000

K & N FINANCIAL SERVICES LIMITED

openregistry-gb-06699843·confirmation statement 2021-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARIM NESEYIFopenregistry-h-karim-neseyif-5ab35c	ORDINARY SHARES	100

SUCCESSION ADVISORY SERVICES LIMITED

openregistry-gb-06711051·confirmation statement 2025-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUCCESSION HOLDINGS LTDopenregistry-gb-08148663	ORDINARY	1	100.00%

FINANCE FOR PARK HOMES LIMITED

openregistry-gb-06711710·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS PAMELA FLANNIGANopenregistry-h-mrs-pamela-flannigan-3e3f73	ORDINARY	100

DEX INTERNATIONAL LIMITED

openregistry-gb-06715430·confirmation statement 2023-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR ADEEL SALMANopenregistry-h-mr-adeel-salman-d4cc22	ORDINARY	500,000

PAYMENTSENSE LIMITED

openregistry-gb-06730690·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HURRICANE BIDCO LIMITEDopenregistry-gb-10466857	ORDINARY	11,328,201	100.00%

FINLANDIA LIMITED

openregistry-gb-06737569·confirmation statement 2023-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVE HUHTALAopenregistry-h-steve-huhtala-fefbb7	OTHER	1

LIME FINANCIAL SERVICES LTD

openregistry-gb-06751458·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAIN VAUGHANopenregistry-h-iain-vaughan-cf1621	ORDINARY	100

FRONTIER GLOBAL CONSULTANTS LTD

openregistry-gb-06755501·confirmation statement 2025-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHER AKBAR KHAN-AGHAopenregistry-h-sher-akbar-khan-agha-606e1b	ORDINARY	402,000

COOPER ASSOCIATES LIMITED

openregistry-gb-06760773·confirmation statement 2025-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COOPER ASSOCIATES GROUP LTDopenregistry-gb-09682229	ORDINARY	100	100.00%

TATTON TRUSTEES LIMITED

openregistry-gb-06774626·confirmation statement 2025-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELKINGTON CAPITAL LIMITEDopenregistry-gb-04298081	ORDINARY	1,000

HIGHBURY ENTERPRISES LTD

openregistry-gb-06777619·confirmation statement 2025-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS DEANopenregistry-h-thomas-dean-80d6a7	ORDINARY	1

SHORE CAPITAL TREASURY LIMITED

openregistry-gb-06792886·confirmation statement 2026-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHORE CAPITAL GROUP PLCopenregistry-gb-02089582	ORDINARY	501

HANCOCK ASSOCIATES LIMITED

openregistry-gb-06799011·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES HOLDINGS LTDopenregistry-gb-12012534	ORDINARY	100	100.00%

METEOR INVESTMENT MANAGEMENT LIMITED

openregistry-gb-06802633·confirmation statement 2024-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
METEOR CAPITAL GROUP LIMITEDopenregistry-gb-05700031	A ORDINARY	2,750,000

TARR FINANCIAL LIMITED

openregistry-gb-06807639·confirmation statement 2026-01-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMILY TARRopenregistry-h-emily-tarr-aeb913	ORDINARY	4	100.00%

NATIONAL WEALTH FUND LIMITED

openregistry-gb-06816271·confirmation statement 2026-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE SOLICITOR FOR THE AFFAIRS OF HIS MAJESTY'S TREASURYopenregistry-h-the-solicitor-for-the-affairs-of-his-maj-352e75	ORDINARY	4,086,200,001	100.00%

RELATIVE VALUE TRADING LIMITED

openregistry-gb-06817403·confirmation statement 2022-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MALONEY INVESTMENTS LIMITEDopenregistry-gb-05372463	ORDINARY	230,100

HANTEC MARKETS LIMITED

openregistry-gb-06819047·confirmation statement 2023-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANTEC MARKETS HOLDINGS LIMITEDopenregistry-h-hantec-markets-holdings-limited-4bfde3	ORDINARY	3,000,000

HUB COMMERCIAL FINANCE LTD

openregistry-gb-06825345·confirmation statement 2025-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORTGAGE HUB GROUP LTDopenregistry-gb-10181771	ORDINARY	100	100.00%

MARCUS JAMES FINANCIAL (SOUTH EAST) LIMITED

openregistry-gb-06825705·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ALAN ROBERTSONopenregistry-h-david-alan-robertson-71649e	ORDINARY	100	100.00%

CFP ENERGY (UK) LTD.

openregistry-gb-06827219·confirmation statement 2025-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CFP ENERGY RMS LTD.openregistry-gb-14333295	ORDINARY	16,000,100

MULBERRY WEALTH MANAGEMENT LIMITED

openregistry-gb-06828641·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MULBERRY WEALTH MANAGEMENT NO2 LIMITEDopenregistry-gb-08640939	ORDINARY	100	100.00%

WORLD LEARNING LIMITED

openregistry-gb-06830114·confirmation statement 2025-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL WESTMINSTER BANK PLCopenregistry-gb-00929027	ORDINARY SHARES	4,758,515	100.00%

SAGACIOUS CONSULTANTS SW LIMITED

openregistry-gb-06834772·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLAUDETTE ELAINE REIDopenregistry-h-claudette-elaine-reid-b6ed22	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.