UK companies/SIC 64999/Shareholders/Page 297

Shareholders of UK companies in SIC 64999Page 297 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 2021-04-01 and 2026-06-08. 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
12

RBS SME INVESTMENTS LIMITED

openregistry-gb-06838433·confirmation statement 2026-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RBS AA HOLDINGS (UK) LIMITEDopenregistry-gb-02717209	ORDINARY SHARES	2,500,017

WINCHESTER INVESTMENT SOLUTIONS LTD

openregistry-gb-06841260·confirmation statement 2022-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREW DOWNINGopenregistry-h-christopher-andrew-downing-7035ba	ORDINARY	100	100.00%

TOPMOST FINANCIAL SERVICES LTD

openregistry-gb-06857807·confirmation statement 2024-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA MICHELLE PEGGopenregistry-h-nicola-michelle-pegg-573187	ORDINARY	1	100.00%

JADA UK LTD

openregistry-gb-06861067·confirmation statement 2022-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAURICE MOUSSY SALEMopenregistry-h-maurice-moussy-salem-604c34	ORDINARY	100

LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED

openregistry-gb-06862824·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLOBALDATA UK LIMITEDopenregistry-gb-05968121	ORDINARY	85,003

COLLIDR ASSET MANAGEMENT LIMITED

openregistry-gb-06864342·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLLIDR CAPITAL LIMITEDopenregistry-gb-08847391	ORDINARY GBP1 SHARES	75,000

CHARTERED WEALTH MANAGEMENT LIMITED

openregistry-gb-06865492·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE PROGENY GROUP LIMITEDopenregistry-gb-09276612	ORDINARY	1

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

openregistry-gb-06871832·confirmation statement 2023-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLIANZ RENEWABLE ENERGY PARTNERS LUXEMBOURG II S.A.openregistry-h-allianz-renewable-energy-partners-luxemb-8be052	ORDINARY	102	100.00%

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED

openregistry-gb-06871889·confirmation statement 2023-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLIANZ RENEWABLE ENERGY PARTNERS LUXEMBOURG IV S.A.openregistry-h-allianz-renewable-energy-partners-luxemb-b420c9	ORDINARY	10,002	100.00%

FARNBOROUGH PLACE LTD

openregistry-gb-06876406·confirmation statement 2025-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CIGNPOST FINANCIAL SERVICES LIMITEDopenregistry-gb-08427716	ORDINARY	1

MALBI DESIGN LTD

openregistry-gb-06877132·confirmation statement 2025-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE DE VOS-MUTTONopenregistry-h-michelle-de-vos-mutton-041c79	ORDINARY	100

VISIONICS LTD

openregistry-gb-06878618·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JIRI PICKAopenregistry-h-jiri-picka-87d615	ORDINARY	1,000	100.00%

NO WIN NO FEE LIMITED

openregistry-gb-06878762·confirmation statement 2026-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY PETER HARRISopenregistry-h-jeffrey-peter-harris-a2aabb	ORDINARY	100	100.00%

GATEWAY MORTGAGES LIMITED

openregistry-gb-06884467·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATASHA JOANN BROWNopenregistry-h-natasha-joann-brown-1a28fd	ORDINARY	100	100.00%

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED

openregistry-gb-06890675·confirmation statement 2025-04-29·1 shareholder·1 share class

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

IHS MARKIT EQUITY INVESTMENTS LIMITED

openregistry-gb-06897319·confirmation statement 2023-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IHS MARKIT GROUP HOLDINGSopenregistry-gb-06240773	ORDINARY	7

RETAIL INVESTOR LIMITED

openregistry-gb-06899059·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOKRATIS SOKRATOUSopenregistry-h-sokratis-sokratous-9107d8	ORDINARY	75,000

PATIENT PLAN DIRECT LIMITED

openregistry-gb-06905458·confirmation statement 2025-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PPD HOLDINGS LIMITEDopenregistry-gb-10519195	ORDINARY GBP1 SHARES	5,000	100.00%

COMPASS B2B LTD

openregistry-gb-06906047·confirmation statement 2023-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDopenregistry-gb-04987966	ORDINARY	2

LEK SECURITIES UK LIMITED

openregistry-gb-06909016·confirmation statement 2021-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEK HOLDINGS LIMITEDopenregistry-gb-10823958	ORDINARY	2,180,000

D N D CAPITAL ASSOCIATES LTD

openregistry-gb-06926888·confirmation statement 2022-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUCIE STOKOEopenregistry-h-lucie-stokoe-094654	ORDINARY	1

SUMMIT FINANCE (UK) LTD

openregistry-gb-06942194·confirmation statement 2026-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TINA LOUISE HODGSONopenregistry-h-tina-louise-hodgson-60c4f4	ORDINARY	100	100.00%

BELBURY FINANCIAL PLANNING LIMITED

openregistry-gb-06943677·confirmation statement 2024-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY BRIAN POLANDopenregistry-h-geoffrey-brian-poland-8410db	ORDINARY	1,000	100.00%

ANDREW PIPER FINANCIAL PLANNING LTD

openregistry-gb-06944469·confirmation statement 2022-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW JAMES PIPERopenregistry-h-andrew-james-piper-74f9b4	ORDINARY	1	100.00%

ANGRA LIMITED

openregistry-gb-06953910·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GSTECHNOLOGIES LTDopenregistry-h-gstechnologies-ltd-8afa01	ORDINARY	1,000,000

BAYLORE LTD

openregistry-gb-06966265·confirmation statement 2025-07-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRAGOS BADEA-TAYLORopenregistry-h-dragos-badea-taylor-a0774c	ORDINARY	1

CBPE LIMITED

openregistry-gb-06973812·confirmation statement 2025-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBPE HOLDINGS LIMITEDopenregistry-gb-06647571	ORDINARY	765,001

ALTERY LTD

openregistry-gb-06984177·confirmation statement 2025-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NFTS AGopenregistry-h-nfts-ag-190062	ORDINARY	12,324,712	100.00%

PLATFORM ONE LIMITED

openregistry-gb-06993268·confirmation statement 2025-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLATFORM ONE GROUP LIMITEDopenregistry-gb-09197677	ORDINARY	3,962,715

LEYLAND FINANCE LIMITED

openregistry-gb-06993557·confirmation statement 2024-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUART HOWARDopenregistry-h-stuart-howard-04f051	ORDINARY	6

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.