UK companies/SIC 64999/Shareholders/Page 298

Shareholders of UK companies in SIC 64999Page 298 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: 28 distinct shareholders holding 34 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 2022-02-04 and 2026-04-01. 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
28

Shareholders that are UK companies
9

NORTHLEAF CAPITAL PARTNERS (UK) LIMITED

openregistry-gb-06997960·confirmation statement 2025-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORTHLEAF CAPITAL PARTNERS (CANADA) LTD.openregistry-h-northleaf-capital-partners-canada-ltd-b5a2a3	ORDINARY	15,093,001

MICHAEL ROBINSON ASSOCIATES LIMITED

openregistry-gb-07003805·confirmation statement 2023-08-13·1 shareholder·1 share class

Shareholder	Share class	Shares held
LESLEY MAREE ROBINSONopenregistry-h-lesley-maree-robinson-6eede3	ORDINARY	100
LESLEY MAREE ROBINSONopenregistry-h-lesley-maree-robinson-6eede3	ORDINARY	0
LESLEY MAREE ROBINSONopenregistry-h-lesley-maree-robinson-6eede3	ORDINARY	0

PROFESSIONAL INVESTMENT MANAGEMENT SERVICES (MAIDSTONE) LIMITED

openregistry-gb-07003923·confirmation statement 2025-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	401	100.00%

RIALTO FINANCE SUPPORT LTD

openregistry-gb-07007541·confirmation statement 2025-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAXEDO CAPITAL IPF LIMITEDopenregistry-h-taxedo-capital-ipf-limited-4c121d	ORDINARY	1,000

CAPITAL REMITTANCE LTD

openregistry-gb-07014775·confirmation statement 2022-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD EDREES RAHIMIopenregistry-h-mohammad-edrees-rahimi-7e23e4	ORDINARY	100
MOHAMMAD EDREES RAHIMIopenregistry-h-mohammad-edrees-rahimi-7e23e4	ORDINARY	0

NEWNHAM CAPITAL LIMITED

openregistry-gb-07028548·confirmation statement 2025-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR THOMAS WILLIAM TYLERopenregistry-h-mr-thomas-william-tyler-4e99a6	ORDINARY	1

SUTTON SOLAR LIMITED

openregistry-gb-07029298·confirmation statement 2025-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY ZACAROLIopenregistry-h-paul-anthony-zacaroli-5f7cb7	ORDINARY	1	100.00%

MASTERCARD TRANSACTION SERVICES (UK) LTD.

openregistry-gb-07031967·confirmation statement 2026-03-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MASTERCARD TRANSACTION SERVICES CORP.openregistry-h-mastercard-transaction-services-corp-7b3c96	ORDINARY	15,755,705

AQUIS CARDS LIMITED

openregistry-gb-07036307·confirmation statement 2024-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VANQUIS BANKING GROUP PLCopenregistry-gb-00668987	1.00, £1.00 ORDINARY	1,000	100.00%

FLEXIBLE FINANCE (UK) LIMITED

openregistry-gb-07042668·confirmation statement 2025-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CARL ANTHONY WOODopenregistry-h-mr-carl-anthony-wood-bd8cee	ORDINARY	1

ARBION LIMITED

openregistry-gb-07044573·confirmation statement 2022-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARBION HOLDINGS LIMITEDopenregistry-gb-14034019	ORDINARY SHARES	10,793,847	100.00%

EARLY ADVANTAGE (CIV) LIMITED

openregistry-gb-07067678·confirmation statement 2022-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FUTURE PLANET CAPITAL (VENTURES) LTDopenregistry-gb-02500898	ORDINARY	1

SABLE INTERNATIONAL FX LIMITED

openregistry-gb-07070528·confirmation statement 2023-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SABLE INTERNATIONAL GROUP LIMITEDopenregistry-gb-03635405	ORD	3

CHEETHAM JACKSON LTD

openregistry-gb-07071622·confirmation statement 2024-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
E.E.N HOLDINGS LIMITEDopenregistry-gb-08550140	ORDINARY.	138,512

EXCEED CIV LIMITED

openregistry-gb-07071889·confirmation statement 2022-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FUTURE PLANET CAPITAL (VENTURES) LTDopenregistry-gb-02500898	ORDINARY	1

EXCEED (GENERAL PARTNER) LIMITED

openregistry-gb-07071973·confirmation statement 2022-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FUTURE PLANET CAPITAL (VENTURES) LTDopenregistry-gb-02500898	ORDINARY	1

MOHAJER INTERNATIONAL COMMUNICATIONS LTD

openregistry-gb-07078246·confirmation statement 2024-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REZA HASHEMIGAHROUEIopenregistry-h-reza-hashemigahrouei-f2c113	ORD	1,000	100.00%

EBURY PARTNERS UK LIMITED

openregistry-gb-07088713·confirmation statement 2023-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EBURY PARTNERS LIMITEDopenregistry-gb-07086058	ORDINARY	8,651,556,634

ICM CAPITAL LIMITED

openregistry-gb-07101360·confirmation statement 2025-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOAIB ABEDIopenregistry-h-shoaib-abedi-293f26	ORDINARY	2,230,174

OAKMOUNT & PARTNERS LIMITED

openregistry-gb-07101464·confirmation statement 2024-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLENN KINGopenregistry-h-glenn-king-519324	ORDINARY	10,000,000	100.00%

INSURANCE COMPLAINTS BUREAU LIMITED

openregistry-gb-07107717·confirmation statement 2023-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN WILSONopenregistry-h-michael-john-wilson-15f691	ORDINARY	4	100.00%

WORLDREMIT LTD.

openregistry-gb-07110878·confirmation statement 2025-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WORLDREMIT HOLDING LIMITEDopenregistry-gb-12279501	ORDINARY	40,609,031

LOCALGIVING LTD

openregistry-gb-07111208·confirmation statement 2025-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOM LATCHFORDopenregistry-h-tom-latchford-fd47d5	ORDINARY	500

GLOBAL CREDIT RESEARCH PARTNERS LIMITED

openregistry-gb-07118366·confirmation statement 2024-12-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHANDRA GOPINATHANopenregistry-h-chandra-gopinathan-8057aa	ORDINARY	1	100.00%

GABLE CORPORATION LIMITED

openregistry-gb-07128009·confirmation statement 2026-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MALCOLM SWALLOWopenregistry-h-james-malcolm-swallow-0ab4c1	ORDINARY	8,000
JAMES MALCOLM SWALLOWopenregistry-h-james-malcolm-swallow-0ab4c1	ORDINARY	2,000

BIGGAR FINANCIAL PLANNING LIMITED

openregistry-gb-07130538·confirmation statement 2023-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILLIAM BIGGARopenregistry-h-william-biggar-06ead9	ORDINARY	99

BROOKBOROUGH LIMITED

openregistry-gb-07136706·confirmation statement 2026-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOUGLAS MARK LITTLEJOHNopenregistry-h-douglas-mark-littlejohn-643307	ORDINARY	120	100.00%

AZETS FINANCIAL PLANNING LIMITED

openregistry-gb-07146887·confirmation statement 2022-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AZETS HOLDINGS LIMITEDopenregistry-gb-06365189	ORDINARY	100

ANDERSON FINANCIAL PLANNING LTD

openregistry-gb-07152568·confirmation statement 2026-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARRY SEARLEopenregistry-h-barry-searle-e93adb	ORDINARY A	1	100.00%

PEGASUS SECURITIES & INVESTMENTS LTD

openregistry-gb-07164413·confirmation statement 2026-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMANTHA BAMBURYopenregistry-h-samantha-bambury-02d3dd	ORDINARY	100	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.