UK companies/SIC 64999/Shareholders/Page 299

Shareholders of UK companies in SIC 64999Page 299 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 2021-02-27 and 2026-04-13. 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
14

RYAN SPECIALTY INTERNATIONAL LIMITED

openregistry-gb-07164987·confirmation statement 2022-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITEDopenregistry-gb-07632134	ORDINARY	10

PERSPECTIVE (HOME COUNTIES) LIMITED

openregistry-gb-07174102·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PFM GROUP LIMITEDopenregistry-gb-05091707	ORDINARY	201	100.00%

D B FINANCIAL MANAGEMENT LIMITED

openregistry-gb-07178380·confirmation statement 2021-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INSIGHT FINANCIAL ASSOCIATES LIMITEDopenregistry-gb-05054886	ORDINARY	100	100.00%

WEST PARK CAPITAL MANAGERS LTD

openregistry-gb-07184188·confirmation statement 2026-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DYAL BALASINGAMopenregistry-h-dyal-balasingam-741ad1	ORDINARY	250	100.00%

INSTANT BUSINESS MANAGER LIMITED

openregistry-gb-07191252·confirmation statement 2025-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEIDI MICHELLE HOPKINSopenregistry-h-heidi-michelle-hopkins-a5ce94	ORDINARY	5,000

LERWICK FINANCIAL GROUP LIMITED

openregistry-gb-07195168·confirmation statement 2025-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY NIGEL GRAHAM PLATTSopenregistry-h-geoffrey-nigel-graham-platts-9993f2	ORDINARY	25,000	100.00%

INVESTMAKERS LTD.

openregistry-gb-07204623·confirmation statement 2024-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOMAS PELIKANopenregistry-h-tomas-pelikan-918fc4	ORDINARY	990,000

PEARSON FINANCIAL WELLBEING LIMITED

openregistry-gb-07207421·confirmation statement 2026-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PEARSON FINANCIAL WELLBEING HOLDING LIMITEDopenregistry-gb-15219409	ORDINARY	2	100.00%

PREMFINA LIMITED

openregistry-gb-07208343·confirmation statement 2023-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IXL INTERNATIONAL LTDopenregistry-gb-08869199	ORDINARY	19,022,011

3D WEALTH PARTNERS LIMITED

openregistry-gb-07211651·confirmation statement 2021-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL BRIAN GALLENopenregistry-h-daniel-brian-gallen-4641ad	ORDINARY 1P	2,981	100.00%

IST ASSET MANAGEMENT LTD

openregistry-gb-07219070·confirmation statement 2022-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUIDO RAUCHopenregistry-h-guido-rauch-e61539	ORDINARY	6,000

NOBLETEK LIMITED

openregistry-gb-07237031·confirmation statement 2021-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER ADAMSopenregistry-gb-02035491	ORDINARY A	1	100.00%

RONVILLE SECURITIES LIMITED

openregistry-gb-07238382·confirmation statement 2023-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANIS ANNE DARSAopenregistry-h-janis-anne-darsa-225061	ORDINARY	2

LATEP CAPITAL LIMITED

openregistry-gb-07250127·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LATEP HOLDINGS LIMITEDopenregistry-gb-07256089	ORDINARY	100	100.00%

ALPHA GROUP INTERNATIONAL LIMITED

openregistry-gb-07262416·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORPAY, INC 3280 PEACHTREE ROAD SUITE 2400 ATLANTA GEORGIA UNITED STATESopenregistry-h-corpay-inc-3280-peachtree-road-suite-240-72bc26	ORDINARY	43,655,285

CLARICO PAY LTD

openregistry-gb-07263512·confirmation statement 2025-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEVGENIJS SADOVSKISopenregistry-h-jevgenijs-sadovskis-f4c746	ORDINARY £1	20,000

PHP AV LENDING LIMITED

openregistry-gb-07289558·confirmation statement 2022-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHP HEALTHCARE (HOLDINGS) LIMITEDopenregistry-gb-07466867	ORDINARY	11,081,349,100	100.00%

SOUTHERN BRIDGING LTD

openregistry-gb-07291258·confirmation statement 2021-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUART HILLYARDopenregistry-h-stuart-hillyard-fc1558	ORDINARY	1

WISER WEALTH LTD

openregistry-gb-07305259·confirmation statement 2021-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW CRAIG SPRIGGSopenregistry-h-andrew-craig-spriggs-fe83ec	ORD	20,000	100.00%

BROOK FINANCIAL SERVICES LTD

openregistry-gb-07311674·confirmation statement 2025-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BELVOIR GROUP LIMITEDopenregistry-gb-07848163	ORD	100

TRUST FINANCIAL SOLUTIONS LTD

openregistry-gb-07314875·confirmation statement 2024-07-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUST FINANCIAL SOLUTIONS HOLDINGS LTDopenregistry-gb-11999055	ORDINARY	100	100.00%

IMS CAPITAL LIMITED

openregistry-gb-07324558·confirmation statement 2022-07-23·1 shareholder·1 share class

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

RETHINK TRUST CORPORATION LIMITED

openregistry-gb-07327597·confirmation statement 2023-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RETHINK MENTAL ILLNESSopenregistry-gb-01227970	ORDINARY	250,000

LINEAR INVESTMENTS LIMITED

openregistry-gb-07330725·confirmation statement 2022-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LINEAR INVESTMENT PARTNERS LIMITEDopenregistry-gb-07073455	ORDINARY	4,600,002

CLUNY CAPITAL LIMITED

openregistry-gb-07331340·confirmation statement 2025-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIONA ROSE MACPHERSONopenregistry-h-fiona-rose-macpherson-d6f49d	ORDINARY	20,000	100.00%

APEX FINANCIAL SOLUTIONS (SOUTH WALES) LIMITED

openregistry-gb-07334088·confirmation statement 2024-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTYN LOCKopenregistry-h-martyn-lock-a524a8	ORDINARY	1	100.00%

CLEARWELL CAPITAL LIMITED

openregistry-gb-07334412·confirmation statement 2025-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARWELL CAPITAL GROUP LTDopenregistry-gb-10773845	ORDINARY	4,174	100.00%

RECLAIM FUND LTD

openregistry-gb-07344884·confirmation statement 2022-12-20·1 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 £1 SHARES	100	100.00%

CG MORTGAGE RESULTS LIMITED

openregistry-gb-07352910·confirmation statement 2022-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE GIBBENSopenregistry-h-caroline-gibbens-ca8e2a	ORDINARY	100

REDWOOD FINANCIAL ASSOCIATES LIMITED

openregistry-gb-07355859·confirmation statement 2022-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MD TAJ UDDINopenregistry-h-md-taj-uddin-f8e3b4	ORDINARY	100

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.