UK companies/SIC 64999/Shareholders/Page 300

Shareholders of UK companies in SIC 64999Page 300 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 37 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 2021-09-04 and 2026-03-24. 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

INTERTRUST TRUSTEES LIMITED

openregistry-gb-07359549·confirmation statement 2025-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CLS (UK) LIMITEDopenregistry-gb-06307550	ORDINARY	250,000
CSC CLS (UK) LIMITEDopenregistry-gb-06307550	ORDINARY	1

EOS WEALTH MANAGEMENT LIMITED

openregistry-gb-07363533·confirmation statement 2021-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLOSE ASSET MANAGEMENT HOLDINGS LIMITEDopenregistry-gb-03773684	ORDINARY	90,000

BUZZ FUTURES LIMITED

openregistry-gb-07367366·confirmation statement 2025-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR & MRS ANDREAS GEORGIOUopenregistry-h-mr-mrs-andreas-georgiou-f74e52	ORDINARY,	1

BENTALLGREENOAK REAL ESTATE SERVICES LTD.

openregistry-gb-07380950·confirmation statement 2022-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BGO HOLDINGS (CAYMAN), LPopenregistry-h-bgo-holdings-cayman-lp-65f7eb	ORDINARY	1,000

OAKSIX HOLDINGS LIMITED

openregistry-gb-07428221·confirmation statement 2023-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CPC TREASURY HOLDINGS LIMITEDopenregistry-gb-09887084	ORDINARY	1	100.00%

J G STRATEGIES LIMITED

openregistry-gb-07431091·confirmation statement 2025-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY GULAopenregistry-h-jeremy-gula-beece2	ORDINARY	100	100.00%

ETIKA FINANCE UK LIMITED

openregistry-gb-07440512·confirmation statement 2023-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ETIKA HOLDING LTDopenregistry-gb-13047161	ORDINARY	51,267,213	100.00%

SAVINGS 4 U LTD

openregistry-gb-07449670·confirmation statement 2023-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIKRAM JOSHIopenregistry-h-bikram-joshi-fd12fa	ORDINARY	1	100.00%

GS SAPPHIRE INVESTMENT LIMITED

openregistry-gb-07449686·confirmation statement 2023-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	2
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	0
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	0
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	0
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	0
GS SAPPHIRE HOLDING LIMITEDopenregistry-gb-08085954	A1 ORDINARY	0

BLENHEIM BARNES LIMITED

openregistry-gb-07453096·confirmation statement 2022-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BSCL INVESTMENTS (JERSEY) LIMITEDopenregistry-h-bscl-investments-jersey-limited-8f69b9	ORDINARY	1	100.00%

CORRIGAN INVESTMENTS LIMITED

openregistry-gb-07453523·confirmation statement 2025-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DERMOT MARTIN CORRIGANopenregistry-h-dermot-martin-corrigan-663b9a	ORDINARY	100	100.00%

ALTI WEALTH MANAGEMENT (UK) LIMITED

openregistry-gb-07466401·confirmation statement 2023-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITEDopenregistry-gb-07463794	ORDINARY	1,000

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

openregistry-gb-07468932·confirmation statement 2024-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUE WEALTH PLANNING SOLUTIONS LIMITEDopenregistry-gb-10012883	ORDINARY	225,351	100.00%

FUSION WEALTH LIMITED

openregistry-gb-07469060·confirmation statement 2022-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621	ORDINARY	29,000

NEWABLE COMMERCIAL FINANCE LIMITED

openregistry-gb-07474588·confirmation statement 2023-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEWABLE LENDING LIMITEDopenregistry-gb-10750979	ORDINARY	3,000,000

ALEXANDER HARDING LTD

openregistry-gb-07490242·confirmation statement 2022-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEX SIMPSONopenregistry-h-alex-simpson-1f60c4	ORD	1	100.00%

MARTRUST CORPORATION LIMITED

openregistry-gb-07498933·confirmation statement 2024-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCURA EQUITIES FZE,openregistry-h-marcura-equities-fze-8d491a	ORDINARY	17,463,505

R2MC LIMITED

openregistry-gb-07499657·confirmation statement 2026-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN ROBERT MCLELLANopenregistry-h-alan-robert-mclellan-d03580	ORDINARY	1	100.00%

SPECIALISED WEALTH MANAGEMENT LIMITED

openregistry-gb-07500870·confirmation statement 2025-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY BERESFORDopenregistry-h-anthony-beresford-bed52b	ORDINARY	100	100.00%

AXINITE ENERGY LIMITED

openregistry-gb-07508707·confirmation statement 2023-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VANCOUVER RESOURCES, INCopenregistry-h-vancouver-resources-inc-629dde	ORDINARY	1,000	100.00%

CAMBRIDGE FINANCIAL SERVICES LTD

openregistry-gb-07510905·confirmation statement 2023-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER HOWARD-JONESopenregistry-h-peter-howard-jones-75e535	ORDINARY	6,500,000

DAVID WOODHOUSE LTD

openregistry-gb-07523958·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID WOODHOUSEopenregistry-gb-07523958	ORDINARY £1	1	100.00%

SANCUS LENDING (UK) LIMITED

openregistry-gb-07534003·confirmation statement 2026-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANCUS GROUP HOLDINGS LIMITEDopenregistry-h-sancus-group-holdings-limited-9e2e0e	ORINDARY SHARES	2,455,625
SANCUS GROUP HOLDINGS LIMITEDopenregistry-h-sancus-group-holdings-limited-9e2e0e	ORINDARY SHARES	0

CAPITAL PRIVATE FINANCE LIMITED

openregistry-gb-07552028·confirmation statement 2022-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COUNTRYWIDE GROUP LIMITEDopenregistry-gb-04947152	ORDINARY	10,000	100.00%

MICHELLE PROCTER LIMITED

openregistry-gb-07567827·confirmation statement 2022-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MISS MICHELLE PROCTERopenregistry-h-miss-michelle-procter-825612	ORDINARY	100

LALZIT BAY DEVELOPMENT LIMITED

openregistry-gb-07575470·confirmation statement 2024-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LALZIT BAY GROUP LTDopenregistry-h-lalzit-bay-group-ltd-b9e1f9	ORDINARY	50,000	100.00%

RFC FINANCIAL SERVICES LTD

openregistry-gb-07576432·confirmation statement 2026-03-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWL BIDCO LTDopenregistry-h-swl-bidco-ltd-d708be	ORD	9

AMLION RISK SOLUTIONS LIMITED

openregistry-gb-07578665·confirmation statement 2026-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABAYOMI AKALAopenregistry-h-abayomi-akala-c82cdf	ORDINARY £1	2

SARAH QUIRK ASSOCIATES LIMITED

openregistry-gb-07580572·confirmation statement 2022-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH QUIRKopenregistry-h-sarah-elizabeth-quirk-29135d	ORDINARY	100	100.00%

EC MARKETS GROUP LTD

openregistry-gb-07601714·confirmation statement 2023-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EC MARKETS GLOBAL LTDopenregistry-gb-12193701	ORDINARY	8,365,012	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.