UK companies/SIC 64999/Shareholders/Page 301
Shareholders of UK companies in SIC 64999Page 301 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 2021-06-09 and 2026-05-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
15
GILDENCREST CAPITAL LIMITED
openregistry-gb-07604372·confirmation statement 2022-08-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNELIC INVESTMENTS LIMITEDopenregistry-h-cynelic-investments-limited-7024ff | ORDINARY | 2,220,000 | |
BEST PRICE FINANCIAL SERVICES LTD
openregistry-gb-07611309·confirmation statement 2023-04-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRYopenregistry-h-richard-harry-cc103c | ORDINARY | 20,000 | 100.00% |
ADIMUS LIMITED
openregistry-gb-07627716·confirmation statement 2022-03-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTONE INVESTMENT GROUP LIMITEDopenregistry-gb-FC035213 | ORDINARY | 99 | |
RIGHTTIME ASSOCIATES LIMITED
openregistry-gb-07637442·confirmation statement 2023-05-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGUN FRANCIS ADEBANJOopenregistry-h-segun-francis-adebanjo-137d19 | ORDINARY | 100 | |
BYHIRAS (EUROPE) LIMITED
openregistry-gb-07646016·confirmation statement 2025-05-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BYHIRAS GROUP LIMITEDopenregistry-gb-07767724 | ORDINARY | 3,393,552 | |
HUDSON FOSTER INSURANCE & RISK MANAGEMENT LTD.
openregistry-gb-07650289·confirmation statement 2024-05-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON FOSTER LLPopenregistry-gb-OC350698 | ORDINARY | 100 | 100.00% |
FH IMAS LIMITED
openregistry-gb-07650495·confirmation statement 2024-05-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHBERRY UK HOLDING LIMITEDopenregistry-gb-15136781 | ORDINARY | 10,000 | 100.00% |
QCM INVESTMENTS LIMITED
openregistry-gb-07650703·confirmation statement 2024-06-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AREF KARIMopenregistry-h-aref-karim-bc3368 | ORDINARY | 100 | 100.00% |
QUEST BIDCO LIMITED
openregistry-gb-07653281·confirmation statement 2025-06-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST TOPCO LIMITEDopenregistry-gb-07653295 | ORDINARY | 1 | |
QUEST TOPCO LIMITED
openregistry-gb-07653295·confirmation statement 2025-06-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-06568603 | A ORDINARY | 1 | |
THEODORE MANAGEMENT LIMITED
openregistry-gb-07661511·confirmation statement 2024-07-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| T M L FINANCE GROUP LIMITEDopenregistry-gb-13594133 | ORDINARY 1 GBP | 100,000 | |
SQUIRRELS NOOK INVESTMENTS LIMITED
openregistry-gb-07663282·confirmation statement 2021-06-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES WOOLLANDSopenregistry-h-steven-james-woollands-475bee | ORDINARY | 1 | 100.00% |
AA ADVISORS EUROPE LIMITED
openregistry-gb-07681716·confirmation statement 2025-07-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ISABELLA DALYopenregistry-h-alexandra-isabella-daly-8c1020 | ORDINARY | 185,000 | |
PAPILIO UK EQUITY RELEASE MORTGAGES LTD
openregistry-gb-07687338·confirmation statement 2025-06-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
TRUE WEALTH MANAGEMENT LIMITED
openregistry-gb-07702656·confirmation statement 2026-05-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE FINANCIAL PARTNERSHIPS LIMITEDopenregistry-gb-10271716 | ORDINARY | 1 | 100.00% |
MAGKAN SOLUTIONS LIMITED
openregistry-gb-07703668·confirmation statement 2025-12-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHNU ISWARIYAA SHANMUGAMopenregistry-h-vishnu-iswariyaa-shanmugam-1df68a | ORDINARY | 2 | |
LOUIS AND SCOTT CONSULTANTS LTD
openregistry-gb-07711102·confirmation statement 2022-07-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN THOMPSONopenregistry-h-nathan-thompson-c6eb20 | ORDINARY | 100 | 100.00% |
JSM (BRIDGWATER) LTD
openregistry-gb-07727742·confirmation statement 2026-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FTS VENUS LTDopenregistry-gb-07147142 | ORDINARY | 5,400 | |
MF11 LIMITED
openregistry-gb-07731478·confirmation statement 2025-09-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTHAVEN FINANCE GROUP LIMITEDopenregistry-gb-14088677 | ORDINARY | 500,100 | |
CAMERON JONES FINANCIAL MANAGEMENT LTD
openregistry-gb-07749774·confirmation statement 2024-09-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA BOLTopenregistry-h-mrs-fiona-bolt-d4e1b8 | ORDINARY | 1 | |
AFL FINANCIAL STRATEGIES LTD
openregistry-gb-07752817·confirmation statement 2025-09-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MULBERRY TREE WEALTH MANAGEMENT LTDopenregistry-gb-14732063 | ORDINARY | 100 | 100.00% |
PRUNE PAYMENTS LTD
openregistry-gb-07762021·confirmation statement 2025-01-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TOYEEB IBITADE IBRAHIMopenregistry-h-toyeeb-ibitade-ibrahim-176e95 | ORDINARY | 120,000 | |
FUTURE STRATEGY LIMITED
openregistry-gb-07768919·confirmation statement 2025-09-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN RUSSELL CALDWELLopenregistry-h-allan-russell-caldwell-d589f8 | ORDINARY | 1 | 100.00% |
QURO FINANCIAL SOLUTIONS LTD
openregistry-gb-07776371·confirmation statement 2025-09-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLD MILL TOPCO LIMITEDopenregistry-gb-13639993 | A ORDINARY | 10 | 100.00% |
ELLACOTTS WEALTH PLANNING LIMITED
openregistry-gb-07801188·confirmation statement 2021-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLACOTTS LLPopenregistry-gb-OC319580 | ORDINARY 1 GBP | 37,500 | 100.00% |
EAGLESTONE ADVISORY LIMITED
openregistry-gb-07802305·confirmation statement 2024-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLESTONE N.V.openregistry-h-eaglestone-n-v-a88f69 | ORDINARY | 1,340,404 | |
TANGOPAY LIMITED
openregistry-gb-07807614·confirmation statement 2023-08-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIR SANGERWALopenregistry-h-basir-sangerwal-bee8be | ORDINARY | 479,000 | 100.00% |
MEGGITT FINANCE LIMITED
openregistry-gb-07816631·confirmation statement 2021-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT INTERNATIONAL HOLDINGS LIMITEDopenregistry-gb-07816643 | ORDINARY | 300,000,000 | 100.00% |
RESOLUTION FINANCIAL MANAGEMENT LIMITED
openregistry-gb-07827195·confirmation statement 2025-07-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY ZACAROLIopenregistry-h-paul-anthony-zacaroli-5f7cb7 | ORDINARY | 1 | 100.00% |
BANCTRUST INVESTMENT BANK LIMITED
openregistry-gb-07830463·confirmation statement 2025-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS RICARDO FUENMAYORopenregistry-h-carlos-ricardo-fuenmayor-c51e75 | ORDINARY | 17,945,000 | 100.00% |