UK companies/SIC 64999/Shareholders/Page 302

Shareholders of UK companies in SIC 64999Page 302 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: 29 distinct shareholders holding 31 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 2021-03-20 and 2026-04-27. 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
29

Shareholders that are UK companies
12

MONDEUM CAPITAL (UK) LIMITED

openregistry-gb-07832612·confirmation statement 2025-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONDEUM INVESTMENT GROUP LIMITEDopenregistry-h-mondeum-investment-group-limited-f79b91	ORDINARY	4,010,218

CLAYMORE WEALTH LIMITED

openregistry-gb-07839565·confirmation statement 2021-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARETH SHEARSopenregistry-h-gareth-shears-b8056c	ORDINARY	1	100.00%

QATALYST PARTNERS LIMITED

openregistry-gb-07844621·confirmation statement 2023-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QATALYST GROUP LPopenregistry-h-qatalyst-group-lp-77cb56	ORDINARY	5,818,782	100.00%

INVESTINDUSTRIAL SERVICES LIMITED

openregistry-gb-07870170·confirmation statement 2021-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVESTINDUSTRIAL SAopenregistry-h-investindustrial-sa-ba0bbc	ORD	10,000

NCS SERVICES PLYMOUTH LIMITED

openregistry-gb-07873655·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS CLIVE SWIFTopenregistry-h-nicholas-clive-swift-a4f8f3	ORDINARY	1	100.00%

BEAUFORT FINANCIAL PLANNING LIMITED

openregistry-gb-07876189·confirmation statement 2024-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BEAUFORT GROUP OF COMPANIES LIMITEDopenregistry-gb-07902965	ORDINARY	2,186,000

EDAID LTD

openregistry-gb-07880016·confirmation statement 2021-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS JOSEPH WOOLFopenregistry-h-thomas-joseph-woolf-554a57	ORD	70,007,455,000

MOUNTSFIELD PARK FINANCE LIMITED

openregistry-gb-07882348·confirmation statement 2024-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABF INVESTMENTS PLCopenregistry-gb-00306672	ORDINARY	1

SUCCESSION WEALTH MANAGEMENT LIMITED

openregistry-gb-07882611·confirmation statement 2025-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUCCESSION GROUP LTDopenregistry-gb-07882873	ORDINARY	15,143,400	100.00%

M JOHNSON FINANCIAL SERVICES LIMITED

openregistry-gb-07883961·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PAUL JOHNSONopenregistry-h-michael-paul-johnson-408ce7	ORDINARY £1	1	100.00%

AMBRO FINANCE LIMITED

openregistry-gb-07903282·confirmation statement 2022-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER BOWLERopenregistry-h-peter-bowler-31dbd6	ORDINARY	1	100.00%

TRANSFERGO LTD

openregistry-gb-07914165·confirmation statement 2025-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSFERGO HOLDINGS LIMITEDopenregistry-gb-09790070	ORDINARY	1,750,000,000	100.00%

CAMBRIDGE FINANCIAL CONSULTANTS LTD

openregistry-gb-07922690·confirmation statement 2026-04-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMANUEL CLAESSENSopenregistry-h-emmanuel-claessens-9d79ba	ORD	100

MERHA LTD

openregistry-gb-07925443·confirmation statement 2026-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAROLD MERCERopenregistry-h-harold-mercer-bc2534	ORD	100

MONIEPOINT UK LTD

openregistry-gb-07930355·confirmation statement 2025-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONIEPOINT GB LTDopenregistry-gb-15500471	ORDINARY GBP 1.00 SHARES.	350,000

LIBRA 123 LIMITED

openregistry-gb-07940254·confirmation statement 2026-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CTH 2024 OUTSOURCE LIMITEDopenregistry-gb-08466297	ORDINARY GBP1 SHARES	3

GPS CAPITAL MARKETS LIMITED

openregistry-gb-07953428·confirmation statement 2025-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GPS CAPITAL MARKETS, LLCopenregistry-h-gps-capital-markets-llc-49e54d	ORDINARY	5,670,001	100.00%

ALTERNATIVE PAYMENTS LIMITED

openregistry-gb-07959933·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FABRICK S.P.A.openregistry-h-fabrick-s-p-a-bd170c	ORDINARY	1,414,157,166	100.00%

PRECISE RETAIL GP 1 LIMITED

openregistry-gb-07962147·confirmation statement 2024-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL SOLUTIONS 1 LIMITEDopenregistry-gb-OE032147	£1 ORDINARY SHARES	100

PRECISE RETAIL NOMINEE 1 LIMITED

openregistry-gb-07962226·confirmation statement 2024-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL GP 1 LIMITEDopenregistry-gb-07962147	£1 ORDINARY SHARES	1

PRECISE RETAIL NOMINEE 2 LIMITED

openregistry-gb-07962299·confirmation statement 2024-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRECISE RETAIL GP 1 LIMITEDopenregistry-gb-07962147	£1 ORDINARY SHARES	1

ETORO (UK) LIMITED

openregistry-gb-07973792·confirmation statement 2026-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ETORO GROUP LIMITEDopenregistry-h-etoro-group-limited-30a738	ORDINARY	32,992,536

ASSETZ SME CAPITAL LIMITED

openregistry-gb-08007287·confirmation statement 2024-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASSETZ CAPITAL LIMITEDopenregistry-gb-08007191	ORDINARY	260

SEVEN STAGES LIMITED

openregistry-gb-08010974·confirmation statement 2022-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTINE TARRANopenregistry-h-christine-tarran-ab1fd1	ORDINARY	1

SANDRINGHAM FINANCIAL PARTNERS LIMITED

openregistry-gb-08022795·confirmation statement 2025-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M&G WEALTH HOLDING COMPANY LIMITEDopenregistry-gb-08022316	ORDINARY	5,843,326

CHECKOUT LTD

openregistry-gb-08037323·confirmation statement 2023-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHECKOUT PAYMENTS GROUP LIMITEDopenregistry-h-checkout-payments-group-limited-d12555	ORDINARY	1,837,436	100.00%

GBM SECURITIES LIMITED

openregistry-gb-08040031·confirmation statement 2025-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GBM HOLDINGSopenregistry-gb-12111346	ORDINARY	55,469,242

BANQUE CAPITAL SUISSE LTD

openregistry-gb-08041240·confirmation statement 2025-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA CAPITAL MANAGEMENT LTDopenregistry-gb-SC529698	ORDINARY	50,000,000

AMJ FINANCIAL CONSULTING LIMITED

openregistry-gb-08048984·confirmation statement 2026-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANN MARIE JANE STOKESopenregistry-h-ann-marie-jane-stokes-9a762f	ORDINARY	1	100.00%

K SOLUTIONS & CO LIMITED

openregistry-gb-08051408·confirmation statement 2024-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KONDWANI KAPUMAopenregistry-h-kondwani-kapuma-2874c8	ORDINARY	1,000
KONDWANI KAPUMAopenregistry-h-kondwani-kapuma-2874c8	ORDINARY	0

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.