UK companies/SIC 64999/Shareholders/Page 303

Shareholders of UK companies in SIC 64999Page 303 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 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 2021-05-29 and 2026-05-18. 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
11

SANDTON CAPITAL PARTNERS (EUROPE) LIMITED

openregistry-gb-08062959·confirmation statement 2025-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANDTON CAPITAL PARTNERS L.P.openregistry-h-sandton-capital-partners-l-p-b77e82	ORDINARY	250,000	100.00%

SOHK LIMITED

openregistry-gb-08066444·confirmation statement 2023-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RITCHIE FISHERopenregistry-h-ritchie-fisher-f08f50	ORDINARY	100	100.00%

JDL STRATEGIES LIMITED

openregistry-gb-08075607·confirmation statement 2026-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN DANIEL LAMBopenregistry-h-jonathan-daniel-lamb-fbbe83	ORDINARY	5,743	100.00%

GS SAPPHIRE HOLDING LIMITED

openregistry-gb-08085954·confirmation statement 2024-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELQ INVESTORS VII LTDopenregistry-gb-09042556	ORDINARY	25,026,501	100.00%
ELQ INVESTORS VII LTDopenregistry-gb-09042556	ORDINARY	23,018,492	91.98%

CMS WEALTH LTD

openregistry-gb-08087381·confirmation statement 2021-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHASE FINANCIAL HOLDINGS LTDopenregistry-gb-06068582	ORDINARY	100	100.00%

EVOLUTION FS LTD

openregistry-gb-08088231·confirmation statement 2025-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVOLUTION WEALTH PLANNING LIMITEDopenregistry-gb-13439612	ORDINARY	200	100.00%

FIRMUS FINANCIAL SERVICES LTD

openregistry-gb-08101402·confirmation statement 2022-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIBSEA HOLDINGS LIMITEDopenregistry-gb-11602043	ORDINARY	100	100.00%

PAYINC GROUP LIMITED

openregistry-gb-08126178·confirmation statement 2024-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONES AMEGBORopenregistry-h-jones-amegbor-181cd5	ORDINARY	4,037,990	100.00%

FINLI (FLP) LTD

openregistry-gb-08130634·confirmation statement 2021-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINANCIAL LIFE PLANNING GROUPopenregistry-h-financial-life-planning-group-f19915	ORDINARY	27,000

LORDSPATTERN LTD

openregistry-gb-08131269·confirmation statement 2025-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADEFUNKE OWOLABIopenregistry-h-adefunke-owolabi-7beed6	ORD	1

AXIS CAPITAL MARKETS LIMITED

openregistry-gb-08133033·confirmation statement 2021-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX LEADER INVESTMENT LIMITEDopenregistry-h-apex-leader-investment-limited-02c40f	ORDINARY	1,095,970

SQUARE MILE TAX MANAGEMENT LIMITED

openregistry-gb-08136261·confirmation statement 2025-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MATTHEW ALLAN MACGUIREopenregistry-h-robert-matthew-allan-macguire-a98c77	ORDINARY GBP1 SHARES	1	100.00%

INDIGO FX LTD

openregistry-gb-08153583·confirmation statement 2021-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDIGO FX HOLDINGS LTDopenregistry-gb-12085187	ORDINARY 1 GBP	30,000

POPPY FINANCE LIMITED

openregistry-gb-08157040·confirmation statement 2022-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DELPHINE CLAIRE BRANDopenregistry-h-delphine-claire-brand-55ed8b	ORDINARY	1

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

openregistry-gb-08164768·confirmation statement 2025-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITEDopenregistry-gb-05721256	ORDINARY	2	100.00%

PARK GROUP LTIP TRUSTEE LIMITED

openregistry-gb-08166508·confirmation statement 2024-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APPRECIATE LIMITEDopenregistry-gb-01711939	ORDINARY	1

DEEPBELL LIMITED

openregistry-gb-08166745·confirmation statement 2022-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOX INVESTMENTS [HOLDINGS]LTDopenregistry-gb-13630076	ORDINARY	2

SANDERSON CAPITAL PARTNERS LIMITED

openregistry-gb-08203248·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TANVIER MALIKopenregistry-h-tanvier-malik-123548	ORDINARY	1	100.00%

SFS WEALTH MANAGEMENT LIMITED

openregistry-gb-08207708·confirmation statement 2022-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK ANDREW SMITHSONopenregistry-h-mark-andrew-smithson-5bf2e4	ORDINARY	4,000

HUB PENSION CONSULTING LIMITED

openregistry-gb-08212953·confirmation statement 2022-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUB PENSION CONSULTING (HOLDINGS) LIMITEDopenregistry-gb-10145612	ORDINARY	16,436

EVOLUTION WEALTH NETWORK LIMITED

openregistry-gb-08229133·confirmation statement 2025-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENCHMARK CAPITAL LIMITEDopenregistry-gb-09404621	ORDINARY	2,100

VENDOME ASSET MANAGEMENT LIMITED

openregistry-gb-08233335·confirmation statement 2023-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RUBINopenregistry-h-christopher-rubin-5f2e62	ORDINARY	85,000

CRANE WILLIAMS LTD

openregistry-gb-08239206·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS MARK CRANEopenregistry-h-thomas-mark-crane-1fdacd	ORDINARY	1	100.00%

WIMMER CAPITAL LTD

openregistry-gb-08240208·confirmation statement 2024-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIDA FERIZopenregistry-h-aida-feriz-50723c	ORDINARY	1

REIBANQ LTD

openregistry-gb-08242270·confirmation statement 2025-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REIBANQ HOLDING B.V.openregistry-h-reibanq-holding-b-v-21c8a2	ORDINARY	110,000,000

BREWIN 1762 NOMINEES LIMITED

openregistry-gb-08244301·confirmation statement 2025-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN HOLDINGS LIMITEDopenregistry-gb-02685806	ORDINARY	100

ENIGMA PROPERTY FINANCE LTD

openregistry-gb-08247804·confirmation statement 2024-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SVYATOSLAV STEPANENKOopenregistry-h-svyatoslav-stepanenko-1a06a5	ORDINARY	10,000	100.00%

BARTON PHILLIPS LIMITED

openregistry-gb-08261805·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCOTT GEOFFREY RUDDopenregistry-h-scott-geoffrey-rudd-cff448	ORDINARY	100	100.00%

PENNSWOOD WEALTH LTD

openregistry-gb-08265178·confirmation statement 2025-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN ALEXANDER DRAPERopenregistry-h-john-alexander-draper-ce8952	ORDINARY SHARES	100	100.00%

UPPER BERKELEY MANAGEMENT LIMITED

openregistry-gb-08270414·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEEPAK MOHAN AHUJAopenregistry-h-deepak-mohan-ahuja-be775f	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.