UK companies/SIC 64999/Shareholders/Page 305

Shareholders of UK companies in SIC 64999Page 305 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 36 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 2021-07-07 and 2026-05-31. 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
16

HALLAM FINANCE & CREDIT LIMITED

openregistry-gb-08451899·confirmation statement 2022-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DELTASPACE LIMITEDopenregistry-gb-12476053	ORDINARY	100	100.00%

VITESSE PSP LIMITED

openregistry-gb-08461258·confirmation statement 2026-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VITESSE HOLDINGS LTDopenregistry-gb-15658466	ORDINARY	1	100.00%

ASGL FINANCE LIMITED

openregistry-gb-08465870·confirmation statement 2021-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TERRY WITHERSopenregistry-h-terry-withers-35e59a	ORDINARY	1

ASSET INSURANCE SOLUTIONS LTD

openregistry-gb-08467212·confirmation statement 2026-04-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRANGE MORTGAGE AND PROTECTION SERVICES LIMITEDopenregistry-gb-05342400	ORDINARY	4	100.00%

SUCCESSION LTD

openregistry-gb-08475569·confirmation statement 2026-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFREY PETER HARRISopenregistry-h-jeffrey-peter-harris-a2aabb	ORDINARY	100	100.00%

CDEALS LTD

openregistry-gb-08479134·confirmation statement 2023-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE DODDSopenregistry-h-george-dodds-5e9d89	ORDINARY SHARES	65,000

MOORWAND LTD

openregistry-gb-08491211·confirmation statement 2025-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WAEL SULAIMAN ALMAREEopenregistry-h-wael-sulaiman-almaree-1781f5	ORDINARY	1,000,000	100.00%

ELQ INVESTORS VI LTD

openregistry-gb-08491527·confirmation statement 2024-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLQ HOLDINGS (UK) LTDopenregistry-gb-11670801	ORDINARY	4,690,000,000	100.00%
GLQ HOLDINGS (UK) LTDopenregistry-gb-11670801	ORDINARY	93,000,000	1.98%
GLQ HOLDINGS (UK) LTDopenregistry-gb-11670801	ORDINARY	10,001	0.00%
GLQ HOLDINGS (UK) LTDopenregistry-gb-11670801	ORDINARY	10,000	0.00%

MHS CAPITAL LIMITED

openregistry-gb-08501639·confirmation statement 2026-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HILTON SILVERMANopenregistry-h-michael-hilton-silverman-81ee88	ORDINARY	100	100.00%

MHS FINANCE LIMITED

openregistry-gb-08502037·confirmation statement 2026-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MHS CAPITAL LIMITEDopenregistry-gb-08501639	ORDINARY	100	100.00%

BLUEFRIARS BROKERS LIMITED

openregistry-gb-08508847·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLUEFRIARS GROUP LIMITEDopenregistry-gb-08355483	ORDINARY	5,625	100.00%

GLO CURRENCY UK LIMITED

openregistry-gb-08515490·confirmation statement 2022-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMILAH ABIODUN ALLIopenregistry-h-jamilah-abiodun-alli-fc9648	ORDINARY	1,000,000

SIRIUS - ASTORIA INVEST LTD

openregistry-gb-08519437·confirmation statement 2021-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY SHARES	10

ASJGILL MANAGEMENT LIMITED

openregistry-gb-08523230·confirmation statement 2025-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASWINDER SINGH GILLopenregistry-h-jaswinder-singh-gill-3449dc	ORD	1	100.00%

OXFORD SJM FINANCING LIMITED

openregistry-gb-08523447·confirmation statement 2026-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OXFORD JERSEY HOLDING COMPANY LIMITEDopenregistry-gb-00111874	ORDINARY	6,572,500	100.00%

CAVENDISH FINANCE LTD

openregistry-gb-08528162·confirmation statement 2023-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DRAYCOTT GROUP LTDopenregistry-gb-10107301	ORDIANRY	1,000

JOHN SWIRE & SONS (FINANCE) LIMITED

openregistry-gb-08551474·confirmation statement 2026-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN SWIRE & SONS LIMITEDopenregistry-gb-00133143	ORDINARY	1,111,006,631	100.00%

REPO DUDE LIMITED

openregistry-gb-08575624·confirmation statement 2025-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCEL ALBREGHSopenregistry-h-marcel-albreghs-bc5f3f	ORDINARY	100
MARCEL ALBREGHSopenregistry-h-marcel-albreghs-bc5f3f	ORDINARY	0

XY ERS UK LTD

openregistry-gb-08580084·confirmation statement 2024-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XY SAopenregistry-h-xy-sa-425099	ORDINARY	1,568,000

LEE STRATHY LIMITED

openregistry-gb-08583095·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUE FINANCIAL PARTNERSHIPS LIMITEDopenregistry-gb-10271716	ORDINARY	131,385	100.00%

KING STREET BRIDGING LIMITED

openregistry-gb-08589991·confirmation statement 2022-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STUART LAURENCE RAYMOND SOLOMONSopenregistry-h-stuart-laurence-raymond-solomons-f10cca	ORDINARY	100	100.00%

TRADING 212 UK LIMITED

openregistry-gb-08590005·confirmation statement 2021-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRADING 212 GROUP LIMITEDopenregistry-gb-10014283	ORDINARY	24,560,900

CWBC FINANCE TWO (BP1) LIMITED

openregistry-gb-08591988·confirmation statement 2021-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held
CWBC FINANCE (BP1) LIMITEDopenregistry-gb-04610767	ORDINARY	1
CWBC FINANCE (BP1) LIMITEDopenregistry-gb-04610767	ORDINARY	0
CWBC FINANCE (BP1) LIMITEDopenregistry-gb-04610767	ORDINARY	0

CINNAMON GARDENS PRIVATE LIMITED

openregistry-gb-08598330·confirmation statement 2024-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDIKE AMUWITAGAMAopenregistry-h-indike-amuwitagama-894ce8	ORDINARY	100	100.00%

BALLANCE CAPITAL MARKETS LIMITED

openregistry-gb-08606878·confirmation statement 2024-07-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AURIUM CAPITAL LLPopenregistry-gb-OC371295	ORDINARY	1

FORTRADE LIMITED

openregistry-gb-08619610·confirmation statement 2023-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBA CAPITAL SAopenregistry-h-alba-capital-sa-2cc952	ORDINARY	7,396,500

COMMERCIAL TRUST LIMITED

openregistry-gb-08633445·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NORFOLK CAPITAL GROUP LIMITEDopenregistry-gb-09438815	ORDINARY	550,040

FIAT REPUBLIC FINANCIAL SERVICES LTD

openregistry-gb-08649018·confirmation statement 2025-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIAT REPUBLIC LTDopenregistry-gb-13466461	ORDINARY	11,106,187

FINALTO TRADING LIMITED

openregistry-gb-08663212·confirmation statement 2022-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINALTO GROUP LTDopenregistry-h-finalto-group-ltd-c857d2	ORDINARY	518,003	100.00%

NUBLU INVESTMENTS LIMITED

openregistry-gb-08674520·confirmation statement 2025-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNA MCCUTCHEONopenregistry-h-anna-mccutcheon-4f42cd	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.