UK companies/SIC 64999/Shareholders/Page 306
Shareholders of UK companies in SIC 64999Page 306 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 2021-09-24 and 2026-04-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
10
PALADIN PRIVATE WEALTH LIMITED
openregistry-gb-08685491·confirmation statement 2023-02-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDOLF JOHANNES VAN DER WALTopenregistry-h-rudolf-johannes-van-der-walt-aa6915 | ORDINARY A | 100 | 100.00% |
ILIAD CAPITAL LIMITED
openregistry-gb-08691065·confirmation statement 2022-09-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD MIMEHopenregistry-h-farzad-mimeh-a2eb9c | ORDINARY | 55,000 | |
BOREAS HOLDCO LIMITED
openregistry-gb-08693195·confirmation statement 2024-09-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CPD GROUPE INFRASTRUCTURES INC.openregistry-h-cpd-groupe-infrastructures-inc-41b708 | ORDINARY | 20,000,001 | |
TAMWEEL CAPITAL LTD
openregistry-gb-08697976·confirmation statement 2025-11-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ANEIZIopenregistry-h-ali-aneizi-70c23c | ORDINARY | 10,000 | 100.00% |
WOODWARD FINANCIAL SOLUTIONS LIMITED
openregistry-gb-08704554·confirmation statement 2021-09-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDA WOODWARDopenregistry-h-wanda-woodward-2504a0 | ORDINARY | 100 | 100.00% |
BEAUMONT FINANCIAL PLANNERS LIMITED
openregistry-gb-08707394·confirmation statement 2022-09-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JA & OW HOLDING CO LIMITEDopenregistry-gb-12481350 | ORDINARY 1 GBP | 10,000 | |
THE RENEWABLE FINANCING COMPANY LIMITED
openregistry-gb-08713583·confirmation statement 2025-10-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
GENERATION ALFA LIMITED
openregistry-gb-08719905·confirmation statement 2021-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATION ALFA SAopenregistry-h-generation-alfa-sa-9d8720 | ORDINARY | 65,000 | |
| GENERATION ALFA SAopenregistry-h-generation-alfa-sa-9d8720 | ORDINARY | 0 | |
N-TEC DEVELOPMENTS LTD
openregistry-gb-08720179·confirmation statement 2024-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS MATHEOUopenregistry-h-nicolas-matheou-a8a786 | ORDINARY | 1 | 100.00% |
JANE STREET INTERNATIONAL TRADING LTD
openregistry-gb-08721394·confirmation statement 2023-10-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE STREET GROUP, LLCopenregistry-h-jane-street-group-llc-085e46 | ORDINARY | 1,000,000 | 100.00% |
MAINSPRING NOMINEES (4) LIMITED
openregistry-gb-08723429·confirmation statement 2024-10-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX UNITAS LIMITEDopenregistry-gb-08255713 | ORDINARY | 1 | |
PETRA CAPITAL LIMITED
openregistry-gb-08729372·confirmation statement 2021-10-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA GROUP HOLDINGS LIMITEDopenregistry-gb-15006542 | ORDINARY | 50,000 | |
POWERPLANNER SOLUTIONS LTD
openregistry-gb-08743976·confirmation statement 2023-10-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGEopenregistry-h-adam-george-7af932 | ORDINARY | 100 | 100.00% |
OMNI LIFETIME PLANNING LIMITED
openregistry-gb-08751468·confirmation statement 2025-08-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SWINNERTONopenregistry-h-guy-swinnerton-2fbc61 | ORDINARY SHARES | 1 | 100.00% |
LGT PRIVATE DEBT (UK) LTD.
openregistry-gb-08755484·confirmation statement 2023-09-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LGT EC HOLDING LIMITEDopenregistry-gb-10974465 | ORDINARY | 14,676,760 | |
ASHENDEN FINANCE (UK) LIMITED
openregistry-gb-08756957·confirmation statement 2024-12-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHENDEN FINANCE SAopenregistry-h-ashenden-finance-sa-74366b | ORDINARY | 340,000 | |
CHARTERHOUSE PRIVATE EQUITY LIMITED
openregistry-gb-08761437·confirmation statement 2024-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEESONopenregistry-h-matthew-beeson-b23a0a | ORDINARY | 1 | |
ST. JAMES'S PLACE INVESTMENT ADMINISTRATION LIMITED
openregistry-gb-08764231·confirmation statement 2025-06-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. JAMES'S PLACE PLCopenregistry-gb-03183415 | 1.00, £1.00 ORDINARY | 12,000,100 | 100.00% |
CAPITAL PARTNERS EUROPE LIMITED
openregistry-gb-08765395·confirmation statement 2024-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIO ROJASopenregistry-h-claudio-rojas-c89e14 | ORDINARY | 100 | 100.00% |
MANDELL CONSULTING LIMITED
openregistry-gb-08767001·confirmation statement 2026-02-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE SANDRA MANDELLopenregistry-h-francine-sandra-mandell-4acdc3 | ORDINARY | 100 | 100.00% |
CAREPAL UK LIMITED
openregistry-gb-08770515·confirmation statement 2025-11-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DFK HOLDINGS LIMITEDopenregistry-gb-08385665 | ORDINARY | 100 | 100.00% |
PRIVODIAN LIMITED
openregistry-gb-08771754·confirmation statement 2025-07-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK CHUKWUNEKEopenregistry-h-patrick-chukwuneke-31f8e9 | ORDINARY | 1 | |
PHMTUK LTD.
openregistry-gb-08775024·confirmation statement 2023-11-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PMT EJENDOMME APSopenregistry-h-pmt-ejendomme-aps-5aa347 | ORDINARY | 100 | 100.00% |
FITCH SOLUTIONS GROUP LIMITED
openregistry-gb-08789939·confirmation statement 2026-01-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FITCH SOLUTIONS, INC.openregistry-h-fitch-solutions-inc-f9751d | ORDINARY | 1,001 | |
NEWABLE BUSINESS LOANS LIMITED
openregistry-gb-08796862·confirmation statement 2023-11-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWABLE BUSINESS FINANCE LIMITEDopenregistry-gb-10365665 | ORDINARY | 2 | 100.00% |
FITCH GROUP FUNCTIONS LTD
openregistry-gb-08800014·confirmation statement 2026-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FITCH GROUP, INC.openregistry-h-fitch-group-inc-48b750 | ORDINARY | 20,001,000 | |
ICG CARBON FUNDING LIMITED
openregistry-gb-08800474·confirmation statement 2025-10-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG PLCopenregistry-gb-02234775 | ORDINARY | 10 | |
ICG LONGBOW DEVELOPMENT (BRIGHTON) LIMITED
openregistry-gb-08802752·confirmation statement 2025-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG PLCopenregistry-gb-02234775 | ORDINARY | 7,500,002 | |
ANDREW WRIGHT CONSULTING LIMITED
openregistry-gb-08813046·confirmation statement 2025-12-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID WRIGHTopenregistry-h-andrew-david-wright-5a6d71 | ORDINARY | 1 | 100.00% |
LONDON HOUSE EXCHANGE LIMITED
openregistry-gb-08820870·confirmation statement 2025-12-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LHE HOLDINGS LIMITEDopenregistry-gb-00125065 | ORDINARY | 4,115,471 | 100.00% |