UK companies/SIC 64999/Shareholders/Page 307

Shareholders of UK companies in SIC 64999Page 307 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 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 2021-03-03 and 2026-04-13. 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
13

CRISPY SOLUTIONS LIMITED

openregistry-gb-08823805·confirmation statement 2025-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DORIT POWELLopenregistry-h-dorit-powell-21674e	ORDINARY	100	100.00%

HFNF LTD

openregistry-gb-08834359·confirmation statement 2026-01-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLA ADENUBIopenregistry-h-ola-adenubi-4e05cc	ORDINARY	1	100.00%

SYNERGY MARKETS LTD

openregistry-gb-08843450·confirmation statement 2023-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN MELIopenregistry-h-stephen-john-meli-ded4d3	ORD	75,000	100.00%

STRAWBERRY INVEST LIMITED

openregistry-gb-08860958·confirmation statement 2024-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
P1 INVESTMENT SERVICES LIMITEDopenregistry-gb-09810560	ORDINARY	100	100.00%

TREE HILL PARTNERS LIMITED

openregistry-gb-08866222·confirmation statement 2022-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALI PASHAZADEH MONADJEMIopenregistry-h-ali-pashazadeh-monadjemi-08190c	ORDINARY SHARES	100	100.00%

MY PREMIUM FINANCE LTD

openregistry-gb-08866440·confirmation statement 2024-01-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COVERMY GROUP LIMITEDopenregistry-gb-05462364	ORDINARY	32,000

NOVIA FINANCIAL SERVICES LTD.

openregistry-gb-08867516·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE QUANTA GROUP (HOLDINGS) LIMITEDopenregistry-gb-06466707	ORDINARY	450,000

OCTOPUS REVENUE LTD.

openregistry-gb-08867857·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH THOMPSONopenregistry-h-sarah-thompson-6a1ee2	ORDINARY	100	100.00%

VERMONT FINANCE LTD

openregistry-gb-08867990·confirmation statement 2024-04-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELIYAHU LEVI GREENBERGopenregistry-h-eliyahu-levi-greenberg-d20818	ORDINARY	1

ROAD INFRASTRUCTURE (IRELAND) LIMITED

openregistry-gb-08869691·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189	ORDINARY	6,952,901	100.00%

LONGACRE GROUP INTERNATIONAL LIMITED

openregistry-gb-08878641·confirmation statement 2026-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LONGACRE GROUP LIMITEDopenregistry-gb-11976847	ORDINARY	7,128,924	100.00%

CWG MARKETS LTD

openregistry-gb-08888720·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CWG LIMITEDopenregistry-gb-11192685	ORDINARY	3,460,183

NICE ASSOCIATES LIMITED

openregistry-gb-08888783·confirmation statement 2026-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS VANESSA NICEopenregistry-h-ms-vanessa-nice-4c8714	ORDINARY	10	100.00%

CHRIS NEWTON MORTGAGE SERVICES LIMITED

openregistry-gb-08891809·confirmation statement 2026-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DEAN NEWTONopenregistry-h-christopher-dean-newton-b29982	ORDINARY	1	100.00%

4T MARKETS LIMITED

openregistry-gb-08891879·confirmation statement 2026-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
4T GLOBAL (CYPRUS) LTDopenregistry-h-4t-global-cyprus-ltd-a61b37	ORDINARY	5,950,495

MAINSPRING NOMINEES (5) LIMITED

openregistry-gb-08900899·confirmation statement 2024-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

INVEREWE CAPITAL LONDON LIMITED

openregistry-gb-08902964·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
A7CE CAPITAL INVESTMENT LIMITEDopenregistry-h-a7ce-capital-investment-limited-fd20aa	ORDINARY	1,577,818	100.00%

MNL NOMINEES (TRUE CAPITAL) LIMITED

openregistry-gb-08910104·confirmation statement 2025-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

VAFI LTD

openregistry-gb-08912262·confirmation statement 2022-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHE NARDIopenregistry-h-christophe-nardi-967f01	ORDINARY	1	100.00%

CLARKE FENCOTT FINANCIAL PLANNERS LIMITED

openregistry-gb-08913121·confirmation statement 2023-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANDY FENCOTTopenregistry-h-mandy-fencott-c0299e	ORDINARY	100	100.00%

HIGHLAND LEASING LIMITED

openregistry-gb-08918716·confirmation statement 2021-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER SCOTT RUSSELLopenregistry-h-alexander-scott-russell-cefe60	ORDINARY	2	100.00%

EQUALS GROUP LIMITED

openregistry-gb-08922461·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAKAZAM HOLDINGS BIDCO LIMITEDopenregistry-gb-16081426	ORDINARY	202,251,998

CATBROOK FINANCE LIMITED

openregistry-gb-08922494·confirmation statement 2026-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALISON RANDALLopenregistry-h-alison-randall-c4fc5e	ORDINARY	100

KBS CORPORATE FINANCE LIMITED

openregistry-gb-08924449·confirmation statement 2025-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
K3 BUSINESS SALES ADVISORY GROUP LIMITEDopenregistry-gb-13305987	ORDINARY	1

RUSSELL CORPORATE SERVICES LTD

openregistry-gb-08925948·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN RUSSELLopenregistry-gb-09528317	ORDINARY	5,000	100.00%

NANCHERRO LIMITED

openregistry-gb-08932452·confirmation statement 2025-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHASE DE VERE IFA GROUP PLCopenregistry-gb-03323436	ORDINARY	501,900	100.00%

FINANCEME LTD

openregistry-gb-08936093·confirmation statement 2021-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIMEE-JAYNE HAMMILLopenregistry-h-aimee-jayne-hammill-2f9284	ORDINARY	100

MIDDLECAP LONDON LIMITED

openregistry-gb-08940952·confirmation statement 2023-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIDDLECAP GROUP S.A.openregistry-h-middlecap-group-s-a-b68ae3	ORDINARY	260,871

ABERDEEN PORTFOLIO SOLUTIONS LIMITED

openregistry-gb-08948895·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABERDEEN PLATFORM LIMITEDopenregistry-gb-SC180203	ORDINARY	2,150,001,725,030

SIGNPOSTME SERVICES LIMITED

openregistry-gb-08957224·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CIGNPOST GROUP LIMITEDopenregistry-gb-09071774	ORDINARY	1,059

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.