UK companies/SIC 64999/Shareholders/Page 308

Shareholders of UK companies in SIC 64999Page 308 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 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 2021-06-20 and 2026-05-19. 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
14

HP FINANCIAL SERVICES LTD

openregistry-gb-08957351·confirmation statement 2025-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARESHKUMAR VIJAYKUMAR KHUSHALBHAI PATELopenregistry-h-hareshkumar-vijaykumar-khushalbhai-patel-00aca3	ORDINARY	1

NV2 CP LIMITED

openregistry-gb-08958796·confirmation statement 2023-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NVM PRIVATE EQUITY LLPopenregistry-gb-OC392261	ORDINARY	1

COLLINGWOOD NOMINEES LIMITED

openregistry-gb-08958842·confirmation statement 2024-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL SAUNDERSopenregistry-h-david-michael-saunders-63cdc4	ORDINARY	1

MONTEROS SUB CO 1 LIMITED

openregistry-gb-08963464·confirmation statement 2023-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONTEROS FINANCE LIMITEDopenregistry-gb-08787181	ORDINARY	1	100.00%

GEORGE PATELLIS LIMITED

openregistry-gb-08964758·confirmation statement 2023-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE PATELLISopenregistry-gb-08964758	ORDINARY	2	100.00%

MEDICAL & GENERAL INDEPENDENT FINANCIAL ADVISERS LTD

openregistry-gb-08970384·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREENWAYS WEALTH MANAGEMENT LIMITEDopenregistry-gb-12064248	ORDINARY	4	100.00%

AVALON CAPITAL MARKETS LIMITED

openregistry-gb-08974534·confirmation statement 2022-04-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOAM HOLDINGS LIMITEDopenregistry-gb-11909536	ORDINARY	2	100.00%

R3 MORTGAGES LIMITED

openregistry-gb-08989163·confirmation statement 2026-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED RIZWAN MALIKopenregistry-h-mohamed-rizwan-malik-a303cb	ORDINARY	100	100.00%

NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED

openregistry-gb-08992152·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXPATRIATE ADVISORY SERVICES LTDopenregistry-gb-01352844	ORDINARY	100

CATHEDRAL FINANCIAL PLANNING (UK) LTD

openregistry-gb-08993764·confirmation statement 2026-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAURO SERGIO IVANO ARCIDIACONOopenregistry-h-mauro-sergio-ivano-arcidiacono-bfa958	ORDINARY	100

SAI HARA LIMITED

openregistry-gb-09012081·confirmation statement 2022-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARANATH LINGALAopenregistry-h-haranath-lingala-e4469d	ORDINARY	100

PAYOMA LIMITED

openregistry-gb-09016606·confirmation statement 2023-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREY ZHURAVLEVopenregistry-h-andrey-zhuravlev-acca3f	ORDINARY	9,001	100.00%

UK SAFE DEPOSIT LOCKERS LIMITED

openregistry-gb-09018226·confirmation statement 2024-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SATPAL SINGH BAJAJopenregistry-h-satpal-singh-bajaj-56e41b	ORDINARY	1	100.00%

WAYSTONE NOMINEES (UK) LIMITED

openregistry-gb-09023611·confirmation statement 2025-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WAYSTONE FINANCIAL INVESTMENTS LIMITEDopenregistry-gb-02823982	ORDINARY	1

SMART CURRENCY OPTIONS LIMITED

openregistry-gb-09034947·confirmation statement 2024-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SMART CURRENCY EXCHANGE LIMITEDopenregistry-gb-05282305	ORDINARY	150,000	100.00%

MERCHANTS WEALTH MANAGEMENT LIMITED

openregistry-gb-09035363·confirmation statement 2023-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARGENTIS GROUP LTDopenregistry-gb-04987966	ORDINARY	1

DALINGTON FINANCE LIMITED

openregistry-gb-09036476·confirmation statement 2021-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAJBINDER DHALIWALopenregistry-h-rajbinder-dhaliwal-83d474	ORDINARY	100	100.00%

NIUM FINTECH LIMITED

openregistry-gb-09039850·confirmation statement 2024-09-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIUM PTE LTDopenregistry-h-nium-pte-ltd-1ab374	ORDINARY £1 SHARES	20,828,023	100.00%

OPTIMUS CARDS UK LIMITED

openregistry-gb-09044866·confirmation statement 2023-07-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UPHOLD EUROPE LTDopenregistry-gb-09281410	ORDINARY	21,463,957

PSGS TRUSTEE SERVICES LIMITED

openregistry-gb-09045019·confirmation statement 2025-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PSG SIPP LTDopenregistry-gb-07030395	ORDINARY	30

MOLY-COP FINANCE UK LIMITED

openregistry-gb-09046130·confirmation statement 2022-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOLY-COP CHILE S.Aopenregistry-h-moly-cop-chile-s-a-a0e28e	ORDINARY	136,509,843

FUTURE START INDEPENDENT FINANCIAL PLANNING LIMITED

openregistry-gb-09048509·confirmation statement 2023-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN WILLISopenregistry-h-jonathan-willis-e83995	ORDINARY	1

AMS CHESTER LTD

openregistry-gb-09051118·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGUS MACKINTOSH-SMITHopenregistry-h-angus-mackintosh-smith-5e118e	ORDINARY	100	100.00%

BODA CAPITAL LIMITED

openregistry-gb-09054022·confirmation statement 2023-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERSA VUCEVICopenregistry-h-persa-vucevic-3dfebe	ORDINARY	20,000

WELL MADE INVESTMENTS LIMITED

openregistry-gb-09055444·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN RALPH FLAYopenregistry-h-jonathan-ralph-flay-e1d0a7	ORDINARY	100	100.00%

CROWDSTACKER LIMITED

openregistry-gb-09056449·confirmation statement 2022-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CROWDSTACKER HOLDINGS LIMITEDopenregistry-gb-08800277	ORDINARY	225,596,900	100.00%

TOMES & PARTNERS LTD.

openregistry-gb-09057322·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOMES & PARTNERS CORPORATIONopenregistry-h-tomes-partners-corporation-d80ecd	ORD	1,000

XCREDS LTD

openregistry-gb-09065523·confirmation statement 2026-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGE CHECKED LIMITEDopenregistry-gb-10016216	ORD	2,000	100.00%

GARV INVESTMENTS LIMITED

openregistry-gb-09068034·confirmation statement 2025-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAN PATELopenregistry-h-mohan-patel-c7b63f	ORDINARY 1 GBP	100	100.00%

CROWDCUBE CAPITAL LIMITED

openregistry-gb-09095835·confirmation statement 2021-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CROWDCUBE LIMITEDopenregistry-gb-07014587	ORDINARY	1,977,000

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.