UK companies/SIC 64999/Shareholders/Page 309

Shareholders of UK companies in SIC 64999Page 309 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 2021-07-31 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
29

Shareholders that are UK companies
11

IDCM LIMITED

openregistry-gb-09101952·confirmation statement 2024-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTERALIA CAPITAL LIMITEDopenregistry-gb-09090298	ORDINARY	1,100,001	100.00%

RECIFE LOANS LIMITED

openregistry-gb-09111810·confirmation statement 2025-07-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROCHELLE SUSAN GODDENopenregistry-h-rochelle-susan-godden-21f1c8	ORDINARY	3	100.00%

ACANTHUS CAPITAL LIMITED

openregistry-gb-09125604·confirmation statement 2026-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DENYS PAUL WILFRED WILKINSONopenregistry-h-denys-paul-wilfred-wilkinson-ce7b3a	ORDINARY	300,000

WEPAY PAYMENTS LTD.

openregistry-gb-09135633·confirmation statement 2025-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J.P. MORGAN INTERNATIONAL FINANCE LIMITEDopenregistry-h-j-p-morgan-international-finance-limited-1c4b6e	ORDINARY	200	100.00%

PARTNERSHIP ASSET FINANCE LIMITED

openregistry-gb-09138827·confirmation statement 2023-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHALLENGE (GUERNSEY) LTDopenregistry-h-challenge-guernsey-ltd-7fa1ea	ORDINARY	1

ONE STOP BUSINESS FINANCE LIMITED

openregistry-gb-09139600·confirmation statement 2021-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613	ORDINARY	1

TIKEHAU CAPITAL EUROPE LIMITED

openregistry-gb-09154248·confirmation statement 2024-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIKEHAU CAPITAL SCAopenregistry-gb-477599104	ORDINARY	139,434,040

PIVOTAL FINANCIAL LIMITED

openregistry-gb-09157892·confirmation statement 2021-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CHARCOL GROUP LIMITEDopenregistry-gb-09154850	ORDINARY	10,602,500	100.00%

WREN STERLING FINANCIAL PLANNING LIMITED

openregistry-gb-09157918·confirmation statement 2025-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ENSCO 1084 LIMITEDopenregistry-gb-09157815	ORDINARY	1,000,012

RIGHTCARD PAYMENT SERVICES LIMITED

openregistry-gb-09163262·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
POMELO TECHNOLOGY US INC.openregistry-h-pomelo-technology-us-inc-a7887e	ORDINARY	18,427,554

QSIX SHARED EQUITY LIMITED

openregistry-gb-09163737·confirmation statement 2024-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QSIX LLPopenregistry-gb-OC328954	ORDINARY GBP 1.00 SHARES.	1

ABERDEEN INFRASTRUCTURE GP II LIMITED

openregistry-gb-09168490·confirmation statement 2023-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABRDN ALTERNATIVE HOLDINGS LIMITEDopenregistry-gb-SC336918	ORDINARY	2

BELLEVUE ASSET MANAGEMENT (UK) LTD

openregistry-gb-09170990·confirmation statement 2021-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BELLEVUE ASSET MANAGEMENT AGopenregistry-h-bellevue-asset-management-ag-b14d94	ORDINARY	50,000	100.00%

TRANSFERTO MOBILE FINANCIAL SERVICES LTD

openregistry-gb-09171042·confirmation statement 2022-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TTMFS SINGAPORE PTE LTDopenregistry-h-ttmfs-singapore-pte-ltd-97642b	ORDINARY	8,988,851

ABERDEEN INFRASTRUCTURE II LIMITED

openregistry-gb-09172323·confirmation statement 2025-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABERDEEN INFRASTRUCTURE PARTNERS II LPopenregistry-gb-LP016159	ORDINARY	2	100.00%

SPITFIRE CAPITAL ADVISORS LIMITED

openregistry-gb-09174790·confirmation statement 2023-08-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUNTER RYLAND DUBOSEopenregistry-h-hunter-ryland-dubose-e683a7	ORDINARY	10,032	100.00%

LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED

openregistry-gb-09174841·confirmation statement 2025-08-14·1 shareholder·1 share class

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

SANDY 2014 LIMITED

openregistry-gb-09182024·confirmation statement 2025-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES NEIL ALEXANDER CAMPBELLopenregistry-h-james-neil-alexander-campbell-33f5e8	ORDINARY	1,000	100.00%

HARKISS FINANCE LIMITED

openregistry-gb-09182316·confirmation statement 2025-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN WILLIAM MACKENZIE HARKISSopenregistry-h-john-william-mackenzie-harkiss-20c0a1	ORDINARY	100	100.00%

ONEFAMILY ADVICE LIMITED

openregistry-gb-09188369·confirmation statement 2025-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAMILY ASSURANCE FRIENDLY SOCIETY LIMITEDopenregistry-h-family-assurance-friendly-society-limite-cb14ab	ORDINARY	8,700,100

REDMAY LTD

openregistry-gb-09194263·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN CHARLES TIMOTHY MASONopenregistry-h-benjamin-charles-timothy-mason-4db9da	ORDINARY	100

MARKIT VALUATION SERVICES LIMITED

openregistry-gb-09197898·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
S&P GLOBAL VALUATIONS LIMITEDopenregistry-gb-03352562	ORDINARY	2

TRADE CAPITAL UK (TCUK) LTD

openregistry-gb-09203957·confirmation statement 2022-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRADE CAPITAL HOLDING (TCH) LTDopenregistry-h-trade-capital-holding-tch-ltd-ab4635	ORDINARY	736,572
TRADE CAPITAL HOLDING (TCH) LTDopenregistry-h-trade-capital-holding-tch-ltd-ab4635	ORDINARY	40,000

STERLING FORD LIMITED

openregistry-gb-09217582·confirmation statement 2025-09-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN AARONopenregistry-h-jonathan-aaron-7ab791	ORDINARY	100

MAINSPRING NOMINEES (TIME) LIMITED

openregistry-gb-09220984·confirmation statement 2024-09-24·1 shareholder·1 share class

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

HG ASIA LIMITED

openregistry-gb-09224457·confirmation statement 2025-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY CARMEL LOWRIEopenregistry-h-anthony-carmel-lowrie-974aef	ORDINARY	1

MAINSPRING NOMINEES (8) LIMITED

openregistry-gb-09225274·confirmation statement 2024-09-18·1 shareholder·1 share class

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

TENLY CAPITAL LTD

openregistry-gb-09232123·confirmation statement 2026-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DVIR SHABROTZKYopenregistry-h-dvir-shabrotzky-1e58d9	ORDINARY SHARES	100	100.00%

1ST COMMERCIAL FUNDING LIMITED

openregistry-gb-09235939·confirmation statement 2023-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER THOMASopenregistry-h-christopher-thomas-e784f8	ORDINARY	100	100.00%

ZMLUK LIMITED

openregistry-gb-09236407·confirmation statement 2024-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZURU GROUP LIMITEDopenregistry-h-zuru-group-limited-614e06	ORD	500,000

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.