UK companies/SIC 64999/Shareholders/Page 310

Shareholders of UK companies in SIC 64999Page 310 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 32 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 2021-10-28 and 2026-06-10. 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
10

INTEGRAL FINANCIAL PLANNING LTD

openregistry-gb-09240141·confirmation statement 2022-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN RICHARD GROVESopenregistry-h-stephen-richard-groves-c8edff	'A' ORDINARY	1	100.00%

MONS CAPITAL LIMITED

openregistry-gb-09241098·confirmation statement 2022-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TZE TUNG CHONGopenregistry-h-tze-tung-chong-4acbb5	ORDINARY	100	100.00%

AQUILA FINANCE LIMITED

openregistry-gb-09242341·confirmation statement 2025-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AQUILA INVESTMENT PROPERTY LIMITEDopenregistry-gb-09242358	ORDINARY	100

MIKE L C S LTD

openregistry-gb-09283070·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL SOARESopenregistry-h-michael-soares-a2a5af	ORD	10

LXM CREDIT SOLUTIONS LIMITED

openregistry-gb-09286769·confirmation statement 2022-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LONGHORN CAPITAL MANAGEMENT LIMITEDopenregistry-gb-07715464	ORDINARY	1,000	100.00%

SAVVY LENDER SERVICES LIMITED

openregistry-gb-09297557·confirmation statement 2025-11-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK BOWKERopenregistry-h-mark-bowker-b22f87	ORDINARY	1

HALEON UK FINANCE LIMITED

openregistry-gb-09299680·confirmation statement 2023-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HALEON UK ENTERPRISES LIMITEDopenregistry-gb-11986381	ORDINARY	2,102

BFIFA LIMITED

openregistry-gb-09300509·confirmation statement 2025-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BISHOP FLEMING LLPopenregistry-gb-OC391282	ORDINARY 1 GBP	1	100.00%

MORGAN LLOYD INVEST LTD

openregistry-gb-09310773·confirmation statement 2026-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLIFTON ASSET MANAGEMENT LIMITEDopenregistry-gb-07206291	ORDINARY	100

MALHI FINANCIAL SERVICES LTD

openregistry-gb-09311399·confirmation statement 2025-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUCHARAN MALHIopenregistry-h-gucharan-malhi-d8a146	ORDINARY	1

FRUGAL BUSINESS SERVICES LTD

openregistry-gb-09324431·confirmation statement 2026-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER OSEZUAopenregistry-h-peter-osezua-c695cb	ORDINARY	100	100.00%

FINDERCOD LTD

openregistry-gb-09324578·confirmation statement 2025-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR VIVIEN DE GUNZBURGopenregistry-h-mr-vivien-de-gunzburg-63beb0	ORDINARY	1	100.00%

BROAD CAPITAL INVESTMENTS LIMITED

openregistry-gb-09327205·confirmation statement 2023-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROAD CAPITAL GROUP LIMITEDopenregistry-gb-08702919	ORDINARY	2,000

GULLWING CAPITAL ADVISERS LTD

openregistry-gb-09333925·confirmation statement 2024-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD CHARLES GRINDONopenregistry-h-richard-charles-grindon-0c73cf	ORDINARY	1	100.00%

WIREX LIMITED

openregistry-gb-09334596·confirmation statement 2023-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WIREX HOLDINGS LIMITEDopenregistry-gb-12323130	ORDINARY	1,024,273,148	100.00%

SAMRETTE LIMITED

openregistry-gb-09348199·confirmation statement 2025-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMRETTE GREYWOODEopenregistry-h-samrette-greywoode-8113ef	ORDINARY	1	100.00%

PENSIONBEE LIMITED

openregistry-gb-09354862·confirmation statement 2021-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENSIONBEE GROUP PLCopenregistry-gb-13172844	ORDINARY	249,733	100.00%

CORNCRAKE LIMITED

openregistry-gb-09356476·confirmation statement 2026-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSANNAH MARGARET BLUNDELLopenregistry-h-susannah-margaret-blundell-9c45f7	ORDINARY SHARES	100

PHALAROPE LIMITED

openregistry-gb-09357059·confirmation statement 2026-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN RICHARD TRACEY CHURCHopenregistry-h-martin-richard-tracey-church-d6162d	ORDINARY SHARES	100

PLAIN SPEAKING FINANCIAL PLANNING LTD

openregistry-gb-09359037·confirmation statement 2021-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP NICHOLAS STEWART TOLHURSTopenregistry-h-philip-nicholas-stewart-tolhurst-30d3c4	ORDINARY	100	100.00%

MORTGAGEFIX LIMITED

openregistry-gb-09361853·confirmation statement 2021-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARL BUSCHopenregistry-h-karl-busch-50dfaf	ORDINARY	100,000

MARKET FINANCIAL SOLUTIONS (UK) LIMITED

openregistry-gb-09362715·confirmation statement 2024-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRATIBHA RAJAopenregistry-h-pratibha-raja-f3cd29	ORDINARY	5,000	100.00%

PORFIDO & PARTNERS LTD

openregistry-gb-09365253·confirmation statement 2025-12-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELE GIUSEPPE PORFIDO FLAT 6, FAWCETT COURT FAWCETT STREET LONDON ENGLAND SW10 9HWopenregistry-h-michele-giuseppe-porfido-flat-6-fawcett--657548	ORD	1

CHERRY GODFREY INSURANCE SERVICES (IOW) LIMITED

openregistry-gb-09371580·confirmation statement 2025-01-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHERRY GODFREY HOLDINGS LIMITEDopenregistry-gb-00043447	ORDINARY	1

LONDON MERCANTILE LIMITED

openregistry-gb-09377798·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOVIND SRIVASTAVAopenregistry-h-govind-srivastava-360db6	ORDINARY	245,000	100.00%

LEEDS MONEY TRANSFER LTD

openregistry-gb-09393661·confirmation statement 2024-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KIAKIAFX LIMITEDopenregistry-gb-13649908	ORDINARY	100

MC PROPERTY SUPPORT LIMITED

openregistry-gb-09396793·confirmation statement 2024-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS GEORGE BALASHEVopenregistry-h-thomas-george-balashev-aeea91	ORDINARY	1	100.00%

SOVEREIGN LITIGATION MANAGEMENT LIMITED

openregistry-gb-09400573·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DOUGLAS SHANKSopenregistry-h-james-douglas-shanks-154256	ORDINARY	2	100.00%

DIPOCKET LIMITED

openregistry-gb-09403742·confirmation statement 2025-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIPOCKET UABopenregistry-h-dipocket-uab-498121	ORDINARY	5,668,341	100.00%
DIPOCKET UABopenregistry-h-dipocket-uab-498121	ORDINARY	531,890	9.38%
DIPOCKET UABopenregistry-h-dipocket-uab-498121	ORDINARY	128,212	2.26%

TJR FINANCIAL PLANNING LTD

openregistry-gb-09408231·confirmation statement 2023-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS JAMES ROBERTSopenregistry-h-thomas-james-roberts-2fd211	ORD	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.