UK companies/SIC 64999/Shareholders/Page 311

Shareholders of UK companies in SIC 64999Page 311 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 2021-02-24 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
30

Shareholders that are UK companies
12

SOUTHEY CAPITAL LTD

openregistry-gb-09411731·confirmation statement 2024-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT PETER SOUTHEYopenregistry-h-robert-peter-southey-e95837	ORD	395,000

AVROM FIDUCIARY MANAGEMENT LTD

openregistry-gb-09421378·confirmation statement 2021-11-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVROM SETTLEMENT - AVROM SETTLEMENTopenregistry-h-avrom-settlement-avrom-settlement-34a1df	ORD	1

NATALIE POWELL LIMITED

openregistry-gb-09426692·confirmation statement 2022-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATALIE CAMERONopenregistry-h-natalie-cameron-3ad540	ORDINARY	100

KIMBOLTON FINANCIAL PLANNING LIMITED

openregistry-gb-09427579·confirmation statement 2022-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARY FULCHERopenregistry-h-gary-fulcher-3628b1	ORDINARY	35,000

MONZO BANK LIMITED

openregistry-gb-09446231·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONZO BANK HOLDING GROUP LIMITEDopenregistry-gb-14785367	ORDINARY	41,807,801	100.00%

RI CAPITAL ADVISORS LIMITED

openregistry-gb-09446278·confirmation statement 2024-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROCKET INTERNET SEopenregistry-h-rocket-internet-se-b2fc7c	ORDINARY	50,000	100.00%

ZENITH FINANCIAL PLANNING LIMITED

openregistry-gb-09448188·confirmation statement 2022-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES HAWKSWORTHopenregistry-h-james-hawksworth-fac799	ORDINARY	1	100.00%

LONDON BRIDGE CAPITAL LIMITED

openregistry-gb-09456416·confirmation statement 2021-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELLIOTT MICHAEL MANNISopenregistry-h-elliott-michael-mannis-c9c742	ORDINARY A	50,100	100.00%

SALCOMBE BROKERAGE LTD

openregistry-gb-09466387·confirmation statement 2023-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL DAVIESopenregistry-h-neil-davies-89bd63	ORDINARY	1

SOCIETA FINANCIAL LTD

openregistry-gb-09469582·confirmation statement 2021-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS CHANTELLE ATARINEJADopenregistry-h-ms-chantelle-atarinejad-b20c6f	ORDINARY	210,100

SVGC MANAGERS LIMITED

openregistry-gb-09475460·confirmation statement 2023-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LARCHPOINT CAPITAL LLPopenregistry-gb-OC417260	ORDINARY	3,114,250

FNP FINANCE LTD

openregistry-gb-09477716·confirmation statement 2022-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIONA MATTHEWSopenregistry-h-fiona-matthews-9865c0	ORDINARY	2

OAKMEAD FINANCE LTD

openregistry-gb-09478864·confirmation statement 2026-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD SELVEY-CLINTONopenregistry-h-richard-selvey-clinton-381254	ORDINARY	100	100.00%

LOANPAD LIMITED

openregistry-gb-09479658·confirmation statement 2025-01-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOANPAD HOLDINGS LIMITEDopenregistry-gb-10621687	ORDINARY	1,698,626

FORSTER'S MORTGAGES LTD

openregistry-gb-09496614·confirmation statement 2023-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR LEE FORSTERopenregistry-h-mr-lee-forster-3ed59d	ORDINARY	100

BSL FINANCIAL SERVICES LIMITED

openregistry-gb-09503338·confirmation statement 2022-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLUGBENGA TAOFEEK KINGopenregistry-h-olugbenga-taofeek-king-33748d	ORDINARY	5,000

PORTCH CONSULTANCY LTD

openregistry-gb-09503668·confirmation statement 2025-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNA PORTCHopenregistry-h-anna-portch-cf1cc2	ORDINARY	1	100.00%

BETTERMAN GROUP LTD

openregistry-gb-09504876·confirmation statement 2023-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SENA FAFAopenregistry-h-sena-fafa-88faaa	ORDINARY	1

FINNLILLY TRADING LIMITED

openregistry-gb-09511476·confirmation statement 2023-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROOM HOMES LIMITEDopenregistry-gb-11679804	ORDINARY	100	100.00%

MNL NOMINEES LIMITED

openregistry-gb-09512864·confirmation statement 2024-03-26·1 shareholder·1 share class

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

SALTUS FINANCIAL PLANNING LIMITED

openregistry-gb-09516087·confirmation statement 2026-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALTUS GROUP HOLDINGS LIMITEDopenregistry-gb-FC041677	ORDINARY	100,871,604	100.00%

HAYAT CAPITAL LIMITED

openregistry-gb-09523978·confirmation statement 2022-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASIF IBRAHIM MALIKopenregistry-h-asif-ibrahim-malik-6b3e79	ORDINARY	10,000

CLICK CAPITAL LIMITED

openregistry-gb-09529676·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED ALAHMEDopenregistry-h-mohammed-alahmed-56dd37	ORDINARY	100

ACE UNION LIMITED

openregistry-gb-09530233·confirmation statement 2025-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AFTAB CURRENCY EXCHANGE LIMITEDopenregistry-gb-09360990	ORDINARY	1,500,000

GRESHAM HOUSE CAPITAL PARTNERS LIMITED

openregistry-gb-09536436·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRESHAM HOUSE HOLDINGS LTDopenregistry-gb-09514560	ORDINARY	2

HOULIHAN LOKEY UK LIMITED

openregistry-gb-09536762·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOULIHAN LOKEY (EUROPE) LIMITEDopenregistry-gb-04285073	ORDINARY	303

ECHALAR LIMITED

openregistry-gb-09539614·confirmation statement 2026-04-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR TIMOTHY MCCONNON & MRS SUKI MCCONNONopenregistry-h-mr-timothy-mcconnon-mrs-suki-mcconnon-b95de9	ORDINARY	1

CANNON BRIDGE PORTFOLIO LIMITED

openregistry-gb-09544482·confirmation statement 2022-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANNON BRIDGE GROUP LIMITEDopenregistry-gb-12307088	ORDINARY SHARES	100

RJJ FINANCIAL LTD

openregistry-gb-09546772·confirmation statement 2026-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD JENKINSopenregistry-gb-07747393	ORD	100	100.00%

FIDELIUM FINANCIAL PLANNERS LIMITED

openregistry-gb-09548030·confirmation statement 2022-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIDELIUM LIMITEDopenregistry-gb-10831979	ORDINARY	88

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.