UK companies/SIC 64999/Shareholders/Page 312

Shareholders of UK companies in SIC 64999Page 312 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 2021-02-19 and 2026-05-13. 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
9

SEATON LANE LOAN NOTE COMPANY LIMITED

openregistry-gb-09557905·confirmation statement 2026-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XVIR HEALTHCARE LIMITEDopenregistry-gb-09991018	ORDINARY	100

DAVID COATES WEALTH MANAGEMENT LIMITED

openregistry-gb-09560492·confirmation statement 2023-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID STEPHEN COATESopenregistry-h-david-stephen-coates-82424b	ORDINARY	123,100	100.00%

OZAN LIMITED

openregistry-gb-09561722·confirmation statement 2026-02-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUPERAPP HOLDINGS LIMITEDopenregistry-gb-13562778	ORDINARY	418

HOULIHAN LOKEY ISRAEL LIMITED

openregistry-gb-09564954·confirmation statement 2022-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOULIHAN LOKEY (UK HOLDINGS) LIMITEDopenregistry-gb-04306991	ORDINARY	1

CENTAUR FINANCING LTD

openregistry-gb-09566158·confirmation statement 2024-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN GEOFFREY FERNBACKopenregistry-h-alan-geoffrey-fernback-0e56e9	ORDINARY	100,000	100.00%
ALAN GEOFFREY FERNBACKopenregistry-h-alan-geoffrey-fernback-0e56e9	ORDINARY	0	0.00%

1 STOP FINANCIAL LTD

openregistry-gb-09570072·confirmation statement 2025-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHANTAL LOUISE SHEPHERDopenregistry-h-chantal-louise-shepherd-f78c18	ORDINARY	100

8 OVER 7 CAPITAL LTD

openregistry-gb-09571173·confirmation statement 2025-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS BROWNEopenregistry-h-chris-browne-6c1096	ORDINARY	1

DAVID ALLEN FINANCIAL SERVICES LTD

openregistry-gb-09571640·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROY ALLENopenregistry-h-david-roy-allen-d735a6	ORDINARY	100	100.00%

FNZ TA SERVICES LIMITED

openregistry-gb-09571767·confirmation statement 2026-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FNZ GROUP ENTITIES LIMITEDopenregistry-h-fnz-group-entities-limited-6d7e24	ORDINARY	11,775,425	100.00%

MASTERPLAN FINANCIAL LTD

openregistry-gb-09576712·confirmation statement 2025-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MASTERPLAN WEALTH HOLDINGS LIMITEDopenregistry-gb-13480411	ORDINARY	2	100.00%

JSAT FINANCIAL SERVICES LTD

openregistry-gb-09590235·confirmation statement 2024-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WASIU AYODEJI OYENIYIopenregistry-h-wasiu-ayodeji-oyeniyi-30a077	ORDINARY	1	100.00%

ABSOLUTE CONTENT LIMITED

openregistry-gb-09595088·confirmation statement 2026-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADRIANA SMARTopenregistry-h-adriana-smart-9d783c	ORDINARY	10	100.00%

REAL FINANCE LTD

openregistry-gb-09614441·confirmation statement 2021-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEL INVESTMENTS LIMITEDopenregistry-gb-11217947	ORDINARY	100	100.00%

CAPRICORN CAPITAL PARTNERS UK LIMITED

openregistry-gb-09615026·confirmation statement 2021-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPRICORN CAPITAL CINQUE TRUSTopenregistry-h-capricorn-capital-cinque-trust-4c908b	ORDINARY	3,050,000

RGV (M6) LIMITED

openregistry-gb-09615108·confirmation statement 2024-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RGV ROAD HOLDINGS LIMITEDopenregistry-gb-09651878	ORDINARY	2

ILLIQUIDX LIMITED

openregistry-gb-09617701·confirmation statement 2024-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIOMEDES CAPITAL LTDopenregistry-gb-05717236	ORDINARY	1,203,750	100.00%

U REMIT (UK) LTD

openregistry-gb-09619145·confirmation statement 2025-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD AHSIN ASHRAFopenregistry-h-mohammad-ahsin-ashraf-62388a	ORDINARY	222,000	100.00%

PENSION CLAIM CONSULTING LTD

openregistry-gb-09626782·confirmation statement 2021-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SARAH STOKESopenregistry-h-sarah-stokes-01c517	ORDINARY	100	100.00%

RGV (A19) LIMITED

openregistry-gb-09627735·confirmation statement 2024-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RGV ROAD HOLDINGS LIMITEDopenregistry-gb-09651878	ORDINARY	2

MLR FUNDING SOLUTIONS LTD

openregistry-gb-09637631·confirmation statement 2025-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK DAVID ROBEYopenregistry-h-mark-david-robey-55d890	ORDINARY	100	100.00%

YOUR MORTGAGE SOLUTIONS NORFOLK LTD

openregistry-gb-09645248·confirmation statement 2024-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARL JUSTIN VASSALLOopenregistry-h-karl-justin-vassallo-d6a386	ORDINARY	100	100.00%

MASON JONES SOLUTIONS LTD

openregistry-gb-09645437·confirmation statement 2023-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICCI COOKopenregistry-h-ricci-cook-9de659	ORD	100	100.00%

TOWER BRIDGE (ONE) LIMITED

openregistry-gb-09648879·confirmation statement 2022-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BGC GLOBAL HOLDINGS, L.Popenregistry-h-bgc-global-holdings-l-p-f75116	ORDINARY	41,808,459	100.00%

ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED

openregistry-gb-09659644·confirmation statement 2023-06-21·1 shareholder·1 share class

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

AGAMA & ASSOCIATES LIMITED

openregistry-gb-09666987·confirmation statement 2022-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN AGAMAopenregistry-h-john-agama-471a44	ORD	100	100.00%

MINT PROPERTY TRADING LIMITED

openregistry-gb-09669454·confirmation statement 2022-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL HILTON SILVERMANopenregistry-h-michael-hilton-silverman-81ee88	ORDINARY	1	100.00%

EUROP SERVICE &CONSULTING LTD

openregistry-gb-09675623·confirmation statement 2022-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOLFGANG MEYERopenregistry-gb-09772261	ORDINARY	1,000

WECOLLECT (LONDON) LIMITED

openregistry-gb-09684132·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WECOLLECT HOLDINGS LIMITEDopenregistry-h-wecollect-holdings-limited-7b1b8f	ORDINARY	906,000	100.00%

SPRINGBOARD FINANCIAL SERVICES LIMITED

openregistry-gb-09690621·confirmation statement 2026-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL EASTMANopenregistry-h-neil-eastman-b3825f	ORDINARY	225	100.00%

PENSIONEXPERT4U LIMITED

openregistry-gb-09694531·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK BROOKEopenregistry-h-mr-mark-brooke-653f69	ORDINARY	10

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.