UK companies/SIC 64999/Shareholders/Page 313

Shareholders of UK companies in SIC 64999Page 313 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 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 2021-09-14 and 2025-12-08. 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
9

MOPANE TREE LTD

openregistry-gb-09717690·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MERLINE MANDIMIKAopenregistry-h-merline-mandimika-7179a5	ORDINARY	10

IFM FINTECH OPPORTUNITIES GP LIMITED

openregistry-gb-09736578·confirmation statement 2024-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ILLUMINATE FINANCIAL MANAGEMENT LTDopenregistry-gb-12839665	ORDINARY	1

NOVION GLOBAL LTD

openregistry-gb-09742342·confirmation statement 2024-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMADAMIN MOMANINopenregistry-h-mohammadamin-momanin-0d4e9a	ORDINARY	5,800,000

NUVAMA FINANCIAL SERVICES (UK) LIMITED

openregistry-gb-09752231·confirmation statement 2022-08-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NUVAMA WEALTH MANAGEMENT LIMITEDopenregistry-h-nuvama-wealth-management-limited-ee54ce	ORD	300,000

YIELDERS LIMITED

openregistry-gb-09757611·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMA CAPITAL HOLDINGS LTDopenregistry-gb-16110009	A ORDINARY	10,474,301	100.00%

AVRAM FINANCIAL SERVICES LIMITED

openregistry-gb-09761006·confirmation statement 2023-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MD MUHIM UDDIN TANJIBopenregistry-h-md-muhim-uddin-tanjib-1c9ef3	ORDINARY	1

CBRE INVESTMENT MANAGEMENT ECS NATIONAL LIMITED

openregistry-gb-09761867·confirmation statement 2022-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBRE INVESTMENT MANAGEMENT ECS LIMITEDopenregistry-gb-06532356	ORDINARY	100

UK GOVERNMENT INVESTMENTS LIMITED

openregistry-gb-09774296·confirmation statement 2023-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE SOLICITOR FOR THE AFFAIRS OF HIS MAJESTY'S TREASURY AS NOMINEE FOR HIS MAJESTY'S TREASURYopenregistry-h-the-solicitor-for-the-affairs-of-his-maj-59fd34	ORDINARY	1

YYX CONSULTING LTD

openregistry-gb-09777502·confirmation statement 2021-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STONEBRIDGE PRIVATE OFFICE LTDopenregistry-gb-10535673	ORDINARY	100	100.00%

EXPERT OPTIONS LIMITED

openregistry-gb-09785601·confirmation statement 2021-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ALEXANDER COLVILLEopenregistry-h-charles-alexander-colville-fec5b1	ORDINARY	100

Y2X INVESTMENT ADVISORY LIMITED

openregistry-gb-09804761·confirmation statement 2022-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XINGYUE SONGopenregistry-h-xingyue-song-35f2d3	ORDINARY	100

LYB TREASURY SERVICES LTD.

openregistry-gb-09805589·confirmation statement 2022-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYONDELLBASELL SCS UK LTDopenregistry-gb-13698898	ORDINARY	1

SALONICA CAPITAL LIMITED

openregistry-gb-09811258·confirmation statement 2021-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OTHMAN SHOUKAT MAJIDopenregistry-h-othman-shoukat-majid-f8161d	ORD	65,100

LACM GLOBAL, LTD.

openregistry-gb-09811659·confirmation statement 2021-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOS ANGELES CAPITAL MANAGEMENT LLCopenregistry-h-los-angeles-capital-management-llc-6f4396	ORDINARY	175,000

ETERNAL ENGAGEMENTS LIMITED

openregistry-gb-09819622·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAAD RAZOUKopenregistry-h-saad-razouk-f3a2d8	ORDINARY	1

LANGLEY ADVISORS LIMITED

openregistry-gb-09820640·confirmation statement 2024-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FABIO QUARADEGHINIopenregistry-h-fabio-quaradeghini-1e91a4	ORDINARY	75,000

UNION FIFTYFOUR LIMITED

openregistry-gb-09829173·confirmation statement 2025-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
U54 INCopenregistry-h-u54-inc-1c0b07	ORDINARY	77,986,048	100.00%

GOAT'S GARDEN LIMITED

openregistry-gb-09830491·confirmation statement 2023-10-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GERARD O'DONOGHUEopenregistry-h-gerard-o-donoghue-40f4e3	ORDINARY A	100	100.00%

PHOTON DANCE FINTECH UK LIMITED

openregistry-gb-09833045·confirmation statement 2025-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHOTON DANCE HOLDINGS LIMITEDopenregistry-h-photon-dance-holdings-limited-47f9a3	ORD	500,000	100.00%

TRADE & COMMERCIAL FACILITIES LTD

openregistry-gb-09842330·confirmation statement 2025-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIA MARIE AARONopenregistry-h-antonia-marie-aaron-f876e8	ORDINARY	100	100.00%

MONEY GURU LIMITED

openregistry-gb-09842787·confirmation statement 2021-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUINT HOLDINGS LIMITEDopenregistry-gb-08483809	ORDINARY	100

SAMUEL WHITTLESEA LIMITED

openregistry-gb-09853916·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL JOSEPH WHITTLESEAopenregistry-h-samuel-joseph-whittlesea-e50f2b	ORDINARY	100	100.00%

PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED

openregistry-gb-09865585·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
7IM HOLDINGS LIMITEDopenregistry-gb-04092911	ORDINARY	16,737,441	100.00%

MONTSERRAT ACQUISITIONS LTD

openregistry-gb-09868052·confirmation statement 2025-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACE UK BIDCO LIMITEDopenregistry-gb-14661805	ORDINARY	1	100.00%
ACE UK BIDCO LIMITEDopenregistry-gb-14661805	ORDINARY	1	100.00%

PARIS PROJECTS LTD

openregistry-gb-09869177·confirmation statement 2021-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEONIE PARIS MOOREopenregistry-h-leonie-paris-moore-2a9698	ORDINARY	100	100.00%

DSG 1988 LIMITED

openregistry-gb-09870248·confirmation statement 2021-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DSG FINANCE GROUP LIMITEDopenregistry-gb-09870302	ORDINARY	87,001

OXHEY FINANCE LIMITED

openregistry-gb-09871596·confirmation statement 2024-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAKHI TARUNKUMAR AGRAWALopenregistry-h-rakhi-tarunkumar-agrawal-b9ee68	ORDINARY	100	100.00%

42 WEALTH MANAGEMENT LTD

openregistry-gb-09873045·confirmation statement 2023-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSANNAH MARGARET MOSELEY-GRAYopenregistry-h-susannah-margaret-moseley-gray-58eb28	ORDINARY	30,100

MINTOS MARKETPLACE LTD

openregistry-gb-09873687·confirmation statement 2022-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MINTOS HOLDINGS ASopenregistry-h-mintos-holdings-as-45c7e7	ORDINARY	288,400

PHILIP JAMES CORPORATE SERVICES LTD

openregistry-gb-09875132·confirmation statement 2025-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP JAMES HANLEYopenregistry-h-philip-james-hanley-89138a	ORDINARY	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.