UK companies/SIC 64999/Shareholders/Page 314

Shareholders of UK companies in SIC 64999Page 314 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 2022-01-22 and 2026-04-01. 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
13

BRITANNIA GLOBAL INVESTMENTS LIMITED

openregistry-gb-09879649·confirmation statement 2025-10-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
BRITANNIA FINANCIAL GROUP LIMITEDopenregistry-gb-10417641ORDINARY23,058,403

FRUITION FINANCIAL SERVICES LTD

openregistry-gb-09882887·confirmation statement 2026-01-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
HELEN INGHAM-COOKopenregistry-h-helen-ingham-cook-391546ORDINARY4,800100.00%

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED

openregistry-gb-09891178·confirmation statement 2025-01-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

DINAS 6061 LIMITED

openregistry-gb-09893763·confirmation statement 2025-11-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
JAMES WILLIAM DENHAMopenregistry-h-james-william-denham-32ff50ORDINARY25100.00%

ICAN FINANCE LIMITED

openregistry-gb-09894549·confirmation statement 2026-03-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
STEPHEN HAREopenregistry-h-stephen-hare-ea9b5eORDINARY1

PSC NOMINEE 3 LIMITED

openregistry-gb-09917465·confirmation statement 2025-11-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
POLLEN STREET GROUP LIMITEDopenregistry-h-pollen-street-group-limited-603353ORDINARY100

QUAI INVESTMENT SERVICES LIMITED

openregistry-gb-09919243·confirmation statement 2023-12-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
QUAI ADMINISTRATION SERVICES LTDopenregistry-gb-07584959ORDINARY490,100

CHATTERTONS WEALTH MANAGEMENT LIMITED

openregistry-gb-09919918·confirmation statement 2022-11-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
CHATTERTONS GROUP LIMITEDopenregistry-gb-13188560ORDINARY52,001

KB KNEWBRIDGE LIMITED

openregistry-gb-09924477·confirmation statement 2022-01-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
GEORGE AMPARBENGopenregistry-h-george-amparbeng-268400ORDINARY1,000100.00%

TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED

openregistry-gb-09925628·confirmation statement 2025-09-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
TIGERRISK PARTNERS LLCopenregistry-h-tigerrisk-partners-llc-b569a1ORDINARY4,781,534100.00%

KELSO GLOBAL LIMITED

openregistry-gb-09930996·confirmation statement 2025-09-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
MICHAL AIT AMER MEZIANEopenregistry-h-michal-ait-amer-meziane-8b2196ORD1,000100.00%

INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED

openregistry-gb-09937343·confirmation statement 2024-01-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189ORDINARY39,337,071100.00%

INFORMA EVENTS FINANCING LIMITED

openregistry-gb-09938180·confirmation statement 2026-04-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
INFORMA EVENTS LIMITEDopenregistry-gb-09934451ORDINARY50,801,002

SMARTTHUMB CONSULTING LTD

openregistry-gb-09939645·confirmation statement 2023-01-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
JETU MIAHopenregistry-h-jetu-miah-5ef988ORDINARY10100.00%

INCISIVE CAPITAL LTD

openregistry-gb-09956879·confirmation statement 2025-01-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
INCISIVE EDGE (SOLUTIONS) LTDopenregistry-gb-06834498ORD1100.00%

DAVID BOOTH FINANCE LTD

openregistry-gb-09957149·confirmation statement 2026-01-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
DAVID BOOTHopenregistry-h-david-booth-437e82ORDINARY1100.00%

VOLTAIRE CAPITAL HOLDINGS LIMITED

openregistry-gb-09958231·confirmation statement 2026-01-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARCH CP LIMITEDopenregistry-h-march-cp-limited-7add03A ORDINARY50,442,086

SENDSPEND LIMITED

openregistry-gb-09964977·confirmation statement 2023-02-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
SENDSPEND GROUP LIMITEDopenregistry-gb-13464136ORDINARY200,160100.00%

E.ON ENERGY INSTALLATION SERVICES LIMITED

openregistry-gb-09965944·confirmation statement 2026-01-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
E.ON UK PLCopenregistry-gb-02366970ORDINARY51,000,001

LENDINVEST LOANS LIMITED

openregistry-gb-09971600·confirmation statement 2025-09-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
LENDINVEST LOAN HOLDINGS LIMITEDopenregistry-gb-11273220ORDINARY4,750,000100.00%

LENDLE FINANCE GROUP LTD

openregistry-gb-09973340·confirmation statement 2025-04-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
CC FINANCIAL SOLUTIONS LTDopenregistry-gb-10572663ORD175,000

WHITEFOX FUNDING LIMITED

openregistry-gb-09987265·confirmation statement 2023-02-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
DARREN RAFAEL FRIAS-ROBLESopenregistry-h-darren-rafael-frias-robles-1b2509ORDINARY100100.00%

LHCM LTD

openregistry-gb-09989858·confirmation statement 2025-09-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
GATIS EGLITISopenregistry-h-gatis-eglitis-08a741ORDINARY4,151,378

CLIQUE RESEARCH LTD

openregistry-gb-09997128·confirmation statement 2024-02-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
CARLA CACCHERANOopenregistry-h-carla-caccherano-e6fb86ORDINARY100

BLUESKY GROUP WORLD LTD

openregistry-gb-10002435·confirmation statement 2024-02-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
MR NICOLAS BURRINGTONopenregistry-h-mr-nicolas-burrington-d46866ORDINARY1

ISX FINANCIAL UK LTD

openregistry-gb-10002662·confirmation statement 2025-12-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
PROBANX SOLUTIONS UK LTDopenregistry-gb-12488005ORDINARY3,721,812

LEMONWAY PAYMENTS LTD

openregistry-gb-10017809·confirmation statement 2026-03-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
LEMONWAY SASopenregistry-h-lemonway-sas-091eacORDINARY1,000100.00%

DIRECT FUNDING INTERNATIONAL LTD

openregistry-gb-10023452·confirmation statement 2025-09-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
RATESNET HOLDINGS LTDopenregistry-gb-12560342ORD100100.00%

HENRY JAMES MORTGAGE & FINANCIAL SOLUTIONS LTD

openregistry-gb-10026468·confirmation statement 2025-02-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
AARON FAULKNERopenregistry-h-aaron-faulkner-4b0b27A ORDINARY100100.00%

PSC SERVICE COMPANY LIMITED

openregistry-gb-10049736·confirmation statement 2022-03-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
POLLEN STREET CAPITAL HOLDINGS LIMTEDopenregistry-h-pollen-street-capital-holdings-limted-020fdfORDINARY102