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.
With a shareholder register
11,291
Shareholders that are UK companies
13
BRITANNIA GLOBAL INVESTMENTS LIMITED
openregistry-gb-09879649·confirmation statement 2025-10-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA FINANCIAL GROUP LIMITEDopenregistry-gb-10417641 | ORDINARY | 23,058,403 | |
FRUITION FINANCIAL SERVICES LTD
openregistry-gb-09882887·confirmation statement 2026-01-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN INGHAM-COOKopenregistry-h-helen-ingham-cook-391546 | ORDINARY | 4,800 | 100.00% |
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
openregistry-gb-09891178·confirmation statement 2025-01-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
DINAS 6061 LIMITED
openregistry-gb-09893763·confirmation statement 2025-11-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM DENHAMopenregistry-h-james-william-denham-32ff50 | ORDINARY | 25 | 100.00% |
ICAN FINANCE LIMITED
openregistry-gb-09894549·confirmation statement 2026-03-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAREopenregistry-h-stephen-hare-ea9b5e | ORDINARY | 1 | |
PSC NOMINEE 3 LIMITED
openregistry-gb-09917465·confirmation statement 2025-11-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLEN STREET GROUP LIMITEDopenregistry-h-pollen-street-group-limited-603353 | ORDINARY | 100 | |
QUAI INVESTMENT SERVICES LIMITED
openregistry-gb-09919243·confirmation statement 2023-12-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUAI ADMINISTRATION SERVICES LTDopenregistry-gb-07584959 | ORDINARY | 490,100 | |
CHATTERTONS WEALTH MANAGEMENT LIMITED
openregistry-gb-09919918·confirmation statement 2022-11-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATTERTONS GROUP LIMITEDopenregistry-gb-13188560 | ORDINARY | 52,001 | |
KB KNEWBRIDGE LIMITED
openregistry-gb-09924477·confirmation statement 2022-01-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE AMPARBENGopenregistry-h-george-amparbeng-268400 | ORDINARY | 1,000 | 100.00% |
TIGERRISK CAPITAL MARKETS & ADVISORY (UK) LIMITED
openregistry-gb-09925628·confirmation statement 2025-09-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGERRISK PARTNERS LLCopenregistry-h-tigerrisk-partners-llc-b569a1 | ORDINARY | 4,781,534 | 100.00% |
KELSO GLOBAL LIMITED
openregistry-gb-09930996·confirmation statement 2025-09-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL AIT AMER MEZIANEopenregistry-h-michal-ait-amer-meziane-8b2196 | ORD | 1,000 | 100.00% |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
openregistry-gb-09937343·confirmation statement 2024-01-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189 | ORDINARY | 39,337,071 | 100.00% |
INFORMA EVENTS FINANCING LIMITED
openregistry-gb-09938180·confirmation statement 2026-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFORMA EVENTS LIMITEDopenregistry-gb-09934451 | ORDINARY | 50,801,002 | |
SMARTTHUMB CONSULTING LTD
openregistry-gb-09939645·confirmation statement 2023-01-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JETU MIAHopenregistry-h-jetu-miah-5ef988 | ORDINARY | 10 | 100.00% |
INCISIVE CAPITAL LTD
openregistry-gb-09956879·confirmation statement 2025-01-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INCISIVE EDGE (SOLUTIONS) LTDopenregistry-gb-06834498 | ORD | 1 | 100.00% |
DAVID BOOTH FINANCE LTD
openregistry-gb-09957149·confirmation statement 2026-01-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOOTHopenregistry-h-david-booth-437e82 | ORDINARY | 1 | 100.00% |
VOLTAIRE CAPITAL HOLDINGS LIMITED
openregistry-gb-09958231·confirmation statement 2026-01-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCH CP LIMITEDopenregistry-h-march-cp-limited-7add03 | A ORDINARY | 50,442,086 | |
SENDSPEND LIMITED
openregistry-gb-09964977·confirmation statement 2023-02-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SENDSPEND GROUP LIMITEDopenregistry-gb-13464136 | ORDINARY | 200,160 | 100.00% |
E.ON ENERGY INSTALLATION SERVICES LIMITED
openregistry-gb-09965944·confirmation statement 2026-01-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| E.ON UK PLCopenregistry-gb-02366970 | ORDINARY | 51,000,001 | |
LENDINVEST LOANS LIMITED
openregistry-gb-09971600·confirmation statement 2025-09-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LENDINVEST LOAN HOLDINGS LIMITEDopenregistry-gb-11273220 | ORDINARY | 4,750,000 | 100.00% |
LENDLE FINANCE GROUP LTD
openregistry-gb-09973340·confirmation statement 2025-04-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CC FINANCIAL SOLUTIONS LTDopenregistry-gb-10572663 | ORD | 175,000 | |
WHITEFOX FUNDING LIMITED
openregistry-gb-09987265·confirmation statement 2023-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RAFAEL FRIAS-ROBLESopenregistry-h-darren-rafael-frias-robles-1b2509 | ORDINARY | 100 | 100.00% |
LHCM LTD
openregistry-gb-09989858·confirmation statement 2025-09-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GATIS EGLITISopenregistry-h-gatis-eglitis-08a741 | ORDINARY | 4,151,378 | |
CLIQUE RESEARCH LTD
openregistry-gb-09997128·confirmation statement 2024-02-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA CACCHERANOopenregistry-h-carla-caccherano-e6fb86 | ORDINARY | 100 | |
BLUESKY GROUP WORLD LTD
openregistry-gb-10002435·confirmation statement 2024-02-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICOLAS BURRINGTONopenregistry-h-mr-nicolas-burrington-d46866 | ORDINARY | 1 | |
ISX FINANCIAL UK LTD
openregistry-gb-10002662·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBANX SOLUTIONS UK LTDopenregistry-gb-12488005 | ORDINARY | 3,721,812 | |
LEMONWAY PAYMENTS LTD
openregistry-gb-10017809·confirmation statement 2026-03-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMONWAY SASopenregistry-h-lemonway-sas-091eac | ORDINARY | 1,000 | 100.00% |
DIRECT FUNDING INTERNATIONAL LTD
openregistry-gb-10023452·confirmation statement 2025-09-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RATESNET HOLDINGS LTDopenregistry-gb-12560342 | ORD | 100 | 100.00% |
HENRY JAMES MORTGAGE & FINANCIAL SOLUTIONS LTD
openregistry-gb-10026468·confirmation statement 2025-02-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FAULKNERopenregistry-h-aaron-faulkner-4b0b27 | A ORDINARY | 100 | 100.00% |
PSC SERVICE COMPANY LIMITED
openregistry-gb-10049736·confirmation statement 2022-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLEN STREET CAPITAL HOLDINGS LIMTEDopenregistry-h-pollen-street-capital-holdings-limted-020fdf | ORDINARY | 102 | |