UK companies/SIC 64999/Shareholders/Page 315

Shareholders of UK companies in SIC 64999Page 315 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 32 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 2021-05-09 and 2026-04-29. 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
8

RANGDHANU LIMITED

openregistry-gb-10054421·confirmation statement 2022-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD NAZMUL HUSSAINopenregistry-h-muhammad-nazmul-hussain-98ee10	ORDINARY	50
MUHAMMAD NAZMUL HUSSAINopenregistry-h-muhammad-nazmul-hussain-98ee10	ORDINARY	0

EDWARDS DAY LTD

openregistry-gb-10057915·confirmation statement 2024-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MS SAMANTHA DAYopenregistry-h-ms-samantha-day-a2a5d7	ORDINARY	100

DIRECT REMIT LIMITED

openregistry-gb-10060143·confirmation statement 2024-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HASSAN SALIHopenregistry-h-hassan-salih-f02cbe	ORDINARY	37,000	100.27%

FONDY LTD

openregistry-gb-10063984·confirmation statement 2026-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FONDY GROUP LTDopenregistry-gb-14202549	ORDINARY	4,323,445

REMEETA LIMITED

openregistry-gb-10068904·confirmation statement 2022-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IRYNA GORDIYopenregistry-h-iryna-gordiy-6b6e9a	ORDINARY	100,000

WALTHAM CAPITAL LTD

openregistry-gb-10076436·confirmation statement 2026-02-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OMAR NAZIRopenregistry-h-omar-nazir-2a9a77	ORDINARY	1

HARPON LIMITED

openregistry-gb-10077398·confirmation statement 2026-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JAMES HARRISopenregistry-h-daniel-james-harris-453cdb	ORDINARY	100	100.00%

ASSET CAPITAL MANAGEMENT UK LIMITED

openregistry-gb-10078767·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASSET MANAGEMENT HOLDINGS LTDopenregistry-gb-12683507	ORDINARY	70,080

NEW WORLD CAPITAL ADVISORS LTD

openregistry-gb-10080229·confirmation statement 2022-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEW WORLD GROUP HOLDINGS LTDopenregistry-h-new-world-group-holdings-ltd-22a3c1	ORDINARY	200,000

HARBOUR PENSION TRUSTEES LTD

openregistry-gb-10082949·confirmation statement 2025-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PSG SIPP LTDopenregistry-gb-07030395	ORDINARY	1

LIGHTHOUSE FINANCIAL LIMITED

openregistry-gb-10086196·confirmation statement 2025-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARUN SOHANTAopenregistry-h-arun-sohanta-d27f15	ORDINARY	1,000

SALONICA GROUP LIMITED

openregistry-gb-10088984·confirmation statement 2021-08-07·1 shareholder·1 share class

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

AIRWALLEX (UK) LIMITED

openregistry-gb-10103420·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIRWALLEX (CAYMAN) LIMITEDopenregistry-h-airwallex-cayman-limited-dc2bb8	ORDINARY	55,374,631

GLINT PAY SERVICES LTD

openregistry-gb-10117131·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLINT PAY LTDopenregistry-gb-09507932	ORDINARY	7,749,691	100.00%

ELIX INVESTMENTS UK LIMITED

openregistry-gb-10117469·confirmation statement 2023-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LOUKAS SARIDISopenregistry-h-loukas-saridis-27ce43	ORDINARY	150,000	100.00%

BREAKWATER FINANCIAL PLANNING LIMITED

openregistry-gb-10118057·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARREN JAMES CRITTENopenregistry-h-darren-james-critten-9824f6	ORDINARY	100	100.00%

INFRARED INFRASTRUCTURE (ISRAEL) LIMITED

openregistry-gb-10119518·confirmation statement 2024-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITEDopenregistry-gb-07117117	ORDINARY	76,363,014	100.00%

BURFORD INVESTMENTS LIMITED

openregistry-gb-10129904·confirmation statement 2024-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BURFORD CAPITAL PLCopenregistry-gb-09077893	ORDINARY	148,661,700

PURE SNOWDROP LIMITED

openregistry-gb-10131321·confirmation statement 2022-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR OLIVER JOHN ESPLEYopenregistry-h-mr-oliver-john-espley-37a8c6	ORDINARY	100

EQUAL MARKETS LTD

openregistry-gb-10139198·confirmation statement 2025-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DONOGHUEopenregistry-h-daniel-donoghue-7c514d	ORDINARY	100

JANCLS LIMITED

openregistry-gb-10145739·confirmation statement 2022-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LORAINE BELSMANopenregistry-h-loraine-belsman-fdeb6d	ORDINARY	150

MEMMCO LIMITED

openregistry-gb-10146371·confirmation statement 2024-02-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK CHRISTOPHER FAILESopenregistry-h-mark-christopher-failes-f39618	ORDINARY	100	100.00%

SHOJIN LONDON BRIDGE GROUP LIMITED

openregistry-gb-10148271·confirmation statement 2022-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOJIN PROPERTY PARTNERS LIMITEDopenregistry-gb-09647110	ORD	1	100.00%

GLO REMIT LTD

openregistry-gb-10153542·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUNACHIMSO MCTONY OGU-EKEopenregistry-h-munachimso-mctony-ogu-eke-41ea5d	ORDINARY	70,000

FIRST AVENUE PARTNERS (LONDON) LIMITED

openregistry-gb-10153801·confirmation statement 2023-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIRST AVENUE PARTNERS LLPopenregistry-gb-OC319893	ORDINARY	150,000
FIRST AVENUE PARTNERS LLPopenregistry-gb-OC319893	ORDINARY	0

CLARO PALL MALL LTD.

openregistry-gb-10160486·confirmation statement 2024-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUCY SARAH CHAMPopenregistry-h-lucy-sarah-champ-38b81d	ORDINARY	100	100.00%

MERIDION KAPITAL LTD.

openregistry-gb-10162921·confirmation statement 2021-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAVIN G PATELopenregistry-h-pravin-g-patel-584f1f	ORDINARY £1	1	100.00%

GOLDFISH TRADE LTD

openregistry-gb-10168048·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZIA KHANopenregistry-h-zia-khan-09bb45	ORDINARY	1

JOOSTEN FINANCIAL PLANNING LTD

openregistry-gb-10168991·confirmation statement 2024-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAURICE JOOSTENopenregistry-h-maurice-joosten-cb5df3	ORDINARY	4,000

TCX LTD

openregistry-gb-10172467·confirmation statement 2021-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIZIANO CHIAPPINIopenregistry-h-tiziano-chiappini-7b1a32	ORDINARY SHARES	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.