UK companies/SIC 64999/Shareholders/Page 316

Shareholders of UK companies in SIC 64999Page 316 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 2021-05-30 and 2026-05-12. 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
12

BROKER'S CHOICE LIMITED

openregistry-gb-10180475·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALBIR KUMAR VERMAopenregistry-h-balbir-kumar-verma-dbd2d7	ORDINARY	1

TIGER LION FINANCIAL LIMITED

openregistry-gb-10189367·confirmation statement 2025-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GURPRIT SINGH GUJRALopenregistry-h-gurprit-singh-gujral-219e69	ORDINARY	10,000,000	100.00%

DF CAPITAL BANK LIMITED

openregistry-gb-10198535·confirmation statement 2021-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DISTRIBUTION FINANCE CAPITAL HOLDINGS PLCopenregistry-gb-11911574	ORDINARY	99,611,606

AFFIRM U.K. LIMITED

openregistry-gb-10199101·confirmation statement 2025-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUTTER HOLDINGS LTDopenregistry-gb-12119671	ORDINARY	33

VALUE PARTNERS (UK) LIMITED

openregistry-gb-10206367·confirmation statement 2021-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALUE PARTNERS GROUP LIMITEDopenregistry-h-value-partners-group-limited-02b59b	ORDINARY	2,050,000

HARF CAPITAL LTD

openregistry-gb-10211557·confirmation statement 2022-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AHMED HARFOUFopenregistry-h-ahmed-harfouf-ef44d2	ORDINARY	100,000	100.00%

GOLDCREST PROJECTS LTD

openregistry-gb-10215998·confirmation statement 2025-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUIGI METROPOLIopenregistry-h-luigi-metropoli-6720c5	ORDINARY	51,000,000	100.00%
LUIGI METROPOLIopenregistry-h-luigi-metropoli-6720c5	ORDINARY	499,000	0.98%
LUIGI METROPOLIopenregistry-h-luigi-metropoli-6720c5	ORDINARY	1,000	0.00%

EVER NORTH LIMITED

openregistry-gb-10216011·confirmation statement 2024-09-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TANJIR SUGARopenregistry-gb-12001415	ORDINARY	500,000	100.20%

PENSION SCHEMES INFORMATION LTD

openregistry-gb-10217999·confirmation statement 2023-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID LOCKETTopenregistry-h-mr-david-lockett-0b15a5	ORDINARY 1 GBP	1

OLYMPIA FINANCE LTD

openregistry-gb-10218800·confirmation statement 2023-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHAN SARKARopenregistry-h-ashan-sarkar-137f98	ORDINARY	1,000	100.00%

ZEAL CAPITAL MARKET (UK) LIMITED

openregistry-gb-10219924·confirmation statement 2026-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZEAL HOLDINGS LIMITED (BVI COMPANY NO: 2006432)openregistry-h-zeal-holdings-limited-bvi-company-no-200-9cb451	ORDINARY	2,095,164	100.00%

ALBACORE CAPITAL (UK) LIMITED

openregistry-gb-10220978·confirmation statement 2025-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBACORE CAPITAL LIMITEDopenregistry-gb-OC412196	ORDINARY	13,450,459

DUKE CAPITAL UK CREDIT LIMITED

openregistry-gb-10223638·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUKE CAPITAL LIMITEDopenregistry-gb-12889402	ORDINARY	100,000

SMART FINANCE SOLUTIONS LTD

openregistry-gb-10230394·confirmation statement 2022-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRADLEY DEVLINopenregistry-h-bradley-devlin-4d339d	ORDINARY	100	100.00%

OUR BROKER (UK) LTD

openregistry-gb-10231144·confirmation statement 2024-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATALIE MARLINopenregistry-h-natalie-marlin-20ee9f	ORDINARY	1

PICCADILLY BRIDGE CAPITAL LIMITED

openregistry-gb-10233826·confirmation statement 2024-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALDRIDGE COMMERCIAL LIMITEDopenregistry-gb-08684471	ORDINARY	100

GOJI FINANCIAL SERVICES LIMITED

openregistry-gb-10234133·confirmation statement 2024-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOJI HOLDINGS LIMITEDopenregistry-gb-09429688	ORDINARY	1,700,001

FREEDOM 365 MORTGAGE SOLUTIONS LTD

openregistry-gb-10247549·confirmation statement 2025-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KINSALE FINANCE GROUP LIMITEDopenregistry-gb-09110691	ORDINARY	1,000

MONEVIUM LTD

openregistry-gb-10251711·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALIAKSANDR KLIMENKAopenregistry-h-aliaksandr-klimenka-26f941	ORDINARY	510,000	100.00%

PATH PROPERTY INVESTMENT LIMITED

openregistry-gb-10254434·confirmation statement 2025-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PALL AGNAR THORARINSSONopenregistry-h-pall-agnar-thorarinsson-14a172	ORDINARY	100	100.00%

JMD RESOURCE INVESTMENT LIMITED

openregistry-gb-10270171·confirmation statement 2025-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEAN-MICHEL DOUBLETopenregistry-h-jean-michel-doublet-7671ef	ORDINARY	100	100.00%

TUSCAN HILL LIMITED

openregistry-gb-10273101·confirmation statement 2023-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS LASCHETTIopenregistry-h-thomas-laschetti-a1b342	ORDINARY	100	100.00%

LDF FINANCE NO. 3 DD LIMITED

openregistry-gb-10290498·confirmation statement 2025-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

MAVEN COGNITION LIMITED

openregistry-gb-10303336·confirmation statement 2024-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAVEN CAPITAL PARTNERS UK LLPopenregistry-gb-OC339387	ORDINARY	950,001

HALEON UK FINANCE (USD) LIMITED

openregistry-gb-10312084·confirmation statement 2023-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HALEON UK SERVICES LIMITEDopenregistry-gb-09237639	ORDINARY	100,001

CAP CAPITAL ENERGY LTD

openregistry-gb-10314316·confirmation statement 2025-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GHAZALEH ARKIANopenregistry-h-ghazaleh-arkian-783201	ORDINARY	1,000

TROLLEY PAYMENTS UK LTD

openregistry-gb-10318200·confirmation statement 2025-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TROLLEY TECHNOLOGIES INC.openregistry-h-trolley-technologies-inc-abb328	ORDINARY	2,320,000

A&C INVESTMENTS MIDLANDS LIMITED

openregistry-gb-10319245·confirmation statement 2023-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OAKLEY FAMILY INVESTMENTS LIMITEDopenregistry-gb-06160655	ORDINARY	100	100.00%

ABIVAL LIMITED

openregistry-gb-10320760·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD MARK TAYLOR - DUXBURYopenregistry-h-richard-mark-taylor-duxbury-93ce7b	ORDINARY	1	100.00%

FIRCO GROUP LTD

openregistry-gb-10334603·confirmation statement 2022-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK GRANBYopenregistry-h-patrick-granby-a5ccbf	A ORDINARY	3

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.