UK companies/SIC 64999/Shareholders/Page 317
Shareholders of UK companies in SIC 64999Page 317 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 2021-08-13 and 2026-05-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
11
PEMBRIDGE FAMILY OFFICE LTD
openregistry-gb-10354808·confirmation statement 2021-08-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SULLIVANopenregistry-gb-16692768 | ORDINARY | 100 | 100.00% |
BLUESTONE CAPITAL MANAGEMENT LIMITED
openregistry-gb-10367076·confirmation statement 2023-09-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE INVESTMENT HOLDINGS LIMITEDopenregistry-gb-08753310 | ORDINARY | 100 | 100.00% |
NEPTUNE CAPITAL MANAGEMENT LIMITED
openregistry-gb-10369347·confirmation statement 2025-09-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PITCH SPORTS MANAGEMENT LTDopenregistry-gb-10777351 | ORDINARY | 100 | 100.00% |
FINCOM CONSULTING LIMITED
openregistry-gb-10375063·confirmation statement 2025-10-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BISSUEopenregistry-h-samuel-bissue-6781ff | ORDINARY | 1 | 100.00% |
VORTO TRADING LTD
openregistry-gb-10379988·confirmation statement 2024-07-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY GEORGE LOVEopenregistry-h-bobby-george-love-bb5279 | ORDINARY SHARES A | 100 | |
DANSHO LTD
openregistry-gb-10381020·confirmation statement 2022-05-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHOWMANopenregistry-h-daniel-showman-712273 | ORDINARY | 1 | 100.00% |
GLENN FORD PRIVATE FINANCE LIMITED
openregistry-gb-10385214·confirmation statement 2024-09-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN FORDopenregistry-h-glenn-ford-85e479 | ORDINARY | 1 | 100.00% |
CENTILLION LIMITED
openregistry-gb-10386676·confirmation statement 2021-09-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS PETRUS NEETHLINGopenregistry-h-francois-petrus-neethling-af2e91 | ORDINARY | 240 | |
SHALLYJOY LIMITED
openregistry-gb-10395111·confirmation statement 2025-06-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LOWO-ALABI 105 LESSINGHAM AVENUE LESSINGHAM AVENUE LONDON UNITED KINGDOM SW17 8NGopenregistry-h-margaret-lowo-alabi-105-lessingham-avenu-ecfe32 | ORDINARY | 100 | |
ASSETROCK FINANCE LTD
openregistry-gb-10402547·confirmation statement 2024-06-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETROCK HOLDINGS LTDopenregistry-gb-10204806 | ORDINARY | 100 | 100.00% |
MOONSHINE CAPITAL LIMITED
openregistry-gb-10402645·confirmation statement 2026-03-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN MEMONopenregistry-h-farhan-memon-e6c4c0 | ORDINARY | 100 | 100.00% |
HIGHCASTLE INVESTMENTS LIMITED
openregistry-gb-10402854·confirmation statement 2025-08-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QUOROOM TECHNOLOGIES LTDopenregistry-gb-14207722 | ORDINARY | 100,000 | 100.00% |
LIBERTAS PARTNERS LTD
openregistry-gb-10403323·confirmation statement 2026-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIR BAJRICopenregistry-h-damir-bajric-c8dd71 | ORDINARY | 1,000 | |
THISTLE INVESTMENTS (AMC) LIMITED
openregistry-gb-10408065·confirmation statement 2025-10-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
ARMAND NETWORKS LTD
openregistry-gb-10414691·confirmation statement 2024-09-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORAN JANDREOSKIopenregistry-h-goran-jandreoski-389e70 | ORDINARY | 1 | 100.00% |
TAPTAP SEND UK LIMITED
openregistry-gb-10416468·confirmation statement 2025-10-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPTAP SEND, INC.openregistry-h-taptap-send-inc-74b548 | ORDINARY | 7 | |
MADARA CAPITAL MANAGEMENT LTD
openregistry-gb-10425704·confirmation statement 2025-10-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MADARA INVEST LTDopenregistry-gb-11260272 | ORDINARY | 180,000 | 100.00% |
SECCL CUSTODY LIMITED
openregistry-gb-10430958·confirmation statement 2023-12-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SECCL TECHNOLOGY LIMITEDopenregistry-gb-10237930 | ORDINARY | 6,300,000 | 100.00% |
OAKLEY GROVE LTD
openregistry-gb-10437566·confirmation statement 2025-09-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN REESopenregistry-gb-07175392 | ORDINARY. | 100 | |
TUCKERS LEGAL & FINANCIAL SERVICES LTD
openregistry-gb-10442352·confirmation statement 2026-05-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TUCKERS HOLDINGS LIMITEDopenregistry-gb-14329269 | A ORDINARY | 37,002 | 100.00% |
HEDGELINK INTRODUCTIONS LIMITED
openregistry-gb-10442608·confirmation statement 2023-10-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISE COOPERopenregistry-h-annalise-cooper-b400fd | ORDINARY | 500 | |
PROP ACCOUNT LTD
openregistry-gb-10449848·confirmation statement 2025-09-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HERTZBERGopenregistry-h-justin-hertzberg-29898a | ORDINARY | 1 | 100.00% |
THE PROPERTY FINANCE CENTRE LIMITED
openregistry-gb-10450755·confirmation statement 2025-10-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CAMPBELLopenregistry-h-andrew-james-campbell-3e5f79 | ORDINARY | 1 | 100.00% |
SENECA SECURED FINANCE LIMITED
openregistry-gb-10452341·confirmation statement 2025-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WCS NOMINEES LIMITEDopenregistry-gb-06002307 | ORDINARY SHARES | 2,109,793 | |
RB FINANCIAL ADVISERS LTD
openregistry-gb-10458087·confirmation statement 2023-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI BANSROPUNopenregistry-h-rishi-bansropun-1fdb78 | ORDINARY SHARES | 1 | 100.00% |
FOCUS COMMERCIAL CONSULTANTS LTD
openregistry-gb-10458361·confirmation statement 2026-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD MCNAMARAopenregistry-h-john-richard-mcnamara-a01880 | ORDINARY | 1 | 100.00% |
AGK FININVEST CONSULTING LTD
openregistry-gb-10459014·confirmation statement 2024-05-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXEY KOZLOVopenregistry-h-alexey-kozlov-d3d4b4 | ORDINARY | 331,386 | 100.00% |
FINANCIAL HOUSE LIMITED
openregistry-gb-10459236·confirmation statement 2024-12-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEBIL SERKAN ZUBARIopenregistry-h-nebil-serkan-zubari-60f722 | ORDINARY | 350,100 | |
MIKE BALL FINANCIAL SERVICES LIMITED
openregistry-gb-10461852·confirmation statement 2021-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL BALLopenregistry-h-mr-michael-ball-2de64e | ORDINARY | 100 | |
INFINITO POSITIVO LTD
openregistry-gb-10467763·confirmation statement 2023-01-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE TRICHOTopenregistry-h-alexandre-trichot-84c325 | ORDINARY | 10,000 | |