UK companies/SIC 64999/Shareholders/Page 318

Shareholders of UK companies in SIC 64999Page 318 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 2022-01-27 and 2026-03-14. 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
7

CASTLE TRUST POS LIMITED

openregistry-gb-10493733·confirmation statement 2025-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CASTLE TRUST CAPITAL PLCopenregistry-gb-07454474	ORDINARY	34,500,001	100.00%

JARROVIAN TRUST AND ESTATE SERVICES LIMITED

openregistry-gb-10496447·confirmation statement 2024-11-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIE KITSONopenregistry-h-julie-kitson-69df46	ORDINARY	100

STRATEGIC FINANCIAL PLANNERS LIMITED

openregistry-gb-10502346·confirmation statement 2024-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN MICHAEL IVOR JONESopenregistry-h-stephen-michael-ivor-jones-0f0359	ORDINARY	100	100.00%

SCRAGG FINANCIAL SERVICES LIMITED

openregistry-gb-10502522·confirmation statement 2022-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR JAMES PETER MICHAEL SCRAGGopenregistry-h-mr-james-peter-michael-scragg-142825	ORDINARY	1

PYRENEES ACQUISITIONS LIMITED

openregistry-gb-10506861·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACE UK BIDCO LIMITEDopenregistry-gb-14661805	ORDINARY	1	100.00%

MOLO TECH LTD

openregistry-gb-10510180·confirmation statement 2025-12-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLCAP FINANCIAL UK LIMITEDopenregistry-gb-14127877	ORDINARY	173,567,005	100.00%

MAYFAIR CAPITAL MARKETS LTD

openregistry-gb-10511994·confirmation statement 2023-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AEI CAPITAL UK HOLDINGS LTD.openregistry-h-aei-capital-uk-holdings-ltd-69f782	ORDINARY	50,000,000

UNITED MONEY SERVICES LTD

openregistry-gb-10514773·confirmation statement 2022-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SULTAN AHMADZYopenregistry-h-sultan-ahmadzy-82142f	ORDINARY	1

HORIBA UK FINANCE LIMITED

openregistry-gb-10518329·confirmation statement 2023-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HORIBA, LTDopenregistry-h-horiba-ltd-844875	ORDINARY	86,151,476	100.00%

BPP INVESTMENTS LIMITED

openregistry-gb-10520614·confirmation statement 2025-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN PAUL PHILLIPSopenregistry-h-benjamin-paul-phillips-a5dc4d	ORDINARY GBP1 SHARES	100	100.00%

CORPORATE AVENUE SERVICES LIMITED

openregistry-gb-10533023·confirmation statement 2023-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABANS FINANCE PRIVATE LIMITEDopenregistry-h-abans-finance-private-limited-b84746	ORDINARY	56,115

ATRATO PARTNERS LIMITED

openregistry-gb-10533101·confirmation statement 2024-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATRATO GROUP LIMITEDopenregistry-gb-12333067	ORDINARY	212	100.00%

ASPRALIA LIMITED

openregistry-gb-10539075·confirmation statement 2024-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SG VETERIS HOLDINGS LIMITEDopenregistry-h-sg-veteris-holdings-limited-5e0b28	ORDINARY	1,100

PG ACCOUNTING LIMITED

openregistry-gb-10541167·confirmation statement 2023-12-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAOLA GARAVAGLIAopenregistry-h-paola-garavaglia-344d11	ORDINARY	100	100.00%

SAMA WEALTH LIMITED

openregistry-gb-10545776·confirmation statement 2024-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FADIA HOLDINGS LIMITEDopenregistry-gb-09882063	ORDINARY	75,000	100.00%

BENTLEY HOLMES COMMERCIAL LIMITED

openregistry-gb-10545855·confirmation statement 2024-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN GRANT PEACOCK-HOLMESopenregistry-h-alan-grant-peacock-holmes-c1ae27	ORDINARY	1

NOVUM ORDO LIMITED

openregistry-gb-10557227·confirmation statement 2024-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM ST AUBYNopenregistry-h-daniel-william-st-aubyn-c85dc3	ORDINARY	1,000

RD BUSINESS BROKERS LTD

openregistry-gb-10561709·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN HARRISONopenregistry-h-allan-harrison-b3b186	ORDINARY	1	100.00%

HEARTHSTONE ADVISORY LIMITED

openregistry-gb-10563329·confirmation statement 2022-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE HEARTHSTONE GROUP LIMITEDopenregistry-gb-13288200	ORDINARY	5,000	100.00%

PROSTREAM FX LTD

openregistry-gb-10574930·confirmation statement 2022-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAB FINANCIAL GROUP A.S.openregistry-h-sab-financial-group-a-s-5b0c67	ORDINARY	231	100.00%

WATTS CAPITAL LTD

openregistry-gb-10580062·confirmation statement 2026-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER RADFORD WATTSopenregistry-h-oliver-radford-watts-5f873d	ORDINARY	1	100.00%

SPINTREX HOLDINGS LTD

openregistry-gb-10580970·confirmation statement 2024-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TATIANA UR'EVNA VAKULAopenregistry-h-tatiana-ur-evna-vakula-9b3962	ORDINARY SHARES	1,000,000

CATHERINE SPODE AND ASSOCIATES LTD

openregistry-gb-10589862·confirmation statement 2024-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CATHERINE SPODEopenregistry-h-catherine-spode-0bb5fd	ORDINARY	1	100.00%

EXINITY UK LTD

openregistry-gb-10599136·confirmation statement 2022-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXINITY GROUP LIMITEDopenregistry-h-exinity-group-limited-9473f5	ORDINARY	5,623,353

VECTOR GLOBAL LIMITED

openregistry-gb-10611835·confirmation statement 2025-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KOJO ADEYEMO ANNANopenregistry-h-kojo-adeyemo-annan-03e70a	ORDINARY	10	100.00%

NERO PARTNERS CONSULTING LTD

openregistry-gb-10621138·confirmation statement 2024-02-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
POLLY ANNA SMITHopenregistry-h-polly-anna-smith-2a14bf	A ORDINARY	20,000	100.00%

TRUSTEXEC (UK) LIMITED

openregistry-gb-10625254·confirmation statement 2023-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADGM REGISTERED TRUSTEXEC LTDopenregistry-h-adgm-registered-trustexec-ltd-adf351	ORDINARY	52,000

MYPOS PAYMENTS LTD

openregistry-gb-10630670·confirmation statement 2025-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MY POS WORLDopenregistry-gb-10630817	ORDINARY	5,034,056

PAYNT LIMITED

openregistry-gb-10643467·confirmation statement 2023-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYNT HOLDINGS LTDopenregistry-h-paynt-holdings-ltd-ef42ce	ORDINARY	1,000

MURVA WEALTH CONSULTANCY LTD

openregistry-gb-10644758·confirmation statement 2026-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHARMILA MURVAopenregistry-h-sharmila-murva-69ecb1	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.