UK companies/SIC 64999/Shareholders/Page 319

Shareholders of UK companies in SIC 64999Page 319 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: 29 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 2022-06-24 and 2026-05-08. 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
29

Shareholders that are UK companies
9

EXPRESS REMIT LTD

openregistry-gb-10657696·confirmation statement 2023-08-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL RAUF AWANopenregistry-h-abdul-rauf-awan-2ae4a9	ORDINARY	52,500

MARGRO CAP LTD

openregistry-gb-10663458·confirmation statement 2025-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS DAVID GROSSMANopenregistry-h-marcus-david-grossman-c5639b	ORDINARY	100	100.00%

MB (SECURITY AGENT) LIMITED

openregistry-gb-10669337·confirmation statement 2026-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191	ORDINARY	1	100.00%

ADVANCED MARKETS (UK) LIMITED

openregistry-gb-10671764·confirmation statement 2026-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVANCED MARKETS HOLDINGS LLCopenregistry-h-advanced-markets-holdings-llc-e9b229	A ORDINARY	4

PAYWISER LIMITED

openregistry-gb-10677553·confirmation statement 2025-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HIM SHUN SAM HOopenregistry-h-him-shun-sam-ho-067726	ORDINARY	1,000,000

JMNL TRADING LIMITED

openregistry-gb-10678134·confirmation statement 2026-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JACK MATTHEW NICHOLAS LEWISopenregistry-h-jack-matthew-nicholas-lewis-b20d84	ORDINARY	1,000	100.00%

RKX FINANCIAL UK LIMITED

openregistry-gb-10684079·confirmation statement 2024-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOO FINANCIAL HOLDING PTE. LTD.openregistry-h-doo-financial-holding-pte-ltd-6f1519	ORDINARY	1,950,001

PRIMARY CORPORATE FINANCE LIMITED

openregistry-gb-10685823·confirmation statement 2025-06-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP JOHN BETTSopenregistry-h-philip-john-betts-bc1b57	ORDINARY	100	100.00%

CHRISTOPHER OWENS LIMITED

openregistry-gb-10686726·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID OWENSopenregistry-h-christopher-david-owens-e0e97d	ORDINARY	1	100.00%

GP FINANCIAL PLANNING LTD

openregistry-gb-10687267·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY WAYNE PERSINGERopenregistry-h-gregory-wayne-persinger-f16e16	ORDINARY GBP1 SHARES	100	100.00%

INTERNATIONAL MONEY XCHANGE LIMITED

openregistry-gb-10693679·confirmation statement 2023-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMAD AHMADopenregistry-h-mohamad-ahmad-18ceca	ORDINARY	1	100.00%

HAN ETF LTD

openregistry-gb-10697042·confirmation statement 2026-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANETF HOLDINGS LIMITEDopenregistry-gb-10939920	ORDINARY	80,000	100.00%

JACOBS CAPITAL U.K. LIMITED

openregistry-gb-10699636·confirmation statement 2023-07-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TELEMOS INVESTMENT LIMITEDopenregistry-h-telemos-investment-limited-8fea85	ORDINARY	50,000

SKYEE UK COMPANY LIMITED

openregistry-gb-10707872·confirmation statement 2026-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GPCF COMPANY LIMITEDopenregistry-h-gpcf-company-limited-880811	ORDINARY	230,000	100.00%

SKY FUNDING LIMITED

openregistry-gb-10712889·confirmation statement 2025-03-31·1 shareholder·1 share class

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

MAKIN HAY LIMITED

openregistry-gb-10720115·confirmation statement 2024-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATTIYAH MIRZAopenregistry-h-attiyah-mirza-6d2532	ORDINARY	35	100.00%

ALT 21 LIMITED

openregistry-gb-10723112·confirmation statement 2026-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALT 21 SOFTWARE LIMITEDopenregistry-gb-FC038546	ORDINARY	14,600,000	100.00%

OODLE FUNDING LIMITED

openregistry-gb-10732975·confirmation statement 2025-04-19·1 shareholder·1 share class

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

MILFORD CAPITAL PARTNERS LTD

openregistry-gb-10736158·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERRY JAMES INGLISopenregistry-h-perry-james-inglis-70ed66	ORDINARY	2	100.00%

NOVA WEALTH LTD

openregistry-gb-10739796·confirmation statement 2026-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVA WEALTH HOLDINGS LTDopenregistry-gb-10738861	ORDINARY SHARES	14,808,466

EPOS DIRECT EUROPE LTD

openregistry-gb-10740568·confirmation statement 2026-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPESHOLD LTDopenregistry-gb-10078574	ORDINARY	100	100.00%

DELTA CONSULTING SERVICES LTD

openregistry-gb-10759433·confirmation statement 2025-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARRY ANTWIopenregistry-h-barry-antwi-a95031	ORDINARY	1

TREASURY PORT LIMITED

openregistry-gb-10762205·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TREASURY PORT HOLDINGS LIMITEDopenregistry-h-treasury-port-holdings-limited-919349	ORDINARY	20,748

WIREBLOOM LTD

openregistry-gb-10770584·confirmation statement 2025-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EUGENE SHAMPANSKYopenregistry-h-eugene-shampansky-149864	ORDINARY	1,000,000	100.00%

STAR FS LTD

openregistry-gb-10773358·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE LOUISE EBBRELLopenregistry-h-michelle-louise-ebbrell-510499	ORDINARY	1

CLEARWELL FINANCE LIMITED

openregistry-gb-10774032·confirmation statement 2025-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARWELL CAPITAL GROUP LTDopenregistry-gb-10773845	ORDINARY	712,000	100.00%

SIMPATICO PARTNERS LIMITED

openregistry-gb-10777966·confirmation statement 2025-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL DAUGHTRYopenregistry-h-samuel-daughtry-8a21fc	ORDINARY	1	100.00%

DURA CAPITAL LIMITED

openregistry-gb-10778261·confirmation statement 2026-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTUS VENTURES GROUP LIMITEDopenregistry-gb-15343098	ORDINARY	525,001	100.00%

RESI HOUSING LIMITED

openregistry-gb-10782983·confirmation statement 2022-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RESI PORTFOLIO HOLDINGS LIMITEDopenregistry-gb-12941382	ORDINARY	3

BLUEHAVEN INVESTMENTS LIMITED

openregistry-gb-10783544·confirmation statement 2025-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS BURNELLopenregistry-h-nicholas-burnell-cab649	ORDINARY	100

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.