UK companies/SIC 64999/Shareholders/Page 320

Shareholders of UK companies in SIC 64999Page 320 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: 28 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 2021-06-26 and 2026-05-19. 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
28

Shareholders that are UK companies
12

PAY PERFORM LIMITED

openregistry-gb-10789721·confirmation statement 2025-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAY PERFORM MANAGEMENT LTDopenregistry-gb-12824752	ORDINARY	600,000

VARNAM LIMITED

openregistry-gb-10798609·confirmation statement 2025-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THAVACHSELVAN SUGANTHANopenregistry-h-thavachselvan-suganthan-39430d	ORDINARY SHARES	1

SPOT ON MONEY LIMITED

openregistry-gb-10798621·confirmation statement 2025-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THAVACHSELVAN NOEL SUGANTHANopenregistry-h-thavachselvan-noel-suganthan-69a18a	ORDINARY	1

SPOTON PAY LTD

openregistry-gb-10798640·confirmation statement 2025-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THAVACHSELVAN SUGANTHANopenregistry-h-thavachselvan-suganthan-39430d	ORDINARY SHARES	1

SPOT ON BUREAU LIMITED

openregistry-gb-10798679·confirmation statement 2025-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THAVACHSELVAN SUGANTHANopenregistry-h-thavachselvan-suganthan-39430d	ORDINARY SHARES	1

MONEY MECHANIX LTD

openregistry-gb-10811892·confirmation statement 2022-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MCKENNAopenregistry-h-david-mckenna-91523f	ORDINARY	1

OWO RESIDENCES LIMITED

openregistry-gb-10825789·confirmation statement 2025-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
57 WHITEHALL HOLDINGS S.À R.L.openregistry-h-57-whitehall-holdings-s-r-l-6fe8d3	ORDINARY	30,586,098

AMBER INFRASTRUCTURE LA LIMITED

openregistry-gb-10834884·confirmation statement 2025-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMBER INFRASTRUCTURE GROUP LIMITEDopenregistry-gb-06812600	ORDINARY	1,000

MORRIS & BROMLEY LTD

openregistry-gb-10838397·confirmation statement 2021-06-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOUSAF NAWAZopenregistry-h-yousaf-nawaz-c7be94	ORDINARY	100

ZULU BOY HOLDINGS LTD

openregistry-gb-10839927·confirmation statement 2021-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEDLEY APPLEBYopenregistry-h-hedley-appleby-3d5d4c	ORDINARY	1,500,000	100.00%

EBURY PARTNERS MARKETS LTD

openregistry-gb-10841975·confirmation statement 2023-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EBURY PARTNERS LIMITEDopenregistry-gb-07086058	ORDINARY	15,200,100

INFRASTRUCTURE INVESTMENTS GROUP LIMITED

openregistry-gb-10842189·confirmation statement 2022-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITEDopenregistry-gb-05622598	ORDINARY	18,165,886,274	100.00%

BALISE SPRINGS LIMITED

openregistry-gb-10843318·confirmation statement 2025-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EM166 SHARE TRUSTEE LIMITEDopenregistry-gb-10382066	ORDINARY	50,000	100.00%

ECOMMERCE TECHNOLOGIES LTD

openregistry-gb-10844998·confirmation statement 2021-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SERHII ZAKHAROVopenregistry-h-serhii-zakharov-7c4e90	ORDINARY	800,000	100.00%

BID I EUROPE (UK) LIMITED

openregistry-gb-10849486·confirmation statement 2022-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BID EURO AGGREGATOR LPopenregistry-gb-LP018695	ORDINARY	5,224,541

XTRANSFER UK LIMITED

openregistry-gb-10851739·confirmation statement 2025-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XTRANSFER LIMITEDopenregistry-h-xtransfer-limited-48807e	ORDINARY SHARES	1,650,000	100.00%

HUSSARIA GROUP LTD

openregistry-gb-10851833·confirmation statement 2026-05-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGNIESZKA MALGORZATA MOCZYNSKAopenregistry-h-agnieszka-malgorzata-moczynska-29d88e	ORDINARY	1,000,000	100.00%

BCB MARKETS LIMITED

openregistry-gb-10868869·confirmation statement 2021-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BCB GROUP HOLDINGS LIMITEDopenregistry-gb-11312470	ORDINARY	100,100

UNIVERSE.STYLE LIMITED

openregistry-gb-10870100·confirmation statement 2024-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARC LUMLEYopenregistry-h-marc-lumley-8a66d7	ORDINARY	100	100.00%

THINE GROUP LIMITED

openregistry-gb-10871802·confirmation statement 2022-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FELIX MCCONVILLEopenregistry-h-felix-mcconville-6d1305	ORDINARY	1,000,000

LEY MORTGAGE SOLUTIONS LIMITED

openregistry-gb-10876406·confirmation statement 2021-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN JAMES LEYopenregistry-h-jonathan-james-ley-d125fa	ORDINARY	10

WOODGRANGE ASSOCIATES (IFA) LTD

openregistry-gb-10883721·confirmation statement 2024-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ANDREW JACOBSopenregistry-h-stephen-andrew-jacobs-479a0b	ORDINARY	1	100.00%

HEATH & MERE LTD

openregistry-gb-10884637·confirmation statement 2026-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIQUEZA HOLDINGS LTDopenregistry-gb-10885357	ORDINARY	99	100.00%

HILTON SMYTHE FINANCE LIMITED

openregistry-gb-10887939·confirmation statement 2023-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE PRYZM GROUP LIMITEDopenregistry-gb-10886123	ORDINARY	100

FEVARA INTERNATIONAL FINANCE LIMITED

openregistry-gb-10888476·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FEVARA PLCopenregistry-gb-00098221	ORDINARY	101	100.00%

7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

openregistry-gb-10902511·confirmation statement 2026-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
7IM HOLDINGS LIMITEDopenregistry-gb-04092911	ORDINARY	1,550,002	100.00%

TRM HERITAGE LIMITED

openregistry-gb-10909023·confirmation statement 2024-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY ROBERT MEIRISopenregistry-h-timothy-robert-meiris-a3126f	ORDINARY	100	100.00%

CUSTODIAN FINANCIAL MANAGEMENT LIMITED

openregistry-gb-10909396·confirmation statement 2025-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ITHACA WEALTH MANAGEMENT GROUP LTDopenregistry-gb-13799336	ORDINARY 1 GBP	1,000

MADISON MORTGAGES LIMITED

openregistry-gb-10921483·confirmation statement 2025-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JANE BRENCHERopenregistry-h-amanda-jane-brencher-3357b7	ORDINARY	100	100.00%

WOODLAND FINANCIAL SOLUTIONS LIMITED

openregistry-gb-10927068·confirmation statement 2021-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RUSSELL ANTHONY LONERGANopenregistry-h-russell-anthony-lonergan-4a6bdf	ORDINARY	1	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.