UK companies/SIC 64999/Shareholders/Page 321
Shareholders of UK companies in SIC 64999Page 321 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 31 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 2021-07-28 and 2025-12-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
PD MARKETING & MEDIA LTD
openregistry-gb-10931598·confirmation statement 2025-12-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DISLEY SUITE 4 WESTGATE SKELMERSDALE UNITED KINGDOM WN8 8AZopenregistry-h-paul-disley-suite-4-westgate-skelmersdal-6a7624 | ORDINARY | 1 | |
HCUK AUTO FUNDING 2017-2 LTD
openregistry-gb-10937768·confirmation statement 2025-08-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
KENNWAY FRANCIS LIMITED
openregistry-gb-10941836·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNWAY FRANCIS HOLDINGS LIMITEDopenregistry-gb-14826544 | ORDINARY | 100 | 100.00% |
BUCHANAN CONSULTING SW LTD
openregistry-gb-10941861·confirmation statement 2025-06-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOOTHopenregistry-h-karen-booth-74700d | ORDINARY | 1,000 | 100.00% |
PRESTBURY PRIVATE WEALTH LIMITED
openregistry-gb-10947050·confirmation statement 2025-05-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BIANCA WHITEopenregistry-h-emily-bianca-white-07135f | ORDINARY | 6,800 | 100.00% |
ACORN WEALTH MANAGEMENT LIMITED
openregistry-gb-10951810·confirmation statement 2022-09-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES HOWELLopenregistry-h-ian-james-howell-f08a8d | ORDINARY | 100 | 100.00% |
BID I-A EUROPE (UK) LIMITED
openregistry-gb-10958609·confirmation statement 2024-09-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BID US BERMUDA FINCO LIMITEDopenregistry-h-bid-us-bermuda-finco-limited-556fdb | ORDINARY | 6,421,211 | |
HATS IRIS LTD
openregistry-gb-10960762·confirmation statement 2025-09-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MALONEopenregistry-h-clare-malone-dece04 | ORDINARY | 100 | 100.00% |
Y-COMMERCIAL TECHNOLOGIES LIMITED
openregistry-gb-10964842·confirmation statement 2022-10-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRIGHTopenregistry-gb-08932962 | ORDINARY | 1 | 100.00% |
VERTOFX LTD
openregistry-gb-10973066·confirmation statement 2023-09-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTOFX INCopenregistry-h-vertofx-inc-279500 | ORDINARY | 6,612,857 | 100.00% |
ASM WEALTH MANAGEMENT LTD
openregistry-gb-10976358·confirmation statement 2024-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH MASHIANAopenregistry-h-amandeep-singh-mashiana-e137ff | ORDINARY | 1 | 100.00% |
AMAIZ LTD
openregistry-gb-10977384·confirmation statement 2025-08-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEI DOBROVOLSKIIopenregistry-h-sergei-dobrovolskii-dc72cb | ORDINARY | 9,532,001 | |
JDS INVEST LTD
openregistry-gb-10992304·confirmation statement 2021-07-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIS SALAKSopenregistry-h-juris-salaks-a43d51 | ORDINARY | 1,000 | 100.00% |
VENTUREBEAM MARKETS LIMITED
openregistry-gb-10992526·confirmation statement 2025-10-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDERBEAM LTD.openregistry-gb-09519125 | ORDINARY | 8,578,994 | |
MY DEBT PLAN LTD
openregistry-gb-10992838·confirmation statement 2022-12-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TROTMANopenregistry-h-leon-trotman-181357 | ORDINARY | 100 | |
KM MODULAR HOUSING LIMITED
openregistry-gb-10996208·confirmation statement 2025-10-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DRONE SURVEYING LIMITEDopenregistry-gb-10878735 | ORDINARY | 7,653,225 | 100.00% |
PHOENIX FX LIMITED
openregistry-gb-11000067·confirmation statement 2024-10-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YACOUB SIDYAopenregistry-h-yacoub-sidya-dc3f2d | ORDINARY | 100 | 100.00% |
MNL (HAMBRO PERKS) NOMINEES LIMITED
openregistry-gb-11000374·confirmation statement 2024-10-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX UNITAS LIMITEDopenregistry-gb-08255713 | ORDINARY | 1 | |
MGAFXSELECT LTD
openregistry-gb-11000703·confirmation statement 2025-12-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ERNEST JARMANopenregistry-h-benjamin-ernest-jarman-e77c53 | ORDINARY | 10,000 | |
| BENJAMIN ERNEST JARMANopenregistry-h-benjamin-ernest-jarman-e77c53 | ORDINARY | 0 | |
FASTER TRANSACTION PROCESSING LIMITED
openregistry-gb-11008533·confirmation statement 2022-10-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN AULTopenregistry-h-michael-john-ault-bf7fb0 | ORDINARY | 150,000 | 100.00% |
FASTER PROCESSING LIMITED
openregistry-gb-11010950·confirmation statement 2021-10-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FASTER TRANSACTION PROCESSING LIMITEDopenregistry-gb-11008533 | ORDINARY | 150,000 | |
N5 INVESTMENTS LTD
openregistry-gb-11013120·confirmation statement 2025-10-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN NANDAopenregistry-h-steven-nanda-0d4c67 | ORDINARY | 1 | 100.00% |
CURRENXIE UK LTD
openregistry-gb-11014021·confirmation statement 2023-10-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRENXIE LTDopenregistry-h-currenxie-ltd-8dd494 | ORDINARY | 400,001 | |
STREET ANALYSTS LIMITED
openregistry-gb-11031953·confirmation statement 2024-10-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD D VELAYUTHENopenregistry-h-gerard-d-velayuthen-098c6b | ORDINARY | 20,410,279 | 100.00% |
METTLE VENTURES LIMITED
openregistry-gb-11033015·confirmation statement 2023-11-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PLCopenregistry-gb-00929027 | ORDINARY | 100 | 100.00% |
ROUND HILL CAPITAL MARKETS LTD
openregistry-gb-11034248·confirmation statement 2024-08-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUND HILL CAPITAL VENTURES EUROPE HOLDINGS LTD.openregistry-gb-15832843 | ORDINARY | 1 | |
REBECCA PARSONAGE LIMITED
openregistry-gb-11047115·confirmation statement 2025-11-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA KAY PARSONAGEopenregistry-h-rebecca-kay-parsonage-7bb9c4 | ORDINARY | 100 | 100.00% |
D-WAY SERVICES LTD
openregistry-gb-11048149·confirmation statement 2023-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLAGBAJUopenregistry-h-james-olagbaju-bfc9ab | ORDINARY | 100 | 100.00% |
JIGSAW COMMERCIAL FINANCE LIMITED
openregistry-gb-11052530·confirmation statement 2022-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHILTON-MERRYWEATHERopenregistry-h-ian-chilton-merryweather-6572e3 | ORDINARY £1.00 | 100 | 100.00% |
EVECAS CAPITAL LIMITED
openregistry-gb-11061407·confirmation statement 2025-11-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JAMES ARBONopenregistry-h-daryl-james-arbon-ab8f0c | ORDINARY | 1 | 100.00% |