UK companies/SIC 64999/Shareholders/Page 322

Shareholders of UK companies in SIC 64999Page 322 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 34 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 2021-06-29 and 2026-02-08. 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
30

Shareholders that are UK companies
14

WISEMAN HOLDINGS LIMITED

openregistry-gb-11066053·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEE WISEMANopenregistry-h-lee-wiseman-922f86	ORDINARY	100	100.00%

SMARTFLOW PAYMENTS LIMITED

openregistry-gb-11070048·confirmation statement 2026-02-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALONA SHEVTSOVAopenregistry-h-alona-shevtsova-65603a	ORDINARY	1,582	100.00%

FALCO PRIVATE WEALTH LIMITED

openregistry-gb-11073543·confirmation statement 2023-11-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FALCO GROUP LIMITEDopenregistry-gb-12494039	ORDINARY	40,001	100.00%

PRYDERI LIMITED

openregistry-gb-11082566·confirmation statement 2023-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL DAVIESopenregistry-h-neil-davies-89bd63	ORDINARY	1

GMC EBT LIMITED

openregistry-gb-11088741·confirmation statement 2024-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OBERON SECURITIES LIMITEDopenregistry-gb-10726349	ORDINARY	100

COURTLANDS WEALTH PLANNING LTD

openregistry-gb-11088880·confirmation statement 2024-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR ALEKSANDR GUY HULKESopenregistry-h-mr-aleksandr-guy-hulkes-9de82e	ORDINARY 1 GBP	5,000

KANT 49 INVESTMENT LTD

openregistry-gb-11091259·confirmation statement 2022-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%
CAPITAL HOLDERopenregistry-gb-08866888	ORDINARY	20	20.00%

EQUINITI (UK) FINANCE LTD

openregistry-gb-11092548·confirmation statement 2024-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EQUINITI GROUP LIMITEDopenregistry-gb-07090427	ORDINARY	1

SELFRIDGES FINANCING LIMITED

openregistry-gb-11101758·confirmation statement 2025-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SFP HOLDINGS LIMITEDopenregistry-gb-11148192	ORDINARY	1,627,747,750

GLOBAL STAR FINANCE LTD

openregistry-gb-11102212·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GSF EUROPE LTDopenregistry-h-gsf-europe-ltd-5439fc	ORDINARY	6,671,395

ADVANCE PLATFORM LTD

openregistry-gb-11102684·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FTS VENUS LTDopenregistry-gb-07147142	ORDINARY	100

SOMERSET WM LIMITED

openregistry-gb-11107709·confirmation statement 2021-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS JAMES DOMINIC SMITHopenregistry-h-nicholas-james-dominic-smith-2ad335	ORDINARY	400,000	100.00%

CUSHON MONEY LIMITED

openregistry-gb-11112120·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CUSHON GROUP LIMITEDopenregistry-gb-10967805	ORDINARY SHARES OF £1.00	501,000	100.00%

SILVERMOON GROUP LIMITED

openregistry-gb-11119227·confirmation statement 2021-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR ANDREW PAUL LAWRENCEopenregistry-h-mr-andrew-paul-lawrence-644ab6	ORDINARY	100	100.00%

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED

openregistry-gb-11120924·confirmation statement 2025-12-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUFG PENSION & MARKET SERVICES (UK) LIMITEDopenregistry-gb-08733801	ORDINARY	100

JCW ADDITIONS LIMITED

openregistry-gb-11130625·confirmation statement 2025-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMA CATHERINE WARDLAWopenregistry-h-emma-catherine-wardlaw-442019	ORDINARY	100

RD TAX GROUP LTD

openregistry-gb-11131659·confirmation statement 2026-01-02·1 shareholder·1 share class

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

GILL & GREEN FINANCIAL PLANNING LTD

openregistry-gb-11139422·confirmation statement 2023-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DAVID ANDREW GILLopenregistry-h-mr-david-andrew-gill-77a874	ORDINARY	100

DIXON FINANCIAL PLANNING LTD

openregistry-gb-11147838·confirmation statement 2023-11-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DIXONopenregistry-h-andrew-dixon-d8769e	A ORDINARY	5,000	100.00%

DTK MORTGAGE AND PROTECTION LIMITED

openregistry-gb-11153442·confirmation statement 2025-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR DANIEL THOMAS KIRK DEERINGopenregistry-h-mr-daniel-thomas-kirk-deering-4199d0	ORDINARY	1

WORLD RESERVE TRUST (UK) LIMITED

openregistry-gb-11156891·confirmation statement 2026-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WORLD RESERVE GLOBAL LIMITEDopenregistry-gb-11418488	ORDINARY	2	100.00%

RFOCEAN LIMITED

openregistry-gb-11157636·confirmation statement 2024-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FREDERIK NICOLAI RYE-FLORENTZopenregistry-h-frederik-nicolai-rye-florentz-203d08	A ORDINARY	100	100.00%

RAINCHQ LTD

openregistry-gb-11164820·confirmation statement 2022-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVINIA TOMLINSONopenregistry-h-davinia-tomlinson-c29d80	ORDINARY	1,000

K3 DEAL ADVISORY CAPITAL MARKETS LIMITED

openregistry-gb-11164985·confirmation statement 2025-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
K3 BUSINESS SALES ADVISORY GROUP LIMITEDopenregistry-gb-13305987	ORDINARY	70,000

ZIRCON EQUITY LIMITED

openregistry-gb-11168471·confirmation statement 2021-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZIRCON GROUP LIMITEDopenregistry-gb-11168409	ORDINARY	100,000	100.00%

LOMBARD STREET PARTNERS LTD.

openregistry-gb-11169890·confirmation statement 2026-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDELLATIF AMGADopenregistry-h-abdellatif-amgad-b544c6	ORDINARY	1

BERKSHIRE ADVICE LIMITED

openregistry-gb-11176233·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHTON EDDOLLSopenregistry-h-ashton-eddolls-5c6838	ORDINARY	100

LENDCO LIMITED

openregistry-gb-11177105·confirmation statement 2023-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LENDCO FINANCE LTDopenregistry-gb-11092415	ORDINARY	1

JSR FINANCIAL SERVICES LIMITED

openregistry-gb-11182572·confirmation statement 2025-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HITEN MANGLANIopenregistry-gb-08322532	ORDINARY SHARES	1	100.00%

CUBLOX LTD

openregistry-gb-11185551·confirmation statement 2025-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINTEVA LTDopenregistry-gb-14588899	ORDINARY	3,211,901

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.