UK companies/SIC 64999/Shareholders/Page 323

Shareholders of UK companies in SIC 64999Page 323 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 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 2021-02-21 and 2026-03-06. 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

KCARD LIMITED

openregistry-gb-11187177·confirmation statement 2025-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEAMUS KELLYopenregistry-gb-NI629474	ORDINARY	500,000	100.00%

AMBERSMITH WEALTH CONSULTANCY LTD

openregistry-gb-11188126·confirmation statement 2026-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JOHN MEINERTopenregistry-h-david-john-meinert-23797a	ORDINARY	1

LSJ CAPITAL UK LIMITED

openregistry-gb-11191039·confirmation statement 2022-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASBIR SINGHopenregistry-h-jasbir-singh-f70696	ORDINARY	50
JASBIR SINGHopenregistry-h-jasbir-singh-f70696	ORDINARY	50

OAKSMORE TRUSTEE LIMITED

openregistry-gb-11192641·confirmation statement 2024-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BAILEYopenregistry-h-michael-bailey-9d30d3	ORDINARY	1

BITPOINTAI LTD

openregistry-gb-11203542·confirmation statement 2024-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISA-ALI AHMEDopenregistry-h-isa-ali-ahmed-0efddb	ORDINARY	100	100.00%

GAHEEZ LTD

openregistry-gb-11207458·confirmation statement 2024-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDUL MATIN OMARYopenregistry-h-abdul-matin-omary-aeb6f4	ORDINARY	1

BERTRAND FINANCIAL SERVICES LIMITED

openregistry-gb-11210222·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN DANIEL BERTRANDopenregistry-h-nathan-daniel-bertrand-e4c61f	ORDINARY	1	100.00%

KIRKBY RMBS HOLDINGS LIMITED

openregistry-gb-11215419·confirmation statement 2025-01-08·1 shareholder·1 share class

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

MTREED FINANCIAL LTD

openregistry-gb-11220090·confirmation statement 2021-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MARK THOMAS REEDopenregistry-h-mr-mark-thomas-reed-6240b1	ORDINARY	1

DEVICE FINANCE COLLECTIONS 2 LIMITED

openregistry-gb-11231689·confirmation statement 2025-02-23·1 shareholder·1 share class

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

SENING CAPITAL LTD

openregistry-gb-11237561·confirmation statement 2024-08-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YINING MIAOopenregistry-h-yining-miao-565ecd	ORDINARY	70,000	100.00%

RED SUCCESS LANE LIMITED

openregistry-gb-11244430·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOPHIE STEVENSopenregistry-h-sophie-stevens-842d2f	ORDINARY	1,000

HARDING PROFESSIONAL SERVICES LTD

openregistry-gb-11245669·confirmation statement 2022-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEX SIMPSONopenregistry-h-alex-simpson-1f60c4	ORDINARY	1	100.00%

BERKSHIRE IFA LIMITED

openregistry-gb-11248066·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHTON EDDOLLSopenregistry-h-ashton-eddolls-5c6838	ORDINARY	20,100	100.00%

BROADWICK CAPITAL LIMITED

openregistry-gb-11251649·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROADWOOD CAPITAL LIMITEDopenregistry-gb-11246096	ORDINARY	2

DEVON DEVELOPMENTS LTD

openregistry-gb-11256030·confirmation statement 2021-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISABEL KNIGHTopenregistry-gb-08635298	ORDINARY	100

ARH INTERNATIONAL FINANCIAL CONSULTING LTD

openregistry-gb-11261805·confirmation statement 2024-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW RICHARD HAINSopenregistry-h-andrew-richard-hains-02188e	ORDINARY	1	100.00%

GRACIOUS ACCOUNTING SERVICES LIMITED

openregistry-gb-11262198·confirmation statement 2023-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABRAHAM JOHNSONopenregistry-h-abraham-johnson-54e59b	ORDINARY	5	100.00%

ZOYO SECURITIES LIMITED

openregistry-gb-11264192·confirmation statement 2021-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZOYO CAPITAL LIMITEDopenregistry-gb-11261748	ORDINARY	100

FORTH CAPITAL ADVISERS LIMITED

openregistry-gb-11271163·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FORTH CAPITAL GROUP LIMITEDopenregistry-gb-SC694963	ORDINARY	20,100	100.00%

LIFE MAP LIMITED

openregistry-gb-11272419·confirmation statement 2021-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN SARA MCMILLANopenregistry-h-kathryn-sara-mcmillan-70bceb	ORDINARY	1	100.00%

SIA FINANCIAL SERVICES LTD

openregistry-gb-11276643·confirmation statement 2022-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS WALLSGROVEopenregistry-h-chris-wallsgrove-45060e	ORDINARY	0	0.00%

TROVIQ UK LTD

openregistry-gb-11276896·confirmation statement 2025-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TROVIQ PRIVATE MARKETS GROUP LTDopenregistry-gb-13859328	ORDINARY	2,545	100.00%

BLUEGROVE CAPITAL MANAGEMENT LTD

openregistry-gb-11284120·confirmation statement 2024-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLUEGROVE CAPITAL MANAGEMENT LTDopenregistry-gb-11284120	ORDINARY	9,046,760

MARVEN TECHNOLOGY LIMITED

openregistry-gb-11289129·confirmation statement 2024-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREAS CONSTANTINOUopenregistry-h-andreas-constantinou-dbda76	ORDINARY	400,000

ASTBURY HALL LIMITED

openregistry-gb-11291555·confirmation statement 2026-02-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARO PROPERTY HOLDINGS LIMITEDopenregistry-gb-04393349	ORDINARY	2	100.00%

ARCHAX LTD

openregistry-gb-11302455·confirmation statement 2025-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARCHAX GROUP LTDopenregistry-gb-11440680	A ORDINARY	973,267,483

CORNWALL HOME LOANS LIMITED

openregistry-gb-11303610·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	1

DORSET HOME LOANS LIMITED

openregistry-gb-11303639·confirmation statement 2022-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCopenregistry-gb-01026167	ORDINARY	1

ANNUITY UK LIMITED

openregistry-gb-11303867·confirmation statement 2021-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAVITATE GROUP LIMITEDopenregistry-gb-12249644	ORDINARY	1,000

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.