UK companies/SIC 64999/Shareholders/Page 324

Shareholders of UK companies in SIC 64999Page 324 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 2021-04-10 and 2026-06-05. 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
9

COMPARISON UK LIMITED

openregistry-gb-11304102·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

LONDON AND GLOBAL FINANCE LTD

openregistry-gb-11310643·confirmation statement 2023-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ADUAKAopenregistry-h-charles-aduaka-021ed3	ORDINARY	1	100.00%

BCB PAYMENTS LIMITED

openregistry-gb-11313622·confirmation statement 2022-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BCB GROUP HOLDINGS LIMITEDopenregistry-gb-11312470	ORDINARY	150,000,000

UNIVERSAL EXCHANGE AND TRAVEL LTD

openregistry-gb-11315510·confirmation statement 2022-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIR ABDUL KARIMopenregistry-h-mir-abdul-karim-7c4673	ORDINARY	100

ASSET RESEARCH CONSULTING LTD

openregistry-gb-11319877·confirmation statement 2021-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN DERWENTopenregistry-h-adrian-derwent-4db6e1	ORDINARY	100	100.00%

BLUE SKY FINANCIAL GROUP LIMITED

openregistry-gb-11322007·confirmation statement 2026-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
F3 WEALTH MANAGEMENTopenregistry-gb-08861465	ORDINARY	30,000

SIMFIN FINANCIAL LIMITED

openregistry-gb-11322682·confirmation statement 2021-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON COOKopenregistry-h-simon-cook-2b3b43	ORDINARY	4,000	100.00%

VENUS CAPITAL LIMITED

openregistry-gb-11326657·confirmation statement 2024-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL CORPORATE FINANCE LIMITEDopenregistry-gb-02965918	ORDINARY	1,000,000

TALWORTH LTD

openregistry-gb-11326702·confirmation statement 2025-04-23·1 shareholder·1 share class

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

CH NO1 LTD

openregistry-gb-11331164·confirmation statement 2026-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAME CAPITAL LTDopenregistry-gb-09611555	ORDINARY 1 GBP	100

EQUITY RELEASE WISE LTD

openregistry-gb-11332559·confirmation statement 2021-04-26·1 shareholder·1 share class

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

XYZ ADVISORS LIMITED

openregistry-gb-11334727·confirmation statement 2026-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS BASIopenregistry-h-nicholas-basi-852100	ORDINARY	4,000	100.00%

BMS UN LIMITED

openregistry-gb-11343866·confirmation statement 2021-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HASAN ASLANopenregistry-h-hasan-aslan-22d17d	ORDINARY GBP 1.00 SHARES.	350,000	100.00%

METIS PERSONAL WEALTH ADVISORS LIMITED

openregistry-gb-11345487·confirmation statement 2024-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GURMIT KAUR NAHALopenregistry-h-gurmit-kaur-nahal-0dfe9e	ORDINARY	10	100.00%

FINSEI LTD

openregistry-gb-11347482·confirmation statement 2021-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARTJOMS DOZORCEVSopenregistry-h-artjoms-dozorcevs-066e02	ORDINARY	315,000

BEST MORTGAGE ADVISER LTD

openregistry-gb-11347700·confirmation statement 2021-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SESHADRI SUBRAMANIYAN KANNANopenregistry-h-seshadri-subramaniyan-kannan-593f86	ORDINARY	5,000

SHRAP LTD

openregistry-gb-11349561·confirmation statement 2022-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHRAP HOLDINGS LTDopenregistry-gb-11898092	ORDINARY	59,180,000	100.00%

EXPEDEZ FINANCIAL SERVICES LTD

openregistry-gb-11350027·confirmation statement 2026-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IFC HOLDING LTDopenregistry-h-ifc-holding-ltd-774fcb	ORDINARY	150,000	100.00%

EVOLUTION FUNDING LIMITED

openregistry-gb-11354996·confirmation statement 2021-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVOLUTION MOTOR FINANCE LIMITEDopenregistry-gb-11388781	ORDINARY	3

VIVA WALLET.COM LTD

openregistry-gb-11355088·confirmation statement 2024-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIVA WALLET HOLDINGS - SOFTWARE DEVELOPMENT S.A.openregistry-h-viva-wallet-holdings-software-developmen-a34681	ORDINARY	21,763,161	100.00%

GRANTHALL MEDIA LIMITED

openregistry-gb-11366771·confirmation statement 2021-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EXIT 42 LIMITEDopenregistry-h-exit-42-limited-c5742b	ORDINARY	2,000	100.00%

CASTLE PAYROLL CONSULTING LIMITED

openregistry-gb-11379364·confirmation statement 2023-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VICKY ANNE CASTLEopenregistry-h-vicky-anne-castle-824b23	ORDINARY	1	100.00%

NEBEUS SOLUTIONS LIMITED

openregistry-gb-11380591·confirmation statement 2026-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEBEUS IRELAND LIMITEDopenregistry-h-nebeus-ireland-limited-1eacba	ORDINARY	22,210,850

RT PARAPLANNING SOLUTIONS LTD

openregistry-gb-11385831·confirmation statement 2023-07-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL REYNOLDSopenregistry-h-rachel-reynolds-e405ec	ORDINARY	1

NW MORTGAGE ADVICE LIMITED

openregistry-gb-11386838·confirmation statement 2022-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL HATFIELDopenregistry-h-darryl-hatfield-77ad77	ORDINARY	100	100.00%

EVOGO GROUP LTD

openregistry-gb-11388495·confirmation statement 2025-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEREMY DAVID LEVINEopenregistry-h-jeremy-david-levine-3645d4	ORDINARY	21,000,000

EVOLUTION MOTOR FINANCE LIMITED

openregistry-gb-11388781·confirmation statement 2021-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVOLUTION FUNDING GROUP LIMITEDopenregistry-gb-11737452	B ORDINARY SHARES	52,799

HTFX LIMITED

openregistry-gb-11391132·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SILVER LIGHT HOLDING LTDopenregistry-h-silver-light-holding-ltd-658e0c	ORDINARY	2,477,582	98.61%

WYCK PROPERTIES LIMITED

openregistry-gb-11400275·confirmation statement 2026-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS CHRISTIAN ELLIS-CALCOTTopenregistry-h-nicholas-christian-ellis-calcott-966d7f	ORDINARY	1	100.00%

SMART RECEIVABLE FINANCING LIMITED

openregistry-gb-11401046·confirmation statement 2025-06-01·1 shareholder·1 share class

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

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.