UK companies/SIC 64999/Shareholders/Page 325

Shareholders of UK companies in SIC 64999Page 325 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 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 2021-04-07 and 2026-06-06. 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
30

Shareholders that are UK companies
11

ATHENEYS LAW LIMITED

openregistry-gb-11404361·confirmation statement 2026-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BRENCHLEYopenregistry-h-david-brenchley-275e1e	ORDINARY	51	100.00%

ORDER FIRST LIMITED

openregistry-gb-11407480·confirmation statement 2022-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD AQEELopenregistry-gb-00000000	ORDINARY	100	100.00%

LAPAY UK LTD

openregistry-gb-11408751·confirmation statement 2025-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAPAY HOLDINGS LTDopenregistry-gb-12371981	ORDINARY	459,469

BARR BEACON CONSULTING LTD

openregistry-gb-11423246·confirmation statement 2025-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER LESLIE SUCHopenregistry-h-christopher-leslie-such-f5e0fd	ORDINARY	1	100.00%

INTIMATE FINANCIAL SERVICES LTD

openregistry-gb-11429826·confirmation statement 2026-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYAM SUBASHopenregistry-h-syam-subash-e9463c	ORDINARY	1	100.00%

STRETTON FINANCIAL SERVICES LIMITED

openregistry-gb-11435634·confirmation statement 2024-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
E CHANTLER INVESTMENTS LIMITEDopenregistry-gb-10502459	ORDINARY	100	100.00%

HOME LOANS DIRECT LTD

openregistry-gb-11440911·confirmation statement 2025-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARK YOUNGopenregistry-h-mark-young-44bbf3	ORDINARY	1	100.00%

ZEUS INVESTMENT MANAGEMENT LIMITED

openregistry-gb-11454651·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZEUS GROUP LIMITEDopenregistry-gb-09642716	ORDINARY	2

PAYNETWORX LIMITED

openregistry-gb-11458914·confirmation statement 2025-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYNETWORX GROUP LTDopenregistry-gb-07710467	ORDINARY	50,000

NANHUA FINANCIAL (UK) CO LIMITED

openregistry-gb-11468101·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HGNH INTERNATIONAL FINANCIAL CORPORATION LIMITEDopenregistry-h-hgnh-international-financial-corporation-049baf	ORDINARY	77,000,000

CLRHS UK LTD

openregistry-gb-11500450·confirmation statement 2025-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARHAUS HOLDING A/Sopenregistry-h-clearhaus-holding-a-s-f14713	ORDINARY	1	100.00%

UNITBIRWELCO LTD

openregistry-gb-11506274·confirmation statement 2023-08-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAMPDEN PRIVATE CAPITAL LIMITEDopenregistry-gb-06714209	ORDINARY	10,000,000	100.00%

GATEWAY FINANCIAL ADVISORS LIMITED

openregistry-gb-11509668·confirmation statement 2024-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GATEWAY PROPERTY SERVICES LIMITEDopenregistry-gb-11508515	ORDINARY	1

BONUM-INV LIMITED

openregistry-gb-11513112·confirmation statement 2022-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN MICHAEL WALLSopenregistry-h-jonathan-michael-walls-c9279b	ORDINARY	2	100.00%

BNP VENTURE CAPITAL LTD

openregistry-gb-11517793·confirmation statement 2022-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BISWANATH PATNAIKopenregistry-h-biswanath-patnaik-dae61f	ORDINARY	500,000	100.00%

F.M.I. BANQUE LTD

openregistry-gb-11523211·confirmation statement 2025-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEMAL GVOZDENopenregistry-h-demal-gvozden-217d8c	ORDINARY	1,000

PAY SET LIMITED

openregistry-gb-11529161·confirmation statement 2023-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITALIUM LIMITEDopenregistry-gb-11479723	ORDINARY	478,750	100.00%

6CATS UK SERVICES LTD

openregistry-gb-11530998·confirmation statement 2022-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
6CATS GROUP LIMITEDopenregistry-gb-10344903	ORDINARY	100

LG EMBREY FINANCIAL PLANNING LTD

openregistry-gb-11531675·confirmation statement 2025-08-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEJ HARGREAVESopenregistry-h-alej-hargreaves-b8b245	ORDINARY	1

THERMEON LIMITED

openregistry-gb-11538126·confirmation statement 2025-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALSOFT CORPORATIONopenregistry-h-valsoft-corporation-b3382b	ORDINARY	1	100.00%

CYGNUM CAPITAL ADVISORY LIMITED

openregistry-gb-11543029·confirmation statement 2024-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CYGNUM CAPITAL GROUP LIMITEDopenregistry-gb-11312267	ORDINARY	900,000	100.00%

CAPITAL FINANCE BROKERS LIMITED

openregistry-gb-11543468·confirmation statement 2024-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAS SUNDARAMOORTHYopenregistry-h-pras-sundaramoorthy-c96803	ORDINARY	1

ZEFIRO LTD

openregistry-gb-11543612·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROSARIO CEFALOopenregistry-h-rosario-cefalo-2c1fd9	ORDINARY	100	100.00%

CORNERSTONE SPECIALIST FUNDING LTD

openregistry-gb-11545774·confirmation statement 2021-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER WILSONopenregistry-h-peter-wilson-6e29ec	ORDINARY	5,000

FINTUITY NETWORK LIMITED

openregistry-gb-11553891·confirmation statement 2024-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINTUITY LIMITEDopenregistry-gb-10849933	ORDINARY	10,000	100.00%

MILLENNIAL WEALTH LTD

openregistry-gb-11557299·confirmation statement 2022-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY ADAM KINGopenregistry-h-anthony-adam-king-1b76c6	ORDINARY	6,000	100.00%

FIRMUS WEALTH MANAGEMENT LIMITED

openregistry-gb-11557316·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KARL JOHN WOODopenregistry-h-karl-john-wood-9911be	ORDINARY	4,000	100.00%

UNITE ACCOUNTANT CONSULTING LIMITED

openregistry-gb-11557941·confirmation statement 2025-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JIN EN TZOUopenregistry-h-jin-en-tzou-379517	ORDINARY	1

S&S ACCOUNTANT LTD

openregistry-gb-11558588·confirmation statement 2022-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALMAN KHALIQopenregistry-h-salman-khaliq-0e858a	ORDINARY	100	100.00%

ANDREW RUSSELL LIMITED

openregistry-gb-11566715·confirmation statement 2021-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BURDENopenregistry-h-andrew-burden-3e0619	ORDINARY	51	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.