UK companies/SIC 64999/Shareholders/Page 326

Shareholders of UK companies in SIC 64999Page 326 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 2021-09-25 and 2026-05-28. 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
17

OPENPAYD SERVICES LIMITED

openregistry-gb-11567451·confirmation statement 2023-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPENPAYD HOLDINGS LIMITEDopenregistry-gb-11565881	ORDINARY	100

DMA MONEYBETTER LTD

openregistry-gb-11570429·confirmation statement 2025-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIRECT MARKET ACCESS UK LIMITEDopenregistry-gb-12403673	ORDINARY	154,000

EUROPEAN FINANZ CONSULTING LTD

openregistry-gb-11586304·confirmation statement 2021-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JORG DUROTINopenregistry-h-jorg-durotin-64f9bf	ORDINARY	500,000

EQUITY INTERNATIONAL INV. GRP. LTD

openregistry-gb-11592312·confirmation statement 2025-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACMM INVESTMENTS UK LTDopenregistry-gb-10679338	ORDINARY	1,000	100.00%

TEARE FINANCIAL SOLUTIONS LIMITED

openregistry-gb-11594713·confirmation statement 2024-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS LOUISE FRANCES TEAREopenregistry-h-mrs-louise-frances-teare-4c830e	ORDINARY	1

HERBIE ENTERPRISES LTD

openregistry-gb-11604600·confirmation statement 2023-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHEL GOLDMANopenregistry-h-rachel-goldman-d9b305	ORDINARY	1

GUILD FINANCIAL ADVISORY LIMITED

openregistry-gb-11611887·confirmation statement 2021-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RMA CONSULTANCY LIMITEDopenregistry-gb-09656810	ORDINARY	109,200

APTIMUS CAPITAL PARTNERS (LONDON) LIMITED

openregistry-gb-11618544·confirmation statement 2023-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APTIMUS CAPITAL PARTNERS (IRELAND) LIMITEDopenregistry-h-aptimus-capital-partners-ireland-limited-e82b65	ORDINARY	100

FIDELIUS CORPORATE TRUSTEE LTD

openregistry-gb-11619351·confirmation statement 2025-10-11·1 shareholder·1 share class

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

LINCOLN MORTGAGE CENTRE LTD

openregistry-gb-11621883·confirmation statement 2023-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN WALTERSopenregistry-h-stephen-walters-3cb056	ORDINARY SHARES	1	100.00%

ELLAND RMBS HOLDINGS LIMITED

openregistry-gb-11629864·confirmation statement 2025-10-01·1 shareholder·1 share class

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

LIVEMORE CAPITAL LIMITED

openregistry-gb-11630369·confirmation statement 2025-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIVEMORE INVESTMENTS LIMITEDopenregistry-gb-12337051	A ORDINARY	50,236,412	100.00%

LEVANTINE EXPRESS LTD

openregistry-gb-11630563·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIMA AKEF SALEH HIJAZIopenregistry-h-rima-akef-saleh-hijazi-5801aa	ORDINARY	1,272,423

SLEEK DIRECT LONDON LIMITED

openregistry-gb-11636133·confirmation statement 2023-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MIAN SIDDIQUEopenregistry-h-mian-siddique-60fece	ORDINARY	1

BLACKFINCH ASSET MANAGEMENT LIMITED

openregistry-gb-11639647·confirmation statement 2023-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLACKFINCH GROUP LIMITEDopenregistry-gb-05511665	ORDINARY	100

ONYX DEVELOPMENT FINANCE LIMITED

openregistry-gb-11642215·confirmation statement 2025-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONYX MONEY LIMITEDopenregistry-gb-11807407	ORDINARY	100	100.00%

COINSHARES CAPITAL MARKETS (UK) LIMITED

openregistry-gb-11646039·confirmation statement 2022-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COINSHARES INTERNATIONAL LIMITEDopenregistry-h-coinshares-international-limited-f26b7f	ORDINARY	100

KINKANE CAPITAL LTD

openregistry-gb-11651365·confirmation statement 2024-11-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DREAMLAWN LTDopenregistry-gb-10720603	ORDINARY	750	100.00%

ABN AMRO CLEARING LONDON LIMITED

openregistry-gb-11656866·confirmation statement 2023-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABN AMRO CLEARING BANK N.V.openregistry-gb-FC025168	ORDINARY	767,657

GUY STREET INVESTMENTS LIMITED

openregistry-gb-11663203·confirmation statement 2026-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN DAVID HEATHopenregistry-h-john-david-heath-27b403	ORDINARY	100	100.00%

PENFOLD SAVINGS LIMITED

openregistry-gb-11668244·confirmation statement 2021-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENFOLD TECHNOLOGY LTDopenregistry-gb-11385178	ORDINARY	280,000,100	100.00%

MG EXPERT MORTGAGES LTD

openregistry-gb-11670638·confirmation statement 2022-05-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DINKO IVANOV MONEVopenregistry-h-dinko-ivanov-monev-16665e	ORDINARY	5,000

GLQ HOLDINGS (UK) LTD

openregistry-gb-11670801·confirmation statement 2024-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLQ INTERNATIONAL HOLDINGS LTDopenregistry-h-glq-international-holdings-ltd-5202f0	ORDINARY	132,080,242,191	100.00%

CAPINO FINANCE LIMITED

openregistry-gb-11675339·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPINO LIMITEDopenregistry-gb-11384612	ORDINARY	300	100.00%

PG-STERLING UK LIMITED

openregistry-gb-11676794·confirmation statement 2023-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IGNACIO OSCARIO OLYMPIOopenregistry-h-ignacio-oscario-olympio-dce63b	ORDINARY	1,000

ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITED

openregistry-gb-11677371·confirmation statement 2023-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABRDN ALTERNATIVE HOLDINGS LIMITEDopenregistry-gb-SC336918	ORDINARY	2

TORCH PARTNERS IB LIMITED

openregistry-gb-11677706·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TORCH PARTNERS IB HOLDINGS LIMITEDopenregistry-gb-11675912	ORDINARY	924,184,400	100.00%

MNL (SUPERSEED) NOMINEES LIMITED

openregistry-gb-11677798·confirmation statement 2024-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

LIMITLESS FINANCIAL SERVICES LTD

openregistry-gb-11679467·confirmation statement 2023-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAX HAYDENopenregistry-h-max-hayden-e53535	ORDINARY	100,000	100.00%

VALIDPATH FINANCIAL LIMITED

openregistry-gb-11679473·confirmation statement 2023-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALIDPATH FINANCIAL NETWORK LIMITEDopenregistry-gb-11676925	ORDINARY	100,000

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.