UK companies/SIC 64999/Shareholders/Page 327

Shareholders of UK companies in SIC 64999Page 327 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: 29 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 2021-01-24 and 2026-05-22. 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
29

Shareholders that are UK companies
9

WHITLEYBOLDON LIMITED

openregistry-gb-11680885·confirmation statement 2024-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD SCOTT HARDYopenregistry-h-richard-scott-hardy-1697e8	A ORDINARY	100	100.00%

HANSON ASSURED LTD

openregistry-gb-11682154·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES HOLDINGS LTDopenregistry-gb-12012534	ORDINARY	10,000	100.00%

MCG (FINANCIAL INTERMEDIARIES) LIMITED

openregistry-gb-11693239·confirmation statement 2025-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MCG (FINANCE) LIMITEDopenregistry-gb-09073028	ORDINARY	100

MATSAR LIMITED

openregistry-gb-11698516·confirmation statement 2025-11-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW ATKINSopenregistry-h-matthew-atkins-0672e1	ORDINARY	1	100.00%

HIDDEN ROAD PARTNERS CIV UK LTD

openregistry-gb-11705969·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HIDDEN ROAD PARTNERS CIV HOLDCO LPopenregistry-h-hidden-road-partners-civ-holdco-lp-f53bcf	ORDINARY	12,680,675

PHOENIX PAYMENT LTD

openregistry-gb-11712879·confirmation statement 2023-07-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATEEULLAH HAMDAMopenregistry-h-mateeullah-hamdam-7f1688	ORDINARY	25,000	100.00%

RECIFINA LTD

openregistry-gb-11714037·confirmation statement 2025-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KONFEDERACKA FUNDACJA RODZINNAopenregistry-h-konfederacka-fundacja-rodzinna-15962a	ORDINARY	1,000

ALTUM HOLDINGS (UK) LIMITED

openregistry-gb-11714622·confirmation statement 2022-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTUM HOLDINGS LIMITEDopenregistry-h-altum-holdings-limited-d07a9b	ORDINARY	100

IMAN CAPITAL PARTNERS LTD

openregistry-gb-11718098·confirmation statement 2023-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMAN CAPITAL PARTNERS LLCopenregistry-h-iman-capital-partners-llc-0e9da3	ORDINARY	100	100.00%

AXCELLOR8 LIMITED

openregistry-gb-11718759·confirmation statement 2021-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIOVANNI JOHN DE NAPOLIopenregistry-h-giovanni-john-de-napoli-074d65	ORDINARY	1	100.00%

ALJUBARROTA LIMITED

openregistry-gb-11721639·confirmation statement 2023-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCORIAN (UK) LIMITEDopenregistry-gb-05534412	ORDINARY	100

ONE STOP BUSINESS FINANCE SPV LIMITED

openregistry-gb-11723026·confirmation statement 2024-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ONE STOP BUSINESS GROUP LIMITEDopenregistry-gb-06235613	ORDINARY 1 GBP	1,000

BISHWAN LTD

openregistry-gb-11724055·confirmation statement 2021-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUSTAFA HONERopenregistry-h-mustafa-honer-7d1d86	ORDINARY	100

CAPSTONE FINANCE LTD

openregistry-gb-11730717·confirmation statement 2024-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ZAMANopenregistry-gb-15048610	ORDINARY	1

CLS PROCESSING SOLUTIONS LTD.

openregistry-gb-11731411·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLS UK INTERMEDIATE HOLDINGS LTD.openregistry-gb-03391758	ORDINARY	45,900,000

CI FCL FUNDING 2 HOLDING LIMITED

openregistry-gb-11734582·confirmation statement 2023-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCORIAN (UK) LIMITEDopenregistry-gb-05534412	ORDINARY	1

DURANT & CO (FINANCE) LIMITED

openregistry-gb-11735412·confirmation statement 2023-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON JAMIE DURANTopenregistry-h-simon-jamie-durant-9f9bed	ORDINARY	1

KILLEEN CAPITAL LIMITED

openregistry-gb-11736560·confirmation statement 2025-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DESMOND LAWLORopenregistry-h-desmond-lawlor-24ca1e	ORDINARY	1,000	100.00%

CLEARSTREAM LONDON LIMITED

openregistry-gb-11741614·confirmation statement 2023-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARSTREAM BANKING S.A.openregistry-gb-OE030193	ORDINARY	5,712,000

NAUDAPAY LIMITED

openregistry-gb-11741664·confirmation statement 2024-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NODA HOLDING LIMITEDopenregistry-h-noda-holding-limited-63e989	ORDINARY	928

ALDERBRAE INVESTMENTS LTD

openregistry-gb-11748369·confirmation statement 2026-01-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER WOTHERSPOONopenregistry-h-alexander-wotherspoon-ea9c38	ORDINARY	100	100.00%

GORFFWYSFA CYF

openregistry-gb-11772052·confirmation statement 2026-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRYDERI AP HYWELopenregistry-h-pryderi-ap-hywel-72f7d4	ORDINARY	1	100.00%

GBXP LTD

openregistry-gb-11783050·confirmation statement 2024-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GATIS EGLITISopenregistry-h-gatis-eglitis-08a741	ORDINARY	2,060,000

MTGE FINANCIAL SERVICES LTD

openregistry-gb-11783604·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMA WRIGHTopenregistry-gb-14888781	ORDINARY	1	100.00%

BANXE LTD

openregistry-gb-11784778·confirmation statement 2023-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORIEL CARMIopenregistry-h-moriel-carmi-ec6dae	ORDINARY	350,000	100.00%

OGILBY WEALTH MANAGEMENT LIMITED

openregistry-gb-11788476·confirmation statement 2025-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN OGILBYopenregistry-h-stephen-ogilby-39cbe7	ORDINARY	100	100.00%

SHOJIN SOUTHEND MEZZ CO LTD

openregistry-gb-11789792·confirmation statement 2021-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOJIN PROPERTY PARTNERS LIMITEDopenregistry-gb-09647110	ORDINARY	1	100.00%

MILLENNIUM GLOBAL TREASURY SERVICES LIMITED

openregistry-gb-11790385·confirmation statement 2026-01-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MILLENNIUM GLOBAL TREASURY SERVICES HOLDINGS LIMITEDopenregistry-h-millennium-global-treasury-services-hold-adac21	ORDINARY	37,122,046	100.00%

CAPITAL AND PROPERTY LIMITED

openregistry-gb-11800156·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL GILES TISDALLopenregistry-h-daniel-giles-tisdall-b49f2b	ORDINARY	100	100.00%

CAPINVEST (FINANCE) LTD

openregistry-gb-11804305·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN EDWARD TUTTEopenregistry-h-alan-edward-tutte-cbe2cf	A ORDINARY	900	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.