UK companies/SIC 64999/Shareholders/Page 328

Shareholders of UK companies in SIC 64999Page 328 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 2021-02-25 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
29

Shareholders that are UK companies
10

MONEY LINKS INTERNATIONAL LTD

openregistry-gb-11809377·confirmation statement 2023-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WASEEM ALI KHANopenregistry-h-waseem-ali-khan-4c9fe8	ORDINARY	5,000	100.00%

MORDICUS INVESTMENTS LTD

openregistry-gb-11810261·confirmation statement 2026-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIMSKY NICOLAS CHRISTOPHE VIDALopenregistry-h-rimsky-nicolas-christophe-vidal-7d3359	ORDINARY	1

FINANCE HUB LTD

openregistry-gb-11816071·confirmation statement 2021-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHUSHBU KHURRAMopenregistry-h-khushbu-khurram-bab243	ORDINARY	5,000

MON REMIT LIMITED

openregistry-gb-11821649·confirmation statement 2026-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIBONACCI CONSULTING SERVICES LIMITEDopenregistry-gb-12066575	ORDINARY	221,004

COVERDALE INVESTMENT HOLDINGS LTD

openregistry-gb-11823407·confirmation statement 2026-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID JONATHAN COVERDALEopenregistry-h-david-jonathan-coverdale-c0ab6a	ORDINARY	100	100.00%

BUMPER SPV3 LTD

openregistry-gb-11826994·confirmation statement 2024-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUMPER INTERNATIONAL LIMITEDopenregistry-gb-08576711	ORDINARY	10

LIFE PLANNING LTD

openregistry-gb-11827257·confirmation statement 2022-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN GORHAMopenregistry-h-justin-gorham-e550d0	ORDINARY	100	100.00%

AHAUZ FINANCE LIMITED

openregistry-gb-11835452·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AHAUZ LIMITEDopenregistry-gb-10206939	ORDINARY	917,002	100.00%

AMYNA LTD.

openregistry-gb-11836954·confirmation statement 2024-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET GILL 98 DUKES AVENUE LONDON ENGLAND W4 2AFopenregistry-h-harpreet-gill-98-dukes-avenue-london-eng-396f37	ORDINARY	100

SMITTON WEALTH SOLUTIONS LIMITED

openregistry-gb-11838113·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DUNCAN CLIVE SMITTONopenregistry-h-duncan-clive-smitton-95f8f7	ORDINARY	90	100.00%

MTF FINANCE II LIMITED

openregistry-gb-11838446·confirmation statement 2025-02-19·1 shareholder·1 share class

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

HEB FINANCE LIMITED

openregistry-gb-11842482·confirmation statement 2022-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HEB 4 LIMITEDopenregistry-h-heb-4-limited-2f6c41	ORDINARY	58,300,100

UNMORTGAGE ARRANGERS LIMITED

openregistry-gb-11842567·confirmation statement 2026-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UNMORTGAGE LTDopenregistry-gb-10395239	ORDINARY	20,000	100.00%

GK WEALTH LTD

openregistry-gb-11848320·confirmation statement 2021-02-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIRNA KAZAZIANopenregistry-h-virna-kazazian-6423ef	ORDINARY	52,000

GOLDSTROBE LIMITED

openregistry-gb-11849999·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANJAY JAIRAMBHAI PATELopenregistry-h-sanjay-jairambhai-patel-515518	ORDINARY	1	100.00%

CORDIANT UK LIMITED

openregistry-gb-11850109·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORDIANT GROUP LUXEMBOURGopenregistry-h-cordiant-group-luxembourg-cb7ae5	ORDINARY	100

AI MASTER NOMINEES LIMITED

openregistry-gb-11867301·confirmation statement 2026-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATOMINVEST LIMITEDopenregistry-gb-10877299	ORDINARY	100	100.00%

OMNIYA RELIANCE LIMITED

openregistry-gb-11872206·confirmation statement 2023-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INARI SHARMAopenregistry-h-inari-sharma-e4a744	ORDINARY	1	100.00%

ROB SHAW CONSULTANCY LTD

openregistry-gb-11879497·confirmation statement 2021-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT STEVEN SHAWopenregistry-h-robert-steven-shaw-56398b	ORDINARY	100	100.00%

OWL PAYMENTS LIMITED

openregistry-gb-11884803·confirmation statement 2023-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRIPADVISOR UK HOLDCO LIMITEDopenregistry-gb-08279085	ORDINARY	35,000,200

AMS CORPORATE FINANCE LIMITED

openregistry-gb-11898889·confirmation statement 2026-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMS CF TOPCO LTDopenregistry-gb-14404358	ORDINARY	1

PROPLAN FINANCIAL ADVICE LIMITED

openregistry-gb-11899930·confirmation statement 2022-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN HENRY VAN DEN NIEUWENHOFopenregistry-h-steven-henry-van-den-nieuwenhof-a4ad19	ORDINARY	17,500	100.00%

ROSEWOOD PRIVATE LTD

openregistry-gb-11900478·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DENITSA YANEVA MARSHALLopenregistry-h-denitsa-yaneva-marshall-5f9d7d	ORDINARY	1,000	100.00%

EDMIL UMBRELLA COMPANY LTD

openregistry-gb-11904200·confirmation statement 2022-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDWIN SAMUopenregistry-h-edwin-samu-adfe77	ORDINARY	100

BARNETT MORTGAGE SOLUTIONS LIMITED

openregistry-gb-11904813·confirmation statement 2025-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER BARNETTopenregistry-h-peter-barnett-4c6aa1	ORDINARY SHARES	1	100.00%

WISE ASSETS UK LTD

openregistry-gb-11905382·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WISE INVESTMENTS HOLDINGS LTDopenregistry-gb-13222470	ORDINARY	638,500,100

SS INVESTMENT HOLDING LTD

openregistry-gb-11906663·confirmation statement 2021-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIDDHARTH SHANKARopenregistry-h-siddharth-shankar-747ee3	ORDINARY	1,000	100.00%

VICTORIA POTTER LIMITED

openregistry-gb-11911751·confirmation statement 2026-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA POTTERopenregistry-gb-11911751	ORDINARY A	1	100.00%

WITHYCOMBE FINANCIAL SERVICES LIMITED

openregistry-gb-11913945·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WITHYCOMBE 11 GRAIG LWYD RADYR CARDIFF WALES CF15 8BGopenregistry-h-andrew-withycombe-11-graig-lwyd-radyr-ca-b07cdb	ORDINARY	4,000

PANA UK HOLDINGS LIMITED

openregistry-gb-11914484·confirmation statement 2025-03-23·1 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.