UK companies/SIC 64999/Shareholders/Page 329

Shareholders of UK companies in SIC 64999Page 329 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 2021-04-23 and 2026-05-21. 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
14

CAGP LIMITED

openregistry-gb-11922738·confirmation statement 2026-04-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRAIG PRICEopenregistry-h-craig-price-f78d20	ORDINARY SHARES	100	100.00%

EDENTREE ASSET MANAGEMENT LIMITED

openregistry-gb-11923964·confirmation statement 2025-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDENTREE HOLDINGS LIMITEDopenregistry-gb-14496067	ORDINARY	13,800,000	100.00%

FINANSPAN LIMITED

openregistry-gb-11924176·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYED OVAIS ALI SHAH ALIopenregistry-h-syed-ovais-ali-shah-ali-8ed444	ORDINARY	100

JO CARLIN LTD

openregistry-gb-11927632·confirmation statement 2022-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOANNA CARLINopenregistry-h-joanna-carlin-6f5327	ORDINARY	1	100.00%

ROHAN DAVID FINANCIAL PLANNING AND WEALTH MANAGEMENT LIMITED

openregistry-gb-11929169·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID PATRICK ROHAN CULLETONopenregistry-h-david-patrick-rohan-culleton-0bbc83	ORDINARY	100	100.00%

TAJ GENERAL TRADING LTD

openregistry-gb-11929657·confirmation statement 2025-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAJ EXCHANGE LTDopenregistry-gb-12150889	ORDINARY	100

JAMES SMITH WSM LIMITED

openregistry-gb-11931213·confirmation statement 2026-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CHARLES SMITHopenregistry-h-james-charles-smith-e4c7b5	ORDINARY	100	100.00%

MNL (MOLTEN) NOMINEES LIMITED

openregistry-gb-11931537·confirmation statement 2024-04-03·1 shareholder·1 share class

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

TWINWIN LIMITED

openregistry-gb-11938414·confirmation statement 2024-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHEMANAND HURHANGEEopenregistry-h-khemanand-hurhangee-0937d3	ORDINARY	10,000	100.00%

MORTGAGE KART ADVISORS LIMITED

openregistry-gb-11938730·confirmation statement 2024-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORTGAGE KART LIMITEDopenregistry-gb-11118332	ORDINARY	1	100.00%

SIMPLY FUNDING LIMITED

openregistry-gb-11940320·confirmation statement 2025-04-07·1 shareholder·1 share class

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

BLACKDOWN PARTNERS LIMITED

openregistry-gb-11942968·confirmation statement 2025-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HURTWOOD CAPITAL LIMITEDopenregistry-gb-14387700	ORDINARY	100	100.00%

MARZENA MORTGAGES LTD

openregistry-gb-11946260·confirmation statement 2023-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARZENA ZENCZAKOWSKAopenregistry-h-marzena-zenczakowska-e8e7e9	ORDINARY	100

GLOBAL FUNDING NETWORK LIMITED

openregistry-gb-11950206·confirmation statement 2023-04-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARRYL JOHN BAINESopenregistry-h-darryl-john-baines-86e848	ORDINARY	1

ATLANTIC HOUSE INVESTMENTS LIMITED

openregistry-gb-11962808·confirmation statement 2022-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATLANTIC HOUSE GROUP LIMITEDopenregistry-gb-09770730	ORDINARY	600,000

ARBITRIUM WEALTH MANAGEMENT LTD

openregistry-gb-11963969·confirmation statement 2026-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	1	100.00%

UK FIRST FINTECH LIMITED

openregistry-gb-11972677·confirmation statement 2025-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FENGPING WEIopenregistry-h-fengping-wei-d738cb	ORDINARY	1,370	100.00%

EINSTEINIUM LTD

openregistry-gb-11976055·confirmation statement 2023-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY OSIJOopenregistry-h-anthony-osijo-f02e6b	ORDINARY	1,000	100.00%

BL ADVISORY & CONSULTING LIMITED

openregistry-gb-11977877·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BEATA LUBINSKAopenregistry-h-beata-lubinska-7449d7	ORDINARY	1	100.00%

FRIARSGATE FINANCIAL PLANNING LIMITED

openregistry-gb-11988610·confirmation statement 2026-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES HOLDINGS LTDopenregistry-gb-12012534	ORDINARY	1,008	100.00%

THIRDWAY CAPITAL LTD

openregistry-gb-11993982·confirmation statement 2022-03-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THIRDWAY PARTNERS LLPopenregistry-gb-OC395360	ORDINARY	25,000

MAXI RESOLUTIONS LTD

openregistry-gb-11994325·confirmation statement 2023-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAFINA SALMAN SONIopenregistry-h-safina-salman-soni-42ddcb	ORDINARY	1	100.00%

ROSE HILL FINANCIAL SERVICES LTD

openregistry-gb-11997519·confirmation statement 2025-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL DAYTON LEVI EWENopenregistry-h-samuel-dayton-levi-ewen-f7ae4c	ORDINARY	100	100.00%

UK GLORY AND GRACE LTD

openregistry-gb-12003683·confirmation statement 2025-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DORISS ALAINE TIRONAopenregistry-h-doriss-alaine-tirona-5319fb	ORDINARY	1

EASTDIL SECURED INTERNATIONAL LTD.

openregistry-gb-12006541·confirmation statement 2023-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EASTDIL SECURED L.L.C.openregistry-h-eastdil-secured-l-l-c-a02f1b	ORDINARY	650,002

ONYX MONEY (OVERSEAS) LIMITED

openregistry-gb-12006968·confirmation statement 2021-05-19·1 shareholder·1 share class

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

TEMBO SAVINGS LIMITED

openregistry-gb-12008146·confirmation statement 2025-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TEMBO MONEY LIMITEDopenregistry-gb-12631312	ORDINARY	1,530,390

TO GO DELIVERY LTD

openregistry-gb-12009707·confirmation statement 2024-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
P3 FINANCIAL GROUP OYopenregistry-h-p3-financial-group-oy-94c181	ORDINARY	100	100.00%

GROUP POLICY SERVICES LIMITED

openregistry-gb-12012275·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
2 PLAN WEALTH MANAGEMENT LIMITEDopenregistry-gb-05998270	ORDINARY £1	100	100.00%

BE GLOBAL LTD

openregistry-gb-12013875·confirmation statement 2021-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BE FINANCIAL HOLDINGS LTDopenregistry-gb-12011069	ORDINARY	300,000	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.