UK companies/SIC 64999/Shareholders/Page 330

Shareholders of UK companies in SIC 64999Page 330 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: 28 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 2021-06-05 and 2026-05-25. 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
28

Shareholders that are UK companies
9

JIGZO LIMITED

openregistry-gb-12014461·confirmation statement 2026-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
XXX EL ASMARopenregistry-h-xxx-el-asmar-9fe765	ORDINARY	1,000	100.00%

THE ROUTE IFISA BOND PEARMAN COURT LIMITED

openregistry-gb-12016470·confirmation statement 2026-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROUTE GROUP LIMITEDopenregistry-gb-04657096	ORDINARY	1	100.00%

HAYDOCK FINANCE NO.1 LIMITED

openregistry-gb-12016770·confirmation statement 2025-05-23·1 shareholder·1 share class

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

ELC PURCHASE VEHICLE 1 LIMITED

openregistry-gb-12021949·confirmation statement 2025-05-26·1 shareholder·1 share class

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

RCPAY LIMITED

openregistry-gb-12026575·confirmation statement 2023-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RC365 HOLDING PLCopenregistry-gb-13289422	ORDINARY	1

CHARLES WEALTH MANAGEMENT LTD

openregistry-gb-12027591·confirmation statement 2023-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SONIA JOAN CHARLESopenregistry-h-sonia-joan-charles-09c5e1	ORDINARY SHARES A	10

RICCITRADING LTD

openregistry-gb-12032638·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIAMPIERO RICCIopenregistry-h-giampiero-ricci-fb84c3	ORDINARY	139,460

BRIGHTERMOON LTD

openregistry-gb-12032891·confirmation statement 2026-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMMANUEL BOLADEopenregistry-h-emmanuel-bolade-8486e3	ORDINARY	1	100.00%

TOTAL MORTGAGE SOLUTIONS LIMITED

openregistry-gb-12033272·confirmation statement 2024-06-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARRY NEIL MORRISopenregistry-h-barry-neil-morris-a1ada5	ORDINARY	30,000	100.00%

EBAY COMMERCE UK LTD

openregistry-gb-12037643·confirmation statement 2021-06-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EBAY INTERNATIONAL MANAGEMENT B.V.openregistry-h-ebay-international-management-b-v-2b9899	ORDINARY	1,000,000	100.00%

PAGONXT PAYMENTS UK LTD.

openregistry-gb-12057109·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAGONXT PAYMENTS S.L.openregistry-h-pagonxt-payments-s-l-5a98b5	ORDINARY	1,715,000

UNIBANQUE SA LTD

openregistry-gb-12061155·confirmation statement 2023-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PANKAJ SETHIopenregistry-h-pankaj-sethi-42b750	ORDINARY	10,000	100.00%

AAA INVESTMENT HOLDINGS LTD

openregistry-gb-12061534·confirmation statement 2025-06-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN ANTONELLIopenregistry-h-alan-antonelli-1682df	ORDINARY	100	100.00%

FUNDING MARKET LIMITED

openregistry-gb-12062402·confirmation statement 2024-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LENDING BOX LTDopenregistry-gb-15386134	ORDINARY	1

PNET CONSULTING SERVICES LTD

openregistry-gb-12075307·confirmation statement 2023-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PEACE OGECHI IZUCHUKWUopenregistry-h-peace-ogechi-izuchukwu-19b344	ORDINARY	100

MERRIVALE SPECIAL PROJECT (2019) LIMITED

openregistry-gb-12075316·confirmation statement 2023-06-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEANNETTE MARIE KIRTONopenregistry-h-jeannette-marie-kirton-1072fd	ORDINARY	1	100.00%

ESTEEMA FINANCIAL MANAGEMENT LIMITED

openregistry-gb-12080265·confirmation statement 2024-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMBRISH KUMAR AGARWALopenregistry-h-ambrish-kumar-agarwal-08aebf	ORDINARY	100

MTF (NH) LIMITED

openregistry-gb-12089238·confirmation statement 2026-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M T FINANCE LIMITEDopenregistry-gb-06622832	ORDINARY	360,001	100.00%

TABII LIMITED

openregistry-gb-12091295·confirmation statement 2026-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TURKIYE RADYO TELEVIZYON KURUMUopenregistry-h-turkiye-radyo-televizyon-kurumu-fcb2f3	ORDINARY	1,000	100.00%

FIZZYY LTD

openregistry-gb-12099134·confirmation statement 2025-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN CLEMENTopenregistry-h-sebastian-clement-00a688	ORDINARY	100	100.00%

MMC FINANCE (AUSTRALIA) LIMITED

openregistry-gb-12104260·confirmation statement 2025-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MMC INTERNATIONAL TREASURY CENTRE LIMITEDopenregistry-gb-05897457	ORDINARY	1,000

MMC FINANCE (EUROPE) LIMITED

openregistry-gb-12104276·confirmation statement 2026-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MMC INTERNATIONAL TREASURY CENTRE LIMITEDopenregistry-gb-05897457	ORDINARY	5,000

AZURE PAYMENTS LTD.

openregistry-gb-12108869·confirmation statement 2025-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DTSOCIALIZE HOLDING LIMITEDopenregistry-gb-12858595	ORDINARY	85,100	100.00%

BRICKFLOW LIMITED

openregistry-gb-12109370·confirmation statement 2023-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROPERTY FUNDING HUB LIMITEDopenregistry-gb-11542169	ORDINARY	1	100.00%

SACKVILLE CAPITAL LTD

openregistry-gb-12110836·confirmation statement 2025-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GFO HOLDING (JERSEY) LIMITEDopenregistry-h-gfo-holding-jersey-limited-8c1c78	ORDINARY	4	100.00%

IW FINANCE LIMITED

openregistry-gb-12124868·confirmation statement 2023-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN WILLIAMSON & SON (KINGS LYNN) LIMITEDopenregistry-gb-01346765	ORDINARY	100	100.00%

ECLIPSE FINANCIAL PLANNING LTD

openregistry-gb-12129860·confirmation statement 2025-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAKH LTDopenregistry-h-takh-ltd-720fef	ORDINARY	1	100.00%

BLUESKY GLOBAL GROUP LTD

openregistry-gb-12132776·confirmation statement 2025-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDALLA AHMEDopenregistry-h-abdalla-ahmed-d1aea2	ORDINARY	1

WHEATLEY IFA LIMITED

openregistry-gb-12134337·confirmation statement 2026-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SWL BIDCO LTDopenregistry-h-swl-bidco-ltd-d708be	ORDINARY	100

BALLTICA CONSULTING LTD

openregistry-gb-12135735·confirmation statement 2024-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANDRA MINKINA - BENKEopenregistry-h-sandra-minkina-benke-9276e9	ORDINARY	100

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.