UK companies/SIC 64999/Shareholders/Page 331

Shareholders of UK companies in SIC 64999Page 331 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: 27 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 2021-08-01 and 2026-05-20. 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
27

Shareholders that are UK companies
10

MINDFUL WEALTH LIMITED

openregistry-gb-12136543·confirmation statement 2021-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAI OLIVER STREETopenregistry-h-jai-oliver-street-39cb65	ORDINARY	100	100.00%

I'ECO HOLDINGS LTD

openregistry-gb-12148367·confirmation statement 2026-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FERUZBEK ZARIPOVopenregistry-h-feruzbek-zaripov-eb131c	ORDINARY	1,000,000	100.00%

TAJ EXCHANGE LIMITED

openregistry-gb-12150889·confirmation statement 2023-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEYED AMIR SEYED SALEHIopenregistry-h-seyed-amir-seyed-salehi-89afba	ORDINARY	100

L COLE ASSOCIATES LIMITED

openregistry-gb-12165778·confirmation statement 2021-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURA EMILY COLEopenregistry-h-laura-emily-cole-300841	ORDINARY	1	100.00%

JAS CONSULTANCY (LEEDS) LTD

openregistry-gb-12168852·confirmation statement 2024-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIE SMYTHopenregistry-h-julie-smyth-1396b8	ORDINARY	100	100.00%

BUCKZY PAYMENTS LIMITED

openregistry-gb-12168958·confirmation statement 2021-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BUCKZY PAYMENTS INCopenregistry-h-buckzy-payments-inc-b73e8f	ORDINARY	141,000	100.00%

GERRARDS & LYLES LTD

openregistry-gb-12175837·confirmation statement 2025-08-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VINCENT DE SANTISopenregistry-h-vincent-de-santis-bd4540	ORDINARY	1	100.00%

REMITTANCE360 LTD

openregistry-gb-12181797·confirmation statement 2026-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLK FINANCIAL GROUP LTDopenregistry-h-blk-financial-group-ltd-c13d36	ORDINARY	19,238

AEDOS CAPITAL PARTNERS LTD

openregistry-gb-12186119·confirmation statement 2025-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR KEVIN MCKENNAopenregistry-h-mr-kevin-mckenna-d71f12	ORDINARY	100

BRIGHT STAR WEALTH LTD

openregistry-gb-12186461·confirmation statement 2026-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES GROUP HOLDINGS LIMITEDopenregistry-gb-15989394	ORDINARY	1	100.00%

PRACTIKA FINANCE LTD

openregistry-gb-12191299·confirmation statement 2023-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RENAT FASILOVopenregistry-h-renat-fasilov-73e1b0	ORDINARY	706,407

IKIGAI FINANCE LTD

openregistry-gb-12192139·confirmation statement 2024-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DILJEET SINGHopenregistry-gb-16131869	ORDINARY	100

SAFEBUY VAULT LTD

openregistry-gb-12193901·confirmation statement 2022-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN EDWARD SMITHopenregistry-h-ian-edward-smith-f3ed70	ORDINARY	1	100.00%

TREADHIGH LIMITED

openregistry-gb-12196997·confirmation statement 2025-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADEWUYI ABAYOMIopenregistry-h-adewuyi-abayomi-d0b43d	ORDINARY	100	100.00%

COMMERCIAL & LEGAL LTD

openregistry-gb-12200296·confirmation statement 2021-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEX KHANopenregistry-gb-15005898	ORDINARY GBP 1.00 SHARES.	100

SPECIALIST PROPERTY FINANCE LIMITED

openregistry-gb-12204436·confirmation statement 2022-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AARON BARRYopenregistry-h-aaron-barry-ba2e9c	ORDINARY	100

GUINNESS MAHON LTD

openregistry-gb-12211636·confirmation statement 2021-09-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WILTON GROUP (UK) LIMITEDopenregistry-h-wilton-group-uk-limited-d0f8b0	ORDINARY	1

ALAN M. MILNE LTD

openregistry-gb-12213494·confirmation statement 2023-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALAN MILNEopenregistry-h-alan-milne-c138f0	ORDINARY	10	100.00%

MAYFLOWER FINANCIAL PLANNING LIMITED

openregistry-gb-12224433·confirmation statement 2021-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHLIE BARNARDopenregistry-h-ashlie-barnard-233ae6	ORDINARY	100

HPS SPV 1 LTD

openregistry-gb-12230843·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDopenregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 5 LTD

openregistry-gb-12231808·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDopenregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 4 LTD

openregistry-gb-12231811·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRANSFORMING INVESTMENTS LIMITEDopenregistry-gb-11847931	ORDINARY	1	100.00%

HPS SPV 2 LTD

openregistry-gb-12231814·confirmation statement 2026-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HPS DEV CO 1 LIMITEDopenregistry-gb-12465011	ORDINARY	1	100.00%

HPS SPV 3 LTD

openregistry-gb-12231817·confirmation statement 2026-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HPS DEV CO 1 LIMITEDopenregistry-gb-12465011	ORDINARY	1	100.00%

SOMO BRIDGING TWO LIMITED

openregistry-gb-12242648·confirmation statement 2025-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SM1 CAPITAL & SECURITY LIMITEDopenregistry-gb-12713865	ORDINARY	1,000,000	100.00%

HORIZON GLOBAL LTD

openregistry-gb-12244459·confirmation statement 2025-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE GEORGIOUopenregistry-gb-06067443	ORDINARY	100	100.00%

OPV 2 LIMITED

openregistry-gb-12246093·confirmation statement 2025-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS CAPITAL LIMITEDopenregistry-gb-03981143	ORDINARY	311,972

BRITE ADVISORS LIMITED

openregistry-gb-12249231·confirmation statement 2025-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PSG SIPP LTDopenregistry-gb-07030395	ORDINARY	1

LOMBARD PRIVATE CLIENTS LTD

openregistry-gb-12249440·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLUMBA MCMENAMINopenregistry-h-columba-mcmenamin-7a221e	ORDINARY SHARE	100	100.00%

SHELL FINANCE GB LIMITED

openregistry-gb-12251164·confirmation statement 2024-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHELL GROUP HOLDING LIMITEDopenregistry-gb-14865121	US$, 1.00, ORDINARY	1	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.