UK companies/SIC 64999/Shareholders/Page 332

Shareholders of UK companies in SIC 64999Page 332 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 2021-04-07 and 2026-02-15. 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
13

WISE FINANCIAL SERVICES LTD

openregistry-gb-12252055·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOYCHEN AUGUSTINEopenregistry-h-noychen-augustine-c929c6	ORDINARY	1	100.00%

ARCSTONE HOLDINGS LIMITED

openregistry-gb-12255450·confirmation statement 2021-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARCSTONE HOSPITALITY LIMITEDopenregistry-gb-12003855	ORDINARY	100	100.00%

EQUITY RELEASE ASSOCIATES LIMITED

openregistry-gb-12258392·confirmation statement 2022-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGE PARTNERSHIP LIMITEDopenregistry-gb-05265969	ORDINARY	1

EUROPEAN WIND INVESTMENTS GROUP 3 LIMITED

openregistry-gb-12260874·confirmation statement 2024-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ATLANTICA INVESTMENT LIMITEDopenregistry-h-atlantica-investment-limited-94140b	ORDINARY	1,200

JOHN HALL FINANCIAL SERVICES LIMITED

openregistry-gb-12268685·confirmation statement 2025-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RODNEY JOHN BESLEY HALLopenregistry-h-rodney-john-besley-hall-dc9a89	ORDINARY	1	100.00%

BCM WEALTH MANAGEMENT LTD

openregistry-gb-12270895·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER ROBERT SMITHopenregistry-h-oliver-robert-smith-241a55	ORDINARY	101	100.00%

AGMAN INTERMEDIARY LIMITED

openregistry-gb-12271079·confirmation statement 2025-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
E D & F MAN SENIOR FINCO LIMITEDopenregistry-gb-13878756	ORDINARY	1,000

FRANCIS CLARK TRUST CORPORATION LIMITED

openregistry-gb-12271090·confirmation statement 2025-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCIS CLARK LLPopenregistry-gb-OC349116	ORDINARY	250,000	100.00%

EVLEN CAPITAL INVESTMENTS LTD

openregistry-gb-12272000·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVA ELEONOR GARCIA REYESopenregistry-h-eva-eleonor-garcia-reyes-ef2280	ORDINARY	1	100.00%

LEVELVIEW FINANCIAL SERVICES LIMITED

openregistry-gb-12274883·confirmation statement 2025-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMIT KAKKARopenregistry-h-amit-kakkar-807875	ORDINARY	1	100.00%

THE FINANCE BROKERAGE LIMITED

openregistry-gb-12275419·confirmation statement 2022-05-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURENCE RUTTERopenregistry-h-laurence-rutter-857aea	ORDINARY	120

WORLDREMIT FINANCE LIMITED

openregistry-gb-12277167·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WORLDREMIT GROUP LIMITEDopenregistry-gb-12257809	£0.01 ORDINARY	1,303

WORLDREMIT HOLDING LIMITED

openregistry-gb-12279501·confirmation statement 2025-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WORLDREMIT FINANCE LIMITEDopenregistry-gb-12277167	£0.01 ORDINARY	1,303

ACOLIN GROUP LIMITED

openregistry-gb-12283000·confirmation statement 2024-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACOLIN GROUP HOLDCO LIMITEDopenregistry-gb-12282971	ORDINARY	1,230,838,701

MAPLE MORTGAGE SERVICES LTD

openregistry-gb-12285008·confirmation statement 2021-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAHIR AZIZopenregistry-h-tahir-aziz-323c80	ORDINARY	5,000	100.00%

THE FINANCE GEEK LTD

openregistry-gb-12289554·confirmation statement 2023-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAULA HALLETTopenregistry-h-paula-hallett-e3e5c4	ORDINARY	2

TUCH DIGITAL LIMITED

openregistry-gb-12295247·confirmation statement 2023-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ALEXANDER FOWLERopenregistry-h-daniel-alexander-fowler-ca2af1	ORDINARY	100	100.00%

REGENT'S FINANCE LIMITED

openregistry-gb-12301589·confirmation statement 2025-10-28·1 shareholder·1 share class

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

CHARTSMORE WEALTH LTD

openregistry-gb-12305355·confirmation statement 2021-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA ROSE LAWSONopenregistry-h-victoria-rose-lawson-92a02b	ORDINARY	100	100.00%

LOZAN LTD

openregistry-gb-12308199·confirmation statement 2022-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUSTAVO HENRIQUE SECOopenregistry-h-gustavo-henrique-seco-2a3e04	ORDINARY	10

BRIT FX LIMITED

openregistry-gb-12309386·confirmation statement 2022-02-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QORE LIMITED (HK)openregistry-h-qore-limited-hk-3b3a47	ORDINARY	1

CH (SOUTH AND CENTRAL) FINANCING LIMITED

openregistry-gb-12315712·confirmation statement 2025-09-30·1 shareholder·1 share class

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

MMC FINANCE (SINGAPORE) LIMITED

openregistry-gb-12317606·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	3,001

BRIDGEPOINT HOLDCO 1 LIMITED

openregistry-gb-12321009·confirmation statement 2022-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGEPOINT GROUP HOLDINGS LIMITEDopenregistry-gb-09303968	ORDINARY	1

LENDA LTD

openregistry-gb-12321012·confirmation statement 2024-11-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TONY TADROSopenregistry-h-tony-tadros-1ef50c	ORDINARY	2

T3 FINANCIAL LTD

openregistry-gb-12328427·confirmation statement 2023-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS THURLOWopenregistry-h-nicholas-thurlow-f636d4	ORDINARY	1,000

ROQQETT LTD

openregistry-gb-12330839·confirmation statement 2025-11-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EQUALS GROUP LIMITEDopenregistry-gb-08922461	ORDINARY	2,324,045

CLEARACCEPT LTD

openregistry-gb-12334838·confirmation statement 2023-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARCOURSE PAYMENTS HOLDCO LTDopenregistry-gb-12331935	ORDINARY	11,690,100

LIVINGBRIDGE 7 GP LIMITED

openregistry-gb-12336989·confirmation statement 2022-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIVINGBRIDGE GP HOLDING COMPANY LIMITEDopenregistry-gb-06001439	ORDINARY	1

BUSYLINDSAY LIMITED

openregistry-gb-12341948·confirmation statement 2021-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN MICHAEL LINDSAYopenregistry-h-stephen-michael-lindsay-8f59a3	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.