UK companies/SIC 64999/Shareholders/Page 333

Shareholders of UK companies in SIC 64999Page 333 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 32 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 2020-12-18 and 2026-03-10. 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
11

LEXI DEBT ADVISORY LIMITED

openregistry-gb-12345503·confirmation statement 2023-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CNS DEBT CAPITAL LIMITEDopenregistry-gb-12313603	ORDINARY	100	100.00%

ARMSTRONG ADVISORY 2 LIMITED

openregistry-gb-12345617·confirmation statement 2023-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES ADAM MALACHY ARMSTRONGopenregistry-h-charles-adam-malachy-armstrong-b16eef	ORDINARY	1	100.00%

RVJL LTD

openregistry-gb-12345954·confirmation statement 2024-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT VICTOR JAMES LEATHERLANDopenregistry-h-robert-victor-james-leatherland-f6fcfe	ORDINARY	1	100.00%

STAG SECURITIES LTD

openregistry-gb-12347261·confirmation statement 2024-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STAG INTERNATIONAL GROUP INCopenregistry-h-stag-international-group-inc-c68b4c	ORDINARY	433,000
STAG INTERNATIONAL GROUP INCopenregistry-h-stag-international-group-inc-c68b4c	ORDINARY	274,810

SCIOPAY LTD

openregistry-gb-12352935·confirmation statement 2022-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCIO GROUP LTDopenregistry-gb-12540309	ORDINARY	24,500,000

SELBORNE JAMES LTD

openregistry-gb-12353085·confirmation statement 2024-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAROLINE JAMESopenregistry-h-caroline-james-d48507	ORDINARY	10	100.00%

MSBM WEALTH LIMITED

openregistry-gb-12361618·confirmation statement 2025-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RANBIR MAKHopenregistry-h-ranbir-makh-f1c148	ORDINARY SHARES	100	100.00%

REDWOOD BUSINESS FINANCE LTD

openregistry-gb-12362173·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BINGO HOLDINGS LTDopenregistry-gb-13987245	ORDINARY	100	100.00%

STEVENS + ASSOCIATES (PVT) LTD

openregistry-gb-12363465·confirmation statement 2022-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONRAD DARAREopenregistry-gb-14068262	ORDINARY	50
CONRAD DARAREopenregistry-gb-14068262	ORDINARY	50

IRC CAPITAL LTD

openregistry-gb-12363742·confirmation statement 2026-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IRC VENTURESopenregistry-h-irc-ventures-5b0c32	ORDINARY	100

CUSHON MT LIMITED

openregistry-gb-12366412·confirmation statement 2024-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CUSHON GROUP LIMITEDopenregistry-gb-10967805	ORDINARY SHARES OF £1.00	100	100.00%

CHANNEL DIGITAL FINANCE LIMITED

openregistry-gb-12367450·confirmation statement 2025-12-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHANNEL DIGITAL HOLDINGS LIMITEDopenregistry-gb-12366312	FOUNDERS SHARES	4,000

CHESTER ADVISORS LTD

openregistry-gb-12370901·confirmation statement 2020-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROMAIN JEAN OSCAR BRUEREopenregistry-h-romain-jean-oscar-bruere-dff826	ORDINARY	1	100.00%

CACEIS UK TRUSTEE AND DEPOSITARY SERVICES LTD

openregistry-gb-12374468·confirmation statement 2024-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CACEISopenregistry-h-caceis-f2f602	ORDINARY	10,000,000

BLACKSTONE EQUITY LTD

openregistry-gb-12375473·confirmation statement 2021-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRANCASTER TRADING HOLDINGS LTDopenregistry-gb-12997853	ORDINARY	100

STRONGPOINT GROUP LTD

openregistry-gb-12375548·confirmation statement 2023-04-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEX LYNFORDopenregistry-h-alex-lynford-524142	ORDINARY	100	100.00%

ADAMANTINE GROUP LTD

openregistry-gb-12379350·confirmation statement 2025-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KANGopenregistry-h-kang-2bdb70	ORDINARY	100	100.00%

KIS ADVISORY LTD

openregistry-gb-12381105·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KASUN INDIKA SIRIWARDANAopenregistry-h-kasun-indika-siriwardana-d7073b	ORDINARY	1,000,000	100.00%

ZAS MORTGAGES & PROTECTION LIMITED

openregistry-gb-12383115·confirmation statement 2026-01-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZULFIQAR ALIopenregistry-h-zulfiqar-ali-ef5ba8	ORDINARY	10,000

NISMA CONSULTING LTD

openregistry-gb-12388691·confirmation statement 2026-01-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SERGE PAVILLY MENGUE MESSOMOopenregistry-h-serge-pavilly-mengue-messomo-7d3d94	ORDINARY	100	100.00%

SHAW & CO ADVISORY LTD

openregistry-gb-12389996·confirmation statement 2023-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAW & CO GROUP LTDopenregistry-gb-12388530	ORDINARY	901	100.00%

SHAW & CO CAPITAL LTD

openregistry-gb-12390094·confirmation statement 2023-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAW & CO GROUP LTDopenregistry-gb-12388530	ORDINARY	1	100.00%

HAANUWISE TECHNOLOGIES LTD

openregistry-gb-12398004·confirmation statement 2022-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KALKINE HOLDINGS PTY LTDopenregistry-h-kalkine-holdings-pty-ltd-095eb6	ORDINARY	15,000

DIRECT MARKET ACCESS UK LTD

openregistry-gb-12403673·confirmation statement 2025-01-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCM DMA PTY (LTD)openregistry-h-scm-dma-pty-ltd-2c1fd7	ORDINARY	100	100.00%

PLENA WEALTH MANAGEMENT LTD

openregistry-gb-12406035·confirmation statement 2025-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY NIXONopenregistry-h-anthony-nixon-ab7997	ORDINARY	10	100.00%

AVENTUR ESTATE PLANNING LTD

openregistry-gb-12408944·confirmation statement 2023-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVENTUR GROUP LTDopenregistry-gb-13099489	ORDINARY	100	100.00%

SHOJIN ASIA LTD

openregistry-gb-12409009·confirmation statement 2023-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOJIN PROPERTY PARTNERS LTDopenregistry-gb-09647110	ORDINARY	1	100.00%

LUNAPAY LIMITED

openregistry-gb-12409501·confirmation statement 2023-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEMIAN SOTBARNopenregistry-h-demian-sotbarn-2100d9	ORDINARY	330,000

WSTEIN LIMITED

openregistry-gb-12411502·confirmation statement 2023-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER MAKARINopenregistry-h-alexander-makarin-e83271	ORDINARY	550,000

OBWORKS LIMITED

openregistry-gb-12417206·confirmation statement 2025-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SALAD HOLDINGS LIMITEDopenregistry-gb-10988702	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.