UK companies/SIC 64999/Shareholders/Page 334

Shareholders of UK companies in SIC 64999Page 334 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 2021-02-09 and 2026-04-26. 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
11

CJ FOSTER FINANCIAL SERVICES LTD

openregistry-gb-12422366·confirmation statement 2022-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS CEYLAN JENNY FOSTERopenregistry-h-mrs-ceylan-jenny-foster-fd898b	ORDINARY	100

VIRGIL ALTERNATIVE INVESTMENTS UK LTD

openregistry-gb-12432050·confirmation statement 2026-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VA CAPITAL HOLDING LTDopenregistry-gb-13143223	ORDINARY	110,500

MBFSS LIMITED

openregistry-gb-12433015·confirmation statement 2022-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HELM GODFREY HOLDINGS LTDopenregistry-gb-11281652	ORDINARY	100

ACO BOOTH STREET LIMITED

openregistry-gb-12436429·confirmation statement 2026-01-26·1 shareholder·1 share class

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

LITTLE SQUARE CAPITAL LIMITED

openregistry-gb-12442492·confirmation statement 2024-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARCHE INVESTMENTS LTDopenregistry-gb-10702110	ORDINARY	10,000,000

GOOD FINANCIAL ADVICE LIMITED

openregistry-gb-12447865·confirmation statement 2021-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBIN WOODopenregistry-gb-09290738	ORDINARY	1	100.00%

CAMPOY-HENEAUX LTD

openregistry-gb-12450296·confirmation statement 2023-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THIERRY ANTOINE MICHEL CAMPOY-HENEAUXopenregistry-h-thierry-antoine-michel-campoy-heneaux-1febbb	ORDINARY	1	100.00%

HPS SPV 7 LTD

openregistry-gb-12452021·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HPS DEV CO 3 LIMITEDopenregistry-gb-15348429	ORDINARY	1	100.00%

HPS SPV 6 LTD

openregistry-gb-12452048·confirmation statement 2024-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TPSH 1 LIMITEDopenregistry-gb-12356143	ORDINARY	1	100.00%

EVA CAPITAL MANAGEMENT LIMITED

openregistry-gb-12452527·confirmation statement 2021-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HANNAH EDWARDSopenregistry-gb-09943374	ORDINARY	4,100

STRENGTH PROPERTIES LIMITED

openregistry-gb-12457347·confirmation statement 2024-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS GROSSMANopenregistry-h-marcus-grossman-e92a7b	ORDINARY	1	100.00%

SOURCE MY MORTGAGE LTD

openregistry-gb-12461452·confirmation statement 2021-02-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHANIE LOUISE WHITINGopenregistry-h-stephanie-louise-whiting-705299	ORDINARY	100

HPS DEV CO 1 LIMITED

openregistry-gb-12465011·confirmation statement 2026-03-27·1 shareholder·1 share class

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

HPS DEV CO 2 LIMITED

openregistry-gb-12465438·confirmation statement 2026-03-28·1 shareholder·1 share class

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

ALPHA FINANCIAL EXPERTS LIMITED

openregistry-gb-12471319·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AQEEL SHARIFopenregistry-h-aqeel-sharif-18d4ce	ORDINARY	1	100.00%

TIPALTI EUROPE LTD

openregistry-gb-12471817·confirmation statement 2022-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIPALTI SOLUTIONS, LTD.openregistry-h-tipalti-solutions-ltd-555569	ORDINARY	350,000

CHARTA FINANCIAL LTD

openregistry-gb-12471952·confirmation statement 2023-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL HARTLEYopenregistry-h-samuel-hartley-dbc428	ORDINARY	10

MONAVATE LTD

openregistry-gb-12472532·confirmation statement 2026-02-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONAVATE HOLDINGS LIMITEDopenregistry-gb-12749770	ORDINARY	12,080,001	100.00%

PAYNETICS UK LIMITED

openregistry-gb-12481335·confirmation statement 2023-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYNETICS ADopenregistry-h-paynetics-ad-7bb055	ORDINARY	1,650,100

TOMPAY LTD

openregistry-gb-12484741·confirmation statement 2026-02-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MORIEL CARMIopenregistry-h-moriel-carmi-ec6dae	ORDINARY	2,120,000

OXYGEN WEALTH MANAGEMENT LIMITED

openregistry-gb-12491033·confirmation statement 2025-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER CANNELLopenregistry-h-alexander-cannell-cfa8ff	ORDINARY	10	100.00%

EDWARDS LAND & PROPERTY LTD

openregistry-gb-12494136·confirmation statement 2026-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN EDWARDSopenregistry-h-matthew-john-edwards-b67656	ORDINARY	1	100.00%

BOLTON BUSINESS FINANCE LTD

openregistry-gb-12495909·confirmation statement 2021-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCUS ADAM WRIGHTopenregistry-h-marcus-adam-wright-ed4a02	ORDINARY	100	100.00%

GOOGOO LTD

openregistry-gb-12496472·confirmation statement 2023-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEFAN STANFORDopenregistry-h-stefan-stanford-493cd1	ORDINARY	100,000

LEAP VEHICLE LEASING LIMITED

openregistry-gb-12498607·confirmation statement 2021-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DAVID ROGER GARTSIDEopenregistry-h-andrew-david-roger-gartside-999905	ORDINARY	100	100.00%

DELTA INTERMEDIARIES LTD

openregistry-gb-12499972·confirmation statement 2022-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN STEVEN DAVIESopenregistry-h-jonathan-steven-davies-6af5e2	ORDINARY	100	100.00%

EBC FINANCIAL GROUP (UK) LTD

openregistry-gb-12503674·confirmation statement 2023-03-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IDEALE CAPITAL LIMITEDopenregistry-h-ideale-capital-limited-6dc2f2	ORDINARY	3,595,000

WIROUT LIMITED

openregistry-gb-12503841·confirmation statement 2025-04-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WIROUT LTDopenregistry-gb-12503841	ORDINARY	1	100.00%

AMAN RELIABLE BUSINESS LTD

openregistry-gb-12510006·confirmation statement 2024-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMAN ULLAHopenregistry-h-aman-ullah-57685b	ORDINARY	100

CH (NORTH) FINANCING LIMITED

openregistry-gb-12511955·confirmation statement 2025-03-10·1 shareholder·1 share class

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

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.