UK companies/SIC 64999/Shareholders/Page 335

Shareholders of UK companies in SIC 64999Page 335 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: 25 distinct shareholders holding 31 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 2021-03-10 and 2026-06-01. 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
25

Shareholders that are UK companies
10

KMBT LIMITED

openregistry-gb-12512234·confirmation statement 2021-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ILIYASU SAIDU MAISANDAopenregistry-h-iliyasu-saidu-maisanda-60368d	ORDINARY	1,000	100.00%

FORTUNIS IMPACT INVESTMENTS GP LIMITED

openregistry-gb-12512652·confirmation statement 2025-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FCAP GP LTDopenregistry-gb-12244974	ORDINARY	1

RCN 2020 LIMITED

openregistry-gb-12514465·confirmation statement 2021-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A	10,000	100.00%

DOWNING SPECIALIST FINANCE LIMITED

openregistry-gb-12516731·confirmation statement 2021-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PULFORD TRADING LIMITEDopenregistry-gb-08349603	ORDINARY	1	100.00%

TRANSFER EAST LTD

openregistry-gb-12523177·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NISAR AHMED MAZLUMIopenregistry-h-nisar-ahmed-mazlumi-17c8c8	ORDINARY	33,000

FIDUCIARY ASSET MANAGEMENT LIMITED

openregistry-gb-12533274·confirmation statement 2021-03-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HENRY GILES STRUDWICKopenregistry-h-henry-giles-strudwick-d0fad2	ORDINARY	101	100.00%

STRATTON RESOLUTIONS LIMITED

openregistry-gb-12535969·confirmation statement 2025-03-25·1 shareholder·1 share class

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

HESKETH FINANCIAL PLANNING LIMITED

openregistry-gb-12537542·confirmation statement 2021-03-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD HESKETHopenregistry-gb-16912044	ORDINARY	30,000

MROSE 4 LTD

openregistry-gb-12538542·confirmation statement 2022-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALDENHALL HOLDINGS LIMITEDopenregistry-gb-05720516	ORDINARY	1	100.00%

MROSE 2 LTD

openregistry-gb-12538552·confirmation statement 2022-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALDENHALL HOLDINGS LIMITEDopenregistry-gb-05720516	ORDINARY	1	100.00%

MROSE 3 LTD

openregistry-gb-12538589·confirmation statement 2022-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALDENHALL HOLDINGS LIMITEDopenregistry-gb-05720516	ORDINARY	1	100.00%

HAMPTON FINANCIAL SERVICES LTD

openregistry-gb-12544007·confirmation statement 2021-04-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICOLA RAFFLEopenregistry-h-nicola-raffle-fa3967	ORDINARY	25,000	100.00%

GR5 LTD

openregistry-gb-12544512·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOFFAR MIAHopenregistry-h-goffar-miah-a7aea7	ORDINARY	1

LONDON FINANCE CENTRE LTD

openregistry-gb-12550698·confirmation statement 2022-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHADOT ALIopenregistry-h-shadot-ali-ad51cf	ORDINARY	1,000	100.00%

JEM FINANCIAL PLANNING LTD

openregistry-gb-12553739·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHLEY WARDopenregistry-gb-17323775	ORDINARY	100	100.00%

NETFYE LTD

openregistry-gb-12554904·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NIDA SALEEMopenregistry-h-nida-saleem-3aeedf	ORDINARY	100

BAKER HUGHES UK FUNDING COMPANY LTD

openregistry-gb-12556057·confirmation statement 2023-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BAKER HUGHES ENERGY INTERNATIONAL B.V.openregistry-h-baker-hughes-energy-international-b-v-9d364c	ORDINARY	105,000,000

ENABLE YOUR FUTURE LIMITED

openregistry-gb-12556329·confirmation statement 2023-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAM HALLETTopenregistry-h-sam-hallett-2303d6	ORDINARY	100

THE INSOLVENCY GROUP LTD

openregistry-gb-12559281·confirmation statement 2022-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZUBEIR PATELopenregistry-h-zubeir-patel-351a6a	ORDINARY	100

JCP THREE LIMITED

openregistry-gb-12565123·confirmation statement 2021-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A	10,000	100.00%

OBS FINANCE LIMITED

openregistry-gb-12565127·confirmation statement 2021-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A	10,000	100.00%

PAYRON LIMITED

openregistry-gb-12566417·confirmation statement 2024-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ULUGBEK ABDUGANIEVopenregistry-h-ulugbek-abduganiev-5a86de	ORDINARY	615,000

PLATA CAPITAL UK LIMITED

openregistry-gb-12566538·confirmation statement 2026-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLATA CAPITAL LIMITEDopenregistry-gb-10958599	ORDINARY	1,010,000	100.00%

RABB LTD

openregistry-gb-12566641·confirmation statement 2021-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RANBIR SINGHopenregistry-gb-16898120	ORDINARY	10,000

CIRCLE FUNDER 4 LIMITED

openregistry-gb-12570776·confirmation statement 2025-04-23·1 shareholder·1 share class

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

MPF SOHO FUNDING LIMITED

openregistry-gb-12572098·confirmation statement 2026-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MINT PROPERTY FINANCE GROUP LIMITEDopenregistry-gb-11975191	ORDINARY	100	100.00%

CONTACT CAPITAL LIMITED

openregistry-gb-12572122·confirmation statement 2025-04-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TESSA SARAH ELLERY DOLLARopenregistry-h-tessa-sarah-ellery-dollar-03e328	ORDINARY	100	100.00%

CHAPS CONTRACTING SERVICES LTD

openregistry-gb-12572840·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW MOREHEADopenregistry-h-matthew-morehead-eac84f	ORDINARY	100	100.00%

OXFORD WEALTH SOLUTIONS LIMITED

openregistry-gb-12575080·confirmation statement 2025-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAYLEY BARLOWopenregistry-h-hayley-barlow-ad3228	ORDINARY	1
HAYLEY BARLOWopenregistry-h-hayley-barlow-ad3228	ORDINARY	1

YOULEND LIMITED

openregistry-gb-12576377·confirmation statement 2025-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BC MIDCO PTE. LTDopenregistry-h-bc-midco-pte-ltd-0b7646	ORDINARY	9

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.