UK companies/SIC 64999/Shareholders/Page 336

Shareholders of UK companies in SIC 64999Page 336 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: 30 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 2021-05-14 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
30

Shareholders that are UK companies
9

LEADING BRIDGES LTD

openregistry-gb-12576721·confirmation statement 2024-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTELLE IRIS CHADJOU KAKEopenregistry-h-christelle-iris-chadjou-kake-dcdb2c	ORDINARY	10

ST MARKET UK LTD

openregistry-gb-12576898·confirmation statement 2026-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VICTOR CHOopenregistry-h-victor-cho-02be17	ORDINARY	1,000	100.00%

NORTHERN TRUST INVESTOR SERVICES LIMITED

openregistry-gb-12578024·confirmation statement 2022-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE NORTHERN TRUST COMPANYopenregistry-h-the-northern-trust-company-20f382	ORDINARY	140,000,000

SPEND LTD.

openregistry-gb-12590979·confirmation statement 2024-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APSI HOLDINGS LIMITEDopenregistry-gb-13561544	ORDINARY	100

INEDIT (UK) LIMITED

openregistry-gb-12591800·confirmation statement 2025-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD LAURENCE NDEMopenregistry-h-richard-laurence-ndem-473118	ORDINARY	1

BLOCK EFFECT LTD

openregistry-gb-12595141·confirmation statement 2025-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON MUTALIBopenregistry-gb-11885650	ORDINARY	1

IM GLOBAL PARTNER UK LTD

openregistry-gb-12596543·confirmation statement 2022-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IM GLOBAL PARTNER SASopenregistry-gb-FC035344	ORDINARY	90,530

FBP CAPITAL LIMITED

openregistry-gb-12596905·confirmation statement 2025-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCOIS BERNARD POULINopenregistry-h-francois-bernard-poulin-45bb47	ORDINARY	1	100.00%

MIA FINANCIAL ADVICE LTD

openregistry-gb-12601255·confirmation statement 2022-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN DODDopenregistry-gb-07101148	ORDINARY	101

PINGPONG PAYMENT (UK) LIMITED

openregistry-gb-12602063·confirmation statement 2026-05-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FLC3 (HONG KONG) LIMITEDopenregistry-h-flc3-hong-kong-limited-fc262c	ORDINARY	9,000,000

CAPITAL MATTERS LTD

openregistry-gb-12605362·confirmation statement 2021-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GERALD HOAREopenregistry-h-gerald-hoare-14761c	ORDINARY	1	100.00%

AGILE FOREIGN EXCHANGE LIMITED

openregistry-gb-12609614·confirmation statement 2022-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALI REZA MAJNOUNIopenregistry-h-ali-reza-majnouni-e2e884	ORDINARY	100

BOHEMOND ENTERPRISES LTD

openregistry-gb-12610821·confirmation statement 2025-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS EZIO BONETTIopenregistry-h-thomas-ezio-bonetti-ce6b82	ORDINARY	100	100.00%

CORRODALE LIMITED

openregistry-gb-12612069·confirmation statement 2021-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JOHN BARNETTopenregistry-h-robert-john-barnett-b083b1	ORDINARY	1	100.00%

SAFE-SALE TRADING LTD

openregistry-gb-12623754·confirmation statement 2026-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALLUM ALASDAIR LOVETTopenregistry-h-callum-alasdair-lovett-dd06d1	ORDINARY	1	100.00%

FASTREMS LIMITED

openregistry-gb-12626970·confirmation statement 2024-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BILAL SAHAKopenregistry-h-bilal-sahak-7455c0	ORDINARY	1

INGS & ASSOCIATES LTD

openregistry-gb-12629799·confirmation statement 2024-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE THOMAS INGSopenregistry-h-george-thomas-ings-dd820c	ORDINARY	1

AVENTUR WEALTH LTD

openregistry-gb-12632431·confirmation statement 2023-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVENTUR GROUP LTDopenregistry-gb-13099489	ORDINARY SHARES A	400,000	100.00%

SUCCESS FOR LIFE LTD

openregistry-gb-12637701·confirmation statement 2025-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDGAR YASSER DO ROSARIO SANHAopenregistry-h-edgar-yasser-do-rosario-sanha-f3e80d	ORDINARY	1

KEYSTONE MORTGAGES & FINANCIAL SERVICES LTD

openregistry-gb-12638599·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WILLIAM JOHN DAWSONopenregistry-h-james-william-john-dawson-a03c91	ORDINARY	100	100.00%

EPHELIA UK EMD LTD

openregistry-gb-12639882·confirmation statement 2024-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIGH29 HOLDING LTDopenregistry-gb-14477582	ORDINARY	1,000

TRUVA CORPORATE ADMINISTRATION LIMITED

openregistry-gb-12642399·confirmation statement 2022-06-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRUVA CORP HOLDINGS LIMITEDopenregistry-gb-14141251	ORDINARY	100	100.00%
TRUVA CORP HOLDINGS LIMITEDopenregistry-gb-14141251	ORDINARY	0	0.00%

MARBAL LTD

openregistry-gb-12649516·confirmation statement 2023-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR MARCUS SEBASTIANUS MEIJERopenregistry-h-mr-marcus-sebastianus-meijer-1b0f8b	ORDINARY	1	100.00%

UNA VITA FINANCIAL PLANNING LIMITED

openregistry-gb-12655138·confirmation statement 2021-06-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BETTER WORLD CB LIMITEDopenregistry-gb-12649859	ORDINARY	6,000	100.00%

BROAD MONEY PAYMENT & DIGITAL SERVICES LIMITED

openregistry-gb-12656257·confirmation statement 2022-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SURAJU RAZZAQopenregistry-h-suraju-razzaq-f39e39	ORDINARY	1,000,000	100.00%

S K FINANCE LONDON LIMITED

openregistry-gb-12659650·confirmation statement 2025-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAGVIR SINGH RAKKARopenregistry-h-jagvir-singh-rakkar-29df6e	ORDINARY	1

RISK CAPITAL MANAGEMENT LIMITED

openregistry-gb-12662471·confirmation statement 2021-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICARD ALEMANY PANTEBREopenregistry-h-ricard-alemany-pantebre-09740b	ORDINARY	100	100.00%

XEPAY LTD

openregistry-gb-12663619·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MISS FARAT KAUSARopenregistry-h-miss-farat-kausar-bd08f7	ORDINARY	1

FOLIO FINANCE HOLDINGS LTD

openregistry-gb-12665404·confirmation statement 2025-06-01·1 shareholder·1 share class

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

CHANGING LENS LTD

openregistry-gb-12666361·confirmation statement 2022-06-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR AGAM JAINopenregistry-h-mr-agam-jain-b041a0	ORDINARY	250,000

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.