UK companies/SIC 64999/Shareholders/Page 337

Shareholders of UK companies in SIC 64999Page 337 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 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 2021-06-17 and 2025-07-28. 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

ADDLIFE FINANCIAL LTD

openregistry-gb-12672589·confirmation statement 2023-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIPAL JHALAopenregistry-h-dipal-jhala-da63a2	ORDINARY	5,000

A&C ACCOUNTING LTD

openregistry-gb-12673618·confirmation statement 2025-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELINA MUNTEANUopenregistry-h-angelina-munteanu-b7b379	ORDINARY	1

GJFX LTD

openregistry-gb-12675788·confirmation statement 2025-06-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE JAMES JACKSONopenregistry-h-george-james-jackson-98764f	ORDINARY	1	100.00%

SCRYPT LTD

openregistry-gb-12680952·confirmation statement 2025-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCRYPT ASSET MANAGEMENT AGopenregistry-h-scrypt-asset-management-ag-a9dabc	ORDINARY	1,000	100.00%

XPRESS TRAVEL & TRANSFERS LTD

openregistry-gb-12681040·confirmation statement 2021-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED DIN 43 HONEY HILL ROAD BEDFORD ENGLAND MK40 4NPopenregistry-h-mohammed-din-43-honey-hill-road-bedford--e95507	ORDINARY	100

CLARITY FINANCIAL PLANNING LIMITED

openregistry-gb-12681688·confirmation statement 2022-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS JENNY-LOUISE MEGGSopenregistry-h-mrs-jenny-louise-meggs-090d6b	ORDINARY	10

PROACTIVE VEHICLE & EQUIPMENT FINANCE LTD

openregistry-gb-12688016·confirmation statement 2025-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROTHWELLopenregistry-h-daniel-rothwell-781a7b	ORDINARY	100

PAYROC WORLDACCESS, LTD.

openregistry-gb-12689448·confirmation statement 2021-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYROC WORLDACCESS, LLCopenregistry-h-payroc-worldaccess-llc-b7fc28	ORDINARY	100	100.00%

SPS UK INVEST LTD

openregistry-gb-12690857·confirmation statement 2024-04-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SPS INVEST HOLDCO LTDopenregistry-gb-12890957	ORDINARY	300	100.00%

ADVANTA INVEST LTD

openregistry-gb-12693508·confirmation statement 2022-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVANTA LIMITEDopenregistry-gb-16947175	ORDINARY	300,000

AXIAN CAPITAL MANAGEMENT LIMITED

openregistry-gb-12694354·confirmation statement 2021-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREENSTED CAPITAL LTDopenregistry-gb-09581610	ORDINARY	100	100.00%

LRL FUTURE FINANCE LIMITED

openregistry-gb-12698514·confirmation statement 2021-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARRWOOD FINANCE GROUP LIMITEDopenregistry-gb-12694018	ORDINARY	100	100.00%

IWOCA SKYE FINANCE LTD

openregistry-gb-12699377·confirmation statement 2021-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IWOCA LTDopenregistry-gb-07798925	ORDINARY	1	100.00%

MSD UK HOLDINGS LIMITED

openregistry-gb-12701276·confirmation statement 2025-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MSD UK HOLDINGS, LTD.openregistry-gb-12701276	ORDINARY	10,000

BID II-A EUROPE (UK) LIMITED

openregistry-gb-12712239·confirmation statement 2024-06-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BID II US EUROPE AGGREGATOR LPopenregistry-h-bid-ii-us-europe-aggregator-lp-1ffa8d	ORDINARY	553,650	100.00%

LEGAL & PAYMENT NAVIGATOR LIMITED

openregistry-gb-12712464·confirmation statement 2024-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YEVHENIIA ZHYVTSOVAopenregistry-h-yevheniia-zhyvtsova-4effb9	ORDINARY	100	100.00%

OPULENZE CAPITAL LIMITED

openregistry-gb-12715104·confirmation statement 2021-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIKAS CHAUHANopenregistry-h-vikas-chauhan-193cb1	ORDINARY	135,000

KH&C LTD

openregistry-gb-12715731·confirmation statement 2022-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL KINGopenregistry-h-neil-king-790e27	ORDINARY	1	100.00%

WEAVEPAY LIMITED

openregistry-gb-12716248·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVGENY SHIPULYAopenregistry-h-evgeny-shipulya-67f42b	ORDINARY	1,000,000

RINGMEISTER (SERVICES) LIMITED

openregistry-gb-12718293·confirmation statement 2021-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIM HERTELopenregistry-h-tim-hertel-34ac11	ORDINARY	5	100.00%

3DINVEST GROUP LTD

openregistry-gb-12722848·confirmation statement 2025-07-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANISH KATARIAopenregistry-h-manish-kataria-ae0fbe	ORDINARY	1	100.00%

AUTHPAY LTD

openregistry-gb-12738270·confirmation statement 2024-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL PAUL WOOLGAR-NORTONopenregistry-h-michael-paul-woolgar-norton-d3dc08	ORDINARY	740,000

MONETIC CAPITAL LIMITED

openregistry-gb-12745932·confirmation statement 2025-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IGOR PANKRATOVopenregistry-h-igor-pankratov-f4517a	ORDINARY	1	100.00%

PIN4 EUROPE LIMITED

openregistry-gb-12750597·confirmation statement 2021-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIN4 INCopenregistry-h-pin4-inc-a25b9b	ORDINARY	100	100.00%

EASTDIL SECURED LTD

openregistry-gb-12751924·confirmation statement 2021-07-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EASTDIL SECURED L.L.C.openregistry-h-eastdil-secured-l-l-c-a02f1b	ORDINARY	10,001

TRIALPHA ADVISORY LTD

openregistry-gb-12754132·confirmation statement 2021-07-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO TRINCA GAROTINopenregistry-h-antonio-trinca-garotin-3ad2b9	ORDINARY	100	100.00%

BUTTER SPV 1 LTD

openregistry-gb-12757037·confirmation statement 2025-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AFFIRM U.K. LIMITEDopenregistry-gb-10199101	ORDINARY	102	100.00%

MNL (EIGHTEEN48) NOMINEES LIMITED

openregistry-gb-12760671·confirmation statement 2024-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

ACRE LANE FUNDING 3 LTD

openregistry-gb-12767382·confirmation statement 2021-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ACRE LANE CAPITAL LTDopenregistry-gb-11518927	ORDINARY	1	100.00%

APPLICANT MORTGAGE BROKERS LIMITED

openregistry-gb-12772856·confirmation statement 2025-07-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JOHN BASKERVILLEopenregistry-h-daniel-john-baskerville-9f5179	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.