UK companies/SIC 64999/Shareholders/Page 338

Shareholders of UK companies in SIC 64999Page 338 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 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 2021-07-29 and 2026-05-14. 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
12

INFRARED ETF GPLP LIMITED

openregistry-gb-12779748·confirmation statement 2021-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDopenregistry-gb-07444614	ORDINARY	100	100.00%

INFRARED ETF UGP LIMITED

openregistry-gb-12780041·confirmation statement 2021-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDopenregistry-gb-07444614	ORDINARY	100	100.00%

CSEE INVESTMENTS LTD

openregistry-gb-12781823·confirmation statement 2023-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RACHELLE SEEopenregistry-h-rachelle-see-cb45fb	ORDINARY	1

LUMINA CAPITAL ADVISERS UK LIMITED

openregistry-gb-12781841·confirmation statement 2021-07-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LUMINA CAPITAL ADVISERS LIMITEDopenregistry-h-lumina-capital-advisers-limited-c8aa09	ORDINARY	100	100.00%

PRENEUR CAPITAL LTD

openregistry-gb-12789866·confirmation statement 2022-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHADOWFAX FUNDING SOLUTIONS LIMITEDopenregistry-gb-12800001	ORDINARY	100

NALA PAYMENTS LIMITED

openregistry-gb-12792210·confirmation statement 2024-08-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NALA INC.openregistry-h-nala-inc-6ab3ad	ORDINARY	200

TIME NOMINEES LIMITED

openregistry-gb-12794578·confirmation statement 2021-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLPopenregistry-gb-OC355196	ORDINARY	100	100.00%

EQUITY RELEASE MIDLANDS LIMITED

openregistry-gb-12797649·confirmation statement 2024-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY ASHTONopenregistry-h-timothy-ashton-7f5628	ORDINARY	1	100.00%

DON'T SELL TO ME LIMITED

openregistry-gb-12804631·confirmation statement 2021-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEE JOHN FAULKNERopenregistry-h-lee-john-faulkner-be2405	ORDINARY GBP1 SHARES	100	100.00%

W1TTY GLOBAL LTD

openregistry-gb-12810623·confirmation statement 2024-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPITAL PRIVÉ GROUP LTDopenregistry-gb-12135419	ORDINARY	35,000,000

PRIME PLUS MORTGAGES LTD

openregistry-gb-12813582·confirmation statement 2022-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BONIM FIELDMANopenregistry-h-bonim-fieldman-64eeea	ORDINARY	5,016	100.00%

BOWBROOK FINANCIAL PLANNERS LTD

openregistry-gb-12816788·confirmation statement 2023-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREGORY PALETHORPEopenregistry-h-gregory-palethorpe-958e81	ORDINARY SHARES	100	100.00%

CMC MARKETS INVESTMENTS LIMITED

openregistry-gb-12816952·confirmation statement 2024-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CMC MARKETS HOLDINGS LIMITEDopenregistry-gb-09980788	ORDINARY	20,000,001	100.00%

PROMINENT ESTATE & BRIDGING CAPITAL LIMITED

openregistry-gb-12819085·confirmation statement 2026-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AJAY RANDEVopenregistry-h-ajay-randev-d8fbff	ORDINARY	12	100.00%

JAVA MILL INVESTMENTS LIMITED

openregistry-gb-12822671·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OVERSTONE HOLDINGS LIMITEDopenregistry-gb-10128202	ORDINARY	100	100.00%

MNL (CELL CAPITAL) NOMINEES LIMITED

openregistry-gb-12822755·confirmation statement 2024-08-17·1 shareholder·1 share class

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

EMANATE CAPITAL LIMITED

openregistry-gb-12823502·confirmation statement 2023-04-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMANATE CAPITAL HOLDINGS LIMITEDopenregistry-h-emanate-capital-holdings-limited-578a4a	ORDINARY	400

CLAIM-SMART LIMITED

openregistry-gb-12824729·confirmation statement 2025-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ISHAGopenregistry-h-david-ishag-581a61	ORDINARY	35,000

EARTH BRIDGING LIMITED

openregistry-gb-12828356·confirmation statement 2021-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EARTH (EHL) HOLDINGS LIMITEDopenregistry-gb-12826895	ORDINARY	10,000	100.00%

WILMINGTON RECEIVABLES TRUSTEE LIMITED

openregistry-gb-12829871·confirmation statement 2025-08-20·1 shareholder·1 share class

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

NAMIR TRADERS LIMITED

openregistry-gb-12835350·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RANA KHANopenregistry-h-rana-khan-c280db	ORDINARY	100

BROAD CAPITAL TRADING LIMITED

openregistry-gb-12839003·confirmation statement 2023-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROAD CAPITAL GROUP LIMITEDopenregistry-gb-08702919	ORDINARY	2,000	100.00%

CARDS ACCEPTED LTD

openregistry-gb-12839746·confirmation statement 2025-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID MICHAEL ALLMANopenregistry-h-david-michael-allman-0ff3bb	ORDINARY	1	100.00%

SINGER GROUP LIMITED

openregistry-gb-12839941·confirmation statement 2022-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SINGER CAPITAL MARKETS LIMITEDopenregistry-gb-07997006	ORDINARY	1

ANDARIA FINANCIAL SERVICES UK LTD

openregistry-gb-12840774·confirmation statement 2026-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDARIA CAPITAL LIMITEDopenregistry-h-andaria-capital-limited-89d57f	ORDINARY	13,024,670	100.00%

T1 CAPITAL LIMITED

openregistry-gb-12844049·confirmation statement 2021-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONY RICHARD ISAACSopenregistry-h-antony-richard-isaacs-6de0bd	ORDINARY	100	100.00%

ST. PETERS FINANCIAL PLANNING LTD

openregistry-gb-12844718·confirmation statement 2022-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL PRICEopenregistry-gb-09822952	ORDINARY	100	100.00%

HEATON MORTGAGE SERVICES LTD

openregistry-gb-12845584·confirmation statement 2021-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GARETH HEATONopenregistry-h-gareth-heaton-71706a	ORDINARY	1	100.00%

DOGAN ONLINE LIMITED

openregistry-gb-12848149·confirmation statement 2025-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOGAN CAPITAL B.Vopenregistry-h-dogan-capital-b-v-ac40e4	ORDINARY SHARES	40,000,000	100.00%

CHESHIRE MORTGAGE CENTRE LIMITED

openregistry-gb-12848927·confirmation statement 2021-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOLLY SUZANNE DAWSONopenregistry-h-holly-suzanne-dawson-715857	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.