UK companies/SIC 64999/Shareholders/Page 339

Shareholders of UK companies in SIC 64999Page 339 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 2021-09-01 and 2026-05-15. 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
10

DATAMINED CAPITAL LTD.

openregistry-gb-12849319·confirmation statement 2024-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZEEV CHAIM REMEZopenregistry-h-zeev-chaim-remez-8fb3c1	ORDINARY	1	100.00%

BRAMWELL CAPITAL ADVISORS LTD

openregistry-gb-12852871·confirmation statement 2021-09-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN GERARD KIRWANopenregistry-h-john-gerard-kirwan-c7c92a	ORDINARY	60,100

JUNCTION 8 FINANCIAL PLANNING LTD

openregistry-gb-12855403·confirmation statement 2022-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAMIEN GOULDopenregistry-h-damien-gould-add207	ORDINARY	10	100.00%

JDP FINANCE LIMITED

openregistry-gb-12859223·confirmation statement 2021-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN POSTLEopenregistry-h-jonathan-postle-0c6458	ORDINARY SHARES	1	100.00%

GS EMI UK LIMITED

openregistry-gb-12859556·confirmation statement 2025-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GS EMI HOLDINGS LLCopenregistry-h-gs-emi-holdings-llc-0901a0	ORDINARY	110,389,031	100.00%

PAYWARD SERVICES LIMITED

openregistry-gb-12861311·confirmation statement 2025-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEVEN CITIES PTE. LTD.openregistry-h-seven-cities-pte-ltd-a02447	ORDINARY	2,982,107	100.00%

COMPLETE LANDLORDS SOLUTIONS LTD

openregistry-gb-12862779·confirmation statement 2021-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHRAF AL-SOURIopenregistry-h-ashraf-al-souri-a993ec	ORDINARY	1	100.00%

STVN CARDS LIMITED

openregistry-gb-12865482·confirmation statement 2024-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN FS LIMITEDopenregistry-gb-11296604	ORDINARY	20,000

SW6 CAPITAL LTD

openregistry-gb-12865632·confirmation statement 2023-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISCA GROUP HOLDINGS LTDopenregistry-gb-12463074	ORDINARY	60	100.00%

EXEPAY LTD

openregistry-gb-12866788·confirmation statement 2025-09-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER BAINopenregistry-h-alexander-bain-43d365	ORDINARY	16,900	100.00%

SEND 2 FAMILY LTD

openregistry-gb-12868109·confirmation statement 2025-10-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAYED MAGDI HASSAN MOHD NOURopenregistry-h-rayed-magdi-hassan-mohd-nour-bec8a8	ORDINARY	125,100	100.00%

SELECT MONEY MANAGEMENT LIMITED

openregistry-gb-12869060·confirmation statement 2022-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID SULLIVANopenregistry-gb-16692768	ORDINARY	100	100.00%

PMC PROTECTS LTD

openregistry-gb-12873031·confirmation statement 2022-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCIN CALKAopenregistry-h-marcin-calka-1c55d1	ORDINARY	100	100.00%

WELLA TREASURY LTD

openregistry-gb-12874771·confirmation statement 2023-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WAVES UK DIVESTCO LIMITEDopenregistry-gb-12625660	ORDINARY	21,114,748

FAIR PRIVATE CAPITAL PARTNERS LIMITED

openregistry-gb-12886453·confirmation statement 2021-09-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELIZABETH LANELL LAWopenregistry-h-elizabeth-lanell-law-06709c	ORDINARY	100	100.00%

VARSITY FINANCE LTD

openregistry-gb-12892400·confirmation statement 2025-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMONE SONSINOopenregistry-h-simone-sonsino-6fde41	ORDINARY	1

LATEP FUNDING 1 LTD

openregistry-gb-12895734·confirmation statement 2025-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LATEP CAPITAL LIMITEDopenregistry-gb-07250127	ORDINARY	100	100.00%

PROMONTORIA UK WP BIDCO LTD

openregistry-gb-12901874·confirmation statement 2022-09-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA LOGISTICS UK 3 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-3-holdings-b-v-5df9f6	ORDINARY	4

ASTOR INVESTMENTS LTD

openregistry-gb-12911109·confirmation statement 2025-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FLORIN COSTEL ISACopenregistry-h-florin-costel-isac-cae95a	ORDINARY	100

HPS SPV 9 LIMITED

openregistry-gb-12915171·confirmation statement 2026-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HPS DEV CO 2 LIMITEDopenregistry-gb-12465438	ORDINARY	1	100.00%

RURAL ASSET ADVISORS LIMITED

openregistry-gb-12915534·confirmation statement 2022-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RURAL ASSET MANAGEMENT SERVICES LIMITEDopenregistry-gb-10283225	ORDINARY	1	100.00%

YOUR CHOICE MORTGAGE CENTRE LTD

openregistry-gb-12921638·confirmation statement 2024-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA VILLERSopenregistry-h-rebecca-villers-745dad	ORDINARY	1

225 CITY LIMITED

openregistry-gb-12931455·confirmation statement 2025-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TSO II INVESTMENT S.A.R.Lopenregistry-h-tso-ii-investment-s-a-r-l-5945fd	ORDINARY SHARE	10	100.00%

RISK ANALYST CONSULTANTS (UK) LIMITED

openregistry-gb-12933869·confirmation statement 2023-06-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RISK ANALYST INSURANCE BROKERS LIMITEDopenregistry-h-risk-analyst-insurance-brokers-limited-9e86c4	ORDINARY	50,000	100.00%

ODUK CONSULTANCY LTD

openregistry-gb-12936877·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSHUA MICHAEL ODUKOMAYAopenregistry-h-joshua-michael-odukomaya-b87320	ORDINARY	100	100.00%

CITCON UK LIMITED

openregistry-gb-12936924·confirmation statement 2021-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CITCON USA LLCopenregistry-h-citcon-usa-llc-31eef4	ORDINARY	1	100.00%

CERULEAN FINANCE NO.1 LIMITED

openregistry-gb-12939693·confirmation statement 2025-10-08·1 shareholder·1 share class

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

YOUR PROPERTY FINANCIAL LTD

openregistry-gb-12940973·confirmation statement 2021-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL TAITopenregistry-gb-06595201	ORDINARY	100

ACTIVE INDIVIDUAL MORTGAGE SOLUTIONS LIMITED

openregistry-gb-12943228·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL ADAM DAVIESopenregistry-h-neil-adam-davies-a1d0b6	ORDINARY	100	100.00%

COLFAX CORPORATE SERVICES LIMITED

openregistry-gb-12945341·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLFAX CORPORATE LIMITEDopenregistry-gb-12937450	ORDINARY	100	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.