UK companies/SIC 64999/Shareholders/Page 340

Shareholders of UK companies in SIC 64999Page 340 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 2021-10-12 and 2025-12-08. 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
6

NJ FINANCIAL LTD

openregistry-gb-12945842·confirmation statement 2024-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEIL GRAHAM JACOBSopenregistry-h-neil-graham-jacobs-13fe03	ORDINARY	1	100.00%

MAREX TRADING INTERNATIONAL LIMITED

openregistry-gb-12948692·confirmation statement 2024-12-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SPECTRON SERVICES LIMITEDopenregistry-gb-03697505	ORDINARY	25,000,000

ASSEMBLY PAYMENTS UK LTD

openregistry-gb-12948924·confirmation statement 2021-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASSEMBLY PAYMENTS PTE LTDopenregistry-h-assembly-payments-pte-ltd-934fee	ORDINARY	1	100.00%

SN LOANCO LIMITED

openregistry-gb-12955145·confirmation statement 2021-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER THOMAS JOHNopenregistry-h-alexander-thomas-john-41d1ef	ORDINARY	100	100.00%

BASMA WEALTH MANAGEMENT LIMITED

openregistry-gb-12955369·confirmation statement 2023-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BASSIM BASMAopenregistry-h-bassim-basma-1ec0a5	ORDINARY	4,000	100.00%

MONTGOMERY ESTATE PLANNING LIMITED

openregistry-gb-12962917·confirmation statement 2022-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KATHRYN MARGARET BAXTERopenregistry-h-kathryn-margaret-baxter-7d3a47	ORDINARY	15,000	100.00%

HIGHTOWER FINANCE LIMITED

openregistry-gb-12963039·confirmation statement 2022-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STAMFORD GROUP HOLDINGS LIMITED (BVI)openregistry-h-stamford-group-holdings-limited-bvi-95db7b	ORDINARY SHARES OF £1 EACH	232,483,157	100.00%

PORTMAN OPERATIONS LIMITED

openregistry-gb-12964662·confirmation statement 2021-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PORTMAN FINANCE GROUP LTDopenregistry-gb-12507558	ORDINARY SHARES	1	100.00%

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

openregistry-gb-12967020·confirmation statement 2022-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BOOKING HOLDINGS FINANCIAL SERVICES LIMITEDopenregistry-h-booking-holdings-financial-services-limi-2cd9b6	ORDINARY	2

R J MARSH SERVICES LIMITED

openregistry-gb-12968302·confirmation statement 2021-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RUPERT MARSHopenregistry-h-rupert-marsh-c58882	ORDINARY	1	100.00%

SIRSCO LTD

openregistry-gb-12979427·confirmation statement 2021-10-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOMAS RAMOSopenregistry-h-tomas-ramos-6472ed	ORDINARY	100	100.00%

DEAL 4 WHEELS LTD

openregistry-gb-12998682·confirmation statement 2023-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAISAL MUBARIKopenregistry-h-faisal-mubarik-b9cd0f	ORDINARY	1	100.00%

NAYAX FINANCIAL SERVICES LTD.

openregistry-gb-13010837·confirmation statement 2023-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NAYAX LTD.openregistry-h-nayax-ltd-e97035	ORDINARY	1,022,990

LOANARENA LIMITED

openregistry-gb-13011369·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRATIBHA RAJAopenregistry-h-pratibha-raja-f3cd29	ORDINARY	100	100.00%

LOANSARENA LIMITED

openregistry-gb-13013419·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRATIBHA RAJAopenregistry-h-pratibha-raja-f3cd29	ORDINARY	100	100.00%

HTFS LIMITED

openregistry-gb-13014346·confirmation statement 2022-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR HARRY LUKE TANCREDopenregistry-h-mr-harry-luke-tancred-9184e7	ORDINARY	1

PAB FINANCE LTD

openregistry-gb-13018811·confirmation statement 2021-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER BLACKLOCKopenregistry-h-peter-blacklock-8620f6	ORDINARY	20	100.00%

SPARKS PAYROLL LTD

openregistry-gb-13025316·confirmation statement 2022-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROZINA ANAMARIA STANESCUopenregistry-h-rozina-anamaria-stanescu-72f225	ORDINARY	1

APEX ASSET FINANCE LTD

openregistry-gb-13026552·confirmation statement 2021-11-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAUN POLLOCKopenregistry-h-shaun-pollock-7178d9	ORDINARY	100	100.00%

DOOBA FINANCE I LIMITED

openregistry-gb-13042735·confirmation statement 2022-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOOBA (GIBRALTAR) HOLDINGS LIMITEDopenregistry-gb-FC039691	ORDINARY	1	100.00%

OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED

openregistry-gb-13044095·confirmation statement 2021-11-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OFFSHORE WIND INVESTMENTS GROUP 3 LIMITEDopenregistry-gb-13043930	ORDINARY	16,000	100.00%

MONEYPLUS MIDCO LIMITED

openregistry-gb-13048715·confirmation statement 2022-11-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONEYPLUS INTERMEDIARY LIMITEDopenregistry-gb-07580662	ORDINARY	6,008,006

ANGLIAN ASSET FINANCE LTD

openregistry-gb-13050740·confirmation statement 2022-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J PATERSON HOLDINGS LTDopenregistry-gb-12037996	ORDINARY	100	100.00%

SHUTING ASSET MANAGEMENT LTD

openregistry-gb-13051285·confirmation statement 2021-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHUTING CHENopenregistry-h-shuting-chen-a93ec8	ORDINARY	100	100.00%

CALISEN LIMITED

openregistry-gb-13058627·confirmation statement 2025-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALISEN MIDCO II LIMITEDopenregistry-h-calisen-midco-ii-limited-7eae73	ORDINARY	13,472,437,683

I.W.D. INVESTMENTS LIMITED

openregistry-gb-13060822·confirmation statement 2025-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP EAMON BOYLEopenregistry-h-philip-eamon-boyle-b9de2d	ORDINARY	711	100.00%

FAYZANO LIMITED

openregistry-gb-13065727·confirmation statement 2024-08-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YAR QANDopenregistry-h-yar-qand-dc1779	ORDINARY	11,000	100.00%

ATLAS PROPERTY FINANCE LIMITED

openregistry-gb-13065883·confirmation statement 2021-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADAM KLEINopenregistry-h-adam-klein-ceeae7	ORDINARY GBP1 SHARE	2	100.00%

MARATHON CAPITAL LTD

openregistry-gb-13066448·confirmation statement 2022-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARATHON CAPITAL, LLCopenregistry-h-marathon-capital-llc-3caf11	ORDINARY	75,001

GATEGROUP GUARANTEE LIMITED

openregistry-gb-13070107·confirmation statement 2021-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GATEGROUP HOLDING AGopenregistry-h-gategroup-holding-ag-bbdbc4	ORDINARY	775,316

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.