UK companies/SIC 64999/Shareholders/Page 341

Shareholders of UK companies in SIC 64999Page 341 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: 28 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 2021-12-09 and 2026-02-13. 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
28

Shareholders that are UK companies
10

STADIUM CAPITAL MANAGEMENT (UK) LTD.

openregistry-gb-13074705·confirmation statement 2021-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STADIUM CAPITAL MANAGEMENT LLCopenregistry-h-stadium-capital-management-llc-eaa643	ORDINARY	100	100.00%

KALOS.INTERNATIONAL LTD

openregistry-gb-13082729·confirmation statement 2025-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CALOGERO TERRANAopenregistry-h-calogero-terrana-3436f0	ORDINARY	1	100.00%

INVINITIVE FINANCIAL UK LTD.

openregistry-gb-13086962·confirmation statement 2022-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INVINITIVE INCopenregistry-h-invinitive-inc-b28356	ORDINARY	500,000

ZOTA TECHNOLOGIES (UK) LIMITED

openregistry-gb-13091830·confirmation statement 2023-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVNER ZIVopenregistry-h-avner-ziv-bcf58b	ORDINARY	800,000

KING AND COUNTRY MORTGAGES LIMITED

openregistry-gb-13097427·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JETHRO LEEopenregistry-h-jethro-lee-2d91c5	ORDINARY	1	100.00%

ALIF (NO.2) NOMINEE 1 LIMITED

openregistry-gb-13097784·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IULIF (NO 1) GP LIMITEDopenregistry-gb-11989895	ORDINARY	1	100.00%

ALIF (NO.2) NOMINEE 2 LIMITED

openregistry-gb-13097822·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IULIF MANAGING TRUSTEE 2 LIMITEDopenregistry-h-iulif-managing-trustee-2-limited-baddcd	ORDINARY	1	100.00%

DJB BUSINESS FINANCE LTD

openregistry-gb-13100144·confirmation statement 2022-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DERMOT JASON BAILEYopenregistry-h-dermot-jason-bailey-f98049	ORDINARY	100

JUBITER LTD

openregistry-gb-13107513·confirmation statement 2021-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMAD AL-SOURIopenregistry-h-mohammad-al-souri-99e4d3	ORDINARY	1	100.00%

PERISCOPE FINANCIAL LIMITED

openregistry-gb-13124543·confirmation statement 2022-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN ISHAMopenregistry-h-stephen-isham-c34542	ORDINARY	4,000	100.00%

YL III LIMITED

openregistry-gb-13128113·confirmation statement 2022-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOULEND LIMITEDopenregistry-gb-12576377	ORDINARY	1,000,001

FULUUS LTD

openregistry-gb-13129994·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZAKARIA PANDALINGALopenregistry-h-zakaria-pandalingal-7e464c	ORDINARY	500,029	100.00%

ROCKWEALTH CHESHIRE LTD

openregistry-gb-13132054·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY DAVID HORROCKSopenregistry-h-timothy-david-horrocks-36d58c	ORDINARY	75	100.00%

BITSHINE CAPITAL LTD

openregistry-gb-13132650·confirmation statement 2022-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHARUKH NAQVIopenregistry-h-sharukh-naqvi-79720d	ORDINARY	100	100.00%

VERITYCORP LTD

openregistry-gb-13133069·confirmation statement 2023-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PERIKLIS FILIPPOUopenregistry-h-periklis-filippou-5a3a52	ORDINARY	90,000

QAH FINANCE HOLDINGS LIMITED

openregistry-gb-13134179·confirmation statement 2025-01-12·1 shareholder·1 share class

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

FINANCE PARTNERS LIMITED

openregistry-gb-13138754·confirmation statement 2022-01-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUY SCORERopenregistry-h-guy-scorer-532544	ORDINARY	1	100.00%

LIVEWELL INVESTORS LTD

openregistry-gb-13141590·confirmation statement 2022-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AYOOLUWA AKINGBADEopenregistry-h-ayooluwa-akingbade-b4f1d3	ORDINARY	1	100.00%

BVNK DLT (UK) LIMITED

openregistry-gb-13150241·confirmation statement 2024-01-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BVNK DLT GROUP (UK) LIMITEDopenregistry-gb-13065803	ORDINARY	1

LEVEL FINCO LIMITED

openregistry-gb-13152072·confirmation statement 2022-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEVEL FINANCIAL TECHNOLOGY LIMITEDopenregistry-gb-11724572	ORDINARY	1,000	100.00%

CORE PORTFOLIO INVESTMENTS LIMITED

openregistry-gb-13157440·confirmation statement 2025-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMMUNITY ENERGY TOGETHER LIMITEDopenregistry-gb-13153678	ORDINARY	1

SATURN HOLDCO 1 LIMITED

openregistry-gb-13158003·confirmation statement 2026-01-25·1 shareholder·1 share class

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

UPLIFT MONEY LTD

openregistry-gb-13159729·confirmation statement 2022-01-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPARITEC GROUP LIMITEDopenregistry-gb-12977777	ORDINARY	100

ON-SITE FINANCE LIMITED

openregistry-gb-13160088·confirmation statement 2023-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ON SITE HOLDINGS LIMITEDopenregistry-gb-12376678	ORDINARY	100	100.00%

PUMPKIN FINANCE LIMITED

openregistry-gb-13160251·confirmation statement 2025-01-25·1 shareholder·1 share class

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

VIOLA ALEO LTD

openregistry-gb-13161113·confirmation statement 2025-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEONARDO BONETTIopenregistry-h-leonardo-bonetti-4c7f80	ORDINARY	906,480,000

LUDICE WEALTH MANAGEMENT LTD

openregistry-gb-13162919·confirmation statement 2025-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE TUPPERopenregistry-h-charlotte-tupper-4b70fd	ORDINARY SHARES	4,000	100.00%

NORTHWAYS SPV ONE LTD

openregistry-gb-13163595·confirmation statement 2025-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EMTAC SERVICES LIMITEDopenregistry-gb-11822767	ORDINARY	1,000

MNL (PARKWALK) NOMINEES LIMITED

openregistry-gb-13166311·confirmation statement 2025-01-28·1 shareholder·1 share class

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

DANIEL HUNT LIMITED

openregistry-gb-13166483·confirmation statement 2022-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL JEFFERY HUNTopenregistry-h-daniel-jeffery-hunt-573bef	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.