UK companies/SIC 64999/Shareholders/Page 342

Shareholders of UK companies in SIC 64999Page 342 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 2022-01-06 and 2026-03-13. 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
29

Shareholders that are UK companies
11

TELIC FUNDING LIMITED

openregistry-gb-13166655·confirmation statement 2022-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT HULSEopenregistry-h-robert-hulse-9f830d	ORDINARY	1	100.00%

PHOENIX FINANCE AND CAPITAL LTD

openregistry-gb-13176581·confirmation statement 2022-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOSEPH AZZAMopenregistry-h-joseph-azzam-36b156	ORDINARY	10,000

LYCA VENTURES LIMITED

openregistry-gb-13180170·confirmation statement 2022-02-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LYCA INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-12943075	ORDINARY	200	100.00%

CRED SERVICES LIMITED

openregistry-gb-13182260·confirmation statement 2026-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRED INVESTMENTS HOLDINGS LIMITEDopenregistry-gb-12088693	ORDINARY	100

OAKGLEN WEALTH LIMITED

openregistry-gb-13182724·confirmation statement 2024-02-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OAKGLEN WEALTH HOLDING (JERSEY) LIMITEDopenregistry-h-oakglen-wealth-holding-jersey-limited-c7796d	ORDINARY	3,500,000

MNL (OXFORD CAPITAL) NOMINEES LIMITED

openregistry-gb-13191469·confirmation statement 2025-02-09·1 shareholder·1 share class

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

CLEARWELL DEVELOPMENT FINANCE TWO LIMITED

openregistry-gb-13194469·confirmation statement 2026-02-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEARWELL DEVELOPMENT FINANCE TWO HOLDINGS LTDopenregistry-gb-13192041	ORDINARY	1	100.00%

ROSSENDALE FINANCIAL LIMITED

openregistry-gb-13198556·confirmation statement 2024-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES JOHNSONopenregistry-h-michael-james-johnson-876762	ORDINARY	100	100.00%

PLANIT FUTURE FINANCIAL LIMITED

openregistry-gb-13199198·confirmation statement 2026-02-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RHIANNON ELIZABETH GOGHopenregistry-h-rhiannon-elizabeth-gogh-fb6a0d	ORDINARY	100	100.00%

PROMONTORIA LOGISTICS UK 3 LIMITED

openregistry-gb-13199821·confirmation statement 2026-02-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PROMONTORIA UK WP BIDCO LTDopenregistry-gb-12901874	ORDINARY	1	100.00%

MNL (MERCIA) NOMINEES LIMITED

openregistry-gb-13201769·confirmation statement 2025-02-14·1 shareholder·1 share class

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

ADVIAS LTD

openregistry-gb-13206156·confirmation statement 2022-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHECKLEY NOVILLO LTDopenregistry-gb-13202242	ORDINARY	100	100.00%

DIAMOND HEAD SERVICES LTD

openregistry-gb-13214397·confirmation statement 2023-11-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALAL KAMALopenregistry-h-balal-kamal-87866e	ORDINARY	12,003

SPG WEALTH MANAGEMENT LTD

openregistry-gb-13216402·confirmation statement 2024-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN PAUL GODDARDopenregistry-h-stephen-paul-goddard-63d445	ORDINARY	100	100.00%

TAVISTOCK ASSET MANAGEMENT LIMITED

openregistry-gb-13216644·confirmation statement 2023-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAVISTOCK INVESTMENTS PLCopenregistry-gb-05066489	ORDINARY	300,000

MAXWELL TRADING LIMITED

openregistry-gb-13216987·confirmation statement 2022-02-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL RUBINopenregistry-h-paul-michael-rubin-91908a	ORDINARY	1	100.00%

SUCCESSION CAPITAL PARTNERS LTD

openregistry-gb-13219971·confirmation statement 2023-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JULIUS EMANUELopenregistry-h-michael-julius-emanuel-1877d1	ORDINARY	1,000	100.00%

BID II EUROPE (UK) LIMITED

openregistry-gb-13224327·confirmation statement 2026-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BID II EURO AGGREGATOR LPopenregistry-gb-LP021606	ORDINARY	28	100.00%

MERQUAN LTD

openregistry-gb-13235486·confirmation statement 2022-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YASIN MUHAMMAD SPINKSopenregistry-h-yasin-muhammad-spinks-55a69d	ORDINARY	2,000,000

OBERON CORPORATE FINANCE LIMITED

openregistry-gb-13236410·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OBERON SECURITIES LIMITEDopenregistry-gb-10726349	ORDINARY	100

TRUE ADVICE LTD

openregistry-gb-13238489·confirmation statement 2024-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATASHA GHELANIopenregistry-h-natasha-ghelani-d14e1e	ORDINARY	100

AFFINITY GROUP FINANCIAL SERVICES LIMITED

openregistry-gb-13240229·confirmation statement 2025-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AGFS HOLDING LIMITEDopenregistry-gb-10687603	ORDINARY	25,000	100.00%

MORTGAGE CONFIDENT LTD

openregistry-gb-13240633·confirmation statement 2024-12-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER JOSEPH HOBSONopenregistry-h-peter-joseph-hobson-e28aec	ORDINARY	300	100.00%

CEDAR PARK LIMITED

openregistry-gb-13241835·confirmation statement 2022-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BHAVIN RAVALopenregistry-h-bhavin-raval-8ac9e5	ORDINARY	100	100.00%

BERYLLUS CAPITAL (UK) LIMITED

openregistry-gb-13248053·confirmation statement 2024-03-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BERYLLUS CAPITAL HOLDINGS PTE. LTD.openregistry-h-beryllus-capital-holdings-pte-ltd-eca590	ORDINARY	3,156,332

CLIENTSIDE F&F LTD

openregistry-gb-13252743·confirmation statement 2022-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW BRUNDANopenregistry-h-andrew-brundan-48d89f	ORDINARY	100,000	100.00%

SSOOTTEERR INTERNATIONAL LTD

openregistry-gb-13253197·confirmation statement 2026-03-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETERSON TRINDADE LUCAMBOopenregistry-h-peterson-trindade-lucambo-38066d	ORDINARY	1	100.00%

MN MORTGAGES LIMITED

openregistry-gb-13258258·confirmation statement 2022-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW PETER NURCOMBEopenregistry-h-matthew-peter-nurcombe-160dc8	ORDINARY	100	100.00%

SOCIAL INVESTMENT BUSINESS LOANS LTD

openregistry-gb-13259359·confirmation statement 2024-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOCIAL INVESTMENT BUSINESS FOUNDATIONopenregistry-gb-05777484	ORDINARY	3,500,001

MOONFARE UK LIMITED

openregistry-gb-13262857·confirmation statement 2024-03-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOONFARE GMBHopenregistry-h-moonfare-gmbh-d86454	ORDINARY	3,890,000	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.