UK companies/SIC 64999/Shareholders/Page 343
Shareholders of UK companies in SIC 64999Page 343 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: 26 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 2021-05-18 and 2026-05-13. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
WHITE OAK UK NO.5 (BLUE) LIMITED
openregistry-gb-13263332·confirmation statement 2025-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
CHRIS BADGER COMMERCIAL FINANCE LIMITED
openregistry-gb-13263471·confirmation statement 2022-03-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BADGERopenregistry-h-christopher-badger-5fb461 | ORDINARY | 100 | 100.00% |
EQUIFINANCE CAPITAL 1 LIMITED
openregistry-gb-13266012·confirmation statement 2025-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
MARK PAZIK LTD
openregistry-gb-13268579·confirmation statement 2023-12-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAZIKopenregistry-gb-13268579 | ORDINARY | 100 | |
IPENSIONS WEALTH LIMITED
openregistry-gb-13273364·confirmation statement 2026-03-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IWEALTH HOLDINGS LIMITEDopenregistry-gb-10867926 | ORDINARY | 625,000 | |
RETIREMENT GUIDANCE PLUS LIMITED
openregistry-gb-13289207·confirmation statement 2026-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOWARD SIMPSONopenregistry-h-ian-howard-simpson-81f984 | ORDINARY | 1 | 100.00% |
WHITE OAK NO.6 LIMITED
openregistry-gb-13290350·confirmation statement 2025-03-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LDF GROUP FINANCE LIMITEDopenregistry-gb-08737162 | ORDINARY | 5 | |
OTIUM LIFETIME FUNDING NO. 1 LIMITED
openregistry-gb-13296666·confirmation statement 2025-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
SINO GALLEON LIMITED
openregistry-gb-13299331·confirmation statement 2024-03-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY GEORGE BAYNTUNopenregistry-h-harry-george-bayntun-3fcddc | ORDINARY | 100 | 100.00% |
EQT EXETER ADVISORS UK LIMITED
openregistry-gb-13306870·confirmation statement 2026-02-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EQT EXETER ADVISORS SWEDEN ABopenregistry-h-eqt-exeter-advisors-sweden-ab-1f1905 | ORDINARY | 1 | |
MORTIMER PIP LTD
openregistry-gb-13311913·confirmation statement 2023-04-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OLATOKUNBO ABIOSEopenregistry-h-adewale-olatokunbo-abiose-542473 | ORDINARY | 3 | 100.00% |
PARK ROAD MORTGAGE & PROTECTION LTD
openregistry-gb-13312146·confirmation statement 2026-04-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DAWKINopenregistry-h-sarah-dawkin-c1fa24 | ORDINARY | 100 | 100.00% |
CANFIELD CAPITAL LIMITED
openregistry-gb-13312167·confirmation statement 2025-04-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED
openregistry-gb-13317911·confirmation statement 2024-04-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTHSCHILD & CO CONTINUATION HOLDINGS AGopenregistry-h-rothschild-co-continuation-holdings-ag-53df7c | ORDINARY SHARES OF £1 EACH | 9,500,000 | |
RECHTMAN CAPITAL LIMITED
openregistry-gb-13321248·confirmation statement 2026-04-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAIN JACK RECHTMANopenregistry-h-romain-jack-rechtman-a40e80 | ORDINARY | 100 | 100.00% |
PAYCELER LIMITED
openregistry-gb-13321403·confirmation statement 2026-05-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR BATURE LAWALopenregistry-h-abubakar-bature-lawal-850b66 | ORDINARY | 100 | 100.00% |
KOWLOON NIGHTS GAMES (UK) LIMITED
openregistry-gb-13323251·confirmation statement 2022-04-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KOWLOON NIGHTS GAMES (BARBADOS) LIMITEDopenregistry-h-kowloon-nights-games-barbados-limited-0e02be | ORDINARY | 500,000,000 | |
REVA INVESTMENTS LIMITED
openregistry-gb-13325196·confirmation statement 2023-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL AINSCOUGHopenregistry-h-rachael-ainscough-9b23cb | ORDINARY | 100 | |
GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED
openregistry-gb-13327291·confirmation statement 2023-04-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GROWTHPOINT TECHNOLOGY PARTNERS LLCopenregistry-h-growthpoint-technology-partners-llc-8ea570 | ORDINARY | 200,000 | |
BH CAPITAL FINANCE LIMITED
openregistry-gb-13327673·confirmation statement 2022-05-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAZEHILL CAPITAL HOLDINGS LLPopenregistry-gb-OC436001 | ORDINARY | 100 | 100.00% |
JD FINANCIAL SOLUTIONS LTD
openregistry-gb-13330103·confirmation statement 2026-04-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL NASSIR DARWEISHopenregistry-h-jamal-nassir-darweish-87513b | ORDINARY A | 100 | |
ASOS PAYMENTS HOLDING LIMITED
openregistry-gb-13332420·confirmation statement 2022-04-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASOS INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-08492269 | ORDINARY | 100 | 100.00% |
MORTGAGE ADVICE FIRM LTD
openregistry-gb-13333222·confirmation statement 2024-04-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LAWSONopenregistry-h-martin-lawson-25cc19 | ORDINARY | 1 | 100.00% |
A&V PARTNERS LTD
openregistry-gb-13336291·confirmation statement 2025-11-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VISVALDS PIGITISopenregistry-h-visvalds-pigitis-2a79db | ORDINARY | 100 | 100.00% |
ASOS PAYMENTS UK LIMITED
openregistry-gb-13337408·confirmation statement 2023-04-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASOS PAYMENTS HOLDING LIMITEDopenregistry-gb-13332420 | ORDINARY | 800,000 | 100.00% |
PROMONTORIA LOGISTICS UK 5 LTD
openregistry-gb-13341411·confirmation statement 2025-02-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMONTORIA LOGISTICS UK 4 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-4-holdings-b-v-76a06a | ORDINARY | 3,824,551 | |
TRADE FINANCE COMPANY (TFC) LTD
openregistry-gb-13342583·confirmation statement 2025-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLA ADEREMIopenregistry-h-bola-aderemi-f8b00b | ORDINARY | 100,000 | 100.00% |
GOVERNANCE MINISTRIES 2 LTD
openregistry-gb-13351435·confirmation statement 2021-05-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVERNANCE MINISTRIESopenregistry-gb-17168594 | ORDINARY | 100 | |
CARS ALLIANCE UK MASTER HOLDINGS LIMITED
openregistry-gb-13352523·confirmation statement 2025-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
RSBM FINANCE LTD
openregistry-gb-13356267·confirmation statement 2025-05-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RENDOB HOLDINGS LIMITEDopenregistry-gb-16185519 | ORDINARY | 100 | |