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.

Industry code
SIC 64999
On the UK register
36,146
With a shareholder register
11,291
Companies on this page
30
Distinct shareholders
26
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
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

CHRIS BADGER COMMERCIAL FINANCE LIMITED

openregistry-gb-13263471·confirmation statement 2022-03-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
CHRISTOPHER BADGERopenregistry-h-christopher-badger-5fb461ORDINARY100100.00%

EQUIFINANCE CAPITAL 1 LIMITED

openregistry-gb-13266012·confirmation statement 2025-03-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

MARK PAZIK LTD

openregistry-gb-13268579·confirmation statement 2023-12-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARK PAZIKopenregistry-gb-13268579ORDINARY100

IPENSIONS WEALTH LIMITED

openregistry-gb-13273364·confirmation statement 2026-03-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
IWEALTH HOLDINGS LIMITEDopenregistry-gb-10867926ORDINARY625,000

RETIREMENT GUIDANCE PLUS LIMITED

openregistry-gb-13289207·confirmation statement 2026-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
IAN HOWARD SIMPSONopenregistry-h-ian-howard-simpson-81f984ORDINARY1100.00%

WHITE OAK NO.6 LIMITED

openregistry-gb-13290350·confirmation statement 2025-03-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
LDF GROUP FINANCE LIMITEDopenregistry-gb-08737162ORDINARY5

OTIUM LIFETIME FUNDING NO. 1 LIMITED

openregistry-gb-13296666·confirmation statement 2025-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

SINO GALLEON LIMITED

openregistry-gb-13299331·confirmation statement 2024-03-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
HARRY GEORGE BAYNTUNopenregistry-h-harry-george-bayntun-3fcddcORDINARY100100.00%

EQT EXETER ADVISORS UK LIMITED

openregistry-gb-13306870·confirmation statement 2026-02-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
EQT EXETER ADVISORS SWEDEN ABopenregistry-h-eqt-exeter-advisors-sweden-ab-1f1905ORDINARY1

MORTIMER PIP LTD

openregistry-gb-13311913·confirmation statement 2023-04-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
ADEWALE OLATOKUNBO ABIOSEopenregistry-h-adewale-olatokunbo-abiose-542473ORDINARY3100.00%

PARK ROAD MORTGAGE & PROTECTION LTD

openregistry-gb-13312146·confirmation statement 2026-04-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
SARAH DAWKINopenregistry-h-sarah-dawkin-c1fa24ORDINARY100100.00%

CANFIELD CAPITAL LIMITED

openregistry-gb-13312167·confirmation statement 2025-04-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

ROTHSCHILD & CO EQUITY MARKETS SOLUTIONS LIMITED

openregistry-gb-13317911·confirmation statement 2024-04-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
ROTHSCHILD & CO CONTINUATION HOLDINGS AGopenregistry-h-rothschild-co-continuation-holdings-ag-53df7cORDINARY SHARES OF £1 EACH9,500,000

RECHTMAN CAPITAL LIMITED

openregistry-gb-13321248·confirmation statement 2026-04-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
ROMAIN JACK RECHTMANopenregistry-h-romain-jack-rechtman-a40e80ORDINARY100100.00%

PAYCELER LIMITED

openregistry-gb-13321403·confirmation statement 2026-05-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABUBAKAR BATURE LAWALopenregistry-h-abubakar-bature-lawal-850b66ORDINARY100100.00%

KOWLOON NIGHTS GAMES (UK) LIMITED

openregistry-gb-13323251·confirmation statement 2022-04-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
KOWLOON NIGHTS GAMES (BARBADOS) LIMITEDopenregistry-h-kowloon-nights-games-barbados-limited-0e02beORDINARY500,000,000

REVA INVESTMENTS LIMITED

openregistry-gb-13325196·confirmation statement 2023-04-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
RACHAEL AINSCOUGHopenregistry-h-rachael-ainscough-9b23cbORDINARY100

GROWTHPOINT TECHNOLOGY PARTNERS UK LIMITED

openregistry-gb-13327291·confirmation statement 2023-04-11·1 shareholder·1 share class
ShareholderShare classShares held% of class
GROWTHPOINT TECHNOLOGY PARTNERS LLCopenregistry-h-growthpoint-technology-partners-llc-8ea570ORDINARY200,000

BH CAPITAL FINANCE LIMITED

openregistry-gb-13327673·confirmation statement 2022-05-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
BLAZEHILL CAPITAL HOLDINGS LLPopenregistry-gb-OC436001ORDINARY100100.00%

JD FINANCIAL SOLUTIONS LTD

openregistry-gb-13330103·confirmation statement 2026-04-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
JAMAL NASSIR DARWEISHopenregistry-h-jamal-nassir-darweish-87513bORDINARY A100

ASOS PAYMENTS HOLDING LIMITED

openregistry-gb-13332420·confirmation statement 2022-04-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ASOS INTERMEDIATE HOLDINGS LIMITEDopenregistry-gb-08492269ORDINARY100100.00%

MORTGAGE ADVICE FIRM LTD

openregistry-gb-13333222·confirmation statement 2024-04-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARTIN LAWSONopenregistry-h-martin-lawson-25cc19ORDINARY1100.00%

A&V PARTNERS LTD

openregistry-gb-13336291·confirmation statement 2025-11-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
VISVALDS PIGITISopenregistry-h-visvalds-pigitis-2a79dbORDINARY100100.00%

ASOS PAYMENTS UK LIMITED

openregistry-gb-13337408·confirmation statement 2023-04-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
ASOS PAYMENTS HOLDING LIMITEDopenregistry-gb-13332420ORDINARY800,000100.00%

PROMONTORIA LOGISTICS UK 5 LTD

openregistry-gb-13341411·confirmation statement 2025-02-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
PROMONTORIA LOGISTICS UK 4 HOLDINGS B.V.openregistry-h-promontoria-logistics-uk-4-holdings-b-v-76a06aORDINARY3,824,551

TRADE FINANCE COMPANY (TFC) LTD

openregistry-gb-13342583·confirmation statement 2025-02-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
BOLA ADEREMIopenregistry-h-bola-aderemi-f8b00bORDINARY100,000100.00%

GOVERNANCE MINISTRIES 2 LTD

openregistry-gb-13351435·confirmation statement 2021-05-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
GOVERNANCE MINISTRIESopenregistry-gb-17168594ORDINARY100

CARS ALLIANCE UK MASTER HOLDINGS LIMITED

openregistry-gb-13352523·confirmation statement 2025-04-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

RSBM FINANCE LTD

openregistry-gb-13356267·confirmation statement 2025-05-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
RENDOB HOLDINGS LIMITEDopenregistry-gb-16185519ORDINARY100