UK companies/SIC 64999/Shareholders/Page 344

Shareholders of UK companies in SIC 64999Page 344 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 31 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 2022-04-28 and 2026-05-12. 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
8

HAZEL CARTER LIMITED

openregistry-gb-13360389·confirmation statement 2025-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAZEL CAROL CARTERopenregistry-h-hazel-carol-carter-53bf22	ORDINARY	2	100.00%

ONE STOP FINANCIAL PLANNING LIMITED

openregistry-gb-13360455·confirmation statement 2023-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TARA MAHESH MAIYAopenregistry-h-tara-mahesh-maiya-1e7a52	ORDINARY	100

ZODIA MARKETS (UK) LIMITED

openregistry-gb-13360649·confirmation statement 2023-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZODIA MARKETS HOLDINGS LIMITEDopenregistry-gb-13353654	ORDINARY	1,000,000

IGC SERVICES LIMITED

openregistry-gb-13364712·confirmation statement 2026-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN CAPLANopenregistry-h-ian-caplan-fa36d0	ORDINARY	100	100.00%

HUB FS LIMITED

openregistry-gb-13365317·confirmation statement 2022-04-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAHAM COXopenregistry-h-graham-cox-b8b587	ORDINARY	1

FINSBURY SQUARE 2021-1 GREEN PARENT LIMITED

openregistry-gb-13367340·confirmation statement 2025-04-28·1 shareholder·1 share class

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

OBJECTIVUS SOLUTIONS LTD

openregistry-gb-13369360·confirmation statement 2022-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OBJECTIVUS FINANCIAL CONSULTING LTDopenregistry-gb-09271312	ORDINARY	1	100.00%

AMEL TRADING LTD

openregistry-gb-13370744·confirmation statement 2024-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER RAYMOND FREDERICK SMITH-BERNALopenregistry-h-alexander-raymond-frederick-smith-bernal-da2eb2	ORDINARY	100

CREDIT GLORIOUS PROPERTY HOLDINGS LTD

openregistry-gb-13371479·confirmation statement 2023-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLORIOUS PROPERTY HOLDINGS LTDopenregistry-h-glorious-property-holdings-ltd-2ff1aa	ORDINARY	200,000,000	100.00%

BH CAPITAL FINANCE 1 LIMITED

openregistry-gb-13372782·confirmation statement 2022-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BH CAPITAL FINANCE LIMITEDopenregistry-gb-13327673	ORDINARY	100	100.00%

THEAUTOTRADEHUB LTD

openregistry-gb-13373980·confirmation statement 2024-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BROWNopenregistry-h-david-brown-41e67f	ORDINARY	100	100.00%

LIBERATE WEALTH LIMITED

openregistry-gb-13375531·confirmation statement 2025-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIBERATE HOLDINGS LIMITEDopenregistry-h-liberate-holdings-limited-4ad876	ORDINARY	300

BRENDUM LTD

openregistry-gb-13377281·confirmation statement 2022-05-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLGA BADANOVAopenregistry-h-olga-badanova-06dc85	ORDINARY	457,000

SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED

openregistry-gb-13378750·confirmation statement 2025-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SCANDINAVIAN WIND INVESTMENTS GROUP LIMITEDopenregistry-gb-11550122	ORDINARY	6,100	100.00%

TRIANGL LIMITED

openregistry-gb-13379026·confirmation statement 2023-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STANISLAV NEMCIKopenregistry-h-stanislav-nemcik-6d5001	ORDINARY	1,000,000	100.00%

PURE CAPITAL LIMITED

openregistry-gb-13383125·confirmation statement 2023-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IMRAN HAFEEZopenregistry-h-imran-hafeez-9b3fbd	ORDINARY	5,000

DIGITHEUM LTD

openregistry-gb-13384215·confirmation statement 2024-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIGITHEUM C.I.openregistry-h-digitheum-c-i-2169a8	ORDINARY	1,000

WEALT LIMITED

openregistry-gb-13388352·confirmation statement 2024-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WEALT GROUP LIMITEDopenregistry-gb-14780544	ORDINARY	10,000

TURING FUNDING LIMITED

openregistry-gb-13390314·confirmation statement 2025-05-04·1 shareholder·1 share class

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

INFINITY SECURITY TRUSTEE LIMITED

openregistry-gb-13393172·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAM ADMIN LTDopenregistry-gb-08993765	ORDINARY	1

TIMEFX LTD

openregistry-gb-13396461·confirmation statement 2025-08-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WEECEE PELAEZopenregistry-h-weecee-pelaez-7e9786	ORDINARY	800
WEECEE PELAEZopenregistry-h-weecee-pelaez-7e9786	ORDINARY	0

PROFIT FROM LAND LIMITED

openregistry-gb-13397299·confirmation statement 2023-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR CHRISTIAN LLOYD PHILLIPSopenregistry-h-mr-christian-lloyd-phillips-e6988a	ORDINARY	100

COMPANY TRADE GLOBAL ENERGY LTD

openregistry-gb-13399168·confirmation statement 2024-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABBOUD ADELopenregistry-h-abboud-adel-54b94b	ORDINARY	100	100.00%

STRATHAVEN CORPORATE FINANCE LIMITED

openregistry-gb-13408046·confirmation statement 2025-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT MACSYMONopenregistry-h-robert-macsymon-038c9c	ORDINARY	10	100.00%

GFAX RISK ANALYTICS LTD

openregistry-gb-13408809·confirmation statement 2022-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHIU HANG NGopenregistry-h-chiu-hang-ng-f2bef9	ORDINARY	100	100.00%

IMPACT EQUITY LIMITED

openregistry-gb-13414712·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID GUDGINopenregistry-h-david-gudgin-91c5a7	ORDINARY	1	100.00%

BRIDGE LENDING LIMITED

openregistry-gb-13418054·confirmation statement 2022-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PSR EQUITIES LIMITEDopenregistry-gb-09406074	ORDINARY	10,000	100.00%

OHF FINCO 1 LIMITED

openregistry-gb-13419539·confirmation statement 2022-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS HEALTHFUND SUBCO 2 LIMITEDopenregistry-h-octopus-healthfund-subco-2-limited-8ac1ec	ORDINARY	1	100.00%

OHF FINCO 2 LIMITED

openregistry-gb-13419663·confirmation statement 2022-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OCTOPUS HEALTHFUND SUBCO 3 LIMITEDopenregistry-h-octopus-healthfund-subco-3-limited-471765	ORDINARY	1	100.00%

POWER HOLDINGS LTD

openregistry-gb-13421193·confirmation statement 2022-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN POWERopenregistry-h-john-power-dff48a	ORDINARY	1	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.