UK companies/SIC 64999/Shareholders/Page 346

Shareholders of UK companies in SIC 64999Page 346 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: 19 distinct shareholders holding 33 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 2021-10-06 and 2025-08-18. 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
19

Shareholders that are UK companies
10

ACFG HOLDINGS LIMITED

openregistry-gb-13505123·confirmation statement 2023-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GORDON TOWNENDopenregistry-h-gordon-townend-678073	ORDINARY	4,900

ASE III FINANCE LIMITED

openregistry-gb-13509684·confirmation statement 2024-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITEDopenregistry-gb-FC040757	ORDINARY	1

BUONVISI LIMITED

openregistry-gb-13520127·confirmation statement 2022-07-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MASSOUMEH LARIZADEHopenregistry-h-massoumeh-larizadeh-1fdf00	ORDINARY	100	100.00%

PIF HOLBORN LIMITED

openregistry-gb-13522658·confirmation statement 2025-07-20·1 shareholder·1 share class

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

GA 21 LTD

openregistry-gb-13527602·confirmation statement 2021-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

AA 21 LTD

openregistry-gb-13527628·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

THP 21 LTD

openregistry-gb-13527643·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

EVO PAYMENTS UK LTD

openregistry-gb-13527680·confirmation statement 2024-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVO PAYMENTS UK HOLDINGS, LTD.openregistry-gb-13464909	ORDINARY	102	100.00%

EC 21 LTD

openregistry-gb-13527683·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

CW 21 LTD

openregistry-gb-13527750·confirmation statement 2023-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	24,099,174	100.00%

SDW 21 LTD

openregistry-gb-13528373·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

E-WOKE FINANCIAL SERVICES LIMITED

openregistry-gb-13533621·confirmation statement 2024-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held
SAIF HOSSEINopenregistry-h-saif-hossein-4cc5d3	ORDINARY	50
SAIF HOSSEINopenregistry-h-saif-hossein-4cc5d3	ORDINARY	35
SAIF HOSSEINopenregistry-h-saif-hossein-4cc5d3	ORDINARY	15

DP 21 LTD

openregistry-gb-13535734·confirmation statement 2023-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	24,099,174	100.00%

RAK UK HOLDCO LIMITED

openregistry-gb-13536024·confirmation statement 2025-07-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEW RAK TOPCO LIMITEDopenregistry-gb-FC039470	ORDINARY	50,000
NEW RAK TOPCO LIMITEDopenregistry-gb-FC039470	ORDINARY	31,501

PUMPKIN 2 UK LIMITED

openregistry-gb-13537569·confirmation statement 2025-07-28·1 shareholder·1 share class

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

LK 21 LTD

openregistry-gb-13537644·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

PA 21 LTD

openregistry-gb-13540265·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIVINGTON TRUSTEES LTD AND WOOD STREET TRUSTEES LTDopenregistry-h-rivington-trustees-ltd-and-wood-street-t-9bfd48	ORDINARY	39,536,613

PARKMORE POINT LIMITED

openregistry-gb-13542254·confirmation statement 2025-08-01·1 shareholder·1 share class

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

TRITON PRIVATE FINANCE LIMITED

openregistry-gb-13548123·confirmation statement 2022-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AKSHAY SHAHopenregistry-h-akshay-shah-a56166	ORDINARY	1	100.00%

BVNK SERVICES LIMITED

openregistry-gb-13549382·confirmation statement 2023-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BVNK GROUP SERVICES (UK) LIMITEDopenregistry-gb-13535647	ORDINARY	1,000

DAIMLER TRUCK FINANCIAL SERVICES UK LIMITED

openregistry-gb-13551470·confirmation statement 2023-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAIMLER TRUCK FINANCIAL SERVICES GMBHopenregistry-h-daimler-truck-financial-services-gmbh-2f46db	ORDINARY	50,000,100

J3 CONSULTANCY LTD

openregistry-gb-13557876·confirmation statement 2024-01-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
J3 COMPANIES LIMITEDopenregistry-gb-13578715	ORDINARY	10,000	100.00%

CIAO FINANCE LTD

openregistry-gb-13561073·confirmation statement 2022-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANGELO TRAPASSOopenregistry-h-angelo-trapasso-929539	ORDINARY	100	100.00%

GBP GROUP LTD

openregistry-gb-13562258·confirmation statement 2021-10-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SVAJUNAS LISAUSKASopenregistry-h-svajunas-lisauskas-ca3d2b	ORDINARY	100	100.00%

FT FINANCIAL PLANNING LTD

openregistry-gb-13564967·confirmation statement 2024-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAYE THOMPSONopenregistry-h-faye-thompson-6b4e54	ORDINARY	10	100.00%

OLD MILL FINANCIAL PLANNING LIMITED

openregistry-gb-13565826·confirmation statement 2025-08-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLD MILL TOPCO LIMITEDopenregistry-gb-13639993	ORDINARY	557,411,554	100.00%

FNALITY UK LIMITED

openregistry-gb-13569869·confirmation statement 2025-08-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FNALITY INTERNATIONAL LIMITEDopenregistry-gb-11954089	ORDINARY	21,200,000	100.00%

RIO TINTO CANADA FINANCE LIMITED

openregistry-gb-13575404·confirmation statement 2025-08-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIO TINTO EUROPEAN HOLDINGS LIMITEDopenregistry-gb-00993068	ORDINARY	1,498,099,618	100.00%

FYI GROWTH GP LIMITED

openregistry-gb-13575924·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTICUS PARTNERS LIMITEDopenregistry-gb-07155521	ORDINARY	1	100.00%

FYI SEEDCORN GP LIMITED

openregistry-gb-13575970·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTICUS PARTNERS LIMITEDopenregistry-gb-07155521	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.