UK companies/SIC 64999/Shareholders/Page 347

Shareholders of UK companies in SIC 64999Page 347 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: 25 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 2021-10-11 and 2025-11-26. 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
25

Shareholders that are UK companies
10

ANTELOPE PARTNERS LIMITED

openregistry-gb-13576954·confirmation statement 2022-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROBERT COOKEopenregistry-h-christopher-robert-cooke-d01786	ORDINARY	1	100.00%

MORTGAGES & MONEY LTD

openregistry-gb-13577074·confirmation statement 2022-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHILESHE KANG’OMBEopenregistry-h-chileshe-kang-ombe-e5866e	ORDINARY	1,000	100.00%

LANTERN GROUP HOLDINGS LIMITED

openregistry-gb-13579986·confirmation statement 2022-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COPPER STREET ONE LIMITEDopenregistry-gb-10888587	ORDINARY	2,200,000

ROCKWOOD COMMERCIAL FINANCE LTD

openregistry-gb-13580595·confirmation statement 2025-11-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER O'NEIL BARTLE HOUSE OXFORD COURT MANCHESTER ENGLAND M2 3WQopenregistry-h-peter-o-neil-bartle-house-oxford-court-m-6719b4	ORDINARY	2

QDM MORTGAGES LTD

openregistry-gb-13587026·confirmation statement 2021-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QASIM DAWUD MASOODopenregistry-h-qasim-dawud-masood-370450	ORDINARY	100	100.00%

PROVISION CURRENCY LTD

openregistry-gb-13593044·confirmation statement 2022-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE BAMLETopenregistry-h-charlotte-bamlet-54f319	ORDINARY	100	100.00%

STEG BERATUNGS LTD

openregistry-gb-13594080·confirmation statement 2025-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STANISLAV GEISER 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQopenregistry-h-stanislav-geiser-71-75-shelton-street-co-b78415	ORDINARY	3,000

KP WEALTH LTD

openregistry-gb-13599969·confirmation statement 2023-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KERRY LEWISopenregistry-h-kerry-lewis-74f05d	ORDINARY	4,000

HARBOUR NO.1 HOLDINGS LIMITED

openregistry-gb-13601406·confirmation statement 2025-09-02·1 shareholder·1 share class

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

ADAM DUMBRILL LIMITED

openregistry-gb-13602386·confirmation statement 2022-09-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADAM JAMES DUMBRILLopenregistry-h-adam-james-dumbrill-a4e484	ORDINARY GBP1 SHARE	1	100.00%

DH FINANCIAL (BRISTOL) LIMITED

openregistry-gb-13604172·confirmation statement 2022-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL HOWELLopenregistry-h-daniel-howell-3e85a5	ORDINARY	100

COLFAX ND ONE LIMITED

openregistry-gb-13606258·confirmation statement 2022-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLFAX CORPORATE LIMITEDopenregistry-gb-12937450	ORDINARY	100	100.00%

COLFAX ND TWO LIMITED

openregistry-gb-13606319·confirmation statement 2022-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLFAX CORPORATE LIMITEDopenregistry-gb-12937450	ORDINARY	100	100.00%

COLFAX SHARE TRUSTEES LIMITED

openregistry-gb-13606480·confirmation statement 2022-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLFAX CORPORATE LIMITEDopenregistry-gb-12937450	ORDINARY	100	100.00%

EMETALS MTLS LTD

openregistry-gb-13608716·confirmation statement 2022-09-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANICA NUCICopenregistry-h-manica-nucic-5ad6ea	ORDINARY	1	100.00%

FUTUREBRICKS CORP LTD

openregistry-gb-13611465·confirmation statement 2025-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE BRICKWORK GROUP LIMITEDopenregistry-gb-10190839	ORDINARY	1	100.00%

IPLACE FINANCIAL SERVICES LIMITED

openregistry-gb-13614100·confirmation statement 2022-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOME MOVER HOLDINGS LIMITEDopenregistry-gb-12363601	ORDINARY	100	100.00%

QUAY FINANCIAL LTD

openregistry-gb-13615527·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUAY FINANCIAL GROUP LTDopenregistry-gb-12835487	ORDINARY	103,000

FINTECOM LIMITED

openregistry-gb-13623885·confirmation statement 2023-09-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINTECOM S.A.openregistry-h-fintecom-s-a-c3c492	ORDINARY	22,000

BLUEBIRD GROUP LIMITED

openregistry-gb-13628745·confirmation statement 2023-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GROSVENOR GARDENS HOLDINGS LIMITEDopenregistry-gb-10092752	ORDINARY	100

NORTH STAR AUDIT LIMITED

openregistry-gb-13631439·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CYNERGY BANK PLCopenregistry-gb-04728421	ORDINARY	1

HW NOMINEES LIMITED

openregistry-gb-13632104·confirmation statement 2022-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE CHRISTOPHER CONSTABLEopenregistry-h-jamie-christopher-constable-fa8b90	ORDINARY	100	100.00%

RHODES FINANCIAL GROUP LIMITED

openregistry-gb-13644101·confirmation statement 2023-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN FORSYTHopenregistry-h-john-forsyth-a48e29	ORDINARY	100	100.00%

CORRASI COVERED BONDS (HOLDINGS) LIMITED

openregistry-gb-13645059·confirmation statement 2025-09-26·1 shareholder·1 share class

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

TYNE FUNDING NO.1 HOLDINGS LIMITED

openregistry-gb-13645297·confirmation statement 2025-10-07·1 shareholder·1 share class

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

SBS COMMERCIAL FINANCE LTD

openregistry-gb-13648756·confirmation statement 2025-09-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SBS GROUP LIMITEDopenregistry-gb-03241871	ORDINARY	10,000,000	100.00%

NIKAR INVEST LIMITED

openregistry-gb-13649373·confirmation statement 2022-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JURIS SALAKSopenregistry-h-juris-salaks-a43d51	ORDINARY	100

CLEARWELL DEVELOPMENT FINANCE THREE LIMITED

openregistry-gb-13650406·confirmation statement 2025-09-27·1 shareholder·1 share class

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

NORMANDY LOANCO LIMITED

openregistry-gb-13650924·confirmation statement 2022-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE CHRISTOPHER CONSTABLEopenregistry-h-jamie-christopher-constable-fa8b90	ORDINARY	100	100.00%

FLOW TRADERS LONDON LTD

openregistry-gb-13656563·confirmation statement 2023-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FLOW TRADERS HOLDING LLCopenregistry-h-flow-traders-holding-llc-227573	ORDINARY	100

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.