UK companies/SIC 64999/Shareholders/Page 348

Shareholders of UK companies in SIC 64999Page 348 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 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 2021-11-09 and 2026-05-26. 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
29

Shareholders that are UK companies
11

METHOD WEALTH MANAGEMENT LIMITED

openregistry-gb-13657187·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL GRIFFITHSopenregistry-h-paul-griffiths-bb9253	ORDINARY	100	100.00%

OKU MARKETS LIMITED

openregistry-gb-13659636·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARRY LARSSON MILLSopenregistry-h-harry-larsson-mills-ecaba8	ORDINARY	100	100.00%

FLOW TRADERS UK SERVICES LTD

openregistry-gb-13662321·confirmation statement 2023-09-27·1 shareholder·1 share class

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

TUDOR ROSE 2021-1 HOLDINGS LIMITED

openregistry-gb-13664386·confirmation statement 2025-10-01·1 shareholder·1 share class

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

GRANGE ESTATES WEALTH MANAGEMENT LIMITED

openregistry-gb-13666572·confirmation statement 2025-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN CRICHTONopenregistry-gb-00418741	ORDINARY	10	100.00%

VISA INVESTMENT MANAGEMENT LIMITED

openregistry-gb-13666675·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VISA INTERNATIONAL SERVICE ASSOCIATIONopenregistry-h-visa-international-service-association-27b66e	ORDINARY	4	100.00%

GARNET BRIDGING LIMITED

openregistry-gb-13667311·confirmation statement 2022-10-06·1 shareholder·1 share class

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

WOOD & COMPANY FINANCIAL SERVICES LTD

openregistry-gb-13667788·confirmation statement 2022-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WOOD & COMPANY GROUP S.A.openregistry-h-wood-company-group-s-a-d59aa3	ORDINARY	501,000	100.00%

KATEMEDIA UK LTD

openregistry-gb-13668636·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RB TECH SOLUTIONS LTDopenregistry-gb-14022369	ORDINARY GBP 1.00 SHARES.	1

FORNELLS WEALTH MANAGEMENT LTD

openregistry-gb-13676154·confirmation statement 2022-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CIARAN SCANLONopenregistry-h-ciaran-scanlon-11d747	ORDINARY	100	100.00%

SW (FINANCE) II LIMITED

openregistry-gb-13677558·confirmation statement 2022-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOUTHERN WATER SERVICES LIMITEDopenregistry-gb-02366670	ORDINARY	2

MTF (LE) LIMITED

openregistry-gb-13677667·confirmation statement 2026-05-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M T FINANCE LIMITEDopenregistry-gb-06622832	ORDINARY	1	100.00%

MACAULAY MANAGEMENT LIMITED

openregistry-gb-13678875·confirmation statement 2023-10-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACAULAY CAPITAL PLCopenregistry-gb-14105915	ORDINARY	45,000,001

PROPEL FUNDING I LTD

openregistry-gb-13681725·confirmation statement 2025-10-01·1 shareholder·1 share class

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

ARGYLL DRUMMOND FINANCIAL SERVICES LTD

openregistry-gb-13681741·confirmation statement 2024-12-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IAN LEYDENopenregistry-h-ian-leyden-cb3891	ORDINARY	3	100.00%

SCRAMBLE LIMITED

openregistry-gb-13684730·confirmation statement 2022-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KAMIL KURMAKAYEVopenregistry-h-kamil-kurmakayev-9f7239	ORDINARY	10,100,000

ASE FINANCE III (3) LIMITED

openregistry-gb-13694515·confirmation statement 2024-12-16·1 shareholder·1 share class

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

VOYAGE OF BRAN LTD

openregistry-gb-13696395·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GILES TIMOTHY ROBERT ROWEopenregistry-h-giles-timothy-robert-rowe-f94888	ORDINARY	1	100.00%

LENDLORD FINANCE LIMITED

openregistry-gb-13696524·confirmation statement 2024-06-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EX-FOUR SOLUTIONS LTDopenregistry-h-ex-four-solutions-ltd-a42227	ORDINARY	100

UPPERCASE TECHNOLOGIES LIMITED

openregistry-gb-13696817·confirmation statement 2025-10-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EVANS TACHIE FRIMPONGopenregistry-h-evans-tachie-frimpong-157871	ORDINARY	1,000,000	100.00%

OKEAN CAPITAL LTD

openregistry-gb-13697926·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OKEAN CAPITAL LTDopenregistry-gb-13697926	ORDINARY	10

CONCENTRIC US FINANCE 3 LIMITED

openregistry-gb-13699070·confirmation statement 2023-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONCENTRIC US FINANCE 2 LIMITEDopenregistry-gb-08350012	ORDINARY	201

UNITED PRIMELINK LTD

openregistry-gb-13704727·confirmation statement 2023-10-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GILBERT NKETIAHopenregistry-h-gilbert-nketiah-a72c6e	ORDINARY	25,000	100.00%

LDB CORPORATE CENTER LTD

openregistry-gb-13708781·confirmation statement 2022-07-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIDBERG INVEST LIMITEDopenregistry-gb-13658297	ORD	100	100.00%

SPECIALIST MORTGAGE SERVICES LIMITED

openregistry-gb-13711646·confirmation statement 2022-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL DORDAN-PIKEopenregistry-h-daniel-dordan-pike-4f2d80	ORDINARY	10	100.00%

GREENFIELDS CAPITAL INVESTMENTS LTD

openregistry-gb-13715413·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLAN WARBURGopenregistry-h-allan-warburg-65e404	ORDINARY	1

LAUREL FINANCIAL SERVICES LTD

openregistry-gb-13716544·confirmation statement 2021-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AKINOLA PEREIRAopenregistry-h-akinola-pereira-5f95df	ORDINARY	5,000	100.00%

HARRINGTON IFA LTD

openregistry-gb-13717638·confirmation statement 2025-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD SEWARDopenregistry-h-richard-seward-70524a	ORDINARY	1	100.00%

UK JINGOU GROUP LIMITED

openregistry-gb-13718835·confirmation statement 2022-02-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOUFA LUopenregistry-h-youfa-lu-cc1ae5	ORDINARY	10,000

LEYLAND CAPITAL LIMITED

openregistry-gb-13725136·confirmation statement 2026-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTIAN JAMES HITCHENopenregistry-h-christian-james-hitchen-7e535a	ORDINARY	50

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.