UK companies/SIC 64999/Shareholders/Page 349

Shareholders of UK companies in SIC 64999Page 349 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 32 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 2021-12-23 and 2026-06-07. 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
10

ABUNDANCE NOMINEE LIMITED

openregistry-gb-13726624·confirmation statement 2022-11-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABUNDANCE INVESTMENT LTDopenregistry-gb-07049166	ORDINARY	1	100.00%

VERSAPAY HOLDCO UK LIMITED

openregistry-gb-13730434·confirmation statement 2024-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ERP PAYMENTS HOLDINGS, LLCopenregistry-h-erp-payments-holdings-llc-ae5a1c	ORDINARY	1

THORNCROFT CAPITAL LIMITED

openregistry-gb-13738861·confirmation statement 2022-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DMYTRO TUPCHIIENKOopenregistry-h-dmytro-tupchiienko-16aceb	ORDINARY	100

COVENANT CAPITAL FINTECH LTD

openregistry-gb-13740131·confirmation statement 2025-03-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COVENANT CAPITAL HOLDINGS LTDopenregistry-gb-16220099	ORDINARY	100

GLOBAL X MANAGEMENT COMPANY (UK) LIMITED

openregistry-gb-13740316·confirmation statement 2024-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLOBAL X MANAGEMENT COMPANY INC.openregistry-h-global-x-management-company-inc-a8ee23	ORDINARY	480,000,100

SHAYPE UK FINANCIAL LIMITED

openregistry-gb-13744411·confirmation statement 2023-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAYPE GROUP LIMITEDopenregistry-h-shaype-group-limited-207a03	ORDINARY	1

AC PROP 1 LIMITED

openregistry-gb-13744466·confirmation statement 2022-11-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AVANTON CAPITAL LIMITEDopenregistry-gb-12076950	ORDINARY	100

JR PRIVATE FINANCE LIMITED

openregistry-gb-13749764·confirmation statement 2022-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN COLLIER-WRIGHTopenregistry-h-john-collier-wright-d24493	ORDINARY	1
JOHN COLLIER-WRIGHTopenregistry-h-john-collier-wright-d24493	ORDINARY	1

STRUZIK ART LTD

openregistry-gb-13754007·confirmation statement 2026-03-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KAMILA MAGDAopenregistry-h-kamila-magda-580962	OTHER	100	100.00%

HG WEALTH PLANNING LIMITED

openregistry-gb-13767465·confirmation statement 2025-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUGO PHILIPPE HAROLD GOODALEopenregistry-h-hugo-philippe-harold-goodale-5f63ac	ORDINARY A	100	100.00%

BARLEY HILL NO.2 HOLDINGS LIMITED

openregistry-gb-13768207·confirmation statement 2025-11-25·1 shareholder·1 share class

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

CURRENCY TRADING MADE EASY LTD

openregistry-gb-13771475·confirmation statement 2025-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN ARTHUR HARRISopenregistry-h-jonathan-arthur-harris-96f241	ORDINARY	100	100.00%

CHRISTISON MORTGAGES LTD

openregistry-gb-13775037·confirmation statement 2025-11-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANE CHRISTISONopenregistry-h-jane-christison-af4014	ORDINARY	100	100.00%

SWEDISH ASSET FINANCE LIMITED

openregistry-gb-13780879·confirmation statement 2023-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL MCGINTYopenregistry-h-daniel-mcginty-dc9941	ORDINARY SHARES	1	100.00%

PERE FINCOMM SERVICES LTD

openregistry-gb-13781068·confirmation statement 2021-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AUSTIN OKITOopenregistry-h-austin-okito-02b897	ORDINARY	15
AUSTIN OKITOopenregistry-h-austin-okito-02b897	ORDINARY	1

MNL (TREBLE PEAK) NOMINEES LIMITED

openregistry-gb-13783261·confirmation statement 2024-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

BRITNEP FINANCIAL SERVICES LTD

openregistry-gb-13785186·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRAKASH GAUTAMopenregistry-h-prakash-gautam-56e014	ORDINARY	100	100.00%

ALLIED INTERNATIONAL INVESTMENT SERVICES LTD

openregistry-gb-13791994·confirmation statement 2024-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROQUE HOLDINGS LTDopenregistry-gb-12095019	ORDINARY	1	100.00%

BESPOKE FINANCE BY KIRSTEN LTD

openregistry-gb-13797134·confirmation statement 2025-12-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS KIRSTEN ANNE JAKOBSENopenregistry-h-mrs-kirsten-anne-jakobsen-d1f8a2	ORDINARY	1

NORTH ATLANTIC INVESTMENT SERVICES LIMITED

openregistry-gb-13800256·confirmation statement 2022-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARWOOD CAPITAL MANAGEMENT LIMITEDopenregistry-gb-07667924	ORDINARY	500,000	100.00%

HPL FINANCIAL SERVICES LTD

openregistry-gb-13801222·confirmation statement 2023-10-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES MURRAYopenregistry-h-james-murray-d46de5	ORDINARY	100

SIGNATURE SPECIALIST FINANCE LIMITED

openregistry-gb-13802607·confirmation statement 2023-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEAN JOHN BIRKSopenregistry-h-dean-john-birks-2805f7	ORDINARY	1	100.00%

HELIODOR 2021 DIRECT LENDING LIMITED

openregistry-gb-13805117·confirmation statement 2024-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
H.I.G HELIODOR 2021 PCopenregistry-h-h-i-g-heliodor-2021-pc-10b495	ORDINARY	168,950,001

PENTWATER EUROPE HOLDINGS III LIMITED

openregistry-gb-13808788·confirmation statement 2022-12-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PENTWATER CAPITAL MANAGEMENT LPopenregistry-h-pentwater-capital-management-lp-a7dca7	ORDINARY	56,280	100.00%

OAKBROOK CAPITAL 2 LIMITED

openregistry-gb-13811957·confirmation statement 2024-12-20·1 shareholder·1 share class

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

SIMFLOR LIMITED

openregistry-gb-13816396·confirmation statement 2024-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUSTAINABLE INVESTMENT MANAGEMENT LIMITEDopenregistry-gb-11263566	ORDINARY	100	100.00%

BMS CAPITAL & RISK ADVISORY LIMITED

openregistry-gb-13816548·confirmation statement 2024-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BMS INVESTMENT HOLDINGS LIMITEDopenregistry-gb-03121899	ORDINARY SHARES OF £0.01	102	100.00%

MORIZON LTD

openregistry-gb-13822157·confirmation statement 2026-06-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA JOSEPHopenregistry-h-amanda-joseph-1ab1a1	ORDINARY	1,000,000	83.33%

WELLTH IMPACT INVESTMENTS LIMITED

openregistry-gb-13825664·confirmation statement 2025-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WORTHSTONE IMPACT PORTFOLIOS LIMITEDopenregistry-gb-13804364	ORDINARY	100	100.00%

LUNAR CAPITAL & MANAGEMENT CONSULTANTS LTD.

openregistry-gb-13829661·confirmation statement 2023-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYED MANSOOR ALIopenregistry-h-syed-mansoor-ali-3738e5	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.