UK companies/SIC 64999/Shareholders/Page 351

Shareholders of UK companies in SIC 64999Page 351 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 2022-03-15 and 2026-03-14. 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
6

BELIEVE SPECIALIST FINANCE LIMITED

openregistry-gb-13913115·confirmation statement 2025-02-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
BELIEVE MONEY GROUP LIMITEDopenregistry-gb-10712693ORDINARY1100.00%

PAIDX LTD

openregistry-gb-13915328·confirmation statement 2025-10-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
JAWAD BHATTIopenregistry-h-jawad-bhatti-2fc7b1ORDINARY100100.00%

CDEALS PROCESSING LTD

openregistry-gb-13915603·confirmation statement 2025-12-09·1 shareholder·1 share class
ShareholderShare classShares held% of class
GEORGE DODDSopenregistry-h-george-dodds-5e9d89ORDINARY100100.00%

LEONIS PRINCIPAL LTD

openregistry-gb-13917788·confirmation statement 2026-02-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
LEONIS PRINCIPAL, LLCopenregistry-h-leonis-principal-llc-18090aORDINARY750,000100.00%

CALLIDA FINANCE GROUP LTD

openregistry-gb-13920361·confirmation statement 2026-02-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
HANNAH WILLSONopenregistry-h-hannah-willson-ffc52fORDINARY100

JAKE SMITH FINANCIAL SERVICES LTD

openregistry-gb-13925924·confirmation statement 2022-05-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
JACOB SMITHopenregistry-gb-16153904ORDINARY100

WAGESTREAM FINANCIAL SERVICES UK LIMITED

openregistry-gb-13926226·confirmation statement 2026-02-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
STREAM GROUP HOLDINGS LTDopenregistry-gb-11285808ORDINARY100

SEAN DOWNS WEALTH MANAGEMENT LIMITED

openregistry-gb-13933721·confirmation statement 2024-02-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
SEAN DOWNSopenregistry-h-sean-downs-3e9e77ORDINARY SHARES200

SUSTAINABLE FITCH LIMITED

openregistry-gb-13941271·confirmation statement 2025-09-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
SUSTAINABLE FITCH, INC.openregistry-h-sustainable-fitch-inc-a10488ORDINARY31,224,807

LSEG POST TRADE SERVICES LIMITED

openregistry-gb-13950076·confirmation statement 2025-05-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDopenregistry-gb-07378551£1.00 ORDINARY71,600,001100.00%

MORTGAGE PRO SUSSEX LTD

openregistry-gb-13952091·confirmation statement 2024-03-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
RICHARD BRANSONopenregistry-h-richard-branson-d179a5ORDINARY1100.00%

MERIZON GROUP LTD

openregistry-gb-13962089·confirmation statement 2026-03-07·1 shareholder·1 share class
ShareholderShare classShares held% of class
MR STUART ROBBopenregistry-h-mr-stuart-robb-944d41ORDINARY661,043

MODULAR LITIGATION FUNDING LIMITED

openregistry-gb-13970068·confirmation statement 2024-09-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
MODULAR LIMITEDopenregistry-gb-07080962ORDINARY100

CROW HOLDINGS (UK) LIMITED

openregistry-gb-13970902·confirmation statement 2023-03-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
OAK LAWN CAPITAL ADVISORS, INC. ACTING IN ITS CAPACITY AS GENERAL PARTNER OF MAPLE AVENUE CAPITAL INVESTORS, L.P.openregistry-h-oak-lawn-capital-advisors-inc-acting-in--8a9eb0ORDINARY1,000100.00%

ERAGON CAPITAL LIMITED

openregistry-gb-13974623·confirmation statement 2023-03-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ERAGON HOLDINGS LIMITEDopenregistry-gb-13997209ORDINARY1,000

T&D PARTNERS COMMERCE DEVELOPMENT LIMITED

openregistry-gb-13974959·confirmation statement 2024-08-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
ADEGOROYE CHARLESopenregistry-h-adegoroye-charles-4b407bORDINARY100

KLUG NOWY LTD

openregistry-gb-13975813·confirmation statement 2026-02-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
WILLIAM EDWARD SMART-JUNGERopenregistry-h-william-edward-smart-junger-f6394aORDINARY1,000100.00%

STERLING CAPITAL SERVICES LTD

openregistry-gb-13976664·confirmation statement 2022-03-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
MANEET SINGHopenregistry-h-maneet-singh-6015aeORDINARY100100.00%

ENFUCE UK LTD

openregistry-gb-13978639·confirmation statement 2026-03-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
ENFUCE FINANCIAL SERVICES OYopenregistry-h-enfuce-financial-services-oy-acb9baORDINARY6,501,000,000100.00%

BEECH HILL CAPITAL LTD

openregistry-gb-13979413·confirmation statement 2024-03-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
MAX RALPH LEVERETTopenregistry-h-max-ralph-leverett-d2b7cdORDINARY1100.00%

ASH GREEN CAPITAL LTD

openregistry-gb-13979485·confirmation statement 2024-03-15·1 shareholder·1 share class
ShareholderShare classShares held% of class
MAX RALPH LEVERETTopenregistry-h-max-ralph-leverett-d2b7cdORDINARY1100.00%

OMNIYA RELIANCE CAPITAL LIMITED

openregistry-gb-13982231·confirmation statement 2023-03-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
INARI SHARMAopenregistry-h-inari-sharma-e4a744ORDINARY1100.00%

22 PROPERTY LTD

openregistry-gb-13988878·confirmation statement 2023-03-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
CRAIG MASONopenregistry-h-craig-mason-0cb810ORDINARY1100.00%

COMPLUS ASSET MANAGEMENT (UK) LIMITED

openregistry-gb-13990934·confirmation statement 2024-03-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
COMPLUS INVESTMENT LIMITEDopenregistry-h-complus-investment-limited-27d46dORDINARY350,000100.00%

B B GEORGE LIMITED

openregistry-gb-13992776·confirmation statement 2024-03-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
BRIJESH BABU GEORGEopenregistry-h-brijesh-babu-george-7d3e17ORDINARY100

EXPERIMENTAL MANOR AMETHYST LTD

openregistry-gb-13998745·confirmation statement 2025-03-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
AMETHYST ENCHANTED LUX PROPCO 3 S.A.R.L.openregistry-h-amethyst-enchanted-lux-propco-3-s-a-r-l-85d074ORDINARY108100.00%

FRAMEWORK GROUP LIMITED

openregistry-gb-14000776·confirmation statement 2023-03-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
NICHOLAS GEORGE SAVVAS SHEPPARDopenregistry-h-nicholas-george-savvas-sheppard-386219ORDINARY5,000100.00%

MORGAN TAYLOR FINANCIAL PLANNING LTD

openregistry-gb-14002055·confirmation statement 2023-03-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
PHOEBE MORGAN LANEopenregistry-h-phoebe-morgan-lane-2ea6f5ORDINARY4,000100.00%

BWR 9 LIMITED

openregistry-gb-14004630·confirmation statement 2023-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
BRYAN WILLIAM REDPATHopenregistry-h-bryan-william-redpath-af1570ORDINARY100100.00%

AUGMENT CORPORATE FINANCE LIMITED

openregistry-gb-14007255·confirmation statement 2023-03-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARTYN BURKEopenregistry-h-martyn-burke-666491ORDINARY10