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.
With a shareholder register
11,291
Shareholders that are UK companies
6
BELIEVE SPECIALIST FINANCE LIMITED
openregistry-gb-13913115·confirmation statement 2025-02-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BELIEVE MONEY GROUP LIMITEDopenregistry-gb-10712693 | ORDINARY | 1 | 100.00% |
PAIDX LTD
openregistry-gb-13915328·confirmation statement 2025-10-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD BHATTIopenregistry-h-jawad-bhatti-2fc7b1 | ORDINARY | 100 | 100.00% |
CDEALS PROCESSING LTD
openregistry-gb-13915603·confirmation statement 2025-12-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DODDSopenregistry-h-george-dodds-5e9d89 | ORDINARY | 100 | 100.00% |
LEONIS PRINCIPAL LTD
openregistry-gb-13917788·confirmation statement 2026-02-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIS PRINCIPAL, LLCopenregistry-h-leonis-principal-llc-18090a | ORDINARY | 750,000 | 100.00% |
CALLIDA FINANCE GROUP LTD
openregistry-gb-13920361·confirmation statement 2026-02-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WILLSONopenregistry-h-hannah-willson-ffc52f | ORDINARY | 100 | |
JAKE SMITH FINANCIAL SERVICES LTD
openregistry-gb-13925924·confirmation statement 2022-05-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB SMITHopenregistry-gb-16153904 | ORDINARY | 100 | |
WAGESTREAM FINANCIAL SERVICES UK LIMITED
openregistry-gb-13926226·confirmation statement 2026-02-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STREAM GROUP HOLDINGS LTDopenregistry-gb-11285808 | ORDINARY | 100 | |
SEAN DOWNS WEALTH MANAGEMENT LIMITED
openregistry-gb-13933721·confirmation statement 2024-02-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOWNSopenregistry-h-sean-downs-3e9e77 | ORDINARY SHARES | 200 | |
SUSTAINABLE FITCH LIMITED
openregistry-gb-13941271·confirmation statement 2025-09-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE FITCH, INC.openregistry-h-sustainable-fitch-inc-a10488 | ORDINARY | 31,224,807 | |
LSEG POST TRADE SERVICES LIMITED
openregistry-gb-13950076·confirmation statement 2025-05-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON STOCK EXCHANGE REG HOLDINGS LIMITEDopenregistry-gb-07378551 | £1.00 ORDINARY | 71,600,001 | 100.00% |
MORTGAGE PRO SUSSEX LTD
openregistry-gb-13952091·confirmation statement 2024-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRANSONopenregistry-h-richard-branson-d179a5 | ORDINARY | 1 | 100.00% |
MERIZON GROUP LTD
openregistry-gb-13962089·confirmation statement 2026-03-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART ROBBopenregistry-h-mr-stuart-robb-944d41 | ORDINARY | 661,043 | |
MODULAR LITIGATION FUNDING LIMITED
openregistry-gb-13970068·confirmation statement 2024-09-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MODULAR LIMITEDopenregistry-gb-07080962 | ORDINARY | 100 | |
CROW HOLDINGS (UK) LIMITED
openregistry-gb-13970902·confirmation statement 2023-03-10·1 shareholder·1 share class
| Shareholder | Share class | Shares 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--8a9eb0 | ORDINARY | 1,000 | 100.00% |
ERAGON CAPITAL LIMITED
openregistry-gb-13974623·confirmation statement 2023-03-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ERAGON HOLDINGS LIMITEDopenregistry-gb-13997209 | ORDINARY | 1,000 | |
T&D PARTNERS COMMERCE DEVELOPMENT LIMITED
openregistry-gb-13974959·confirmation statement 2024-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEGOROYE CHARLESopenregistry-h-adegoroye-charles-4b407b | ORDINARY | 100 | |
KLUG NOWY LTD
openregistry-gb-13975813·confirmation statement 2026-02-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD SMART-JUNGERopenregistry-h-william-edward-smart-junger-f6394a | ORDINARY | 1,000 | 100.00% |
STERLING CAPITAL SERVICES LTD
openregistry-gb-13976664·confirmation statement 2022-03-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANEET SINGHopenregistry-h-maneet-singh-6015ae | ORDINARY | 100 | 100.00% |
ENFUCE UK LTD
openregistry-gb-13978639·confirmation statement 2026-03-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFUCE FINANCIAL SERVICES OYopenregistry-h-enfuce-financial-services-oy-acb9ba | ORDINARY | 6,501,000,000 | 100.00% |
BEECH HILL CAPITAL LTD
openregistry-gb-13979413·confirmation statement 2024-03-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RALPH LEVERETTopenregistry-h-max-ralph-leverett-d2b7cd | ORDINARY | 1 | 100.00% |
ASH GREEN CAPITAL LTD
openregistry-gb-13979485·confirmation statement 2024-03-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RALPH LEVERETTopenregistry-h-max-ralph-leverett-d2b7cd | ORDINARY | 1 | 100.00% |
OMNIYA RELIANCE CAPITAL LIMITED
openregistry-gb-13982231·confirmation statement 2023-03-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INARI SHARMAopenregistry-h-inari-sharma-e4a744 | ORDINARY | 1 | 100.00% |
22 PROPERTY LTD
openregistry-gb-13988878·confirmation statement 2023-03-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MASONopenregistry-h-craig-mason-0cb810 | ORDINARY | 1 | 100.00% |
COMPLUS ASSET MANAGEMENT (UK) LIMITED
openregistry-gb-13990934·confirmation statement 2024-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLUS INVESTMENT LIMITEDopenregistry-h-complus-investment-limited-27d46d | ORDINARY | 350,000 | 100.00% |
B B GEORGE LIMITED
openregistry-gb-13992776·confirmation statement 2024-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH BABU GEORGEopenregistry-h-brijesh-babu-george-7d3e17 | ORDINARY | 100 | |
EXPERIMENTAL MANOR AMETHYST LTD
openregistry-gb-13998745·confirmation statement 2025-03-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMETHYST ENCHANTED LUX PROPCO 3 S.A.R.L.openregistry-h-amethyst-enchanted-lux-propco-3-s-a-r-l-85d074 | ORDINARY | 108 | 100.00% |
FRAMEWORK GROUP LIMITED
openregistry-gb-14000776·confirmation statement 2023-03-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE SAVVAS SHEPPARDopenregistry-h-nicholas-george-savvas-sheppard-386219 | ORDINARY | 5,000 | 100.00% |
MORGAN TAYLOR FINANCIAL PLANNING LTD
openregistry-gb-14002055·confirmation statement 2023-03-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE MORGAN LANEopenregistry-h-phoebe-morgan-lane-2ea6f5 | ORDINARY | 4,000 | 100.00% |
BWR 9 LIMITED
openregistry-gb-14004630·confirmation statement 2023-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WILLIAM REDPATHopenregistry-h-bryan-william-redpath-af1570 | ORDINARY | 100 | 100.00% |
AUGMENT CORPORATE FINANCE LIMITED
openregistry-gb-14007255·confirmation statement 2023-03-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BURKEopenregistry-h-martyn-burke-666491 | ORDINARY | 10 | |