UK companies/SIC 64999/Shareholders/Page 352

Shareholders of UK companies in SIC 64999Page 352 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: 27 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 2022-04-14 and 2026-05-28. 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
27

Shareholders that are UK companies
8

IGI INEX FINANCE (UK) LTD

openregistry-gb-14009965·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IGI INEX HOLDING (UK) LTDopenregistry-gb-13809781	ORDINARY GBP 10000.00 SHARES.	100	100.00%

MOLLIE UK LTD.

openregistry-gb-14013554·confirmation statement 2024-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOLLIE INTERNATIONAL B.V.openregistry-h-mollie-international-b-v-0ce7a4	ORDINARY	2,650,100	100.00%

GLOBUS PAYMENTS LTD

openregistry-gb-14016755·confirmation statement 2026-03-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GLOBUS GROUP HOLDINGS LIMITEDopenregistry-gb-14010374	ORDINARY	42,200

ATTARA LIMITED

openregistry-gb-14018782·confirmation statement 2025-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOENIX PARTNERS LIMITEDopenregistry-gb-07677978	ORDINARY	100,000

DLOCAL OPCO UK LTD

openregistry-gb-14018931·confirmation statement 2026-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DLOCAL HOLD OPS LIMITEDopenregistry-h-dlocal-hold-ops-limited-f21f0a	ORDINARY	38,055,135

NEXT MARKETS LTD

openregistry-gb-14020031·confirmation statement 2026-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLEG ZYRYANOVopenregistry-h-oleg-zyryanov-a1f28c	ORDINARY	100

DELTAFX CORP LTD

openregistry-gb-14025358·confirmation statement 2025-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OMID ASEFIopenregistry-h-omid-asefi-f4868c	ORDINARY	100

RIBBON SERVICES UK LIMITED

openregistry-gb-14028156·confirmation statement 2026-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIBBON PLCopenregistry-h-ribbon-plc-7235a7	ORDINARY SHARES OF GBP1 EACH	339,645

OTOVO LIMITED

openregistry-gb-14031127·confirmation statement 2023-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OTOVO ASopenregistry-h-otovo-as-4bb194	ORDINARY	40,000

SODERBERG & PARTNERS PLATFORM LTD.

openregistry-gb-14035487·confirmation statement 2025-12-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SP NUKV HOLDING ABopenregistry-h-sp-nukv-holding-ab-f82d5b	ORDINARY	592,300,600

COTSWOLD ASSET FINANCE LTD

openregistry-gb-14038156·confirmation statement 2024-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARL SEATONopenregistry-h-carl-seaton-6e31fe	ORDINARY	100

ALANNA SCOTT DELANEY LTD

openregistry-gb-14041787·confirmation statement 2022-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALANNA SCOTTopenregistry-h-alanna-scott-d4a3fb	ORDINARY	100	100.00%

ANKA WEALTH LIMITED

openregistry-gb-14043876·confirmation statement 2023-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOLANDE KIKANKAopenregistry-h-yolande-kikanka-750f46	ORDINARY	1

WESTMINSTER WISE LIMITED

openregistry-gb-14046325·confirmation statement 2026-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARTIN LOCKYERopenregistry-h-martin-lockyer-4dd11b	ORDINARY	40,100

BLIZZARD BANXCORP INVESTMENTS LTD

openregistry-gb-14053151·confirmation statement 2025-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAOLO FELICE ARZUFFIopenregistry-h-paolo-felice-arzuffi-a88e70	ORDINARY	100	100.00%

LEVERAGE SHARES (UK) LIMITED

openregistry-gb-14054576·confirmation statement 2025-10-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAJESH SHETHopenregistry-h-rajesh-sheth-053028	ORDINARY	2	100.00%

PAYHAWK FINANCIAL SERVICES LIMITED

openregistry-gb-14060082·confirmation statement 2026-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYHAWK LIMITEDopenregistry-gb-11747263	ORDINARY	4,500,001	100.00%

GREEN UK CORPORATE FINANCE LTD

openregistry-gb-14060958·confirmation statement 2023-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN UK GROUP LTDopenregistry-gb-12061115	ORDINARY	100

GREEN UK WEALTH MANAGEMENT LTD

openregistry-gb-14060994·confirmation statement 2023-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN UK GROUP LTDopenregistry-gb-12061115	ORDINARY	100

GREEN UK DEBT MANAGEMENT LTD

openregistry-gb-14061183·confirmation statement 2023-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN UK GROUP LTDopenregistry-gb-12061115	ORDINARY	100

MONTEAGLE WEALTH MANAGEMENT LIMITED

openregistry-gb-14062607·confirmation statement 2023-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS ELIZABETH JEANNE REEDopenregistry-h-mrs-elizabeth-jeanne-reed-bba722	ORDINARY	2,000	100.00%

SORTMY MORTGAGE LIMITED

openregistry-gb-14063423·confirmation statement 2023-04-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GREEN UK GROUP LTDopenregistry-gb-12061115	ORDINARY	100

SPRINT TECHNOLOGY SOLUTIONS LIMITED

openregistry-gb-14063684·confirmation statement 2023-05-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLUWADAMISI ADEDOLAPO BUSARIopenregistry-h-oluwadamisi-adedolapo-busari-42fb89	ORDINARY	10,000,000	100.00%

CAPITAL GENERAL SERVICES LTD

openregistry-gb-14066651·confirmation statement 2025-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VIKTOR PROKOPENYAopenregistry-h-viktor-prokopenya-38a013	ORDINARY	84,000

HEXIGON HORIZON LIMITED

openregistry-gb-14069220·confirmation statement 2023-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYLVAIN LIKIAMopenregistry-h-sylvain-likiam-39b994	ORDINARY	3,000

ALPHA AGENCY SOLUTIONS LTD

openregistry-gb-14073724·confirmation statement 2023-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALPHA GROUP INTERNATIONAL PLCopenregistry-gb-07262416	ORDINARY	1

SONALI PAY UK LIMITED

openregistry-gb-14075288·confirmation statement 2025-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SONALI BANK PLCopenregistry-gb-FC008271	ORDINARY	1,980,000	100.00%

GROWTH FINANCIAL LIMITED

openregistry-gb-14075294·confirmation statement 2023-12-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES AKPOMopenregistry-h-charles-akpom-9c7f14	ORDINARY	10,000	100.00%

AMPR FINANCE LTD

openregistry-gb-14076394·confirmation statement 2022-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NOVO WORLD LTDopenregistry-gb-13894648	ORDINARY	100

FLY WISE LIMITED

openregistry-gb-14076850·confirmation statement 2022-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAIZAN MAHMOODopenregistry-h-faizan-mahmood-672913	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.