UK companies/SIC 64999/Shareholders/Page 353

Shareholders of UK companies in SIC 64999Page 353 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 2023-02-08 and 2026-06-06. 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

HOPS HILL NO.2 HOLDINGS LIMITED

openregistry-gb-14078535·confirmation statement 2025-04-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

IAP (UK) SUB LIMITED

openregistry-gb-14082013·confirmation statement 2025-04-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
IAP GLOBAL LLCopenregistry-h-iap-global-llc-d89fcfORDINARY2,046,078

LAMURA LTD

openregistry-gb-14086454·confirmation statement 2024-12-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
AGUSTIN LAMURAopenregistry-h-agustin-lamura-c0893ePREFERENCE10,000100.00%

GOOD GREEN MONEY LIMITED

openregistry-gb-14088618·confirmation statement 2023-10-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
HAYDON WALDEKopenregistry-h-haydon-waldek-2b5761ORDINARY5,600100.00%

CEDARYEW LTD

openregistry-gb-14091399·confirmation statement 2024-07-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
COLIN MATHIESON GIBSONopenregistry-h-colin-mathieson-gibson-3c153aORDINARY1

DRVN CAPITAL LTD

openregistry-gb-14101263·confirmation statement 2023-05-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
DRVN AUTOMOTIVE LTDopenregistry-gb-SC652849ORDINARY100

GETNET MERCHANT SOLUTIONS UK LTD

openregistry-gb-14101383·confirmation statement 2023-05-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
GETNET EUROPE, ENTIDAD DE PAGO, S.L.Uopenregistry-h-getnet-europe-entidad-de-pago-s-l-u-31890eORDINARY108,000100.00%

PORTMAN FINANCIAL SERVICES LIMITED

openregistry-gb-14118062·confirmation statement 2023-05-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
PORTMAN BROKERAGE LIMITEDopenregistry-gb-14071662ORDINARY SHARES1

INDIGO PAYMENTS LTD

openregistry-gb-14118989·confirmation statement 2025-05-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
DOMINIC BUSBYopenregistry-h-dominic-busby-0518adORDINARY1100.00%

RHODIAN WEALTH MANAGEMENT LTD

openregistry-gb-14120504·confirmation statement 2023-12-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
KEVIN MURRAYopenregistry-h-kevin-murray-73542aORDINARY200

ABELL FINANCE SYSTEMS LTD

openregistry-gb-14128093·confirmation statement 2024-05-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABELL GROUPopenregistry-gb-01295545ORDINARY100100.00%

DOOKRO LTD

openregistry-gb-14133767·confirmation statement 2023-05-25·1 shareholder·1 share class
ShareholderShare classShares held% of class
DAVID KROKopenregistry-h-david-krok-492254ORDINARY1100.00%

PA ELKIN CONSULTANCY LIMITED

openregistry-gb-14136675·confirmation statement 2023-05-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
PETER ASHLEY ELKINopenregistry-h-peter-ashley-elkin-01c6adORDINARY GBP1 SHARES2100.00%

INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED

openregistry-gb-14137992·confirmation statement 2024-06-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189ORDINARY9,142,703100.00%

WEMATCH.LIVE FS LTD

openregistry-gb-14144354·confirmation statement 2025-05-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
WEMATCH.SECURITIESFINANCING LTDopenregistry-gb-10784313ORDINARY100100.00%

ROCKHILL FINANCIAL LTD

openregistry-gb-14145500·confirmation statement 2026-04-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
SRIKANTH KALYANAMopenregistry-h-srikanth-kalyanam-de198bORDINARY1

SAMSON WEALTH MANAGEMENT LIMITED

openregistry-gb-14149723·confirmation statement 2026-06-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
SAMANTHA TRACEY BROWNopenregistry-h-samantha-tracey-brown-5444abORDINARY100100.00%

MONEYDO LTD

openregistry-gb-14152928·confirmation statement 2023-02-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
NASSER MUBARAKopenregistry-h-nasser-mubarak-bcd2c6ORDINARY100100.00%

ASSIST BRIDGING LTD

openregistry-gb-14154454·confirmation statement 2025-06-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
SACHA STRUTTONopenregistry-h-sacha-strutton-1d29a8ORDINARY100100.00%

PRODUCT 1 RECEIVABLES LIMITED

openregistry-gb-14156784·confirmation statement 2025-06-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

LEUMI UK HOLDINGS LIMITED

openregistry-gb-14165799·confirmation statement 2023-05-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
BANK LEUMI LE ISRAEL B.Mopenregistry-h-bank-leumi-le-israel-b-m-5203f2ORDINARY2

UNLIMIT UK LTD

openregistry-gb-14173267·confirmation statement 2025-06-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
UNLIMIT HOLDING EU LTDopenregistry-h-unlimit-holding-eu-ltd-5597eaORDINARY2,715,000

NAVRO PAYMENTS LIMITED

openregistry-gb-14173853·confirmation statement 2024-06-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
NAVRO HOLDINGS LIMITEDopenregistry-gb-14173676ORDINARY101

BITSTAMP UK LTD

openregistry-gb-14174243·confirmation statement 2025-06-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
BITSTAMP LUXEMBOURG SARLopenregistry-h-bitstamp-luxembourg-sarl-aa73cbORDINARY6,050,001100.00%

NOVALNET LTD

openregistry-gb-14174585·confirmation statement 2025-06-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
NOVALNET AGopenregistry-h-novalnet-ag-39f9a9ORDINARY154,501100.00%

DOWSON 2022-2 HOLDINGS LIMITED

openregistry-gb-14189342·confirmation statement 2025-06-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

SILVER BOURNE LIMITED

openregistry-gb-14190485·confirmation statement 2025-08-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARILYN ZANNETOUopenregistry-h-marilyn-zannetou-d78e0cORDINARY5,000100.00%

ALEX FERGUSON LTD

openregistry-gb-14198736·confirmation statement 2024-06-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALEXANDER CHALMERS FERGUSONopenregistry-h-alexander-chalmers-ferguson-78a825ORDINARY100100.00%

FUTURE BIDCO LIMITED

openregistry-gb-14201298·confirmation statement 2024-06-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
FUTURE MIDCO 2 LIMITEDopenregistry-gb-14208539ORDINARY37,614,467100.00%

HCUK AUTO FUNDING 2022-1 LIMITED

openregistry-gb-14202395·confirmation statement 2025-06-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1