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.
With a shareholder register
11,291
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
IAP (UK) SUB LIMITED
openregistry-gb-14082013·confirmation statement 2025-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAP GLOBAL LLCopenregistry-h-iap-global-llc-d89fcf | ORDINARY | 2,046,078 | |
LAMURA LTD
openregistry-gb-14086454·confirmation statement 2024-12-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AGUSTIN LAMURAopenregistry-h-agustin-lamura-c0893e | PREFERENCE | 10,000 | 100.00% |
GOOD GREEN MONEY LIMITED
openregistry-gb-14088618·confirmation statement 2023-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDON WALDEKopenregistry-h-haydon-waldek-2b5761 | ORDINARY | 5,600 | 100.00% |
CEDARYEW LTD
openregistry-gb-14091399·confirmation statement 2024-07-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MATHIESON GIBSONopenregistry-h-colin-mathieson-gibson-3c153a | ORDINARY | 1 | |
DRVN CAPITAL LTD
openregistry-gb-14101263·confirmation statement 2023-05-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LTDopenregistry-gb-SC652849 | ORDINARY | 100 | |
GETNET MERCHANT SOLUTIONS UK LTD
openregistry-gb-14101383·confirmation statement 2023-05-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GETNET EUROPE, ENTIDAD DE PAGO, S.L.Uopenregistry-h-getnet-europe-entidad-de-pago-s-l-u-31890e | ORDINARY | 108,000 | 100.00% |
PORTMAN FINANCIAL SERVICES LIMITED
openregistry-gb-14118062·confirmation statement 2023-05-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTMAN BROKERAGE LIMITEDopenregistry-gb-14071662 | ORDINARY SHARES | 1 | |
INDIGO PAYMENTS LTD
openregistry-gb-14118989·confirmation statement 2025-05-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BUSBYopenregistry-h-dominic-busby-0518ad | ORDINARY | 1 | 100.00% |
RHODIAN WEALTH MANAGEMENT LTD
openregistry-gb-14120504·confirmation statement 2023-12-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MURRAYopenregistry-h-kevin-murray-73542a | ORDINARY | 200 | |
ABELL FINANCE SYSTEMS LTD
openregistry-gb-14128093·confirmation statement 2024-05-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABELL GROUPopenregistry-gb-01295545 | ORDINARY | 100 | 100.00% |
DOOKRO LTD
openregistry-gb-14133767·confirmation statement 2023-05-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KROKopenregistry-h-david-krok-492254 | ORDINARY | 1 | 100.00% |
PA ELKIN CONSULTANCY LIMITED
openregistry-gb-14136675·confirmation statement 2023-05-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ASHLEY ELKINopenregistry-h-peter-ashley-elkin-01c6ad | ORDINARY GBP1 SHARES | 2 | 100.00% |
INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
openregistry-gb-14137992·confirmation statement 2024-06-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189 | ORDINARY | 9,142,703 | 100.00% |
WEMATCH.LIVE FS LTD
openregistry-gb-14144354·confirmation statement 2025-05-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WEMATCH.SECURITIESFINANCING LTDopenregistry-gb-10784313 | ORDINARY | 100 | 100.00% |
ROCKHILL FINANCIAL LTD
openregistry-gb-14145500·confirmation statement 2026-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIKANTH KALYANAMopenregistry-h-srikanth-kalyanam-de198b | ORDINARY | 1 | |
SAMSON WEALTH MANAGEMENT LIMITED
openregistry-gb-14149723·confirmation statement 2026-06-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TRACEY BROWNopenregistry-h-samantha-tracey-brown-5444ab | ORDINARY | 100 | 100.00% |
MONEYDO LTD
openregistry-gb-14152928·confirmation statement 2023-02-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSER MUBARAKopenregistry-h-nasser-mubarak-bcd2c6 | ORDINARY | 100 | 100.00% |
ASSIST BRIDGING LTD
openregistry-gb-14154454·confirmation statement 2025-06-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHA STRUTTONopenregistry-h-sacha-strutton-1d29a8 | ORDINARY | 100 | 100.00% |
PRODUCT 1 RECEIVABLES LIMITED
openregistry-gb-14156784·confirmation statement 2025-06-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
LEUMI UK HOLDINGS LIMITED
openregistry-gb-14165799·confirmation statement 2023-05-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK LEUMI LE ISRAEL B.Mopenregistry-h-bank-leumi-le-israel-b-m-5203f2 | ORDINARY | 2 | |
UNLIMIT UK LTD
openregistry-gb-14173267·confirmation statement 2025-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNLIMIT HOLDING EU LTDopenregistry-h-unlimit-holding-eu-ltd-5597ea | ORDINARY | 2,715,000 | |
NAVRO PAYMENTS LIMITED
openregistry-gb-14173853·confirmation statement 2024-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVRO HOLDINGS LIMITEDopenregistry-gb-14173676 | ORDINARY | 101 | |
BITSTAMP UK LTD
openregistry-gb-14174243·confirmation statement 2025-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BITSTAMP LUXEMBOURG SARLopenregistry-h-bitstamp-luxembourg-sarl-aa73cb | ORDINARY | 6,050,001 | 100.00% |
NOVALNET LTD
openregistry-gb-14174585·confirmation statement 2025-06-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVALNET AGopenregistry-h-novalnet-ag-39f9a9 | ORDINARY | 154,501 | 100.00% |
DOWSON 2022-2 HOLDINGS LIMITED
openregistry-gb-14189342·confirmation statement 2025-06-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
SILVER BOURNE LIMITED
openregistry-gb-14190485·confirmation statement 2025-08-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN ZANNETOUopenregistry-h-marilyn-zannetou-d78e0c | ORDINARY | 5,000 | 100.00% |
ALEX FERGUSON LTD
openregistry-gb-14198736·confirmation statement 2024-06-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHALMERS FERGUSONopenregistry-h-alexander-chalmers-ferguson-78a825 | ORDINARY | 100 | 100.00% |
FUTURE BIDCO LIMITED
openregistry-gb-14201298·confirmation statement 2024-06-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE MIDCO 2 LIMITEDopenregistry-gb-14208539 | ORDINARY | 37,614,467 | 100.00% |
HCUK AUTO FUNDING 2022-1 LIMITED
openregistry-gb-14202395·confirmation statement 2025-06-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |