UK companies/SIC 64999/Shareholders/Page 354
Shareholders of UK companies in SIC 64999Page 354 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: 28 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 2023-02-10 and 2026-04-27. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
12
CLEARSCORE HOME LENDING LIMITED
openregistry-gb-14203395·confirmation statement 2025-06-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARSCORE EVERYWHERE LIMITEDopenregistry-gb-06297533 | ORDINARY | 100 | |
FUTURE MIDCO 1 LIMITED
openregistry-gb-14207480·confirmation statement 2025-06-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE TOPCO LIMITEDopenregistry-gb-14206489 | ORDINARY | 201,554,796 | 100.00% |
FUTURE MIDCO 2 LIMITED
openregistry-gb-14208539·confirmation statement 2025-06-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE MIDCO 1 LIMITEDopenregistry-gb-14207480 | ORDINARY | 201,554,796 | 100.00% |
OFFSHORE WIND INVESTMENTS GROUP 8 LIMITED
openregistry-gb-14215029·confirmation statement 2024-07-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFSHORE WIND INVESTMENTS GROUP 7 LIMITEDopenregistry-gb-14214339 | ORDINARY | 11,100 | 100.00% |
RAF PROPERTY & CONSULTANTS LTD
openregistry-gb-14215418·confirmation statement 2023-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABINA RAFIQUEopenregistry-h-shabina-rafique-8c20b4 | ORDINARY | 1 | |
OUTPAYCE UK LIMITED
openregistry-gb-14224929·confirmation statement 2023-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTPAYCE S.A.openregistry-h-outpayce-s-a-880ae8 | ORDINARY | 100 | |
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
openregistry-gb-14224999·confirmation statement 2025-07-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189 | ORDINARY | 47,941,450 | 100.00% |
CALLISTO OFFSHORE WIND LIMITED
openregistry-gb-14230318·confirmation statement 2024-07-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLISTO OFFSHORE WIND HOLDINGS LIMITEDopenregistry-gb-14229705 | ORDINARY | 82,708,300 | |
ALIENOR SACHS LTD
openregistry-gb-14234829·confirmation statement 2024-01-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN BRICE SOUNIGOopenregistry-h-julien-brice-sounigo-c87e4f | ORDINARY | 2,000 | 100.00% |
FRNT FINANCIAL UK LIMITED
openregistry-gb-14235551·confirmation statement 2025-07-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRNT FINANCIAL INCopenregistry-h-frnt-financial-inc-dc275d | ORDINARY | 172,088 | 100.00% |
OMAHA FINANCE LIMITED
openregistry-gb-14237127·confirmation statement 2023-07-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALNWICK ESTATES LIMITED (BVI)openregistry-h-alnwick-estates-limited-bvi-d2578a | ORDINARY SHARES | 2 | 100.00% |
MALBURY FINANCIAL PLANNING LIMITED
openregistry-gb-14241730·confirmation statement 2023-07-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BYRNEopenregistry-h-rebecca-byrne-57c37b | ORDINARY | 6,000 | |
TD CAPITAL LIMITED
openregistry-gb-14243588·confirmation statement 2024-01-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HERCULES PRODUCTS LIMITEDopenregistry-gb-09729249 | ORDINARY | 100 | |
ARCTIC VENTURES LTD
openregistry-gb-14247745·confirmation statement 2024-04-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DILINI DEENSopenregistry-h-dilini-deens-2cc8c0 | ORDINARY | 1 | |
MERCORE CAPITAL LTD
openregistry-gb-14251247·confirmation statement 2025-09-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCORE GROUP LTDopenregistry-gb-13510698 | ORDINARY | 500,000,000 | |
HONEY BEAR FINANCE LIMITED
openregistry-gb-14258841·confirmation statement 2024-07-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYLO GROUP LIMITEDopenregistry-gb-11554120 | ORDINARY | 100 | 100.00% |
BSL PROTECT LTD
openregistry-gb-14260086·confirmation statement 2024-11-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUGBENGA KINGopenregistry-h-olugbenga-king-79caad | ORDINARY | 1 | 100.00% |
INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
openregistry-gb-14262111·confirmation statement 2023-07-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS GROUP LIMITEDopenregistry-gb-10842189 | ORDINARY | 11 | 100.00% |
SCIENT TECH LIMITED
openregistry-gb-14263368·confirmation statement 2025-07-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SUNDARARAJANopenregistry-h-arun-sundararajan-203d21 | ORDINARY | 100 | 100.00% |
BTL NO.3 LTD
openregistry-gb-14264217·confirmation statement 2023-07-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148 | ORDINARY | 1 | 100.00% |
RIPPLING PAYMENTS UK LIMITED
openregistry-gb-14266540·confirmation statement 2025-07-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPPLING EUROPE LIMITEDopenregistry-h-rippling-europe-limited-4be575 | ORDINARY | 1,001 | 100.00% |
ROTHWELL GLOBAL FINANCE LTD
openregistry-gb-14270778·confirmation statement 2026-04-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVISH KUMAR BHURTUNopenregistry-h-ravish-kumar-bhurtun-62fec5 | ORDINARY | 1,000 | |
FORDHAM FINANCIAL PLANNING LTD
openregistry-gb-14271332·confirmation statement 2025-08-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORopenregistry-h-paul-taylor-109eb2 | ORDINARY | 100 | 100.00% |
PROMONTORIA UMBRELLA LTD
openregistry-gb-14277092·confirmation statement 2024-08-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PROMONTORIA HOLDING 431 B.V.openregistry-h-promontoria-holding-431-b-v-1a3b0f | ORDINARY | 2 | |
EDGESIGHT LTD
openregistry-gb-14284465·confirmation statement 2025-08-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FAUSSIopenregistry-h-martin-faussi-702712 | ORDINARY | 50,000 | 100.00% |
CROWN GLOBAL FAMILY OFFICES LIMITED
openregistry-gb-14289266·confirmation statement 2023-08-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| APPURAJ SIVASUBRAMANIANopenregistry-h-appuraj-sivasubramanian-590bd4 | ORDINARY | 1,000,000 | 100.00% |
RIVERGLEN FINANCIAL ASSOCIATES LTD
openregistry-gb-14289345·confirmation statement 2024-08-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KEARNSopenregistry-h-charles-kearns-056663 | ORDINARY | 50,000 | |
VULCAN NO. 1 LIMITED
openregistry-gb-14290389·confirmation statement 2023-08-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148 | ORDINARY | 1 | 100.00% |
ASIMI FUNDING LIMITED
openregistry-gb-14293887·confirmation statement 2025-08-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
THE PRESTIGE FAMILY LTD
openregistry-gb-14294999·confirmation statement 2023-08-15·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE DAVISopenregistry-gb-14068804 | ORDINARY | 4,000 | 100.00% |