UK companies/SIC 64999/Shareholders/Page 355

Shareholders of UK companies in SIC 64999Page 355 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 31 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 2022-11-09 and 2025-10-30. 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
7

DOULTON MONEY LTD

openregistry-gb-14303203·confirmation statement 2025-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID DOULTONopenregistry-h-david-doulton-fdb0e1	ORDINARY	1	100.00%

COMITAS FINANCIAL SOLUTIONS LIMITED

openregistry-gb-14304431·confirmation statement 2025-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRAEME PRINGLEopenregistry-h-graeme-pringle-8066d8	ORDINARY	6,817

UANEX UK LIMITED

openregistry-gb-14312984·confirmation statement 2025-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANCAR TECHNOLOGIES LIMITEDopenregistry-gb-10364883	ORDINARY	3	100.00%

CSC ESCROW & SETTLEMENT (UK) LTD

openregistry-gb-14313380·confirmation statement 2025-08-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC ITG HOLDINGS LIMITEDopenregistry-gb-06263011	ORDINARY	157,000

MNL (BBI HAATCH) NOMINEES LIMITED

openregistry-gb-14316417·confirmation statement 2024-08-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

BIEASES LTD

openregistry-gb-14323423·confirmation statement 2025-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BIEASES INCopenregistry-h-bieases-inc-9b525c	ORDINARY	1,000

ZEPHYR GLOBAL FINANCE LIMITED

openregistry-gb-14325882·confirmation statement 2025-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EM166 SHARE TRUSTEE LIMITEDopenregistry-gb-10382066	ORDINARY	50,000	100.00%

LECTEARN LIMITED

openregistry-gb-14328397·confirmation statement 2024-08-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIDIA CEPUCHopenregistry-h-lidia-cepuch-591a01	ORDINARY	1,000

ARBORFIELD WEALTH LIMITED

openregistry-gb-14330935·confirmation statement 2023-08-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID VALENTINEopenregistry-h-david-valentine-cce0bf	ORDINARY	8,000

SWAN RIVER FINANCE HOLDINGS LIMITED

openregistry-gb-14342989·confirmation statement 2025-09-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

VICTORIA MORTGAGE RMBS NO.1 LIMITED

openregistry-gb-14350886·confirmation statement 2025-09-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255	ORDINARY	1

IMPAKFIRST LTD

openregistry-gb-14360999·confirmation statement 2023-06-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIERRE BRUNO ELISEO GIANNINIopenregistry-h-pierre-bruno-eliseo-giannini-a4d2bc	ORDINARY	1,000	100.00%
PIERRE BRUNO ELISEO GIANNINIopenregistry-h-pierre-bruno-eliseo-giannini-a4d2bc	ORDINARY	1,000	100.00%

LIGHTYEAR U.K. LTD

openregistry-gb-14367910·confirmation statement 2025-09-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LIGHTYEAR FINANCIAL LTDopenregistry-gb-12925823	ORDINARY	150,003	100.00%

INSTANTIAPAY LIMITED

openregistry-gb-14373753·confirmation statement 2024-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INSTANTIAPAY HOLDINGS PTE. LTD.openregistry-h-instantiapay-holdings-pte-ltd-5efb81	ORDINARY	235,905	100.00%

OPEN FINANCIAL SERVICES LTD

openregistry-gb-14374528·confirmation statement 2023-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOROTA PRZYBYLopenregistry-h-dorota-przybyl-828fca	ORDINARY	100

BID III EUROPE (UK) LIMITED

openregistry-gb-14376974·confirmation statement 2024-09-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BID III EUROPE LOWER AGGREGATOR LPopenregistry-h-bid-iii-europe-lower-aggregator-lp-d7aea3	ORDINARY	7	100.00%

APTO DC LIMITED

openregistry-gb-14376995·confirmation statement 2024-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDCO HOLDCO S.A.R.L.openregistry-h-edco-holdco-s-a-r-l-0a4cbf	ORDINARY	5

BULLION-X UK LTD

openregistry-gb-14384845·confirmation statement 2025-09-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AISHA SHOAIBopenregistry-h-aisha-shoaib-e00f72	ORDINARY	100	100.00%

CONTINENTAL INVESTMENT HOLDINGS LTD

openregistry-gb-14385292·confirmation statement 2023-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDUR RASHID HAMID WARISHAULLYopenregistry-h-abdur-rashid-hamid-warishaully-7b97b0	ORDINARY	100	100.00%

LIFEWAY CAPITAL LTD

openregistry-gb-14406603·confirmation statement 2024-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KENICHI ARIELopenregistry-h-kenichi-ariel-a89b8e	ORDINARY	1

FREE CASTLE CAPITAL LTD

openregistry-gb-14417549·confirmation statement 2024-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCO DE BARTOLOopenregistry-h-francesco-de-bartolo-6472b5	ORDINARY	390	100.00%

GAINSWAY LIMITED

openregistry-gb-14418317·confirmation statement 2023-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW WILSON BLACKopenregistry-h-andrew-wilson-black-f77165	ORDINARY	2	100.00%

GRFI HOLDINGS LIMITED

openregistry-gb-14418815·confirmation statement 2022-11-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADITYA RAKESH PUROHITopenregistry-h-aditya-rakesh-purohit-8a55f7	ORDINARY	44,500,100

CORNUBIA FUNDING LIMITED

openregistry-gb-14419560·confirmation statement 2023-10-13·1 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%

ABONA FUNDING LIMITED

openregistry-gb-14419564·confirmation statement 2023-10-13·1 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%

CAMBRIA FUNDING LIMITED

openregistry-gb-14419571·confirmation statement 2023-10-13·1 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%

VISIONQUEST ADVISERS LIMITED

openregistry-gb-14420569·confirmation statement 2025-10-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES CORPEopenregistry-h-james-corpe-87438e	ORDINARY	4,000

NOVAEDGE FUND SERVICES UK LIMITED

openregistry-gb-14425997·confirmation statement 2025-10-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GGC ASSET MANAGEMENT LIMITEDopenregistry-h-ggc-asset-management-limited-2d8ed1	ORDINARY	370,001

MERIDIAN CAPITAL PARTNERS LTD

openregistry-gb-14427294·confirmation statement 2023-07-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAKIL AKBER DEDHARopenregistry-h-shakil-akber-dedhar-4c9286	ORDINARY	5,000	100.00%

M-DAQ EUROPE LIMITED

openregistry-gb-14430466·confirmation statement 2024-10-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M-DAQ FINANCIAL SERVICES PTE. LTD.openregistry-h-m-daq-financial-services-pte-ltd-e8be81	ORDINARY	1	100.00%

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.