UK companies/SIC 64999/Shareholders/Page 356

Shareholders of UK companies in SIC 64999Page 356 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 2023-01-10 and 2026-05-08. 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

TASAMA INVESTMENT LTD

openregistry-gb-14433116·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAROSLAV MELISEKopenregistry-h-jaroslav-melisek-ec49a6	ORDINARY	100

TRANSATLANTIQUE PRIVATE WEALTH (UK) LIMITED

openregistry-gb-14434611·confirmation statement 2025-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BANQUE TRANSATLANTIQUE SAopenregistry-gb-FC018936	ORDINARY	2,000,000

R&E ASSOCIATES (UK) LTD

openregistry-gb-14443050·confirmation statement 2025-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAX EPPELopenregistry-h-max-eppel-134d3d	ORDINARY	1	100.00%

HERMITAGE 2023 HOLDINGS LIMITED

openregistry-gb-14447145·confirmation statement 2025-09-08·1 shareholder·1 share class

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

GET GO COMMERCIAL FINANCE LTD

openregistry-gb-14453951·confirmation statement 2025-12-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN CLEMENTSopenregistry-h-justin-clements-0b798a	ORDINARY	1	100.00%

HUK 123 LIMITED

openregistry-gb-14460593·confirmation statement 2024-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HILCO AG UK LIMITEDopenregistry-gb-15403886	ORDINARY	100,000

JILC LIMITED

openregistry-gb-14460932·confirmation statement 2025-11-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFERIES INTERNATIONAL LIMITEDopenregistry-gb-01978621	ORDINARY	15,000,000	100.00%

WIZARD LIFETIME LIMITED

openregistry-gb-14469814·confirmation statement 2024-11-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEPHEN IRELANDopenregistry-h-stephen-ireland-230593	ORDINARY	1	100.00%

FUNKY FINANCIAL SOLUTIONS LTD

openregistry-gb-14476078·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURA FLETCHERopenregistry-h-laura-fletcher-c3424a	ORDINARY	100	100.00%

GOLDMAN SACHS GLOBAL FUNDING II LIMITED

openregistry-gb-14479277·confirmation statement 2024-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GOLDMAN SACHS GLOBAL FUNDING I, CO.openregistry-h-goldman-sachs-global-funding-i-co-6156fb	ORDINARY	647,564,499	100.00%

LOIDIS CAPITAL LTD

openregistry-gb-14486540·confirmation statement 2025-07-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MA MAPOSAopenregistry-h-ma-maposa-c653b6	ORDINARY	100,000	100.00%

CLEANBRIDGE ADVISORS (UK) LTD

openregistry-gb-14490826·confirmation statement 2025-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEANBRIDGE ADVISORS, LLCopenregistry-h-cleanbridge-advisors-llc-6c27bf	ORDINARY	150,000

ALPHA INTERMEDIARY INTERNATIONAL LIMITED

openregistry-gb-14498365·confirmation statement 2026-01-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STILJAN PALLAVESHIopenregistry-h-stiljan-pallaveshi-5dc44d	ORDINARY	100

MOONABLE LTD

openregistry-gb-14503725·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCO ALFREDO PIRRONGELLI BUSTAMANTEopenregistry-h-marco-alfredo-pirrongelli-bustamante-e0ddc3	ORDINARY	2,500	100.00%

VELOX PAYMENTS LIMITED

openregistry-gb-14505094·confirmation statement 2023-11-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDULRAHMAN ATTAopenregistry-h-abdulrahman-atta-93588a	ORDINARY	100	100.00%

D.K.R. CONSULTING LIMITED

openregistry-gb-14509163·confirmation statement 2023-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIPAK GOPALDAS RAJANIopenregistry-h-dipak-gopaldas-rajani-6fe7b4	ORDINARY	100	100.00%

BII EUROPE HOLDINGS (UK) LIMITED

openregistry-gb-14509770·confirmation statement 2025-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROOKFIELD INFRASTRUCTURE INCOME FUND FCP-RAIFopenregistry-h-brookfield-infrastructure-income-fund-fc-5f6fe1	ORDINARY	4	100.00%

AMN COMMODITY LTD

openregistry-gb-14523990·confirmation statement 2023-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELHADJI AMADOU NIANGopenregistry-h-elhadji-amadou-niang-46d066	ORDINARY	1	100.00%

MOUNT COLUMBIA LTD

openregistry-gb-14525442·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOUNT VIMY LTDopenregistry-gb-14525382	ORDINARY	5

MOUNT ALBERTA LTD

openregistry-gb-14525445·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOUNT VIMY LTDopenregistry-gb-14525382	ORDINARY	5

MOUNT STEELE LTD

openregistry-gb-14525455·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOUNT VIMY LTDopenregistry-gb-14525382	ORDINARY	5

MOUNT WALSH LTD

openregistry-gb-14525483·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOUNT VIMY LTDopenregistry-gb-14525382	ORDINARY	5

OFA INTERNATIONAL LIMITED

openregistry-gb-14532039·confirmation statement 2023-01-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AJELEWA OLORUNTIMILEHINopenregistry-h-ajelewa-oloruntimilehin-185f25	ORDINARY	100	100.00%

YL VI LIMITED

openregistry-gb-14535084·confirmation statement 2025-12-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YOULEND LIMITEDopenregistry-gb-12576377	ORDINARY	3,089,911	100.00%

ELEO CAPITAL LIMITED

openregistry-gb-14535510·confirmation statement 2026-01-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEFANO DEL ZOMPOopenregistry-h-stefano-del-zompo-cb48fa	ORDINARY	1	100.00%

TOTAL CAR FINANCE LTD

openregistry-gb-14541965·confirmation statement 2025-12-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES CHANDLER READopenregistry-h-alexander-james-chandler-read-63e1e6	ORDINARY	1

PHF2 LIMITED

openregistry-gb-14544436·confirmation statement 2023-11-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KATHARINE HONOR MARY CAPEL MACDONALDopenregistry-h-katharine-honor-mary-capel-macdonald-07fafd	ORDINARY	150

SKYE HF LTD

openregistry-gb-14544442·confirmation statement 2023-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LISABEL MARY MILESopenregistry-h-lisabel-mary-miles-05bdd3	ORDINARY	150

BFS MARINE FINANCE (UK) LIMITED

openregistry-gb-14546321·confirmation statement 2025-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BFS MARINE FINANCE (HOLDINGS) LIMITEDopenregistry-gb-14544495	ORDINARY	3	100.00%

J.T. TRADECAPITAL LTD

openregistry-gb-14556914·confirmation statement 2025-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAOLO TAURINOopenregistry-h-paolo-taurino-a13872	ORDINARY	100	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.