UK companies/SIC 64999/Shareholders/Page 358

Shareholders of UK companies in SIC 64999Page 358 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: 29 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 2023-03-14 and 2026-03-22. 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
29

Shareholders that are UK companies
7

KP FINANCIAL ASSOCIATES LTD

openregistry-gb-14688266·confirmation statement 2025-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANISHKUMAR PATELopenregistry-h-manishkumar-patel-dbe294	ORDINARY	100

PESOS LTD

openregistry-gb-14695294·confirmation statement 2025-02-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DEPINDER GILLopenregistry-h-depinder-gill-53ec2f	ORDINARY	1

SNAPCHECK LTD

openregistry-gb-14696748·confirmation statement 2025-08-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ORLANDO PARKINSON 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQopenregistry-h-orlando-parkinson-71-75-shelton-street-c-d2fd5e	ORDINARY	1

MYADVSR LIMITED

openregistry-gb-14697617·confirmation statement 2024-02-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ARVID TRAASETH PEDERSENopenregistry-h-arvid-traaseth-pedersen-1c2335	ORDINARY SHARES OF GBP1 EACH	100	100.00%

RITHM CAPITAL LTD

openregistry-gb-14703956·confirmation statement 2024-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RITHM CAPITAL MANAGEMENT LLCopenregistry-h-rithm-capital-management-llc-0eef32	ORDINARY	100	100.00%

RJ ASSET MANAGEMENT LTD

openregistry-gb-14704313·confirmation statement 2024-03-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TJP CAPITAL HOLDINGS LTDopenregistry-gb-12329055	ORDINARY SHARES	6,100	100.00%

ROCKWEALTH CHISWICK LTD

openregistry-gb-14710042·confirmation statement 2025-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIM DAVID HORROCKSopenregistry-h-tim-david-horrocks-955ed7	ORDINARY	1	100.00%

ANGEL LANE PARTNERS LIMITED

openregistry-gb-14715134·confirmation statement 2026-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BREAKWATER CONSULTING LIMITEDopenregistry-gb-10502698	ORDINARY	150	100.00%

H&K SERVICES LIMITED

openregistry-gb-14716005·confirmation statement 2024-03-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAKIQUL HUSSAINopenregistry-h-shakiqul-hussain-04fe29	ORDINARY	50
SHAKIQUL HUSSAINopenregistry-h-shakiqul-hussain-04fe29	ORDINARY	50

KARAYA CAPITAL IV LIMITED

openregistry-gb-14716833·confirmation statement 2025-04-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KULDIP SINGH SHOKARopenregistry-h-kuldip-singh-shokar-654a20	ORDINARY	100

XFLOW PAYMENTS UK LTD

openregistry-gb-14717996·confirmation statement 2025-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FLOW PAYMENTS PTE LTDopenregistry-h-flow-payments-pte-ltd-ceaee4	ORDINARY	1,317

WFGY CONSULTING LIMITED

openregistry-gb-14719797·confirmation statement 2025-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLUE SHIELD CAPITAL LIMITEDopenregistry-gb-12891633	ORDINARY	1	100.00%

TRADING WEEK 53 LTD

openregistry-gb-14727032·confirmation statement 2026-03-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KONSTANTIN PANOVopenregistry-h-konstantin-panov-3ba333	ORDINARY	600	100.00%

CPF SALES LIMITED

openregistry-gb-14727940·confirmation statement 2023-04-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES DENCHopenregistry-h-james-dench-fce1ab	ORDINARY	100	100.00%

IH GLOBAL FINANCIAL SOLUTIONS LTD

openregistry-gb-14728621·confirmation statement 2023-03-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IRFAN HAIDERopenregistry-h-irfan-haider-1a9f97	ORDINARY	1

PAYPAL UK LTD

openregistry-gb-14741686·confirmation statement 2024-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYPAL PTE. LTD.openregistry-h-paypal-pte-ltd-3a5f12	ORDINARY	80,000,000

MAJOR CORPORATION LIMITED

openregistry-gb-14745224·confirmation statement 2025-02-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GODWIN DANIELSopenregistry-h-godwin-daniels-598f87	ORDINARY	1

MERRITSUKO CONSULTANCY LTD

openregistry-gb-14745644·confirmation statement 2024-03-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIE-ANN BURGERopenregistry-h-julie-ann-burger-d8e229	ORDINARY	100	100.00%

KANALOA 2 LIMITED

openregistry-gb-14746665·confirmation statement 2025-03-20·1 shareholder·1 share class

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

VICTORIA MORTGAGE RMBS NO.2 LIMITED

openregistry-gb-14746749·confirmation statement 2025-03-20·1 shareholder·1 share class

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

MYDUCAT TECHNOLOGIES LTD

openregistry-gb-14749560·confirmation statement 2024-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MYDUCAT LTDopenregistry-gb-14579432	ORDINARY	100

DOPPLE LIMITED

openregistry-gb-14752709·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEARCH AND COMPARE GROUP LIMITEDopenregistry-gb-14750367	ORDINARY	1	100.00%

CATELLA CAPITAL LIMITED

openregistry-gb-14753542·confirmation statement 2026-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CATELLA HOLDING ABopenregistry-h-catella-holding-ab-5a8302	ORDINARY	7	100.00%

YELKAR TRADING LTD

openregistry-gb-14753632·confirmation statement 2024-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROSEMARIE KAISERopenregistry-h-rosemarie-kaiser-d4a2bc	ORDINARY B	2,940,000	100.00%

SILVER TRADING GROUP LIMITED

openregistry-gb-14763205·confirmation statement 2024-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BILLY SILVER TURNER-GIBBSopenregistry-h-billy-silver-turner-gibbs-bc3ce6	GBP1 ORDINARY SHARE	100	100.00%

AC NEWCO LIMITED

openregistry-gb-14764318·confirmation statement 2023-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADIAN CRAWLEYopenregistry-h-adian-crawley-2ca467	ORDINARY	7,304,912

PC NEWCO LIMITED

openregistry-gb-14766155·confirmation statement 2023-10-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILLIP CRAWLEYopenregistry-h-phillip-crawley-c964db	ORDINARY	7,304,912

DITTO PAY LTD

openregistry-gb-14766220·confirmation statement 2025-10-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JANINE DAINESopenregistry-h-janine-daines-a4ff83	ORDINARY	100

CRATON CAPITAL LTD

openregistry-gb-14769896·confirmation statement 2024-03-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARC HAKAN ROBERTO GOMERopenregistry-h-marc-hakan-roberto-gomer-dc88db	ORDINARY	1	100.00%

BRIDGING RANGE FINANCE 23 LIMITED

openregistry-gb-14770208·confirmation statement 2025-08-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGING RANGE HOLDING LIMITEDopenregistry-gb-14770179	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.