UK companies/SIC 64999/Shareholders/Page 359

Shareholders of UK companies in SIC 64999Page 359 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 2024-04-12 and 2026-06-09. 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
15

REPTON 2023-1 LIMITED

openregistry-gb-14782162·confirmation statement 2025-04-03·1 shareholder·1 share class

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

HUK 126 LIMITED

openregistry-gb-14782211·confirmation statement 2025-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HILCO CAPITAL LIMITEDopenregistry-gb-03944915	ORDINARY	200,000

CAMPBELL GORDON CONSULTANCY LTD

openregistry-gb-14783367·confirmation statement 2025-04-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAMPBELL GORDONopenregistry-gb-09414804	ORDINARY	1	100.00%

APRIL FUNDING I LIMITED

openregistry-gb-14796462·confirmation statement 2025-04-11·1 shareholder·1 share class

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

PANPAY UK LTD

openregistry-gb-14804658·confirmation statement 2026-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JIAN ZHOUopenregistry-h-jian-zhou-5c64f2	ORDINARY	700,000	100.00%

CLUE CROWD LIMITED

openregistry-gb-14805420·confirmation statement 2024-04-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CROWDCUBE LIMITEDopenregistry-gb-07014587	ORDINARY	1	100.00%

THRIVE TOGETHER (SIB) LIMITED

openregistry-gb-14809311·confirmation statement 2024-04-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOCIAL INVESTMENT BUSINESS FOUNDATIONopenregistry-gb-05777484	ORDINARY	3,000,001	100.00%

JLB WEALTH LIMITED

openregistry-gb-14810712·confirmation statement 2024-04-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JULIA LOUISE BOOTHopenregistry-h-julia-louise-booth-e7a2df	ORDINARY	1	100.00%

KAF INTERNATIONAL PAYMENT BUSINESS LTD

openregistry-gb-14815623·confirmation statement 2024-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RIDVAN OZKUTopenregistry-h-ridvan-ozkut-129708	ORDINARY	25,100

GUOTAI HAITONG SECURITIES (UK) LIMITED

openregistry-gb-14818921·confirmation statement 2025-12-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GUOTAI HAITONG FINANCIAL HOLDINGS LIMITEDopenregistry-h-guotai-haitong-financial-holdings-limite-eb9cf6	ORDINARY	7,846,001

INFRARED INFRASTRUCTURE VI EUROPE LIMITED

openregistry-gb-14828101·confirmation statement 2026-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITEDopenregistry-gb-14306549	ORDINARY	64,300,000	100.00%

TRADEPLUS24 WORKING CAPITAL LIMITED

openregistry-gb-14830042·confirmation statement 2025-04-25·1 shareholder·1 share class

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

KDMS PAYMENTS LTD

openregistry-gb-14832182·confirmation statement 2026-03-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KADMOS HOLDINGS GMBHopenregistry-h-kadmos-holdings-gmbh-a8346b	ORDINARY	3,570,087

GSR MARKETS UK LIMITED

openregistry-gb-14832367·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GSR INTERNATIONAL LIMITEDopenregistry-gb-12569409	ORDINARY	781,100	100.00%

WF EXCHANGE LTD

openregistry-gb-14839942·confirmation statement 2024-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANICA CONSULTANTS LTDopenregistry-gb-13344713	ORDINARY	2	100.00%

WIZZFINANCIAL DIGITAL LTD

openregistry-gb-14840288·confirmation statement 2024-05-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANICA CONSULTANTS LTDopenregistry-gb-13344713	ORDINARY	2	100.00%

ASHEN PHOENIX LIMITED

openregistry-gb-14845755·confirmation statement 2025-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VLADYSLAV KOLAKopenregistry-h-vladyslav-kolak-6211f3	CLASS A	1	100.00%

CANIS ADVISORY LTD

openregistry-gb-14845838·confirmation statement 2024-05-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAKAN HASIM KOCAYUSUFPASAOGLUopenregistry-h-hakan-hasim-kocayusufpasaoglu-beb66d	ORDINARY	10	100.00%

CONSTELLATION DERIVATIVES LIMITED

openregistry-gb-14858332·confirmation statement 2024-05-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONSTELLATION VENTURES INTERNATIONAL HOLDINGS II LIMITEDopenregistry-gb-09329728	ORDINARY	100,000	100.00%

WIZ CAPITAL LTD

openregistry-gb-14861568·confirmation statement 2026-05-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAMUEL GOIAopenregistry-h-samuel-goia-11d550	ORDINARY	1	100.00%

CANTOR FINANCE LIMITED

openregistry-gb-14864798·confirmation statement 2026-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANTOR HOLDINGS LIMITEDopenregistry-gb-14849467	ORDINARY	1	100.00%

GATEWAY 21 LIMITED

openregistry-gb-14871909·confirmation statement 2024-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASHLAR BLOCK LIMITEDopenregistry-gb-14869222	ORDINARY	75,001

IOM HOLDINGS LIMITED

openregistry-gb-14874764·confirmation statement 2024-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A ORDINARY	10,000	100.00%

HPS SPV 8 LTD

openregistry-gb-14875963·confirmation statement 2026-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HPS DEV CO 1 LIMITEDopenregistry-gb-12465011	ORDINARY	1	100.00%

KLC FINANCIAL SERVICES LIMITED

openregistry-gb-14876292·confirmation statement 2025-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MRS KELLY LOUISE CAIRNSopenregistry-h-mrs-kelly-louise-cairns-74e39b	ORDINARY	1

SUPERDRY EUR FINANCE LTD

openregistry-gb-14881084·confirmation statement 2026-05-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUPERDRY LIMITEDopenregistry-gb-07063562	ORDINARY	4

BRIGHTPATH WEALTH LTD

openregistry-gb-14883637·confirmation statement 2025-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUNIL MEHANopenregistry-h-sunil-mehan-55f1e4	ORDINARY	100	100.00%

RESOURCE R15 LIMITED

openregistry-gb-14888271·confirmation statement 2026-06-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PAUL BRYANopenregistry-h-christopher-paul-bryan-917d33	ORDINARY	1	100.00%

ZORIN AVENUE LENDCO 6 LIMITED

openregistry-gb-14889481·confirmation statement 2024-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZORIN AVENUE HOLDCO 6 LIMITEDopenregistry-gb-14888642	ORDINARY	10,000	100.00%

GLOBAL MONEY TRANSFER LTD

openregistry-gb-14893920·confirmation statement 2024-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FARZANA KOUSARopenregistry-h-farzana-kousar-e61926	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.