UK companies/SIC 64999/Shareholders/Page 360

Shareholders of UK companies in SIC 64999Page 360 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: 30 distinct shareholders holding 34 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 2023-07-28 and 2026-06-01. 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
30

Shareholders that are UK companies
8

BREX TECHNOLOGIES UK LIMITED

openregistry-gb-14897711·confirmation statement 2025-05-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BREX FINTECH UK LIMITEDopenregistry-gb-12057568	ORDINARY	102	100.00%

NOOR GOLD EXCHANGE LIMITED

openregistry-gb-14904834·confirmation statement 2025-05-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALIREZA ZARIF BESHARATIopenregistry-h-alireza-zarif-besharati-b752fb	ORDINARY	100

CARLA HOLDINGS LIMITED

openregistry-gb-14906952·confirmation statement 2024-11-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARLA LOUISE LEEopenregistry-h-carla-louise-lee-5eafcd	ORDINARY	200	100.00%

CVI ALLIANCE TOPCO LTD

openregistry-gb-14911797·confirmation statement 2026-06-01·1 shareholder·1 share class

Shareholder	Share class	Shares held
CVI ALLIANCE LPopenregistry-h-cvi-alliance-lp-8f6091	ORDINARY	12,939,445
CVI ALLIANCE LPopenregistry-h-cvi-alliance-lp-8f6091	ORDINARY	0
CVI ALLIANCE LPopenregistry-h-cvi-alliance-lp-8f6091	ORDINARY	0
CVI ALLIANCE LPopenregistry-h-cvi-alliance-lp-8f6091	ORDINARY	0
CVI ALLIANCE LPopenregistry-h-cvi-alliance-lp-8f6091	ORDINARY	0

IVY STERLING LTD

openregistry-gb-14916084·confirmation statement 2024-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JESSICA TIVEYopenregistry-h-jessica-tivey-f0c70d	ORDINARY	5,000

BLACKROCK CRANE LIMITED

openregistry-gb-14916152·confirmation statement 2024-06-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BLACKROCK GROUP LIMITEDopenregistry-gb-00951043	ORDINARY	1	100.00%

A&S FINANCE LTD

openregistry-gb-14920483·confirmation statement 2024-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MD NURU AMINopenregistry-h-md-nuru-amin-52d616	ORDINARY	1

EAS UK FINANCE LIMITED

openregistry-gb-14920558·confirmation statement 2024-06-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EAS UK HOLDINGS LIMITEDopenregistry-gb-14918229	ORDINARY	600,000,001

HC MORTGAGES LTD

openregistry-gb-14933077·confirmation statement 2025-06-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOLLIE CALEopenregistry-h-hollie-cale-7dc7c0	ORDINARY	1	100.00%

QUANTUM DEVELOPMENT FINANCE LTD

openregistry-gb-14936274·confirmation statement 2025-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARBON HOLDCO LPopenregistry-h-carbon-holdco-lp-93f67c	ORDINARY	1,000	100.00%

ICON FINANCE LIMITED

openregistry-gb-14940811·confirmation statement 2025-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTRITUM BVopenregistry-h-intritum-bv-ffeb5f	ORDINARY	7,500,000	100.00%

5S MORTGAGE SOLUTIONS LIMITED

openregistry-gb-14942275·confirmation statement 2024-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MD SHAFIQUL ALAMopenregistry-h-md-shafiqul-alam-9906d8	ORDINARY	100

OAK FORT LTD

openregistry-gb-14944056·confirmation statement 2024-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COLEMAN ACQUISITIONS LIMITEDopenregistry-h-coleman-acquisitions-limited-3ca961	ORDINARY	100	100.00%

HY10 GLOBAL LTD

openregistry-gb-14960831·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGE SHAMUGIAopenregistry-h-george-shamugia-206a67	ORDINARY	740,001

ELLEN THACKER FINANCIAL SERVICES LIMITED

openregistry-gb-14961107·confirmation statement 2024-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ELLEN THACKERopenregistry-h-ellen-thacker-13edfa	ORDINARY	100	100.00%

NINETEEN WEALTH MANAGEMENT LTD

openregistry-gb-14970167·confirmation statement 2024-06-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOWARD THOMAS SPARGOopenregistry-h-howard-thomas-spargo-11e93e	ORDINARY	10,000	100.00%

SINCLAIR-STRONG INVESTMENTS LTD

openregistry-gb-14970268·confirmation statement 2024-08-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SINCLAIR-STRONG HOLDINGS LTDopenregistry-gb-14377123	ORDINARY	1	100.00%

MPF GENERAL PARTNER 1 LIMITED

openregistry-gb-14972535·confirmation statement 2024-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MACQUARIE PRINCIPAL FINANCE UK LIMITEDopenregistry-gb-11667655	ORDINARY	100,001	100.00%

CJ MORTGAGE HUB LIMITED

openregistry-gb-14974740·confirmation statement 2025-07-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PHILBRICKopenregistry-h-christopher-philbrick-bc606d	ORDINARY	10	100.00%

KLOZEY LIMITED

openregistry-gb-14977170·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVE KARLSSONopenregistry-h-dave-karlsson-33f12f	ORDINARY	2,400

SEDGWICK SOLAR 5 LIMITED

openregistry-gb-14979935·confirmation statement 2024-07-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEDGWICK TRADING PORTFOLIO 2 LIMITEDopenregistry-gb-13978400	ORDINARY	11

ADAM ESTATE HOLDING LTD

openregistry-gb-14988095·confirmation statement 2025-08-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRUVOT ALBANopenregistry-h-pruvot-alban-c28636	ORDINARY	10,000	100.00%

ENGLEFIELD GREEN WEALTH MANAGEMENT LIMITED

openregistry-gb-14988140·confirmation statement 2025-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MEHAK BAMBRAHopenregistry-h-mehak-bambrah-bc91fe	ORDINARY	593,860	100.00%

ACANTHUS U.S. LTD

openregistry-gb-14989549·confirmation statement 2024-07-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DENYS PAUL WILFRED WILKINSONopenregistry-h-denys-paul-wilfred-wilkinson-ce7b3a	ORDINARY	6,000	100.00%

PALMER FUND SERVICES (UK) LIMITED

openregistry-gb-14990862·confirmation statement 2025-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PALMER FUND SERVICES (HOLDINGS) LIMITEDopenregistry-h-palmer-fund-services-holdings-limited-bf50c5	ORDINARY	5,001

SOHAL INVESTMENT HOLDINGS LTD

openregistry-gb-14995266·confirmation statement 2024-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARAN DASS SOHAL AND SHALINDER KAUR AS TRUSTEES OF THE C D SOHAL DISCRETIONARY TRUSTopenregistry-h-charan-dass-sohal-and-shalinder-kaur-as--e12c85	ORDINARY	100	100.00%

TRIPLE POINT EQUITY LIMITED

openregistry-gb-14998567·confirmation statement 2024-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRIPLE POINT LLPopenregistry-gb-OC310549	ORDINARY	1	100.00%

HUK 134 LIMITED

openregistry-gb-14998899·confirmation statement 2025-04-30·1 shareholder·1 share class

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

FIRST BOSTON GLOBAL FINANCE LTD

openregistry-gb-14999341·confirmation statement 2023-07-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CORNELIUS CHRISTIAN ITALO PIPERopenregistry-h-cornelius-christian-italo-piper-97d31c	ORDINARY	98,000,000,000	100.00%

CLEAR STREET UK LIMITED

openregistry-gb-15000549·confirmation statement 2025-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CLEAR STREET HOLDINGS LLCopenregistry-h-clear-street-holdings-llc-844cb1	ORDINARY	39,000,000	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.