UK companies/SIC 64999/Shareholders/Page 361

Shareholders of UK companies in SIC 64999Page 361 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: 25 distinct shareholders holding 32 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 2023-08-25 and 2026-05-22. 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
25

Shareholders that are UK companies
10

WOSL SPV V LIMITED

openregistry-gb-15003572·confirmation statement 2025-07-13·1 shareholder·1 share class

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

UNIVERSAL FINANCE CONSULTING LTD

openregistry-gb-15004594·confirmation statement 2025-07-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTONIO CAROLEOopenregistry-h-antonio-caroleo-a67565	ORDINARY	200,000	100.00%

MICHELLE GERMAIN WEALTH LTD

openregistry-gb-15010847·confirmation statement 2023-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHELLE MARIE GERMAINopenregistry-h-michelle-marie-germain-c911c7	ORDINARY	50	100.00%

FIL PLATFORM SOLUTIONS (UK) LIMITED

openregistry-gb-15018212·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIL HOLDINGS (UK) LIMITEDopenregistry-gb-06737476	ORDINARY	63,000,002	100.00%

TRIVER FINANCE LTD

openregistry-gb-15027137·confirmation statement 2024-07-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TRIVER LTDopenregistry-gb-14153437	ORDINARY	1,000	100.00%

BEYOND WEALTH (FINANCIAL MANAGEMENT) LIMITED

openregistry-gb-15029890·confirmation statement 2026-04-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADVISER SERVICES HOLDINGS LIMITEDopenregistry-gb-12012534	ORDINARY	1	100.00%

CAPI MONEY UK LTD

openregistry-gb-15031811·confirmation statement 2025-07-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CAPI MONEY INC.openregistry-h-capi-money-inc-169fc8	ORDINARY	2

EIG GLOBAL TRUST LTD

openregistry-gb-15036547·confirmation statement 2023-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN PAGETopenregistry-h-christopher-john-paget-4ccadf	ORDINARY	100

WESTON COMMERCIAL LIMITED

openregistry-gb-15052650·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SEBASTIAN WESTON 1 ROCHE CLOSE ROCHFORD ENGLAND SS4 1PXopenregistry-h-sebastian-weston-1-roche-close-rochford--20e7d8	ORDINARY	1

NIBULA LTD

openregistry-gb-15054271·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIMITRIJS VANDISSopenregistry-h-dimitrijs-vandiss-bb3c57	ORDINARY	1	100.00%

ELVET MORTGAGES 2023-1 HOLDCO LIMITED

openregistry-gb-15056017·confirmation statement 2024-08-07·1 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%

ITM CAPITAL LIMITED

openregistry-gb-15075995·confirmation statement 2024-08-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IDEM THOMAS MENDIEopenregistry-h-idem-thomas-mendie-93e836	ORDINARY	1,000	100.00%

LR CAPITAL LIMITED

openregistry-gb-15076428·confirmation statement 2024-04-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LAURENT RAPHAEL LESSERopenregistry-h-laurent-raphael-lesser-5088b8	ORDINARY	100	100.00%

IQ CAPITAL 2 LIMITED

openregistry-gb-15078793·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IQUOTE CAPITAL LIMITEDopenregistry-gb-15042068	ORDINARY	1	100.00%

IQ CAPITAL 1 LIMITED

openregistry-gb-15079931·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IQUOTE CAPITAL LIMITEDopenregistry-gb-15042068	ORDINARY	1	100.00%

UK HOLLYWOOD HOLDING LIMITED

openregistry-gb-15081454·confirmation statement 2024-08-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SPRING DEV 04 LIMITEDopenregistry-gb-11977251	ORDINARY	200

IQ CAPITAL 3 LIMITED

openregistry-gb-15082283·confirmation statement 2026-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IQUOTE CAPITAL LIMITEDopenregistry-gb-15042068	ORDINARY	1	100.00%

AHP CAPITAL LTD

openregistry-gb-15084289·confirmation statement 2025-08-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANKITH HITESH PATELopenregistry-h-ankith-hitesh-patel-1f90f5	ORDINARY	1	100.00%

CHURCHILL NO.4 LIMITED

openregistry-gb-15092420·confirmation statement 2025-08-22·1 shareholder·1 share class

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

CASTELL 2023-2 HOLDINGS LIMITED

openregistry-gb-15093523·confirmation statement 2024-08-23·1 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%

WAGESTREAM UK FRONTLINE II LIMITED

openregistry-gb-15094283·confirmation statement 2025-08-23·1 shareholder·1 share class

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

SUNCOAST LTD

openregistry-gb-15095745·confirmation statement 2025-08-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MR RAJESH VILKHOUopenregistry-h-mr-rajesh-vilkhou-1b444d	ORDINARY	100

STOCKODITY LTD

openregistry-gb-15097312·confirmation statement 2025-08-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MANOJ KUMAR SACHDEVAopenregistry-h-manoj-kumar-sachdeva-5e3be5	ORDINARY	1	100.00%

MTF (ZE) LIMITED

openregistry-gb-15099854·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M T FINANCE LIMITEDopenregistry-gb-06622832	ORDINARY	1	100.00%

FASTMOVE LTD

openregistry-gb-15111786·confirmation statement 2025-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KIRSTY GEMMA BOTTENopenregistry-h-kirsty-gemma-botten-2e2d2e	ORDINARY	1	100.00%

PFC FINANCIAL SERVICES LTD

openregistry-gb-15114742·confirmation statement 2024-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRADEEPAN VELAYUTHANopenregistry-h-pradeepan-velayuthan-c3125e	ORDINARY	5,000	100.00%

AZARINE LIMITED

openregistry-gb-15120282·confirmation statement 2024-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AZARINE LLCopenregistry-h-azarine-llc-1d7dd7	ORDINARY	1

TOR CONSULTANCY LIMITED

openregistry-gb-15120299·confirmation statement 2024-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TOR CAPITAL LTDopenregistry-gb-14969653	ORDINARY	100	100.00%

VORFREUDE LIMITED

openregistry-gb-15125270·confirmation statement 2025-04-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TETRAGRAMMATON HOLDINGS LTDopenregistry-gb-15273384	ORDINARY	300	99.67%
TETRAGRAMMATON HOLDINGS LTDopenregistry-gb-15273384	ORDINARY	1	0.33%
TETRAGRAMMATON HOLDINGS LTDopenregistry-gb-15273384	ORDINARY	0	0.00%

CLG ADVISORS LTD

openregistry-gb-15150838·confirmation statement 2024-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES OFORI-AGYEMANGopenregistry-h-charles-ofori-agyemang-41a097	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.