UK companies/SIC 64999/Shareholders/Page 362

Shareholders of UK companies in SIC 64999Page 362 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: 28 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 2023-12-07 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
28

Shareholders that are UK companies
10

THE INVEST CLUB LTD.

openregistry-gb-15150984·confirmation statement 2025-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FREEDOM SP. Z O.O.openregistry-h-freedom-sp-z-o-o-b26dbe	ORDINARY	1,000

CASTLE LOCH LTD.

openregistry-gb-15151195·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PURE LEISURE GROUP LIMITEDopenregistry-gb-05113719	ORDINARY	31,000,100

ASPIRE FT UK LIMITED

openregistry-gb-15156248·confirmation statement 2025-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASPIRE FT HOLDING PTE. LTDopenregistry-h-aspire-ft-holding-pte-ltd-4c487a	ORDINARY	100

GEMINI FINANCIAL SOLUTIONS LTD

openregistry-gb-15157310·confirmation statement 2025-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROBERT JAMES HILLopenregistry-h-robert-james-hill-f677b0	ORDINARY	2	100.00%

MNL (DELIO) NOMINEES LIMITED

openregistry-gb-15157341·confirmation statement 2024-09-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
APEX UNITAS LIMITEDopenregistry-gb-08255713	ORDINARY	1

CHIP FINANCIAL WEALTH LTD

openregistry-gb-15161994·confirmation statement 2025-09-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHIP FINANCIAL LTDopenregistry-gb-10113174	ORDINARY	170,000,000

BIG GOLD CROWN LIMITED

openregistry-gb-15162259·confirmation statement 2023-12-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENJAMIN ANDREW SMITHopenregistry-h-benjamin-andrew-smith-90f7ff	ORDINARY	1

FISCAL ASSET MANAGEMENT LONDON LTD

openregistry-gb-15164433·confirmation statement 2023-12-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ITALIANOopenregistry-h-michael-italiano-4cd428	ORDINARY	100	100.00%

EQUITYRELEASE999 LTD

openregistry-gb-15165079·confirmation statement 2025-10-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL MCGARVEYopenregistry-gb-10981295	ORDINARY	100	100.00%

MORTIMER BTL 2023-1 PARENT LIMITED

openregistry-gb-15167985·confirmation statement 2024-09-26·1 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%

VEDIK LTD

openregistry-gb-15177589·confirmation statement 2025-09-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ERMELINDA HYSENBEGASIopenregistry-h-ermelinda-hysenbegasi-509ce9	ORDINARY	1	100.00%

MONAVATE SUPPLY CHAIN PAYMENTS SERVICES LTD

openregistry-gb-15183382·confirmation statement 2024-10-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONAVATE HOLDINGS LIMITEDopenregistry-gb-12749770	ORDINARY	1	100.00%

ASSUR CAPITAL PARTNERS LIMITED

openregistry-gb-15186773·confirmation statement 2024-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TENIOLA KURUNMIopenregistry-h-teniola-kurunmi-faf3ba	ORDINARY	10	100.00%

ONMO FUNDING 2023-1 LIMITED

openregistry-gb-15195763·confirmation statement 2025-10-08·1 shareholder·1 share class

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

CHARLES GEORGE INVESTMENTS LTD

openregistry-gb-15198773·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES GEORGE HOLDINGS LIMITEDopenregistry-gb-17027635	ORDINARY	100	100.00%

EZFX PARTNERS LTD

openregistry-gb-15199430·confirmation statement 2025-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HARPREET SINGH LAMBAopenregistry-h-harpreet-singh-lamba-d1d1be	ORDINARY	100

MORTGAGE BEYOND LTD

openregistry-gb-15206184·confirmation statement 2026-05-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IRINA YANKOVA YANKOVAopenregistry-h-irina-yankova-yankova-0387ef	ORDINARY GBP 1.00 SHARES.	2	100.00%

LIFESTYLE WEALTH PARTNERS LTD

openregistry-gb-15207398·confirmation statement 2025-10-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LASITHA WARUNA WIJERATNAopenregistry-h-lasitha-waruna-wijeratna-464f16	ORDINARY	10	100.00%

AB UK FLEETCO LIMITED

openregistry-gb-15216213·confirmation statement 2025-10-16·1 shareholder·1 share class

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

INFINITY MORTGAGES LIMITED

openregistry-gb-15219545·confirmation statement 2024-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MEENA JAKHUopenregistry-h-meena-jakhu-c848d7	ORDINARY	100	100.00%

RAVENSCOURT PROPERTY PARTNERS LIMITED

openregistry-gb-15220309·confirmation statement 2024-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHAWNEE OVERSEAS (UK) LTDopenregistry-gb-OE030207	ORDINARY	1	100.00%

RH IFA LTD

openregistry-gb-15225127·confirmation statement 2025-10-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
REBECCA LEANNE HAMMETTopenregistry-h-rebecca-leanne-hammett-b383d6	ORDINARY	1

MACO DISTRIBUTION LIMITED

openregistry-gb-15229105·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW COOMBSopenregistry-h-matthew-coombs-210037	ORDINARY	100

FLOYD HOLDINGS LIMITED

openregistry-gb-15232502·confirmation statement 2024-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JASON FLOYDopenregistry-h-jason-floyd-c4784e	ORDINARY	200

ICON BRIDGING LIMITED

openregistry-gb-15235845·confirmation statement 2025-10-24·1 shareholder·1 share class

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

PRA GROUP UK PORTFOLIOS LTD

openregistry-gb-15236812·confirmation statement 2024-10-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRA GROUP (UK) LIMITEDopenregistry-gb-04267803	ORDINARY	400,002

KINGSROCK ADVISORS UK LIMITED

openregistry-gb-15240371·confirmation statement 2025-10-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KINGSROCK ADVISORS, LLCopenregistry-h-kingsrock-advisors-llc-70db05	ORDINARY	100	100.00%

OVIA CAPITAL LTD

openregistry-gb-15240745·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RYAN MARSHopenregistry-h-ryan-marsh-ba505e	ORDINARY	1	100.00%

EL FILIBUSTERISMO LTD

openregistry-gb-15241620·confirmation statement 2024-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANALIZA MONSANA B. FLETCHERopenregistry-h-analiza-monsana-b-fletcher-9b8c41	ORDINARY	100

MSWIPE TECHNOLOGIES (UK) PRIVATE LIMITED

openregistry-gb-15242867·confirmation statement 2025-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MSWIPE TECHNOLOGIES PRIVATE LIMITEDopenregistry-h-mswipe-technologies-private-limited-7e8ee9	ORDINARY	75,100	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.