UK companies/SIC 64999/Shareholders/Page 363

Shareholders of UK companies in SIC 64999Page 363 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 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 2024-02-28 and 2026-01-12. 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
11

TATA TRADING LTD

openregistry-gb-15246674·confirmation statement 2024-06-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
WALTON ADAMopenregistry-h-walton-adam-77702aORDINARY100

MOLVENO WEALTH PLANNING LTD

openregistry-gb-15246754·confirmation statement 2025-10-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
GEORGE FOUNTAIN-HUGHESopenregistry-h-george-fountain-hughes-644701ORDINARY1,000

MEXEM FINANCIAL SERVICES UK LIMITED

openregistry-gb-15248800·confirmation statement 2025-10-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
INTEGOL TECHNOLOGIES LTDopenregistry-h-integol-technologies-ltd-57f076ORDINARY SHARES350,100100.00%

ACQUIOM FINANCIAL UK LTD

openregistry-gb-15251271·confirmation statement 2025-10-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
SRS ACQUIOM HOLDINGS UK LTDopenregistry-gb-15026607ORDINARY2

SUPER PRIME TIME INVESTMENTS LIMITED

openregistry-gb-15254488·confirmation statement 2024-11-01·1 shareholder·1 share class
ShareholderShare classShares held% of class
DD HOLDCO LTDopenregistry-gb-14144800ORDINARY100

VENTURE GROWTH ADVISORS LTD

openregistry-gb-15262544·confirmation statement 2025-11-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
STUART JAMES FOTHERINGHAMopenregistry-h-stuart-james-fotheringham-56355fORDINARY1100.00%

FORMAN FINANCE LTD

openregistry-gb-15264286·confirmation statement 2025-11-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
UCGI GROUP HOLDING LTDopenregistry-gb-16885791ORDINARY10,000,000100.00%

ARC TREASURY SERVICES LIMITED

openregistry-gb-15267034·confirmation statement 2025-11-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
NATHAN MARK WELCHopenregistry-h-nathan-mark-welch-85e1f3ORDINARY1

BIDDULPH WEALTH MANAGEMENT LIMITED

openregistry-gb-15267632·confirmation statement 2024-11-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
MR OLIVER JAMES BIDDULPHopenregistry-h-mr-oliver-james-biddulph-6ef755ORDINARY100100.00%

WIJJI SOLUTIONS UK LTD

openregistry-gb-15277882·confirmation statement 2025-11-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
WIJJI SOLUTIONS SIAopenregistry-h-wijji-solutions-sia-9e5048ORDINARY100

CLIMATE KICK LTD

openregistry-gb-15279817·confirmation statement 2024-11-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
EDOARDO FRANCESCO SABATINOopenregistry-h-edoardo-francesco-sabatino-0ecfd7ORDINARY1100.00%

MAN FINANCIAL SERVICES UK LIMITED

openregistry-gb-15283759·confirmation statement 2024-11-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
SCANIA FINANCE GREAT BRITAIN LIMITEDopenregistry-gb-02173954ORDINARY52,000,000100.00%

RD M + E PROJECTS LTD

openregistry-gb-15302806·confirmation statement 2025-11-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALLAN HARRISONopenregistry-h-allan-harrison-b3b186ORDINARY100100.00%

AXLE 2023-1 LIMITED

openregistry-gb-15308321·confirmation statement 2025-11-23·1 shareholder·1 share class
ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255ORDINARY1

TRESMARES CAPITAL UK LIMITED

openregistry-gb-15316483·confirmation statement 2024-09-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
TRESMARES CAPITAL CORPORATE SLopenregistry-h-tresmares-capital-corporate-sl-0a91a7ORDINARY2100.00%

HUK 137 LIMITED

openregistry-gb-15316565·confirmation statement 2024-10-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
HILCO AG UK LIMITEDopenregistry-gb-15403886ORDINARY100,000

WEFI INTERNATIONAL UK LTD

openregistry-gb-15319302·confirmation statement 2024-11-29·1 shareholder·1 share class
ShareholderShare classShares held% of class
WEFI TECHNOLOGY HOLDINGS INTERNATIONAL LLCopenregistry-h-wefi-technology-holdings-international-l-8fc952ORDINARY SHARES100100.00%

FIG MARKETS LIMITED

openregistry-gb-15327304·confirmation statement 2025-12-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
STEVEN ANTHONY BRODIEopenregistry-h-steven-anthony-brodie-fc57e1ORDINARY12,300,000,000100.00%

WEALTH AND MORTGAGE ADVICE LTD

openregistry-gb-15330389·confirmation statement 2025-12-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
ROBERT SEYMOURopenregistry-h-robert-seymour-2fd8a2ORDINARY35,940

BRIDGEMENT UK LIMITED

openregistry-gb-15348690·confirmation statement 2024-12-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
DOVER CAPITAL PARTNERS LIMITEDopenregistry-gb-14881130ORDINARY100100.00%

PS ANALYTICS NEWCO LIMITED

openregistry-gb-15353927·confirmation statement 2024-12-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDopenregistry-gb-09836304ORDINARY100

SUTHERLAND FINANCIAL PLANNING LTD

openregistry-gb-15361594·confirmation statement 2025-12-18·1 shareholder·1 share class
ShareholderShare classShares held% of class
ADAM TALBOT WILLIAM SUTHERLANDopenregistry-h-adam-talbot-william-sutherland-ac3e04ORDINARY200,000

ENERGY RESILIENCE (SIB) LIMITED

openregistry-gb-15362154·confirmation statement 2024-12-06·1 shareholder·1 share class
ShareholderShare classShares held% of class
SOCIAL INVESTMENT BUSINESS FOUNDATIONopenregistry-gb-05777484ORDINARY500,001

SUNSAVE HOLDINGS NO.1A LTD

openregistry-gb-15368501·confirmation statement 2026-01-12·1 shareholder·1 share class
ShareholderShare classShares held% of class
SUNSAVE HOLDINGS NO.1 LTDopenregistry-gb-15203475ORDINARY1100.00%

ASTAAN REMIT LTD

openregistry-gb-15368837·confirmation statement 2024-12-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABDULKADIR MOHAMMEDopenregistry-h-abdulkadir-mohammed-291b3eORDINARY1

PLATFORM GLOBAL LTD

openregistry-gb-15371944·confirmation statement 2024-12-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
ALEC ANASTASIopenregistry-h-alec-anastasi-b54c9dORDINARY150.00%
ALEC ANASTASIopenregistry-h-alec-anastasi-b54c9dORDINARY150.00%

INAIA UK LIMITED

openregistry-gb-15378524·confirmation statement 2024-12-30·1 shareholder·1 share class
ShareholderShare classShares held% of class
INAIA GMBHopenregistry-h-inaia-gmbh-c16d24ORDINARY100,000

LAVEX CAPITAL LIMITED

openregistry-gb-15381785·confirmation statement 2024-02-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
MICHAEL STANNARDopenregistry-h-michael-stannard-9af1edORDINARY10,000100.00%

CERT. INSURANCE GROUP LIMITED

openregistry-gb-15384137·confirmation statement 2026-01-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
CERT. HOLDINGS LIMITEDopenregistry-gb-14664611ORDINARY20,000,002100.00%

KINGSROCK GLOBAL INVESTMENT PARTNERS LIMITED

openregistry-gb-15384183·confirmation statement 2025-12-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
KINGSROCK ADVISORS, LLCopenregistry-h-kingsrock-advisors-llc-70db05ORDINARY100100.00%