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.
With a shareholder register
11,291
Shareholders that are UK companies
11
TATA TRADING LTD
openregistry-gb-15246674·confirmation statement 2024-06-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON ADAMopenregistry-h-walton-adam-77702a | ORDINARY | 100 | |
MOLVENO WEALTH PLANNING LTD
openregistry-gb-15246754·confirmation statement 2025-10-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FOUNTAIN-HUGHESopenregistry-h-george-fountain-hughes-644701 | ORDINARY | 1,000 | |
MEXEM FINANCIAL SERVICES UK LIMITED
openregistry-gb-15248800·confirmation statement 2025-10-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGOL TECHNOLOGIES LTDopenregistry-h-integol-technologies-ltd-57f076 | ORDINARY SHARES | 350,100 | 100.00% |
ACQUIOM FINANCIAL UK LTD
openregistry-gb-15251271·confirmation statement 2025-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SRS ACQUIOM HOLDINGS UK LTDopenregistry-gb-15026607 | ORDINARY | 2 | |
SUPER PRIME TIME INVESTMENTS LIMITED
openregistry-gb-15254488·confirmation statement 2024-11-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DD HOLDCO LTDopenregistry-gb-14144800 | ORDINARY | 100 | |
VENTURE GROWTH ADVISORS LTD
openregistry-gb-15262544·confirmation statement 2025-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES FOTHERINGHAMopenregistry-h-stuart-james-fotheringham-56355f | ORDINARY | 1 | 100.00% |
FORMAN FINANCE LTD
openregistry-gb-15264286·confirmation statement 2025-11-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UCGI GROUP HOLDING LTDopenregistry-gb-16885791 | ORDINARY | 10,000,000 | 100.00% |
ARC TREASURY SERVICES LIMITED
openregistry-gb-15267034·confirmation statement 2025-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MARK WELCHopenregistry-h-nathan-mark-welch-85e1f3 | ORDINARY | 1 | |
BIDDULPH WEALTH MANAGEMENT LIMITED
openregistry-gb-15267632·confirmation statement 2024-11-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER JAMES BIDDULPHopenregistry-h-mr-oliver-james-biddulph-6ef755 | ORDINARY | 100 | 100.00% |
WIJJI SOLUTIONS UK LTD
openregistry-gb-15277882·confirmation statement 2025-11-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WIJJI SOLUTIONS SIAopenregistry-h-wijji-solutions-sia-9e5048 | ORDINARY | 100 | |
CLIMATE KICK LTD
openregistry-gb-15279817·confirmation statement 2024-11-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO FRANCESCO SABATINOopenregistry-h-edoardo-francesco-sabatino-0ecfd7 | ORDINARY | 1 | 100.00% |
MAN FINANCIAL SERVICES UK LIMITED
openregistry-gb-15283759·confirmation statement 2024-11-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANIA FINANCE GREAT BRITAIN LIMITEDopenregistry-gb-02173954 | ORDINARY | 52,000,000 | 100.00% |
RD M + E PROJECTS LTD
openregistry-gb-15302806·confirmation statement 2025-11-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HARRISONopenregistry-h-allan-harrison-b3b186 | ORDINARY | 100 | 100.00% |
AXLE 2023-1 LIMITED
openregistry-gb-15308321·confirmation statement 2025-11-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDopenregistry-gb-03920255 | ORDINARY | 1 | |
TRESMARES CAPITAL UK LIMITED
openregistry-gb-15316483·confirmation statement 2024-09-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TRESMARES CAPITAL CORPORATE SLopenregistry-h-tresmares-capital-corporate-sl-0a91a7 | ORDINARY | 2 | 100.00% |
HUK 137 LIMITED
openregistry-gb-15316565·confirmation statement 2024-10-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HILCO AG UK LIMITEDopenregistry-gb-15403886 | ORDINARY | 100,000 | |
WEFI INTERNATIONAL UK LTD
openregistry-gb-15319302·confirmation statement 2024-11-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WEFI TECHNOLOGY HOLDINGS INTERNATIONAL LLCopenregistry-h-wefi-technology-holdings-international-l-8fc952 | ORDINARY SHARES | 100 | 100.00% |
FIG MARKETS LIMITED
openregistry-gb-15327304·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANTHONY BRODIEopenregistry-h-steven-anthony-brodie-fc57e1 | ORDINARY | 12,300,000,000 | 100.00% |
WEALTH AND MORTGAGE ADVICE LTD
openregistry-gb-15330389·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SEYMOURopenregistry-h-robert-seymour-2fd8a2 | ORDINARY | 35,940 | |
BRIDGEMENT UK LIMITED
openregistry-gb-15348690·confirmation statement 2024-12-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DOVER CAPITAL PARTNERS LIMITEDopenregistry-gb-14881130 | ORDINARY | 100 | 100.00% |
PS ANALYTICS NEWCO LIMITED
openregistry-gb-15353927·confirmation statement 2024-12-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITEDopenregistry-gb-09836304 | ORDINARY | 100 | |
SUTHERLAND FINANCIAL PLANNING LTD
openregistry-gb-15361594·confirmation statement 2025-12-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TALBOT WILLIAM SUTHERLANDopenregistry-h-adam-talbot-william-sutherland-ac3e04 | ORDINARY | 200,000 | |
ENERGY RESILIENCE (SIB) LIMITED
openregistry-gb-15362154·confirmation statement 2024-12-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIAL INVESTMENT BUSINESS FOUNDATIONopenregistry-gb-05777484 | ORDINARY | 500,001 | |
SUNSAVE HOLDINGS NO.1A LTD
openregistry-gb-15368501·confirmation statement 2026-01-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNSAVE HOLDINGS NO.1 LTDopenregistry-gb-15203475 | ORDINARY | 1 | 100.00% |
ASTAAN REMIT LTD
openregistry-gb-15368837·confirmation statement 2024-12-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULKADIR MOHAMMEDopenregistry-h-abdulkadir-mohammed-291b3e | ORDINARY | 1 | |
PLATFORM GLOBAL LTD
openregistry-gb-15371944·confirmation statement 2024-12-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC ANASTASIopenregistry-h-alec-anastasi-b54c9d | ORDINARY | 1 | 50.00% |
| ALEC ANASTASIopenregistry-h-alec-anastasi-b54c9d | ORDINARY | 1 | 50.00% |
INAIA UK LIMITED
openregistry-gb-15378524·confirmation statement 2024-12-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INAIA GMBHopenregistry-h-inaia-gmbh-c16d24 | ORDINARY | 100,000 | |
LAVEX CAPITAL LIMITED
openregistry-gb-15381785·confirmation statement 2024-02-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STANNARDopenregistry-h-michael-stannard-9af1ed | ORDINARY | 10,000 | 100.00% |
CERT. INSURANCE GROUP LIMITED
openregistry-gb-15384137·confirmation statement 2026-01-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CERT. HOLDINGS LIMITEDopenregistry-gb-14664611 | ORDINARY | 20,000,002 | 100.00% |
KINGSROCK GLOBAL INVESTMENT PARTNERS LIMITED
openregistry-gb-15384183·confirmation statement 2025-12-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSROCK ADVISORS, LLCopenregistry-h-kingsrock-advisors-llc-70db05 | ORDINARY | 100 | 100.00% |