UK companies/SIC 64999/Shareholders/Page 364

Shareholders of UK companies in SIC 64999Page 364 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: 29 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 2024-03-06 and 2026-04-09. 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
29

Shareholders that are UK companies
7

LONDON FINANCIAL LTD

openregistry-gb-15385892·confirmation statement 2025-01-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIDAN ROBERT TIERNANopenregistry-h-aidan-robert-tiernan-b6819c	ORDINARY	100

GOT CAPITAL (EU) LTD

openregistry-gb-15391431·confirmation statement 2025-01-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARUCH ALEXANDER AFEKopenregistry-h-baruch-alexander-afek-da434b	ORDINARY	100	100.00%

NIGERCAD CONSULTING LIMITED

openregistry-gb-15392752·confirmation statement 2026-01-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES FAFUREopenregistry-h-james-fafure-0972b9	ORDINARY	1	100.00%

HENRY DAVIES WEALTH MANAGEMENT LTD

openregistry-gb-15393367·confirmation statement 2024-11-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NICHOLAS DAVIESopenregistry-h-nicholas-davies-0d4fa6	ORDINARY	11,000

EDGEHILL PROPERTY FINANCE LTD

openregistry-gb-15398493·confirmation statement 2026-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE GILLESPIEopenregistry-h-jamie-gillespie-93f6c5	ORDINARY	100	100.00%

MOON MAHMUD GLOBAL EDUCATION LIMITED

openregistry-gb-15407587·confirmation statement 2026-01-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAHMUD HASANopenregistry-h-mahmud-hasan-eea511	ORDINARY	100	100.00%

PRINCIPLE FINANCIAL PLANNING LIMITED

openregistry-gb-15415087·confirmation statement 2025-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JORDAN MARLOWEopenregistry-h-jordan-marlowe-475c50	ORDINARY	250

CAJUN-DRAGON LIMITED

openregistry-gb-15419290·confirmation statement 2024-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALLEN WAYNE PEARCEopenregistry-h-allen-wayne-pearce-ec5bff	ORDINARY GBP 1.00 SHARES.	100

SANCOVIA CORPORATE FINANCE LIMITED

openregistry-gb-15421042·confirmation statement 2025-01-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANCOVIA CORPORATE FINANCE AGopenregistry-h-sancovia-corporate-finance-ag-306f47	ORDINARY	1,000	100.00%

BII UKRAINE LIMITED

openregistry-gb-15425330·confirmation statement 2026-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRITISH INTERNATIONAL INVESTMENT PLCopenregistry-gb-03877777	ORDINARY	120,000,002	100.00%

DEUTSCHE MANAGEMENT LTD

openregistry-gb-15425544·confirmation statement 2025-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAHBOOB KHANopenregistry-h-mahboob-khan-2c5065	ORDINARY	100
MAHBOOB KHANopenregistry-h-mahboob-khan-2c5065	ORDINARY	0

ONOFF SERVICES LIMITED

openregistry-gb-15431111·confirmation statement 2026-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES WRIGHTopenregistry-gb-10288187	ORDINARY	10,000,000

DIANOMI PARTNERS UK LIMITED

openregistry-gb-15439435·confirmation statement 2025-01-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIANOMI PARTNERS HOLDINGS LIMITEDopenregistry-h-dianomi-partners-holdings-limited-055d26	ORDINARY	1	100.00%

YOUR DOOR MORTGAGE ADVICE LIMITED

openregistry-gb-15446983·confirmation statement 2026-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL PORTER FINANCIAL SERVICES LTDopenregistry-gb-13602247	ORDINARY	1	100.00%

HK PAYMENT SERVICES LTD

openregistry-gb-15448176·confirmation statement 2026-01-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAMIT KIRCAL 123 STEWART ROAD BOURNEMOUTH ENGLAND BH8 8PAopenregistry-h-hamit-kircal-123-stewart-road-bournemout-e1a465	ORDINARY	1

ALTUM FUND SERVICES (UK) LIMITED

openregistry-gb-15451575·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTUM MANAGEMENT (UK) LIMITEDopenregistry-gb-13174569	ORDINARY	50,000

ALTUM DEPOSITARY (UK) LIMITED

openregistry-gb-15451648·confirmation statement 2026-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALTUM MANAGEMENT (UK) LIMITEDopenregistry-gb-13174569	ORDINARY	150,000

WHITE OAK EUROPE ABL LIMITED

openregistry-gb-15451786·confirmation statement 2025-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WHITE OAK EUROPE LIMITEDopenregistry-gb-10168397	ORDINARY	5

SANDFIRE UK FINANCE LIMITED

openregistry-gb-15451900·confirmation statement 2025-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SANDFIRE AUSTRALIA HOLDINGS PTY LTDopenregistry-h-sandfire-australia-holdings-pty-ltd-40c966	ORDINARY	100	100.00%

VALE GROUP FINANCE LIMITED

openregistry-gb-15453007·confirmation statement 2025-01-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VALE FINANCE AND INVESTMENT GROUP LIMITEDopenregistry-gb-09288479	ORDINARY	13,733,219	100.00%

AMAZING MORTGAGE SOLUTIONS LIMITED

openregistry-gb-15454058·confirmation statement 2026-01-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUKUL RAJNIKANT MEHTAopenregistry-h-mukul-rajnikant-mehta-81913e	ORDINARY	1	100.00%

PROFESSIONAL WEALTH STRATEGIES LIMITED

openregistry-gb-15454923·confirmation statement 2025-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTHEW JAMES RICKARDopenregistry-h-matthew-james-rickard-bc5221	ORDINARY	100	100.00%

LODGE 8 LTD

openregistry-gb-15457076·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALEXANDER NOEL GARRODopenregistry-h-alexander-noel-garrod-f20382	ORDINARY	100	100.00%

RENT AND BILLS UK LIMITED

openregistry-gb-15458392·confirmation statement 2025-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADEWALE AYODEJI JERRY OKEopenregistry-h-adewale-ayodeji-jerry-oke-b9329f	ORDINARY	1,001	100.00%

ELITE MONEY LIMITED

openregistry-gb-15459208·confirmation statement 2026-01-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KRISTOFER COLIN KNIGHTopenregistry-h-kristofer-colin-knight-7e152b	ORDINARY	100	100.00%

TAMBER FINANCIAL LIMITED

openregistry-gb-15470148·confirmation statement 2026-02-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TAMBER GROUP LIMITEDopenregistry-gb-13486675	ORDINARY	2	100.00%

KINGDOM CAPITAL TRADING LTD

openregistry-gb-15473569·confirmation statement 2026-02-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY ADHOLLAopenregistry-h-anthony-adholla-022fbf	ORDINARY	1

NOVUM ALPHA LTD

openregistry-gb-15475129·confirmation statement 2026-02-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL WILLIAM ST AUBYNopenregistry-h-daniel-william-st-aubyn-c85dc3	ORDINARY SHARES	1	100.00%

STABLE CAPITAL LTD

openregistry-gb-15477394·confirmation statement 2026-03-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIP JACKSONopenregistry-h-philip-jackson-654f10	ORDINARY	1	100.00%

CRYPTO LINE LTD

openregistry-gb-15478277·confirmation statement 2026-04-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PRISCILLAH BYARUHANGAopenregistry-h-priscillah-byaruhanga-4381a7	ORDINARY	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.