UK companies/SIC 64999/Shareholders/Page 365

Shareholders of UK companies in SIC 64999Page 365 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 2024-04-24 and 2026-03-25. 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
8

ESGASY SIERRA LTD

openregistry-gb-15483141·confirmation statement 2025-02-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JESÚS GANET MESSIopenregistry-h-jes-s-ganet-messi-fa330e	ORDINARY	1,000	100.00%

UPVEST SECURITIES LTD

openregistry-gb-15494796·confirmation statement 2026-02-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
UPVEST GMBHopenregistry-h-upvest-gmbh-ea7220	ORDINARY	9,148,720

AZUMA SOLUTIONS LTD

openregistry-gb-15496471·confirmation statement 2025-01-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAFI MOHAMMED MALIKopenregistry-h-rafi-mohammed-malik-2c39ac	ORDINARY	1

MONIEPOINT GB LTD

openregistry-gb-15500471·confirmation statement 2025-12-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONIEPOINT INCopenregistry-h-moniepoint-inc-aa171f	ORDINARY	13,196,830	100.00%

PELEAN UK LIMITED

openregistry-gb-15513979·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAGMAR INVESTMENTS LIMITEDopenregistry-h-magmar-investments-limited-056b8a	ORDINARY	100	100.00%

LBF FINANCE LIMITED

openregistry-gb-15515302·confirmation statement 2025-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL JON WHITEHEADopenregistry-h-michael-jon-whitehead-048e73	ORDINARY	1	100.00%

LATEP (SPV4) LTD

openregistry-gb-15517514·confirmation statement 2026-02-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LATEP HOLDINGS LIMITEDopenregistry-gb-07256089	ORDINARY	100	100.00%

BULA BULA LIMITED

openregistry-gb-15519495·confirmation statement 2025-07-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RHYS AUSTIN CUNNAHopenregistry-h-rhys-austin-cunnah-216e9c	ORDINARY	100	100.00%

ANNA GIDMAN WEALTH LTD

openregistry-gb-15520774·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANNA MARIE GIDMANopenregistry-h-anna-marie-gidman-1626d3	ORDINARY	100	100.00%

MURUGA LTD

openregistry-gb-15525591·confirmation statement 2025-02-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SENTHIL KUMAR SADAYAMPATHY VELUSAMYopenregistry-h-senthil-kumar-sadayampathy-velusamy-27d181	ORDINARY	100	100.00%

FOREST VIEW CAPITAL INVESTMENTS LIMITED

openregistry-gb-15534552·confirmation statement 2026-02-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOREST VIEW CAPITAL LIMITEDopenregistry-gb-15444731	ORDINARY	1	100.00%

ASPIRE LENDING LIMITED

openregistry-gb-15534917·confirmation statement 2025-04-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ASPIRE COMMERCE GROUP LIMITEDopenregistry-gb-13429296	ORDINARY	100	100.00%

BRITASIA FILM FINANCE LIMITED

openregistry-gb-15539933·confirmation statement 2026-03-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABHISHEK ASHISHopenregistry-h-abhishek-ashish-c62076	ORDINARY	200	100.00%

UK BUSINESS ASSET CAPITAL LTD

openregistry-gb-15541853·confirmation statement 2025-11-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DIXON HOLDINGS (BRIDPORT) LTDopenregistry-gb-15541754	ORDINARY	100	100.00%

STERN FINANCE LTD

openregistry-gb-15547097·confirmation statement 2024-10-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BARBARA STERNopenregistry-h-barbara-stern-0712cf	ORDINARY	100

KARREV ADVISORY LIMITED

openregistry-gb-15547895·confirmation statement 2025-03-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRANON INVESTISSEMENTS SAopenregistry-h-granon-investissements-sa-1f80a4	ORDINARY	1,000	100.00%

FOREST VIEW WEALTH MANAGEMENT LIMITED

openregistry-gb-15550683·confirmation statement 2026-03-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FOREST VIEW CAPITAL INVESTMENTS LIMITEDopenregistry-gb-15534552	ORDINARY	1	100.00%

AURUM PRIVATE OFFICE LIMITED

openregistry-gb-15551046·confirmation statement 2025-03-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MAXIME GUIBERTopenregistry-h-maxime-guibert-0dd993	ORDINARY	1,500	100.00%

KARREV MANAGEMENT LIMITED

openregistry-gb-15553561·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GRANON INVESTISSEMENTS SAopenregistry-h-granon-investissements-sa-1f80a4	ORDINARY	1,000	100.00%

ONDRA UK LIMITED

openregistry-gb-15554069·confirmation statement 2026-03-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INTERNATIONAL HOLDING SWITZERLAND (IHS) SAopenregistry-h-international-holding-switzerland-ihs-sa-6d0a98	ORDINARY GBP SHARES	1,200,100

DAMSON BIDCO 1 LIMITED

openregistry-gb-15554737·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAMSON HOLDCO LIMITEDopenregistry-gb-15554734	ORDINARY	2

DAMSON BIDCO 2 LIMITED

openregistry-gb-15554824·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAMSON HOLDCO LIMITEDopenregistry-gb-15554734	ORDINARY	2

OMIM TECHNOLOGY FINANCE I LTD

openregistry-gb-15582199·confirmation statement 2026-03-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OMIM TECHNOLOGY LTDopenregistry-gb-14546072	ORDINARY	1,000	100.00%

BLUHE SHIRE INVESTMENTS LTD

openregistry-gb-15585607·confirmation statement 2025-03-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLOTTE LOUISE FRANCISopenregistry-h-charlotte-louise-francis-c678e2	ORDINARY	1

CORE HORIZON LTD

openregistry-gb-15589776·confirmation statement 2024-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HUSSEIN SULTANIopenregistry-h-hussein-sultani-e2fe38	ORDINARY	1

MATREX E-COMERECE LTD

openregistry-gb-15592817·confirmation statement 2024-04-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOTAZBELLAH MABROUKopenregistry-h-motazbellah-mabrouk-06329b	ORDINARY	1

MBA COMMERCIAL LENDING LIMITED

openregistry-gb-15594452·confirmation statement 2025-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MONICA BRADLEYopenregistry-h-monica-bradley-4a1475	ORDINARY	1	100.00%

SONIA TECH LONDON LTD

openregistry-gb-15595979·confirmation statement 2026-03-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NATHAN JAMES NESSopenregistry-h-nathan-james-ness-85a58c	ORDINARY	100	100.00%

ACG ADVISORS GROUP (UK) LIMITED

openregistry-gb-15600368·confirmation statement 2025-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABSOLUTE CAPITAL GROUP AGopenregistry-h-absolute-capital-group-ag-409125	ORDINARY	1

JCW SEARCH GROUP LIMITED

openregistry-gb-15602496·confirmation statement 2025-03-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JCW CAPITAL PARTNERS LIMITEDopenregistry-gb-13746657	ORDINARY	123,700

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.