UK companies/SIC 64999/Shareholders/Page 366
Shareholders of UK companies in SIC 64999Page 366 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 2024-04-12 and 2026-05-01. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
MUTUO SOLUTIONS LIMITED
openregistry-gb-15608197·confirmation statement 2025-04-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO SANFILIPPOopenregistry-h-calogero-sanfilippo-27a4ea | ORDINARY | 1 | |
A J LIFE LTD
openregistry-gb-15612782·confirmation statement 2025-04-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A J LIFE (HOLDINGS) LTDopenregistry-gb-15598053 | ORDINARY | 100 | 100.00% |
GLENN CLARKE FINANCIAL PLANNING LIMITED
openregistry-gb-15624383·confirmation statement 2026-04-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN RICHARD CLARKEopenregistry-h-glenn-richard-clarke-2b75be | ORDINARY | 200 | 100.00% |
ZOBO PAYMENTS LIMITED
openregistry-gb-15627149·confirmation statement 2025-04-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEDU TERRENCE OKPALAopenregistry-h-chinedu-terrence-okpala-4ce985 | ORDINARY | 1 | 100.00% |
TELOS T&G LIMITED
openregistry-gb-15628074·confirmation statement 2024-06-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DECAROopenregistry-h-tony-decaro-52680a | ORDINARY | 100 | |
ASPERA OPERATIONS LTD
openregistry-gb-15629165·confirmation statement 2024-04-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPERA OPERATIONS B.V.openregistry-h-aspera-operations-b-v-d85d94 | ORDINARY | 100 | |
CONCORDE PIK HOLDCO LIMITED
openregistry-gb-15630706·confirmation statement 2025-04-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCORDE TOPCO LIMITEDopenregistry-gb-13116494 | ORDINARY | 860,230,681 | 100.00% |
LISSA CAPITAL LIMITED
openregistry-gb-15632468·confirmation statement 2026-04-09·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MURPHYopenregistry-h-simon-murphy-d9168e | ORDINARY | 100 | 100.00% |
PET SECURITYCO LIMITED
openregistry-gb-15641182·confirmation statement 2026-04-12·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PET JERSEYCO LIMITEDopenregistry-gb-FC037954 | ORDINARY | 74,611 | |
| PET JERSEYCO LIMITEDopenregistry-gb-FC037954 | ORDINARY | 1 | |
JGFX LIMITED
openregistry-gb-15651011·confirmation statement 2026-04-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MATTHEW GATESopenregistry-h-joseph-matthew-gates-ec3346 | ORDINARY | 1 | 100.00% |
DAXTON CAPITAL LIMITED
openregistry-gb-15656198·confirmation statement 2024-12-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO OPRANDIopenregistry-h-marco-oprandi-e9188b | ORDINARY | 201,000 | |
NANOGON LIMITED
openregistry-gb-15669103·confirmation statement 2026-04-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL MAGNUS-EWEKAopenregistry-h-emmanuel-magnus-eweka-9d8068 | ORDINARY | 1 | 100.00% |
METAGEN MARKETS LTD
openregistry-gb-15669669·confirmation statement 2025-04-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH PEDDIopenregistry-h-prakash-peddi-ee2358 | ORDINARY SHARES | 100 | |
NT PROPERTY NOMINEES 3A LIMITED
openregistry-gb-15676185·confirmation statement 2026-02-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN TRUST INVESTOR SERVICES LIMITED 50 BANK STREET LONDON ENGLAND E14 5NTopenregistry-h-northern-trust-investor-services-limited-be81ac | ORDINARY | 1 | |
YOUR DEBT ADVISOR LIMITED
openregistry-gb-15677038·confirmation statement 2026-04-23·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON DAVID SEENEYopenregistry-h-royston-david-seeney-489b52 | ORDINARY | 1 | 100.00% |
ENZOFINA LTD
openregistry-gb-15678548·confirmation statement 2026-04-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID OLIVIERIopenregistry-h-michael-david-olivieri-7ab718 | ORDINARY | 1 | 100.00% |
CHESHIRE HOLDCO LTD
openregistry-gb-15682194·confirmation statement 2025-04-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE TOPCO LTDopenregistry-gb-FC041780 | ORDINARY | 405,995,000 | |
CHESHIRE MIDCO LTD
openregistry-gb-15682246·confirmation statement 2026-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE HOLDCO LTDopenregistry-gb-15682194 | ORDINARY | 405,845,000 | 100.00% |
CHESHIRE BIDCO LTD
openregistry-gb-15682273·confirmation statement 2025-05-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESHIRE MIDCO LTDopenregistry-gb-15682246 | ORDINARY | 405,695,000 | |
ISA SERVICE & ADMINISTRATION LTD
openregistry-gb-15683794·confirmation statement 2026-04-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL HOLDERopenregistry-gb-08866888 | ORDINARY | 100 | 100.00% |
YETU CONSULTING & ASSOCIATES LTD
openregistry-gb-15683931·confirmation statement 2025-04-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PLACIDE OYEMA LUDIWAopenregistry-h-placide-oyema-ludiwa-e18c77 | ORDINARY | 1 | 100.00% |
REMOTE PAYMENTS SERVICES UK LTD
openregistry-gb-15690028·confirmation statement 2026-04-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| REMOTE PAYMENTS SERVICES INC.openregistry-h-remote-payments-services-inc-377942 | ORDINARY | 3,132,709 | |
ROMERO ALBANESE LTD
openregistry-gb-15697452·confirmation statement 2026-04-29·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROMEROopenregistry-h-andrea-romero-06ce4d | ORDINARY | 100 | |
CAYI LTD
openregistry-gb-15698274·confirmation statement 2025-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JONESopenregistry-h-mr-christopher-jones-763c31 | ORDINARY | 1 | 100.00% |
IMC LONDON SERVICES LIMITED
openregistry-gb-15698735·confirmation statement 2025-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMC JOLENE B.V.openregistry-h-imc-jolene-b-v-0346ad | ORDINARY | 3,000,001 | |
ZORIN AVENUE LENDCO 7 LIMITED
openregistry-gb-15698789·confirmation statement 2025-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORIN AVENUE HOLDCO 6 LIMITEDopenregistry-gb-14888642 | ORDINARY | 10,000 | 100.00% |
MSL SUPPORT SERVICES LTD
openregistry-gb-15700280·confirmation statement 2025-05-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MSL EDGE EUROPE LTDopenregistry-gb-14295449 | ORDINARY GBP SHARES | 1,000,000 | 100.00% |
BASTET WEALTH MANAGEMENT LTD
openregistry-gb-15700331·confirmation statement 2026-05-01·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LOUISE LUDLAIMopenregistry-h-sally-louise-ludlaim-444605 | ORDINARY | 1 | 100.00% |
LANDMARK PROPERTY SS LTD
openregistry-gb-15703182·confirmation statement 2024-06-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN DEEPAK JATANIAopenregistry-h-kiran-deepak-jatania-f947f0 | ORDINARY | 100 | |
GLOBAL TICKET EVENTS LTD
openregistry-gb-15704379·confirmation statement 2024-10-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VANOLIopenregistry-h-robert-vanoli-fa58ed | ORDINARY | 1 | |