UK companies/SIC 64999/Shareholders/Page 367

Shareholders of UK companies in SIC 64999Page 367 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 2024-07-09 and 2026-05-29. 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
11

BROADWOOD ST LIMITED

openregistry-gb-15707892·confirmation statement 2025-05-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROADWICK CAPITAL LIMITEDopenregistry-gb-11251649	ORDINARY	100	100.00%

FAFL LTD

openregistry-gb-15708014·confirmation statement 2026-03-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SUHAN SRINIVASANopenregistry-h-suhan-srinivasan-a25ea3	ORDINARY SHARES	6,000	100.00%

THINK FINANCIAL PLANNING LTD

openregistry-gb-15713258·confirmation statement 2026-05-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES RICHARDSopenregistry-h-christopher-james-richards-e2cebc	ORDINARY	1	100.00%

RUBRICATUS LIMITED

openregistry-gb-15723746·confirmation statement 2025-05-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS BANKS HAMILTONopenregistry-h-thomas-banks-hamilton-2d20fc	ORDINARY	1,000	100.00%

DOLARAPP UK LTD

openregistry-gb-15727500·confirmation statement 2025-05-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOLARAPP INC.openregistry-h-dolarapp-inc-107ec5	ORDINARY	100	100.00%

GS FINANCIAL LTD

openregistry-gb-15732439·confirmation statement 2025-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEOFFREY STEWARTopenregistry-h-geoffrey-stewart-dd0c96	ORDINARY	1	100.00%

ALPHA INVESTMENT OFFICE LIMITED

openregistry-gb-15736411·confirmation statement 2026-05-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEFANO DEL FEDERICOopenregistry-h-stefano-del-federico-d5144c	ORDINARY	10,000,000	100.00%

STOCK PROFIT LTD

openregistry-gb-15740877·confirmation statement 2025-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARCO POZZOLIopenregistry-h-marco-pozzoli-2b7026	ORDINARY	1	100.00%

APOCALYPTO DLB LTD

openregistry-gb-15746787·confirmation statement 2025-05-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DANIELE MARCOLONGOopenregistry-h-daniele-marcolongo-d242ca	ORDINARY	1	100.00%

HARROD FINANCE LTD

openregistry-gb-15750787·confirmation statement 2026-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUSTINE ANGELA HARRODopenregistry-h-justine-angela-harrod-07b389	ORDINARY	100	100.00%

MILLENNIUM ADVISORS UK LIMITED

openregistry-gb-15771644·confirmation statement 2025-06-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MILLENNIUM CONSOLIDATED HOLDINGS LLCopenregistry-h-millennium-consolidated-holdings-llc-4fa58b	ORDINARY	1	100.00%

OG FOUNDER I LIMITED

openregistry-gb-15781952·confirmation statement 2025-06-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CANDICE HALNA DU FRETAYopenregistry-h-candice-halna-du-fretay-f578f6	ORDINARY	1	100.00%

JOHN LEWIS FINANCE LIMITED

openregistry-gb-15785347·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHN LEWIS PLCopenregistry-gb-00233462	ORDINARY	10,700,001	100.00%

GLENEAGLES LIMITED

openregistry-gb-15786394·confirmation statement 2025-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS BANKS HAMILTONopenregistry-h-thomas-banks-hamilton-2d20fc	ORDINARY	1,000	100.00%

DF CAPITAL RETAIL FINANCE LIMITED

openregistry-gb-15788832·confirmation statement 2025-06-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DF CAPITAL BANK LIMITEDopenregistry-gb-10198535	ORDINARY	250,001

TRIPLE D GROUP LTD

openregistry-gb-15792666·confirmation statement 2025-06-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID ROUXopenregistry-h-david-roux-da5ed0	ORDINARY	1,000	100.00%

SAILWEALTH GROUP LIMITED

openregistry-gb-15795739·confirmation statement 2024-07-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OPEN OCEANS GROUP LTDopenregistry-gb-13857979	ORDINARY	200	100.00%

SAILWEALTH LIMITED

openregistry-gb-15799090·confirmation statement 2025-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAILWEALTH GROUP LIMITEDopenregistry-gb-15795739	A ORDINARY	500	100.00%

GOLD & DIAMOND CAPITAL LTD

openregistry-gb-15799653·confirmation statement 2025-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VILIAM RIGOopenregistry-h-viliam-rigo-ecfeda	ORDINARY	1,000,001	100.00%

M&G ALTERNATIVES GP1 LIMITED

openregistry-gb-15801929·confirmation statement 2025-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M&G FA LIMITEDopenregistry-gb-01048359	ORDINARY	1	100.00%

M&G ALTERNATIVES GP2 LIMITED

openregistry-gb-15801931·confirmation statement 2025-06-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
M&G FA LIMITEDopenregistry-gb-01048359	ORDINARY	1	100.00%

INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED

openregistry-gb-15804339·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INFRARED INFRASTRUCTURE VI INVESTMENTS LIMITEDopenregistry-gb-14306549	ORDINARY	10,000	100.00%

HUK 145 LIMITED

openregistry-gb-15820151·confirmation statement 2025-04-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HILCO AG UK LIMITEDopenregistry-gb-15403886	ORDINARY	100,000

MODELLA CAPITAL NOMINEES LIMITED

openregistry-gb-15824515·confirmation statement 2025-07-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MODELLA CAPITAL LIMITEDopenregistry-gb-14307201	ORDINARY	100	100.00%

ABC ADVISORY LTD

openregistry-gb-15828600·confirmation statement 2025-07-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CISSE ABDOURAHMANEopenregistry-h-cisse-abdourahmane-cfb5f6	ORDINARY	100	100.00%

PLEO FINANCIAL SERVICES UK LTD

openregistry-gb-15842283·confirmation statement 2025-07-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PLEO HOLDING APSopenregistry-h-pleo-holding-aps-ee49a4	ORDINARY	1,700,000	100.00%

TECHGOOS LTD

openregistry-gb-15846333·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDULLAH MALAKZADAopenregistry-h-abdullah-malakzada-a04590	ORDINARY	1

COMMUNITY CAPITAL FINANCE LTD

openregistry-gb-15850234·confirmation statement 2025-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMMUNITY CAPITAL BC LTDopenregistry-gb-15838466	ORDINARY	100

GL 2024 LIMITED

openregistry-gb-15852170·confirmation statement 2025-07-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GROWTH LENDING GROUP LIMITEDopenregistry-gb-12452128	ORDINARY	100	100.00%

ZELLER UK LIMITED

openregistry-gb-15853687·confirmation statement 2025-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZELLER HOLDINGS PTY LTDopenregistry-h-zeller-holdings-pty-ltd-aeee06	ORDINARY	2,600,001

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.