UK companies/SIC 64999/Shareholders/Page 368

Shareholders of UK companies in SIC 64999Page 368 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: 27 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 2024-09-05 and 2026-05-20. 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
27

Shareholders that are UK companies
5

CITADEL HOLDINGS 2024-1 LIMITED

openregistry-gb-15853713·confirmation statement 2025-07-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	1	100.00%

SOVHRA LTD

openregistry-gb-15856662·confirmation statement 2025-07-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN BARRIE SMITHopenregistry-h-steven-barrie-smith-c9c3b6	ORDINARY	100	100.00%

BII RIC EUROPE HOLDINGS (UK) LIMITED

openregistry-gb-15868198·confirmation statement 2025-07-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BROOKFIELD INFRASTRUCTURE INCOME FUND INC.openregistry-h-brookfield-infrastructure-income-fund-in-614d74	ORDINARY	1	100.00%

MOORE MORTGAGE SERVICES LTD

openregistry-gb-15871025·confirmation statement 2025-07-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
LEESON MOOREopenregistry-h-leeson-moore-14a610	ORDINARY	1	100.00%

SAVVY IHB TREASURY LIMITED

openregistry-gb-15874079·confirmation statement 2025-08-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COMPANY MAHAKAH AL-HAYYA FOR INVESTMENT (ONE PARTNER)openregistry-h-company-mahakah-al-hayya-for-investment--6c371e	ORDINARY	500,001,000

ULTITECH LTD

openregistry-gb-15879836·confirmation statement 2026-04-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAYVIA HOLDINGS LTDopenregistry-h-payvia-holdings-ltd-5516db	ORDINARY	100

HANAU FINANCIAL LIMITED

openregistry-gb-15880964·confirmation statement 2025-08-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL LEHNEISopenregistry-h-michael-lehneis-28d010	ORDINARY	1	100.00%

BLACKHAWK FINANCIAL LTD

openregistry-gb-15881708·confirmation statement 2026-04-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAVISH KUMAR BHURTUNopenregistry-h-ravish-kumar-bhurtun-62fec5	ORDINARY	100

AH WEALTH MANAGEMENT LTD

openregistry-gb-15883187·confirmation statement 2025-08-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDREW DANIEL HOLLYFIELDopenregistry-h-andrew-daniel-hollyfield-93d6fb	ORDINARY	1	100.00%

GACL PRO LIMITED

openregistry-gb-15888097·confirmation statement 2025-08-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
INDERJEET HORAopenregistry-h-inderjeet-hora-ca6c6c	ORDINARY	100	100.00%

RICHMOND KING LIMITED

openregistry-gb-15891469·confirmation statement 2025-09-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLUYEMI OBABORIopenregistry-h-oluyemi-obabori-c03772	ORDINARY	4,000	100.00%

JMS CAPITAL PARTNERS LTD

openregistry-gb-15891974·confirmation statement 2024-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JMS GROUP HOLDINGS LTDopenregistry-gb-09913454	ORDINARY	1

QUILAM CAPITAL CREDIT MIDCO LIMITED

openregistry-gb-15892688·confirmation statement 2025-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILAM JV HOLDINGS 2 LIMITEDopenregistry-gb-13610381	ORDINARY	1	100.00%

QUILAM CAPITAL CREDIT LIMITED

openregistry-gb-15892824·confirmation statement 2025-08-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILAM CAPITAL CREDIT MIDCO LIMITEDopenregistry-gb-15892688	ORDINARY	1	100.00%

GRIFFIN FINVEST LTD

openregistry-gb-15893971·confirmation statement 2026-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAVISH KUMAR BHURTUNopenregistry-h-ravish-kumar-bhurtun-62fec5	ORDINARY	100

INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED

openregistry-gb-15900890·confirmation statement 2025-08-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FITZAILWIN (I) GENERAL PARTNER LLPopenregistry-gb-OC453394	ORDINARY	100	100.00%

AG FINANCE AND TECHNOLOGY GROUP LTD

openregistry-gb-15901932·confirmation statement 2025-03-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NINA GERAopenregistry-h-nina-gera-9042d0	ORDINARY	1

CHIRON FINANCIAL UK LIMITED

openregistry-gb-15907471·confirmation statement 2025-08-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHIRON FINANCIAL LLCopenregistry-h-chiron-financial-llc-2dedab	ORDINARY	100	100.00%

NICE SINCLAIR FINANCIAL SERVICES LTD

openregistry-gb-15922066·confirmation statement 2025-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JAMES SINCLAIRopenregistry-h-james-sinclair-f1ef26	ORDINARY	100	100.00%

ALATUS CAPITAL UK LIMITED

openregistry-gb-15922792·confirmation statement 2025-08-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JENNIFER WUopenregistry-h-jennifer-wu-ccd4ed	ORDINARY	100

MOELIS & COMPANY LONDON LIMITED

openregistry-gb-15924019·confirmation statement 2025-08-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOELIS & COMPANY INTERNATIONAL HOLDINGS LLCopenregistry-h-moelis-company-international-holdings-ll-ef628a	ORDINARY	2,230,000

CB ACRE ESTATES LTD

openregistry-gb-15934090·confirmation statement 2024-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHARLES PETER BAILEYopenregistry-h-charles-peter-bailey-d03402	ORDINARY	1

INNOVIA WEALTH MANAGEMENT LTD

openregistry-gb-15936495·confirmation statement 2025-09-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SOFIE SYMONDSopenregistry-h-sofie-symonds-8b324b	ORDINARY	100	100.00%

JEFFERIES CREDIT PARTNERS EUROPE LIMITED

openregistry-gb-15937453·confirmation statement 2025-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JEFFERIES CREDIT PARTNERS LLCopenregistry-h-jefferies-credit-partners-llc-b9612b	ORDINARY	6,000,000	100.00%

CIF CAPITAL MARKETS MECHANISM HOLDCO LIMITED

openregistry-gb-15939020·confirmation statement 2025-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.openregistry-gb-01525148	ORDINARY	1	100.00%

MORTIMER 2024-MIX PARENT LIMITED

openregistry-gb-15941237·confirmation statement 2025-09-05·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THE LAW DEBENTURE INTERMEDIARY CORPORATION PLCopenregistry-gb-01525148	ORDINARY	1	100.00%

INVESTMENT GUARDIAN MC LTD

openregistry-gb-15948924·confirmation statement 2025-09-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARIJAN COVRANopenregistry-h-marijan-covran-79bd12	ORDINARY	1	100.00%

AZZURRA CAPITAL ADVISERS (UK) LTD

openregistry-gb-15949746·confirmation statement 2025-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AZZURRA CAPITAL MANAGEMENT FZEopenregistry-h-azzurra-capital-management-fze-de2b21	ORDINARY	100	100.00%

SHINFIELD FINANCIAL PLANNING LTD

openregistry-gb-15950899·confirmation statement 2025-09-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ELLIOTTopenregistry-h-richard-elliott-b2f773	ORDINARY	100

VD ADVISORY LIMITED

openregistry-gb-15967526·confirmation statement 2025-09-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VINCENZO DI NICOLAopenregistry-h-vincenzo-di-nicola-6d6560	ORDINARY	50	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.