UK companies/SIC 64999/Shareholders/Page 369

Shareholders of UK companies in SIC 64999Page 369 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 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 2025-01-22 and 2026-02-13. 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
8

TYBURN CAPITAL LIMITED

openregistry-gb-15969618·confirmation statement 2025-09-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KHALID MOHD MAHDI MOHSIN ALTAJIRopenregistry-h-khalid-mohd-mahdi-mohsin-altajir-825776	ORDINARY	100	100.00%

GLOBALFINEX B2B UK LIMITED

openregistry-gb-15971077·confirmation statement 2025-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BENG YU CH'NGopenregistry-h-beng-yu-ch-ng-ee0aca	ORDINARY	1

NNI MANAGEMENT LIMITED

openregistry-gb-15971244·confirmation statement 2025-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAVI BHUSAN KESHRIopenregistry-h-ravi-bhusan-keshri-bf0205	ORDINARY	1	100.00%

CROWN MANAGEMENT SW LIMITED

openregistry-gb-15971420·confirmation statement 2025-09-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RAVI BHUSAN KESHRIopenregistry-h-ravi-bhusan-keshri-bf0205	ORDINARY	1	100.00%

TRADE FINANCE FINTECH LTD

openregistry-gb-15986475·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMMED IMRAN QURESHIopenregistry-h-mohammed-imran-qureshi-4e7b70	ORDINARY	10,000	100.00%

WENTWORTH FINANCE LIMITED

openregistry-gb-15987053·confirmation statement 2025-09-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PATRICK IYOYINopenregistry-h-patrick-iyoyin-7d7135	ORDINARY	10	100.00%

ACS PAYROLL LIMITED

openregistry-gb-15989873·confirmation statement 2026-02-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AARON SWALLOW 291 HEYWOOD ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 2RQopenregistry-h-aaron-swallow-291-heywood-road-prestwich-4e2acd	ORDINARY	1

THEPAYMASTER LIMITED

openregistry-gb-15991850·confirmation statement 2025-09-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THEPAYMASTER (GLOBAL) LTDopenregistry-gb-15803273	ORDINARY	1	100.00%

CADE RD LTD

openregistry-gb-15997992·confirmation statement 2025-10-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RALF KORTUMopenregistry-h-ralf-kortum-9a743b	ORDINARY	100	100.00%

CASHFLOW TRADER LTD

openregistry-gb-15999665·confirmation statement 2025-10-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAYDEN CASE 245 PRINCE AVENUE WESTCLIFF-ON-SEA ENGLAND SS0 0JTopenregistry-h-hayden-case-245-prince-avenue-westcliff--511943	ORDINARY	100

QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED

openregistry-gb-16008570·confirmation statement 2025-10-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILAM JV HOLDINGS 2 LIMITEDopenregistry-gb-13610381	ORDINARY	100	100.00%

QUILAM CAPITAL CREDIT FINANCE LIMITED

openregistry-gb-16013733·confirmation statement 2025-10-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QUILAM CAPITAL CREDIT LIMITEDopenregistry-gb-15892824	ORDINARY	1	100.00%

BLACKSILK LTD

openregistry-gb-16023354·confirmation statement 2025-09-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
THOMAS WANGopenregistry-h-thomas-wang-58757c	ORDINARY	100

JP FINANCIAL SERVICES LTD

openregistry-gb-16035618·confirmation statement 2025-10-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JYOTI PARIMIopenregistry-h-jyoti-parimi-b6f044	ORDINARY	100	100.00%

ODEON (UK) PROPERTY INVESTMENTS LIMITED

openregistry-gb-16039655·confirmation statement 2025-10-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ODEON INVESTMENT HOLDINGS PTY LTDopenregistry-h-odeon-investment-holdings-pty-ltd-290f2d	ORDINARY	497,159

NEWBROOK WEALTH LTD

openregistry-gb-16057133·confirmation statement 2025-11-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ROWAN HOWSEopenregistry-h-rowan-howse-b6013b	ORDINARY	100	100.00%

TECHLIFE SERVICES LIMITED

openregistry-gb-16067324·confirmation statement 2025-11-06·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DILBAG SINGH DIGPAL 19 PARK ROAD SOUTHAMPTON ENGLAND SO15 3ASopenregistry-h-dilbag-singh-digpal-19-park-road-southam-e68245	ORDINARY	1

GRADIENT CONSULTING LTD

openregistry-gb-16068223·confirmation statement 2025-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHUKWUDI TO-ANADUopenregistry-h-chukwudi-to-anadu-cdfb52	ORDINARY	100	100.00%

BUILDING U SOLUTIONS LTD

openregistry-gb-16071031·confirmation statement 2025-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RUMBIDZAI CHAMBOKOopenregistry-h-rumbidzai-chamboko-b4a958	ORDINARY	100	100.00%

M A AQ LIMITED

openregistry-gb-16071556·confirmation statement 2025-11-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL ANTHONY AQUILINAopenregistry-h-michael-anthony-aquilina-20abc8	ORDINARY	1	100.00%

TRINITY TREES FINANCE LTD

openregistry-gb-16078283·confirmation statement 2025-10-07·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NAOMI ANN ELLMERSopenregistry-h-naomi-ann-ellmers-aeea23	ORDINARY	1

JUPITER WEALTH MANAGEMENT LTD

openregistry-gb-16078402·confirmation statement 2025-11-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEETIKA SETHIopenregistry-h-geetika-sethi-7b647b	ORDINARY	100	100.00%

INVE-CHECK LTD

openregistry-gb-16079339·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JUSTIN BAHARopenregistry-h-justin-bahar-c56c1f	ORDINARY	100	100.00%

R.C NOMINEES SECURITY LTD

openregistry-gb-16088585·confirmation statement 2025-09-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RISE CAPITAL HOLDINGS LTDopenregistry-gb-16413716	ORDINARY	1

E2E VEHICLE SOLUTIONS LIMITED

openregistry-gb-16092267·confirmation statement 2025-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID ROWTHORNopenregistry-h-christopher-david-rowthorn-467ad8	ORDINARY	1	100.00%

ROTHMANS LONDON LTD

openregistry-gb-16099238·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PIOTR LEOPOLD JAKUBIECopenregistry-h-piotr-leopold-jakubiec-13d8cf	ORDINARY	1	100.00%

VM FINANCE (SPV1) LIMITED

openregistry-gb-16107045·confirmation statement 2025-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
VICTORIA MUTUAL FINANCE LTD.openregistry-gb-02352252	ORDINARY	100,000	100.00%

RCAPITAL OVERSEAS LIMITED

openregistry-gb-16107455·confirmation statement 2025-11-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RCAPITAL NOMINEES LIMITEDopenregistry-gb-05146620	A1 ORDINARY SHARES	10,000	100.00%

ELVET MORTGAGES 2025-1 HOLDCO LIMITED

openregistry-gb-16107457·confirmation statement 2025-11-27·1 shareholder·1 share class

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

ICG CO-INVESTMENT 2024 PLUS LIMITED

openregistry-gb-16107851·confirmation statement 2025-11-27·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ICG PLCopenregistry-gb-02234775	ORDINARY	1	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.