UK companies/SIC 64999/Shareholders/Page 370

Shareholders of UK companies in SIC 64999Page 370 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 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 2025-02-11 and 2026-05-11. 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
30

Shareholders that are UK companies
6

JONNAO LTD

openregistry-gb-16108835·confirmation statement 2025-11-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JONATHAN RICHARD DEAN BURNSIDEopenregistry-h-jonathan-richard-dean-burnside-141e28	ORDINARY A £1.00	1

BERKELEY CREDIT LIMITED

openregistry-gb-16111009·confirmation statement 2025-05-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BRIDGE FINANCE SOLUTIONS LTDopenregistry-gb-16111013	ORDINARY	2

SWSS FINTECH LTD

openregistry-gb-16113914·confirmation statement 2025-10-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EARL ALLAN OWENopenregistry-h-earl-allan-owen-38eca6	ORDINARY	100

KELLER US FINANCE LIMITED

openregistry-gb-16118582·confirmation statement 2025-12-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KELLER HOLDINGS LIMITEDopenregistry-gb-02499601	USD1.00 ORDINARY SHARES	101	100.00%

ERE FUNDING LIMITED

openregistry-gb-16120768·confirmation statement 2025-12-04·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
STEVEN THOMAS DAVID WILKIEopenregistry-h-steven-thomas-david-wilkie-4ee65b	ORDINARY	100	100.00%

ATTENTUS FINANCIAL PLANNING LTD

openregistry-gb-16130292·confirmation statement 2025-12-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIMOTHY WHYTEopenregistry-h-timothy-whyte-da4b54	ORDINARY	4,000

BLUEFLY IT SERVICES LTD

openregistry-gb-16131567·confirmation statement 2025-06-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALBERTO GARRETOopenregistry-h-alberto-garreto-39cd43	ORDINARY	1	100.00%

TEREX EUROPEAN FINANCING COMPANY LIMITED

openregistry-gb-16138187·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TEREX INTERNATIONAL HOLDINGS 1 LIMITEDopenregistry-gb-11540147	ORDINARY	2

ABEX UK DERIVATIVES LIMITED

openregistry-gb-16138627·confirmation statement 2025-12-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABEX CAPITAL LIMITEDopenregistry-gb-14607492	ORDINARY	300,000

CONVERA SWITZERLAND LIMITED

openregistry-gb-16141831·confirmation statement 2025-12-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CONVERA SWITZERLAND, LLCopenregistry-h-convera-switzerland-llc-056650	ORDINARY	2

USEPAYME LTD

openregistry-gb-16152950·confirmation statement 2025-12-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FAWAZ ABDULRAUFopenregistry-h-fawaz-abdulrauf-7dbfc7	ORDINARY	1	100.00%

STONEMINT LTD

openregistry-gb-16155877·confirmation statement 2025-12-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
KELVIN JOSEPHAT WERIOBAopenregistry-h-kelvin-josephat-werioba-2f954e	ORDINARY	1,000	100.00%

SIGNALFORGE LIMITED

openregistry-gb-16157984·confirmation statement 2025-12-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANASS ZNITIopenregistry-h-anass-zniti-e8f9ab	ORDINARY	1,000,000

DIGNIFIED LTD

openregistry-gb-16172226·confirmation statement 2026-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ADEDISUN MODUPEOLU BRAITHWAITEopenregistry-h-adedisun-modupeolu-braithwaite-dfadee	ORDINARY	100

PLATFORM-D LIMITED

openregistry-gb-16173488·confirmation statement 2026-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NYMLAB TECHNOLOGIES LIMITEDopenregistry-h-nymlab-technologies-limited-2ba439	ORDINARY	5,000	100.00%

KELL KAPITAL PARTNERS LIMITED

openregistry-gb-16174086·confirmation statement 2026-01-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER KELLopenregistry-h-peter-kell-0ca6b7	ORDINARY	1,000,000	100.00%

ODOLA LTD

openregistry-gb-16180580·confirmation statement 2026-01-12·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ODOLA GROUP INCopenregistry-h-odola-group-inc-bf911c	ORDINARY	2	100.00%

FINAMPLY MOVER ESSENTIALS LIMITED

openregistry-gb-16184923·confirmation statement 2026-01-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FINAMPLY HOLDINGS LIMITEDopenregistry-gb-15998042	ORDINARY	100	100.00%

NOVA FINANCE GROUP LTD

openregistry-gb-16185363·confirmation statement 2026-05-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MATTEO ROMANIELLOopenregistry-h-matteo-romaniello-ad76e8	ORDINARY	25,000	100.00%

GA ADVISORY UK LIMITED

openregistry-gb-16188529·confirmation statement 2026-02-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDVARDAS KUPRENASopenregistry-h-edvardas-kuprenas-18b01d	ORDINARY	1

PPT PVT LIMITED

openregistry-gb-16197354·confirmation statement 2025-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHYO THIHA PAINGopenregistry-h-phyo-thiha-paing-117e22	ORDINARY	100

SINCERUS LTD

openregistry-gb-16197400·confirmation statement 2026-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PHILIPPA JANE BROWNopenregistry-h-philippa-jane-brown-dc9ef3	ORDINARY	1	100.00%

MERCHANTS OF LONDON LTD

openregistry-gb-16198289·confirmation statement 2026-01-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SERGO VASHAKMADZEopenregistry-h-sergo-vashakmadze-cf2e72	ORDINARY	1	100.00%

CRYPTOTIP.COM LTD

openregistry-gb-16199167·confirmation statement 2025-02-11·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CRISTIAN LAPTUCAopenregistry-h-cristian-laptuca-1c0dd8	ORDINARY	100,000,000	100.00%

GLW MORTGAGE SERVICES LIMITED

openregistry-gb-16203925·confirmation statement 2026-01-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GEORGIA LOUISE WALTONopenregistry-h-georgia-louise-walton-dfa585	ORDINARY	100	100.00%

LEGAL INDEMNITY & PROPERTY SOLUTIONS LTD

openregistry-gb-16207057·confirmation statement 2025-04-10·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CBT INVESTMENTS LTDopenregistry-gb-16008609	ORDINARY	10,000

ACC COMMERCIAL LIMITED

openregistry-gb-16216437·confirmation statement 2025-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AMBER CROSBY-CRAIGopenregistry-h-amber-crosby-craig-b4d7b5	ORDINARY	100	100.00%

SMART SCOPE SOLUTIONS LIMITED

openregistry-gb-16221534·confirmation statement 2026-01-30·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AL-BADR MOHAMMED SHEIKH AL-AIDROOSopenregistry-h-al-badr-mohammed-sheikh-al-aidroos-fa2ddf	ORDINARY	1

ANAND RATHI WEALTH UK LIMITED

openregistry-gb-16223861·confirmation statement 2025-10-31·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANAND RATHI WEALTH LIMITEDopenregistry-h-anand-rathi-wealth-limited-fc42fb	ORDINARY	5,000,000

DG FINANCIAL ADVICE LTD

openregistry-gb-16225750·confirmation statement 2025-11-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DOMINIC ALAN GIOVANNINIopenregistry-h-dominic-alan-giovannini-dba558	ORDINARY	1

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.