UK companies/SIC 64999/Shareholders/Page 371
Shareholders of UK companies in SIC 64999Page 371 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 2025-05-07 and 2026-05-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
11,291
Shareholders that are UK companies
9
CLICKCRAFT AGENCY LTD
openregistry-gb-16226118·confirmation statement 2026-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE MARIE BEATRICE CHAVIGNYopenregistry-h-lucie-marie-beatrice-chavigny-6659e7 | ORDINARY | 1 | 100.00% |
JDCT ENERGY CONSULTANTS LTD
openregistry-gb-16235805·confirmation statement 2025-07-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN ANDRES DEL CASTILLO TORREALBAopenregistry-h-juan-andres-del-castillo-torrealba-15d157 | ORDINARY | 1 | |
SEVERN COMMERCIAL FINANCE LTD.
openregistry-gb-16244043·confirmation statement 2026-02-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ECJ GROUP LIMITEDopenregistry-gb-16241456 | ORDINARY | 100 | 100.00% |
NRP VENTURES LTD
openregistry-gb-16252605·confirmation statement 2026-02-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI RUTH TSOROTZKINopenregistry-h-naomi-ruth-tsorotzkin-9806bf | ORDINARY | 100 | |
WESTONBIRT SERVICES LTD
openregistry-gb-16255880·confirmation statement 2026-02-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAMS 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NEopenregistry-h-adam-williams-3rd-floor-86-90-paul-stree-ac193e | ORDINARY | 1 | |
VINTED PAY LIMITED
openregistry-gb-16265098·confirmation statement 2026-02-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTED, UABopenregistry-h-vinted-uab-f70958 | ORDINARY | 350,000 | |
ALL IN ONE FINANCE & PROPERTY LTD
openregistry-gb-16273521·confirmation statement 2026-02-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MUKTHER HOSSEN 61 BRIDGE STREET KINGTON UNITED KINGDOM HR5 3DJopenregistry-h-mohammad-mukther-hossen-61-bridge-street-77b9a2 | ORDINARY | 100 | |
CASTELL 2025-1 HOLDINGS LIMITED
openregistry-gb-16279017·confirmation statement 2026-02-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION PLCopenregistry-gb-01525148 | ORDINARY | 1 | 100.00% |
CELESTRA WEALTH LIMITED
openregistry-gb-16287707·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOWEALTH GROUP LIMITEDopenregistry-gb-16075523 | ORDINARY | 1,000 | |
AKICAP LTD
openregistry-gb-16291644·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AKICAP HOLDINGS LTDopenregistry-gb-16278743 | ORDINARY | 1 | 100.00% |
TLT FO SERVICES LIMITED
openregistry-gb-16294317·confirmation statement 2026-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TLT INVESTMENTS CORP.openregistry-h-tlt-investments-corp-e64d63 | ORDINARY | 500,100 | 100.00% |
CITRUS CAPITAL LTD
openregistry-gb-16295942·confirmation statement 2026-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYCE BARRYopenregistry-h-jayce-barry-404c7e | ORDINARY | 50,000 | 100.00% |
CROSSVERGE LIMITED
openregistry-gb-16300660·confirmation statement 2026-03-06·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EVERETTopenregistry-h-benjamin-everett-e37063 | ORDINARY | 100 | 100.00% |
IG DIGITAL ASSETS LIMITED
openregistry-gb-16304118·confirmation statement 2026-03-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKET DATA LIMITEDopenregistry-gb-05022252 | ORDINARY SHARES OF £1.00 EACH | 443,067 | |
DAHTS FINANCIAL LTD
openregistry-gb-16306640·confirmation statement 2026-03-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN SAVELLopenregistry-h-david-alan-savell-7f02a2 | ORDINARY | 1 | 100.00% |
BRIDGEPOINT MANAGEMENT LIMITED
openregistry-gb-16309597·confirmation statement 2026-03-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316 | ORDINARY | 1 | 100.00% |
DELEON GROUP LTD
openregistry-gb-16310800·confirmation statement 2026-04-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON TODOREANopenregistry-h-leon-todorean-7f3d17 | PREFERENCE | 804 | 100.00% |
FIN X T LTD
openregistry-gb-16319783·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA ADDUopenregistry-h-anusha-addu-1b2991 | ORDINARY | 100 | 100.00% |
VG CORPORATE SERVICES (UK) LIMITED
openregistry-gb-16323270·confirmation statement 2026-03-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VG OPCO (UK) LIMITEDopenregistry-gb-16306883 | ORDINARY | 100 | 100.00% |
VG CORPORATE TRUSTEE (UK) LIMITED
openregistry-gb-16323289·confirmation statement 2026-03-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VG OPCO (UK) LIMITEDopenregistry-gb-16306883 | ORDINARY | 100 | 100.00% |
QUICK MOTOR FINANCE GROUP LIMITED
openregistry-gb-16326230·confirmation statement 2026-03-18·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAHWEZ FAZALopenregistry-h-mohammed-kahwez-fazal-b2c13a | ORDINARY | 5,000 | 100.00% |
SINGER & FRIEDLANDER PROPERTY FINANCE LIMITED
openregistry-gb-16327155·confirmation statement 2026-03-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER FLYNNopenregistry-h-michael-christopher-flynn-a2f75c | ORDINARY | 1 | |
HAUTFINANCE LTD
openregistry-gb-16331119·confirmation statement 2026-05-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIL SETHIopenregistry-h-sonil-sethi-60d2cf | ORDINARY | 1 | 100.00% |
BRIDGEPOINT GENERATIONS LIMITED
openregistry-gb-16332908·confirmation statement 2026-03-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEPOINT ADVISERS HOLDINGSopenregistry-gb-01899316 | ORDINARY | 1 | 100.00% |
A GREEN & L EVANS FINANCIAL SERVICES LIMITED
openregistry-gb-16341856·confirmation statement 2025-05-07·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A GREEN AND L EVANS GROUP LTDopenregistry-gb-16340107 | ORDINARY | 100 | 100.00% |
CLOCKSWOOD WEALTH MANAGEMENT LIMITED
openregistry-gb-16342978·confirmation statement 2026-03-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN CHARLES THORNTON COOKopenregistry-h-owen-charles-thornton-cook-773c82 | ORDINARY | 100 | 100.00% |
PLAN WITH EASE LTD
openregistry-gb-16344416·confirmation statement 2026-03-25·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ABELESSopenregistry-h-simon-abeless-ae62d7 | ORDINARY | 100 | |
L & K WILLS AND TRUSTS LTD
openregistry-gb-16347999·confirmation statement 2026-03-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| L & K FINANCIAL LTDopenregistry-gb-14555020 | ORDINARY | 100 | 100.00% |
LINE NOMINEES LIMITED
openregistry-gb-16350179·confirmation statement 2025-11-11·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER CONSTABLEopenregistry-h-jamie-christopher-constable-fa8b90 | ORDINARY | 100 | 100.00% |
CC PRIVATE FINANCE LIMITED
openregistry-gb-16354421·confirmation statement 2026-03-30·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRONE CISARELLOopenregistry-h-tyrone-cisarello-ca1c13 | ORDINARY | 1 | |